1
Lower Ground Floor Elsley House, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-27
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
2
BANANA TREE RESTAURANTS LIMITED
- now 03893108BANANA LEAF CANTEEN LTD. - 2002-05-21
24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,969,764 GBP2020-04-30
Officer
2022-09-27 ~ now
IIF 15 - Director → ME
3
BARBICAN HOTEL (LONDON) LIMITED
- now 05307594THISTLE BARBICAN TENANT LTD - 2015-02-17
110 Central Street, London, England
Active Corporate (32 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 24 - Director → ME
4
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 11 - Director → ME
5
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 10 - Director → ME
6
BLOOMSBURY HOTEL (LONDON) LIMITED
- now 05308886BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
110 Central Street, London, England
Active Corporate (32 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 29 - Director → ME
7
BTG LEISURE HOLDINGS LIMITED
- now 00894426CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
GARFUNKELS RESTAURANTS PLC - 1995-04-24
CITY CENTRE RESTAURANTS PLC - 1982-10-20
DUKES (RESTAURANTS)LIMITED - 1981-12-31
ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2023-10-30 ~ now
IIF 2 - Director → ME
8
CDG LICENCECO LIMITED
- 2021-06-15
12613450 Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-29 ~ now
IIF 3 - Director → ME
9
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED
- 2022-11-01
00262958GUOMAN 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, England
Active Corporate (61 parents, 19 offsprings)
Officer
2019-08-09 ~ 2021-04-01
IIF 18 - Director → ME
10
CLERMONT HOTEL HOLDINGS LIMITED - now
GLH HOTELS HOLDINGS LIMITED
- 2022-11-01
04560805GUOMAN 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, England
Active Corporate (39 parents, 1 offspring)
Officer
2019-08-09 ~ 2021-04-01
IIF 19 - Director → ME
11
CLERMONT HOTEL HR LIMITED - now
GLH HOTELS HR LIMITED
- 2022-11-01
00319704GUOMAN HOTELS HR LIMITED - 2013-06-07
GALE LISTER & CO. LIMITED - 2007-12-13
110 Central Street, London, England
Active Corporate (41 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 25 - Director → ME
12
CLERMONT HOTEL MANAGEMENT LIMITED - now
GLH HOTELS MANAGEMENT (UK) LIMITED
- 2022-11-01
SC046004GUOMAN 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, Scotland
Active Corporate (50 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 16 - Director → ME
13
EUSTON HOTEL (LONDON) LIMITED
- now 05307598THISTLE EUSTON TENANT LTD - 2015-02-17
110 Central Street, London, England
Liquidation Corporate (30 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 35 - Director → ME
14
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 12 - Director → ME
15
110 Central Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-09 ~ 2021-04-01
IIF 27 - Director → ME
16
GALA CASINO 1 LIMITED - 2013-05-31
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (21 parents)
Officer
2018-07-02 ~ 2019-07-31
IIF 40 - Director → ME
17
GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (44 parents)
Officer
2018-07-02 ~ 2019-07-31
IIF 43 - Director → ME
18
HEATHROW HOTEL (LONDON) LIMITED
- now 00623241THISTLE HEATHROW LIMITED - 2015-02-17
LPH PLAZA LIMITED - 2003-01-13
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
110 Central Street, London, England
Active Corporate (41 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 37 - Director → ME
19
HYDE PARK HOTEL (LONDON) LIMITED
- now 05307599THISTLE HYDE PARK TENANT LTD - 2015-02-17
110 Central Street, London, England
Active Corporate (32 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 22 - Director → ME
20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 9 - Director → ME
21
MACSCO 20.8 LIMITED - 2020-07-24
Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 14 - Director → ME
22
KENSINGTON GARDENS HOTEL (LONDON) LIMITED
- now 04330179THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 21 - Director → ME
23
10 Ackroyd Place, Shenley Lodge, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-21,200 GBP2017-12-31
Officer
2016-08-25 ~ dissolved
IIF 59 - Director → ME
IIF 54 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
KUDO BINGO LIMITED - 2016-05-04
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-03 ~ 2019-07-31
IIF 41 - Director → ME
25
MARBLE ARCH HOTEL (LONDON) LIMITED
- now 04330117THISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (40 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 33 - Director → ME
26
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2018-07-02 ~ 2019-07-31
IIF 42 - Director → ME
27
47-49 Charlotte Road, London, England
Active Corporate (12 parents, 44 offsprings)
Profit/Loss (Company account)
-24,085,699 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-22 ~ 2022-03-03
IIF 1 - Director → ME
28
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,132,609 GBP2024-12-29
Officer
2019-01-02 ~ 2019-06-21
IIF 55 - Director → ME
2017-02-17 ~ 2018-06-01
IIF 56 - Director → ME
29
PICCADILLY HOTEL (LONDON) LIMITED
- now 05307603THISTLE PICCADILLY TENANT LTD - 2015-02-17
110 Central Street, London, England
Active Corporate (32 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 30 - Director → ME
30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents)
Officer
2021-04-29 ~ now
IIF 8 - Director → ME
31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-07-02 ~ 2019-07-31
IIF 39 - Director → ME
32
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 6 - Director → ME
33
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
34
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 7 - Director → ME
35
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (33 parents)
Officer
2012-09-28 ~ 2016-02-09
IIF 52 - Director → ME
36
SPIRIT PUB COMPANY (DERWENT) LIMITED
08822132 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (18 parents)
Officer
2013-12-20 ~ 2016-02-09
IIF 46 - Director → ME
37
SPIRIT PUB COMPANY (HOLDCO) LIMITED
07662211 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-09-28 ~ 2016-02-09
IIF 51 - Director → ME
38
PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
SPIRIT LEASED PUBS LIMITED - 2006-03-24
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2012-09-28 ~ 2015-12-21
IIF 47 - Director → ME
39
SPIRIT PUB COMPANY (MANAGED) LIMITED
- now 05269240PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
SPIRIT MANAGED PUBS LIMITED - 2009-05-27
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2012-09-28 ~ 2016-02-09
IIF 50 - Director → ME
40
PUNCH PUB COMPANY LIMITED - 2011-06-30
SPIRIT GROUP LIMITED - 2009-05-27
SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (41 parents)
Officer
2012-09-28 ~ 2016-02-09
IIF 48 - Director → ME
41
SPIRIT PUB COMPANY (SGE) LIMITED
07662502 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2012-09-28 ~ 2016-02-09
IIF 53 - Director → ME
42
SPIRIT PUB COMPANY (SUPPLY) LIMITED
- now 04341771PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (48 parents)
Officer
2012-09-28 ~ 2016-02-09
IIF 49 - Director → ME
43
SPIRIT PUB COMPANY (TRENT) LIMITED
- now 05746068PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents)
Officer
2012-09-28 ~ 2016-02-09
IIF 45 - Director → ME
44
THE BIG TABLE GROUP LIMITED
- now 12631102MACSCO 20.7 LIMITED - 2020-07-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2021-04-29 ~ now
IIF 5 - Director → ME
45
Lexham House, 75 High Street North, Dunstable, Beds.
Active Corporate (74 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
358,187 GBP2024-12-29
Officer
2016-11-22 ~ 2019-06-21
IIF 57 - Director → ME
46
THE CHARING CROSS HOTEL LIMITED
- now 04346400CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 23 - Director → ME
47
THE CUMBERLAND HOTEL (LONDON) LIMITED
- now 05154442THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
THISTLE CUMBERLAND LIMITED - 2004-10-18
GAMESCORP LIMITED - 2004-08-18
110 Central Street, London, England
Active Corporate (36 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 31 - Director → ME
48
RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (23 parents)
Officer
2018-07-02 ~ 2019-07-31
IIF 38 - Director → ME
49
THE GROSVENOR HOTEL VICTORIA LIMITED
- now 00887808THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, England
Active Corporate (43 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 32 - Director → ME
50
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2018-05-07 ~ 2019-07-31
IIF 44 - Director → ME
51
THE ROYAL HORSEGUARDS HOTEL LIMITED
- now 04330100THISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 17 - Director → ME
52
THE STRATHMORE HOTEL (LUTON) LIMITED
10091885 110 Central Street, London, England
Active Corporate (13 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 34 - Director → ME
53
THE TOWER HOTEL (LONDON) LIMITED
- now 00466069THE TOWER GUOMAN LIMITED - 2013-06-07
THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
110 Central Street, London, England
Active Corporate (44 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 26 - Director → ME
54
THE WILTSHIRE HOTEL (SWINDON) LIMITED
- now 08606201THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
GLH HOTELS FINANCE PLC - 2015-10-08
110 Central Street, London, England
Active Corporate (15 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 36 - Director → ME
55
110 Central Street, London, England
Active Corporate (29 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 20 - Director → ME
56
TRAFALGAR HOTEL (LONDON) LIMITED
- now 04330162THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (37 parents)
Officer
2019-08-09 ~ 2021-04-01
IIF 28 - Director → ME