1
HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2014-01-30 ~ 2014-08-28IIF 4 - director → ME
2
THISTLE BARBICAN TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 44 - director → ME
3
Davenies School, Station Road, Beaconsfield, BucksCorporate (15 parents)
Officer
2015-11-10 ~ 2020-02-20IIF 25 - director → ME
4
BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 27 - director → ME
5
LAST DATE LIMITED - 2006-11-28
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-13 ~ 2019-04-16IIF 48 - director → ME
6
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, EnglandCorporate (6 parents, 19 offsprings)
Officer
2016-07-28 ~ 2019-08-09IIF 24 - director → ME
7
GLH HOTELS HOLDINGS LIMITED - 2022-11-01
GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
GUOCOLEISURE (UK) LIMITED - 2010-06-25
BIL (UK) LIMITED - 2007-10-02
TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
110 Central Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-07-28 ~ 2019-08-09IIF 23 - director → ME
8
GLH HOTELS HR LIMITED - 2022-11-01
GUOMAN HOTELS HR LIMITED - 2013-06-07
GALE LISTER & CO. LIMITED - 2007-12-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 40 - director → ME
9
GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandCorporate (6 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 26 - director → ME
10
BIL GAMING OPERATIONS UK LTD - 2007-05-16
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
-5,143,408 GBP2022-12-31
Officer
2014-11-13 ~ 2019-04-16IIF 39 - director → ME
11
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 22 - director → ME
12
THISTLE EUSTON TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (4 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 45 - director → ME
13
110 Central Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2019-08-09IIF 32 - director → ME
14
THISTLE HEATHROW LIMITED - 2015-02-17
LPH PLAZA LIMITED - 2003-01-13
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 37 - director → ME
15
HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 5 - director → ME
16
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 13 - director → ME
17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-01-30 ~ 2014-08-28IIF 19 - director → ME
18
THISTLE HYDE PARK TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 41 - director → ME
19
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 6 - director → ME
20
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents, 23 offsprings)
Officer
2014-01-30 ~ 2014-08-28IIF 9 - director → ME
21
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 19 offsprings)
Officer
2014-01-30 ~ 2014-08-28IIF 14 - director → ME
22
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 10 - director → ME
23
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents, 23 offsprings)
Officer
2014-01-30 ~ 2014-08-28IIF 8 - director → ME
24
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (7 parents, 4 offsprings)
Officer
2014-01-30 ~ 2014-08-28IIF 18 - director → ME
25
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 21 - director → ME
26
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
HACKREMCO (NO.1829) LIMITED - 2001-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 11 - director → ME
27
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 15 - director → ME
28
THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 28 - director → ME
29
THISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 43 - director → ME
30
THISTLE PICCADILLY TENANT LTD - 2015-02-17
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 35 - director → ME
31
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, BirminghamDissolved corporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 1 - director → ME
32
BASS LEISURE GROUP LIMITED - 2001-09-03
CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 7 - director → ME
33
15 Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 2 - director → ME
34
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 3 - director → ME
35
HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
QUICK INVESTMENTS LIMITED - 1985-06-28
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved corporate (6 parents, 23 offsprings)
Officer
2014-01-30 ~ 2014-08-28IIF 17 - director → ME
36
BASS INVESTMENTS LIMITED - 2001-09-03
BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-01-30 ~ 2014-08-28IIF 12 - director → ME
37
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-01-30 ~ 2014-08-28IIF 16 - director → ME
38
BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2014-01-30 ~ 2014-08-28IIF 20 - director → ME
39
CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 30 - director → ME
40
INVISIBLE LIGHT LIMITED - 2006-12-12
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
-5,104,999 GBP2022-12-31
Officer
2014-11-13 ~ 2019-04-16IIF 42 - director → ME
41
THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
THISTLE CUMBERLAND LIMITED - 2004-10-18
GAMESCORP LIMITED - 2004-08-18
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 31 - director → ME
42
THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 46 - director → ME
43
THISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 38 - director → ME
44
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2016-03-30 ~ 2019-08-09IIF 34 - director → ME
45
THE TOWER GUOMAN LIMITED - 2013-06-07
THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
110 Central Street, London, EnglandCorporate (6 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 47 - director → ME
46
THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
GLH HOTELS FINANCE PLC - 2015-10-08
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 36 - director → ME
47
110 Central Street, London, EnglandCorporate (4 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 29 - director → ME
48
THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, EnglandCorporate (5 parents)
Officer
2014-11-13 ~ 2019-08-09IIF 33 - director → ME