1
A M WILLIS SUPERMARKETS LIMITED
- now 00671192RIALCO SECURITIES LIMITED - 1991-10-02
New Century House, Corporation Street, Manchester
Converted / Closed Corporate (17 parents)
Officer
2011-07-22 ~ now
IIF 11 - Director → ME
2
New Century House, Corporation Street, Manchester
Converted / Closed Corporate (15 parents)
Officer
2011-07-22 ~ now
IIF 12 - Director → ME
IIF 15 - Director → ME
3
BAKKAVOR DESSERTS LEICESTER LIMITED - now
CLOVER NEWCO LIMITED
- 2019-06-17
11830443AGHOCO 1823 LIMITED
- 2019-03-26
11830443 09653299, 07201901, 08144264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (15 parents)
Officer
2019-03-26 ~ 2019-06-12
IIF 1 - Director → ME
4
BARBICAN HOTEL (LONDON) LIMITED - now
THISTLE BARBICAN TENANT LTD
- 2015-02-17
05307594 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 33 - Director → ME
5
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
2007-05-08 ~ 2011-02-25
IIF 20 - Director → ME
6
1 Angel Square, Manchester
Converted / Closed Corporate (7 parents)
Officer
2014-11-28 ~ now
IIF 46 - Director → ME
7
CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
CARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED
- 2004-03-09
00078439WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (78 parents, 8 offsprings)
Officer
1997-12-31 ~ 2003-11-07
IIF 62 - Director → ME
1997-12-31 ~ 1999-05-31
IIF 70 - Secretary → ME
8
CARLSBERG UK HOLDINGS LIMITED - now
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC
- 2004-03-09
00867160CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (62 parents, 13 offsprings)
Officer
1997-12-31 ~ 1999-05-31
IIF 69 - Secretary → ME
9
CARLTON BRIDGE LIMITED - now
The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2005-08-03 ~ 2006-11-06
IIF 42 - Director → ME
10
New Century House, Corporation Street, Manchester
Converted / Closed Corporate (13 parents)
Officer
2011-07-22 ~ now
IIF 13 - Director → ME
11
CHESS VALLEY CONSULTING LIMITED
10133192 Beeches Trout Rise, Loudwater, Rickmansworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
12
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED
- 2013-06-07
00262958THISTLE HOTELS LIMITED
- 2007-05-16
00262958THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
2007-06-12 ~ 2011-02-25
IIF 18 - Director → ME
2007-05-08 ~ 2007-05-17
IIF 40 - Director → ME
13
CLERMONT HOTEL HOLDINGS LIMITED - now
GLH HOTELS HOLDINGS LIMITED - 2022-11-01
GUOMAN HOTEL HOLDINGS LIMITED
- 2013-08-15
04560805GUOCOLEISURE (UK) LIMITED
- 2010-06-25
04560805TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
110 Central Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-05-08 ~ 2007-07-01
IIF 38 - Director → ME
2009-09-01 ~ 2011-02-25
IIF 3 - Director → ME
14
CLERMONT HOTEL HR LIMITED - now
GLH HOTELS HR LIMITED - 2022-11-01
GUOMAN HOTELS HR LIMITED
- 2013-06-07
00319704GALE LISTER & CO. LIMITED
- 2007-12-13
00319704 110 Central Street, London, England
Active Corporate (41 parents)
Officer
2007-10-22 ~ 2011-02-25
IIF 45 - Director → ME
15
CLERMONT HOTEL MANAGEMENT LIMITED - now
GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
GUOMAN HOTEL MANAGEMENT (UK) LIMITED
- 2013-06-07
SC046004GUOMAN HOTEL MANAGEMENT LIMITED
- 2007-09-28
SC046004THISTLE HOTELS (MANAGEMENT) LIMITED
- 2007-05-09
SC046004SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 4 - Director → ME
16
CRAWCROOK FILLING STATION LIMITED
00705325 New Century House, Corporation Street, Manchester
Converted / Closed Corporate (14 parents)
Officer
2011-07-22 ~ now
IIF 17 - Director → ME
IIF 14 - Director → ME
17
Robert Owen House, 87 Bath Street, Glasgow
Converted / Closed Corporate (10 parents)
Officer
2012-04-23 ~ now
IIF 10 - Director → ME
18
EUSTON HOTEL (LONDON) LIMITED - now
THISTLE EUSTON TENANT LTD
- 2015-02-17
05307598 110 Central Street, London, England
Dissolved Corporate (30 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 24 - Director → ME
19
FOSTERHILL (HEATON MERSEY) LIMITED
01211312 New Century House, Corporation Street, Manchester
Converted / Closed Corporate (16 parents)
Officer
2011-07-22 ~ now
IIF 16 - Director → ME
20
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-12-31
IIF 59 - Director → ME
21
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
- now 02207650H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
UB (ROSS YOUNG'S) LIMITED - 1996-05-01
ROSS YOUNG'S LIMITED - 1988-07-12
PROFILESWIFT LIMITED - 1988-02-15
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-02-03 ~ 2006-11-06
IIF 41 - Director → ME
22
H.J. HEINZ FINANCE UK PLC
- now 03841869H.J. FINANCE UK PLC - 1999-11-29
VALLEYTRAIL PLC - 1999-11-23
The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents)
Officer
2004-01-30 ~ 2006-11-06
IIF 44 - Director → ME
23
H.J. HEINZ MANUFACTURING UK LIMITED - now
H.J.HEINZ COMPANY,LIMITED - 2001-02-23
The Shard, 32 London Bridge Street, London, England
Active Corporate (59 parents, 8 offsprings)
Officer
2004-07-23 ~ 2006-11-06
IIF 58 - Director → ME
24
The Shard, 32 London Bridge Street, London, England
Active Corporate (51 parents)
Officer
2005-04-06 ~ 2006-11-27
IIF 2 - Director → ME
25
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2005-04-06 ~ 2006-11-27
IIF 37 - Director → ME
26
HEATHROW HOTEL (LONDON) LIMITED - now
THISTLE HEATHROW LIMITED
- 2015-02-17
00623241LPH PLAZA LIMITED - 2003-01-13
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
110 Central Street, London, England
Active Corporate (41 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 34 - Director → ME
27
HEINZ SINGLE SERVICE LIMITED
- now 01749058SINGLE SERVICE LIMITED - 1999-03-26
GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
2004-11-01 ~ 2006-11-06
IIF 57 - Director → ME
28
HP FOODS INTERNATIONAL LIMITED
- now 00259378IMPERIAL FOODS INTERNATIONAL LIMITED - 1988-07-14
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-01-05 ~ 2006-05-31
IIF 53 - Director → ME
29
HYDE PARK HOTEL (LONDON) LIMITED - now
THISTLE HYDE PARK TENANT LTD
- 2015-02-17
05307599 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 28 - Director → ME
30
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2004-02-18 ~ 2007-03-01
IIF 39 - Director → ME
31
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 parents, 2 offsprings)
Officer
2004-02-18 ~ 2007-03-01
IIF 43 - Director → ME
32
JOSHUA TETLEY & SON LIMITED
- now 03892887 140 Bridge Street, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2000-01-11 ~ 2003-11-07
IIF 60 - Director → ME
33
1 Angel Square, Manchester
Converted / Closed Corporate (8 parents)
Officer
2014-11-28 ~ now
IIF 5 - Director → ME
34
KENNET & AVON CONVENIENCE STORES LIMITED
- now 03372093PRICESTORE LIMITED - 1997-07-02
1 Angel Square, Manchester
Converted / Closed Corporate (22 parents)
Officer
2011-07-22 ~ 2016-04-01
IIF 8 - Director → ME
35
KENSINGTON GARDENS HOTEL (LONDON) LIMITED - now
THISTLE KENSINGTON GARDENS LIMITED
- 2015-02-17
04330179BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 29 - Director → ME
36
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-26 ~ 2023-12-31
IIF 49 - Director → ME
37
MARBLE ARCH HOTEL (LONDON) LIMITED - now
THISTLE MARBLE ARCH LIMITED
- 2015-02-17
04330117PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (40 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 30 - Director → ME
38
1 Angel Square, Manchester, United Kingdom
Converted / Closed Corporate (6 parents)
Officer
2015-10-29 ~ 2016-04-01
IIF 56 - Director → ME
39
MRS KING'S PORK PIES LIMITED
- now 06430584THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2018-11-29 ~ 2023-12-31
IIF 47 - Director → ME
40
PICCADILLY HOTEL (LONDON) LIMITED - now
THISTLE PICCADILLY TENANT LTD
- 2015-02-17
05307603 110 Central Street, London, England
Active Corporate (32 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 23 - Director → ME
41
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-30 ~ 2023-12-31
IIF 55 - Director → ME
42
POWERMINE LIMITED - 1996-04-26
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (39 parents, 34 offsprings)
Officer
2018-08-06 ~ 2023-12-31
IIF 54 - Director → ME
43
SCI-MX NUTRITION LIMITED
- 2021-07-27
09763616NUT BIDCO LIMITED - 2015-10-01
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2023-12-31
IIF 48 - Director → ME
44
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (30 parents)
Officer
1995-04-30 ~ 2003-11-07
IIF 64 - Director → ME
1998-04-24 ~ 1999-05-01
IIF 68 - Secretary → ME
45
THE CHARING CROSS HOTEL LIMITED - now
CHARING CROSS GUOMAN LIMITED
- 2013-06-07
04346400THISTLE CHARING CROSS LIMITED
- 2007-12-17
04346400PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 26 - Director → ME
46
THE CUMBERLAND HOTEL (LONDON) LIMITED - now
THE CUMBERLAND GUOMAN LIMITED
- 2013-06-07
05154442THISTLE CUMBERLAND LIMITED - 2004-10-18
GAMESCORP LIMITED - 2004-08-18
110 Central Street, London, England
Active Corporate (36 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 19 - Director → ME
47
THE FOOD RETAILER OPERATIONS LIMITED - now
S206374 PROPERTIES LIMITED
- 2016-07-26
10072926 12078381, 10867098, 11879395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2016-03-18 ~ 2016-04-01
IIF 6 - Director → ME
48
THE GROSVENOR HOTEL VICTORIA LIMITED
- now 00887808THISTLE VICTORIA LIMITED
- 2008-01-17
00887808NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, England
Active Corporate (43 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 32 - Director → ME
49
THE ROYAL HORSEGUARDS HOTEL LIMITED
- now 04330100THISTLE HORSEGUARDS LIMITED
- 2008-01-14
04330100PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (39 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 21 - Director → ME
50
THE TOWER HOTEL (LONDON) LIMITED - now
THE TOWER GUOMAN LIMITED
- 2013-06-07
00466069THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
110 Central Street, London, England
Active Corporate (44 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 27 - Director → ME
51
110 Central Street, London, England
Active Corporate (29 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 22 - Director → ME
52
THISTLE HOTELS & RESTAURANTS LTD
- now 00777705EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 35 - Director → ME
53
THISTLE WESTMINSTER LIMITED
- now 00058207GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (33 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 31 - Director → ME
54
TRAFALGAR HOTEL (LONDON) LIMITED - now
THISTLE TRAFALGAR LIMITED
- 2015-02-17
04330162BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (37 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 36 - Director → ME
55
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (29 parents)
Officer
1997-04-11 ~ 2003-11-07
IIF 61 - Director → ME
1996-04-23 ~ 2003-11-07
IIF 67 - Secretary → ME
56
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents)
Officer
2011-07-22 ~ 2016-04-01
IIF 9 - Director → ME
57
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2023-12-31
IIF 50 - Director → ME
58
WEST CORNWALL PASTY CO. LIMITED
- now 08924955ENACT NEWCO 1 LIMITED - 2014-09-19
WEST CORWALL PASTY CO. LIMITED - 2014-09-19
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-01 ~ 2023-12-31
IIF 51 - Director → ME
59
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-05-08 ~ 2011-02-25
IIF 25 - Director → ME
60
CARLSBERG-TETLEY DORMANT ONE LIMITED
- 2002-04-17
03239625WREXHAM LAGER BREWERY COMPANY LIMITED
- 2001-03-19
03239625FORAY 954 LIMITED
- 1996-11-12
03239625 03239610, 03108165, 03239644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-11-04 ~ 2003-11-07
IIF 63 - Director → ME
1998-06-29 ~ 1999-05-01
IIF 66 - Secretary → ME
61
1 Angel Square, Manchester
Dissolved Corporate (20 parents)
Officer
2011-07-22 ~ 2016-04-01
IIF 7 - Director → ME