1
17 WARWICK AVENUE FREEHOLD LIMITED
14388768 19a Warwick Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19a Warwick Avenue, London
Active Corporate (5 parents)
Officer
2001-07-20 ~ now
IIF 4 - Director → ME
3
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (32 parents)
Officer
(before 1991-05-19) ~ 1996-10-01
IIF 6 - Director → ME
4
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
MOUNT CHARLOTTE INVESTMENTS PLC
- 1995-12-21
00262958 110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
(before 1992-06-07) ~ 1998-02-28
IIF 21 - Director → ME
5
CLERMONT HOTEL HR LIMITED - now
GLH HOTELS HR LIMITED - 2022-11-01
GUOMAN HOTELS HR LIMITED - 2013-06-07
GALE LISTER & CO. LIMITED
- 2007-12-13
00319704 110 Central Street, London, England
Active Corporate (41 parents)
Officer
(before 1991-05-19) ~ 1997-12-01
IIF 16 - Director → ME
6
CLERMONT HOTEL MANAGEMENT LIMITED - now
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
SC046004SHETLAND HOTELS (LERWICK) LIMITED
- 1989-08-30
SC046004 C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
(before 1990-06-07) ~ 1997-12-01
IIF 11 - Director → ME
7
CROWN & MITRE (CARLISLE) LIMITED
05354097 6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (10 parents)
Officer
2005-02-05 ~ now
IIF 5 - Director → ME
8
IVORY & SIME UK DISCOVERY TRUST PLC
- 1999-11-23
SC155530IVORY & SIME DISCOVERY TRUST PLC - 1995-02-06
10 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1995-03-09 ~ 2005-09-08
IIF 8 - Director → ME
9
HEATHROW HOTEL (LONDON) LIMITED - now
THISTLE HEATHROW LIMITED - 2015-02-17
ROWTON (HAMMERSMITH) LIMITED
- 1985-02-08
00623241 110 Central Street, London, England
Active Corporate (41 parents)
Officer
(before 1991-05-19) ~ 1997-12-01
IIF 13 - Director → ME
10
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2011-06-23 ~ 2012-07-04
IIF 24 - Director → ME
11
KING MALCOLM (DUNFERMLINE) LIMITED
05378017 C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2005-02-28 ~ dissolved
IIF 23 - Director → ME
12
2 The Calls, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
~ 1992-01-30
IIF 12 - Director → ME
13
PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED
07236823 6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (7 parents)
Officer
2010-05-01 ~ now
IIF 2 - Director → ME
14
6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (16 parents, 4 offsprings)
Officer
1997-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Quy Mill Hotel And Spa Church Road, Stow-cum-quy, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-01 ~ 2025-03-07
IIF 1 - Director → ME
16
19a Warwick Avenue, London
Active Corporate (2 parents)
Officer
2008-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2005-02-05 ~ dissolved
IIF 22 - Director → ME
18
THE GROSVENOR HOTEL VICTORIA LIMITED - now
THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED
- 2003-01-13
00887808 110 Central Street, London, England
Active Corporate (43 parents)
Officer
(before 1991-05-19) ~ 1997-12-01
IIF 20 - Director → ME
19
THE TOWER HOTEL (LONDON) LIMITED - now
THE TOWER GUOMAN LIMITED - 2013-06-07
THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED
- 2002-03-15
00466069 110 Central Street, London, England
Active Corporate (44 parents)
Officer
(before 1991-05-19) ~ 1997-12-01
IIF 17 - Director → ME
20
THISTLE HOTELS & RESTAURANTS LTD
- now 00777705EMI HOTELS & RESTAURANTS LIMITED
- 1982-02-02
00777705 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
(before 1991-07-14) ~ 1997-12-01
IIF 14 - Director → ME
21
THISTLE HOTELS (CALEDONIA) LIMITED
- now SC042766 The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow
Dissolved Corporate (25 parents)
Officer
(before 1990-06-07) ~ 1997-12-01
IIF 9 - Director → ME
22
THISTLE WESTMINSTER LIMITED - now
GOLDEN EGG PROPERTIES LIMITED(THE)
- 2003-01-13
00058207 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (33 parents)
Officer
(before 1991-07-14) ~ 1997-12-01
IIF 19 - Director → ME
23
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED - now
THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-19) ~ 1997-12-01
IIF 15 - Director → ME
24
VISIT LONDON LIMITED - now
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (91 parents)
Officer
1994-06-02 ~ 1999-03-16
IIF 10 - Director → ME
25
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1991-05-19) ~ 1997-12-01
IIF 18 - Director → ME