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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Cattermole, Ian Kendall

child relation
Offspring entities and appointments 66
  • 1
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-10-22 ~ 2018-09-01
    IIF 58 - Secretary → ME
  • 2
    ALLIANCE FRIEND SWAPCO LIMITED
    04712712
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 105 - Director → ME
    2010-10-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 3
    ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED
    - now 04113267 06412789... (more)
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 109 - Director → ME
    2010-10-22 ~ dissolved
    IIF 61 - Secretary → ME
  • 4
    ALLIANCE MEDICAL FINANCE CO. LIMITED
    - now 04113105
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 104 - Director → ME
    2010-10-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2011-10-05 ~ 2018-09-01
    IIF 102 - Director → ME
    2010-10-22 ~ 2018-09-01
    IIF 50 - Secretary → ME
  • 6
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-05-17 ~ 2018-09-01
    IIF 110 - Director → ME
    2012-05-17 ~ 2018-09-01
    IIF 71 - Secretary → ME
  • 7
    ALLIANCE MEDICAL LEASING LIMITED
    06049443 09063178
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 108 - Director → ME
    2010-10-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 8
    ALLIANCE MEDICAL LEASING LIMITED
    09063178 06049443
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-05-30 ~ 2018-09-01
    IIF 100 - Director → ME
    2014-05-30 ~ 2018-09-01
    IIF 65 - Secretary → ME
  • 9
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2010-10-22 ~ 2018-09-01
    IIF 59 - Secretary → ME
  • 10
    ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
    08540627
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2013-05-22 ~ 2018-09-01
    IIF 64 - Secretary → ME
  • 11
    ALLIANCE MEDICAL POLAND LIMITED
    - now 06152233
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 106 - Director → ME
    2010-10-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    ALLIANCE MEDICAL RADIOPHARMACY LIMITED
    - now 04555287
    ERIGAL LIMITED
    - 2014-10-16 04555287
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-05-03 ~ 2013-10-03
    IIF 99 - Director → ME
    2013-10-03 ~ 2018-09-01
    IIF 66 - Secretary → ME
  • 13
    AM OLD HOLDCO LIMITED
    - now 07140330
    ALLIANCE MEDICAL HOLDCO LIMITED
    - 2011-02-18 07140330
    Iceni Centre, Warwick Technology Park, Warwick, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 52 - Secretary → ME
  • 14
    AM OLD MIDCO LIMITED
    - now 06412762
    ALLIANCE MEDICAL MIDCO LIMITED
    - 2011-02-18 06412762
    DIC ALLIANCE MIDCO LIMITED - 2008-10-10
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (11 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    BARBICAN HOTEL (LONDON) LIMITED - now
    THISTLE BARBICAN TENANT LTD
    - 2015-02-17 05307594
    110 Central Street, London, England
    Active Corporate (32 parents)
    Officer
    2004-12-08 ~ 2007-05-08
    IIF 85 - Director → ME
    2004-12-08 ~ 2008-06-27
    IIF 18 - Secretary → ME
  • 16
    BLOOMSBURY HOTEL (LONDON) LIMITED - now
    BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
    THISTLE BLOOMSBURY PARK TENANT LTD
    - 2013-10-10 05308886
    110 Central Street, London, England
    Active Corporate (32 parents)
    Officer
    2004-12-09 ~ 2007-05-08
    IIF 91 - Director → ME
    2004-12-09 ~ 2008-06-27
    IIF 24 - Secretary → ME
  • 17
    BONDWAY PROPERTIES LIMITED
    01134485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-24
    Dissolved on 2010-07-26
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2003-09-01 ~ 2008-06-27
    IIF 98 - Director → ME
    2003-09-01 ~ 2008-06-27
    IIF 23 - Secretary → ME
  • 18
    CLEARFLIGHT LIMITED
    - now 05897521
    LAST DATE LIMITED
    - 2006-11-28 05897521
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-11-01 ~ 2008-06-27
    IIF 41 - Secretary → ME
  • 19
    CLERMONT HOTEL GROUP LIMITED - now
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED
    - 2013-06-07 00262958
    THISTLE HOTELS LIMITED
    - 2007-05-16 00262958 SC042766
    THISTLE HOTELS PLC
    - 2003-07-17 00262958 SC042766
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Active Corporate (61 parents, 19 offsprings)
    Officer
    2004-03-10 ~ 2004-04-02
    IIF 1 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 36 - Secretary → ME
  • 20
    CLERMONT HOTEL HOLDINGS LIMITED - now
    GLH HOTELS HOLDINGS LIMITED - 2022-11-01
    GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
    GUOCOLEISURE (UK) LIMITED
    - 2010-06-25 04560805
    BIL (UK) LIMITED
    - 2007-10-02 04560805
    TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
    110 Central Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2008-06-27
    IIF 94 - Director → ME
    2003-09-01 ~ 2008-06-27
    IIF 27 - Secretary → ME
  • 21
    CLERMONT HOTEL HR LIMITED - now
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED
    - 2013-06-07 00319704
    GALE LISTER & CO. LIMITED
    - 2007-12-13 00319704
    110 Central Street, London, England
    Active Corporate (41 parents)
    Officer
    2003-02-10 ~ 2008-06-27
    IIF 73 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 43 - Secretary → ME
  • 22
    CLERMONT HOTEL MANAGEMENT LIMITED - now
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED
    - 2013-06-07 SC046004
    GUOMAN HOTEL MANAGEMENT LIMITED
    - 2007-09-28 SC046004
    THISTLE HOTELS (MANAGEMENT) LIMITED
    - 2007-05-09 SC046004
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (50 parents)
    Officer
    2007-12-03 ~ 2008-06-27
    IIF 89 - Director → ME
    2003-02-10 ~ 2007-05-08
    IIF 79 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 22 - Secretary → ME
  • 23
    CLERMONT LEISURE (UK) LIMITED
    - now 05443555
    BIL GAMING OPERATIONS UK LTD
    - 2007-05-16 05443555
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 17 - Secretary → ME
  • 24
    DIRECT MEDICAL IMAGING LIMITED
    03902253
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2017-08-01 ~ 2018-08-31
    IIF 69 - Secretary → ME
  • 25
    DSG INTERNATIONAL HOLDINGS LIMITED - now
    DIXONS GROUP HOLDINGS LIMITED
    - 2005-09-20 03887870
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2002-06-13 ~ 2003-02-07
    IIF 2 - Director → ME
  • 26
    EUSTON HOTEL (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Dissolved on 2025-09-05
    THISTLE EUSTON TENANT LTD
    - 2015-02-17 05307598
    110 Central Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-12-08 ~ 2007-05-08
    IIF 88 - Director → ME
    2004-12-08 ~ 2008-06-27
    IIF 45 - Secretary → ME
  • 27
    FORA MD (UK) LIMITED - now
    MOBILE DIAGNOSTICS (UK) LIMITED
    - 2015-04-18 08638435
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-05 ~ 2014-06-24
    IIF 62 - Secretary → ME
  • 28
    HEATHROW HOTEL (LONDON) LIMITED - now
    THISTLE HEATHROW LIMITED
    - 2015-02-17 00623241
    LPH PLAZA LIMITED - 2003-01-13
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Active Corporate (41 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 95 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 39 - Secretary → ME
  • 29
    HOTEL PORTFOLIO II UK LIMITED
    04379118
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-17
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (20 parents)
    Officer
    2004-12-23 ~ 2005-11-01
    IIF 5 - Director → ME
  • 30
    HYDE PARK HOTEL (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-27
    Commencement of winding up on 2026-03-27
    THISTLE HYDE PARK TENANT LTD
    - 2015-02-17 05307599
    110 Central Street, London, England
    Liquidation Corporate (34 parents)
    Officer
    2004-12-08 ~ 2007-05-08
    IIF 82 - Director → ME
    2004-12-08 ~ 2008-06-27
    IIF 19 - Secretary → ME
  • 31
    KENSINGTON GARDENS HOTEL (LONDON) LIMITED - now
    THISTLE KENSINGTON GARDENS LIMITED
    - 2015-02-17 04330179
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 81 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 30 - Secretary → ME
  • 32
    LANTHEUS BIOSCIENCES LTD. - now
    LIFE MOLECULAR IMAGING LIMITED - 2026-02-16
    PIRAMAL IMAGING LIMITED
    - 2019-03-19 04824675
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-06-25 ~ 2018-09-01
    IIF 72 - Secretary → ME
  • 33
    LIFE HEALTHCARE INVESTMENTS PLC
    10010703
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 103 - Director → ME
    2017-01-09 ~ dissolved
    IIF 68 - Secretary → ME
  • 34
    LIFE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2024-02-22 08601376 07296109... (more)
    AM NEWCO LIMITED
    - 2013-09-10 08601376
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2018-09-01
    IIF 51 - Secretary → ME
  • 35
    LIFE UK HEALTHCARE LIMITED
    10469240
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2018-09-01
    IIF 70 - Secretary → ME
  • 36
    LIFE UK HOLDCO LIMITED
    10478866
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2018-09-01
    IIF 63 - Secretary → ME
  • 37
    LODESTONE PATIENT CARE LIMITED
    02609976
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-10-22 ~ 2018-09-01
    IIF 56 - Secretary → ME
  • 38
    MARBLE ARCH HOTEL (LONDON) LIMITED - now
    THISTLE MARBLE ARCH LIMITED
    - 2015-02-17 04330117
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (40 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 83 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 31 - Secretary → ME
  • 39
    OLD AMGL INTERESTS 2 LIMITED
    - now 07296109 07674068
    ALLIANCE MEDICAL GROUP LIMITED
    - 2013-09-10 07296109 08601376... (more)
    HONEYSPRING LIMITED
    - 2011-02-23 07296109
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (15 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 40
    OLD AMGL INTERESTS LIMITED
    07674068 07296109
    Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 101 - Director → ME
    2011-06-20 ~ dissolved
    IIF 67 - Secretary → ME
  • 41
    PICCADILLY HOTEL (LONDON) LIMITED - now
    THISTLE PICCADILLY TENANT LTD
    - 2015-02-17 05307603
    110 Central Street, London, England
    Active Corporate (32 parents)
    Officer
    2004-12-08 ~ 2007-05-08
    IIF 80 - Director → ME
    2004-12-08 ~ 2008-06-27
    IIF 35 - Secretary → ME
  • 42
    RADIOLOGY MANAGEMENT SERVICES LIMITED
    - now 03239262
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 107 - Director → ME
    2010-10-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 43
    RAINBOW GROUP (UK) LIMITED
    02104744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-24
    Dissolved on 2010-07-26
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2003-09-01 ~ 2008-06-27
    IIF 75 - Director → ME
    2003-09-01 ~ 2008-06-27
    IIF 21 - Secretary → ME
  • 44
    THE BRADFORD GAMING CLUB LIMITED
    05728853
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 32 - Secretary → ME
  • 45
    THE CHARING CROSS HOTEL LIMITED - now
    CHARING CROSS GUOMAN LIMITED
    - 2013-06-07 04346400
    THISTLE CHARING CROSS LIMITED
    - 2007-12-17 04346400
    PETROLCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 84 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 33 - Secretary → ME
  • 46
    THE CLERMONT CLUB LIMITED
    - now 05878242
    INVISIBLE LIGHT LIMITED
    - 2006-12-12 05878242
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-10-24 ~ 2008-06-27
    IIF 15 - Secretary → ME
  • 47
    THE CUMBERLAND CLUB LTD
    05443583
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 16 - Secretary → ME
  • 48
    THE CUMBERLAND HOTEL (LONDON) LIMITED - now
    THE CUMBERLAND GUOMAN LIMITED
    - 2013-06-07 05154442
    THISTLE CUMBERLAND LIMITED
    - 2004-10-18 05154442
    GAMESCORP LIMITED
    - 2004-08-18 05154442
    110 Central Street, London, England
    Active Corporate (36 parents)
    Officer
    2004-08-04 ~ 2007-05-08
    IIF 92 - Director → ME
    2004-08-04 ~ 2008-06-27
    IIF 44 - Secretary → ME
  • 49
    THE GLASGOW GAMING CLUB LIMITED
    05455331
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 34 - Secretary → ME
  • 50
    THE GROSVENOR HOTEL VICTORIA LIMITED
    - now 00887808
    THISTLE VICTORIA LIMITED
    - 2008-01-17 00887808
    NIJON INVESTMENTS LIMITED - 2003-01-13
    110 Central Street, London, England
    Active Corporate (43 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 90 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 29 - Secretary → ME
  • 51
    THE MIDDLESBROUGH GAMING CLUB LIMITED
    05455299
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 25 - Secretary → ME
  • 52
    THE ROYAL HORSEGUARDS HOTEL LIMITED
    - now 04330100
    THISTLE HORSEGUARDS LIMITED
    - 2008-01-14 04330100
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 96 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 40 - Secretary → ME
  • 53
    THE TOWER HOTEL (LONDON) LIMITED - now
    THE TOWER GUOMAN LIMITED
    - 2013-06-07 00466069
    THISTLE TOWER LIMITED
    - 2005-10-31 00466069
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    110 Central Street, London, England
    Active Corporate (44 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 97 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 28 - Secretary → ME
  • 54
    THE WOLVERHAMPTON GAMING CLUB LIMITED
    - now 05790507
    THE WOLVERHAMPTON GAMING COMPANY LIMITED
    - 2007-08-30 05790507
    THE NUMBER 3 GAMING COMPANY LTD
    - 2006-09-21 05790507
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 47 - Secretary → ME
  • 55
    THISTLE EDINBURGH TENANT LTD
    05307601
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-27
    Commencement of winding up on 2026-03-27
    110 Central Street, London, England
    Liquidation Corporate (31 parents)
    Officer
    2004-12-08 ~ 2007-05-08
    IIF 78 - Director → ME
    2004-12-08 ~ 2008-06-27
    IIF 14 - Secretary → ME
  • 56
    THISTLE HOTELS & RESTAURANTS LTD
    - now 00777705
    EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 76 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 20 - Secretary → ME
  • 57
    THISTLE HOTELS (CALEDONIA) LIMITED
    - now SC042766
    THISTLE HOTELS LIMITED - 1994-10-10
    The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 87 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 42 - Secretary → ME
  • 58
    THISTLE WESTMINSTER LIMITED
    - now 00058207
    GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (33 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 86 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 38 - Secretary → ME
  • 59
    TOPLAND HOTELS (BARBICAN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE BARBICAN LIMITED
    - 2005-06-06 04402661
    PINCO 1748 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 8 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 13 - Secretary → ME
  • 60
    TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE BLOOMSBURY PARK LIMITED
    - 2005-06-06 00623242
    LPH GRAND LIMITED - 2003-01-13
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 3 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 10 - Secretary → ME
  • 61
    TOPLAND HOTELS (EDINBURGH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Due to be dissolved on 2017-04-23
    THISTLE EDINBURGH LIMITED
    - 2005-06-07 04346502
    PETERTRAIL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 7 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 12 - Secretary → ME
  • 62
    TOPLAND HOTELS (EUSTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE EUSTON LIMITED
    - 2005-06-06 04402687
    PINCO 1750 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 6 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 11 - Secretary → ME
  • 63
    TOPLAND HOTELS (HYDE PARK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE HYDE PARK LIMITED
    - 2005-06-06 04346412
    PETROLGRANGE LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 4 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 9 - Secretary → ME
  • 64
    TOPLAND HOTELS (PICCADILLY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE PICCADILLY LIMITED
    - 2005-06-06 04346523
    SECRETBROOK LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 77 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 37 - Secretary → ME
  • 65
    TRAFALGAR HOTEL (LONDON) LIMITED - now
    THISTLE TRAFALGAR LIMITED
    - 2015-02-17 04330162
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (37 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 93 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 26 - Secretary → ME
  • 66
    WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
    00885699
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-02-10 ~ 2008-06-27
    IIF 74 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.