1
Air New Zealand House, 185 Fanshawe St, Auckland 1010, New ZealandConverted / Closed Corporate (7 parents)
Officer
2000-07-05 ~ 2001-10-04IIF 28 - Director → ME
2
THISTLE BARBICAN TENANT LTD - 2015-02-17
110 Central Street, London, EnglandActive Corporate (5 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 19 - Director → ME
3
BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
110 Central Street, London, EnglandActive Corporate (5 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 20 - Director → ME
4
LAST DATE LIMITED - 2006-11-28
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-08-22 ~ 2007-05-31IIF 22 - Director → ME
5
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
THISTLE HOTELS PLC - 2003-07-17
THISTLE HOTELS LIMITED - 2007-05-16
110 Central Street, London, EnglandActive Corporate (6 parents, 19 offsprings)
Officer
2001-12-18 ~ 2007-05-31IIF 5 - Director → ME
6
BIL (UK) LIMITED - 2007-10-02
GUOCOLEISURE (UK) LIMITED - 2010-06-25
GLH HOTELS HOLDINGS LIMITED - 2022-11-01
GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2003-02-19 ~ 2007-05-31IIF 13 - Director → ME
7
GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 2 - Director → ME
8
BIL GAMING OPERATIONS UK LTD - 2007-05-16
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-5,143,408 GBP2022-12-31
Officer
2005-05-04 ~ 2007-05-31IIF 12 - Director → ME
9
THISTLE EUSTON TENANT LTD - 2015-02-17
110 Central Street, London, EnglandLiquidation Corporate (4 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 9 - Director → ME
10
THISTLE HEATHROW LIMITED - 2015-02-17
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
LPH PLAZA LIMITED - 2003-01-13
110 Central Street, London, EnglandActive Corporate (5 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 1 - Director → ME
11
THISTLE HYDE PARK TENANT LTD - 2015-02-17
110 Central Street, London, EnglandActive Corporate (5 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 4 - Director → ME
12
BUSHTRAIL LIMITED - 2002-02-13
THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 6 - Director → ME
13
PETERCLOSE LIMITED - 2002-02-13
THISTLE MARBLE ARCH LIMITED - 2015-02-17
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 23 - Director → ME
14
THISTLE PICCADILLY TENANT LTD - 2015-02-17
110 Central Street, London, EnglandActive Corporate (5 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 14 - Director → ME
15
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2007-05-31IIF 25 - Director → ME
16
PETROLCLOSE LIMITED - 2002-02-13
CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED - 2007-12-17
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 16 - Director → ME
17
INVISIBLE LIGHT LIMITED - 2006-12-12
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,104,999 GBP2022-12-31
Officer
2006-08-07 ~ 2007-05-31IIF 24 - Director → ME
18
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-05-05 ~ 2007-05-31IIF 27 - Director → ME
19
THISTLE CUMBERLAND LIMITED - 2004-10-18
THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
GAMESCORP LIMITED - 2004-08-18
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 17 - Director → ME
20
Stephenson House, 75 Hampstead Road, LondonDissolved Corporate (4 parents)
Officer
2005-05-17 ~ 2007-05-31IIF 10 - Director → ME
21
NIJON INVESTMENTS LIMITED - 2003-01-13
THISTLE VICTORIA LIMITED - 2008-01-17
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 18 - Director → ME
22
Stephenson House, 75 Hampstead Road, LondonDissolved Corporate (4 parents)
Officer
2005-05-17 ~ 2007-05-31IIF 8 - Director → ME
23
PETERDRIVE LIMITED - 2002-02-13
THISTLE HORSEGUARDS LIMITED - 2008-01-14
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 21 - Director → ME
24
THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
THE TOWER GUOMAN LIMITED - 2013-06-07
110 Central Street, London, EnglandActive Corporate (6 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 7 - Director → ME
25
THE WOLVERHAMPTON GAMING COMPANY LIMITED - 2007-08-30
THE NUMBER 3 GAMING COMPANY LTD - 2006-09-21
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-04-21 ~ 2007-05-31IIF 29 - Director → ME
26
110 Central Street, London, EnglandActive Corporate (4 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 3 - Director → ME
27
EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 15 - Director → ME
28
GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
Stephenson House, 75 Hampstead Road, LondonDissolved Corporate (5 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 11 - Director → ME
29
THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, EnglandActive Corporate (5 parents)
Officer
2007-01-08 ~ 2007-05-31IIF 26 - Director → ME