Thistle Edinburgh Tenant Ltd
- Company number
- 05307601
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2004
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Clermont Hotel Holdings Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHENG, Cynthia | Director | 1 Jun 2021 | |
| TAYLOR, Gavin Stephen | Director | 7 Dec 2019 | |
| SABBERTON-COE, Richard | Secretary | 23 Sep 2019 | |
| MUI, Susan Lim Geok | Secretary | 2 May 2013 | 2 Aug 2021 |
| HO, Kah Meng | Director | 1 Aug 2014 | 1 Jun 2021 |
| MORGAN, Alan | Director | 9 Aug 2019 | 1 Apr 2021 |
| GALLAGHER, Neil | Director | 13 Nov 2014 | 9 Aug 2019 |
| HERBERT, Peter Michael | Director | 28 Jul 2016 | 7 Jun 2019 |
| KEDDIE, Fiona | Secretary | 30 Jan 2012 | 1 Mar 2019 |
| DENOMA, Michael Bernard | Director | 1 Aug 2012 | 1 Jul 2016 |
| OSTRIDGE, Mark | Director | 5 Dec 2012 | 26 Jun 2015 |
| THOMAS, Premod Paul | Director | 1 May 2012 | 1 Aug 2014 |
| HUGHES, Andy | Director | 7 Mar 2011 | 21 Jun 2013 |
| HSIEH-LIN, Jeanette Ling | Secretary | 1 Feb 2013 | 2 May 2013 |
| NG, Jocelyn | Secretary | 3 Jan 2012 | 1 Feb 2013 |
| FIGGE, Heiko | Director | 25 Feb 2011 | 9 Nov 2012 |
| SCOBLE, Timothy James | Director | 8 May 2007 | 30 Apr 2012 |
| BLACKWELL, Seok Hui, Ms. | Secretary | 1 Sep 2009 | 30 Dec 2011 |
| MCGUIRK, Julie | Secretary | 1 Sep 2009 | 28 Oct 2011 |
| BAILEY, Steven Clive | Director | 8 May 2007 | 25 Feb 2011 |
| HIRANI, Sheena | Secretary | 27 Jun 2008 | 1 Sep 2009 |
| CATTERMOLE, Ian Kendall | Secretary | 8 Dec 2004 | 27 Jun 2008 |
| NICHOLAS, Peter Alexander | Director | 8 Jan 2007 | 31 May 2007 |
| AMARSI, Arun | Director | 8 Jan 2007 | 31 May 2007 |
| FAIRLEY, Neil Duff | Director | 8 Dec 2004 | 29 May 2007 |
| LOW, Eng Juay Edwin | Director | 1 Mar 2007 | 28 May 2007 |
| CATTERMOLE, Ian Kendall | Director | 8 Dec 2004 | 8 May 2007 |
| MOK, Rayman | Director | 8 Dec 2004 | 29 Jul 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Dec 2004 | 8 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clermont Hotel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Thistle Edinburgh Tenant Ltd → Clermont Hotel Group Limited → Clermont Hotel Holdings Limited
Directors’ other companies
- CHENG, Cynthia - Director at GLH IP Holdings Limited
- CHENG, Cynthia - Director at Kensington Gardens Hotel (London) Limited
- CHENG, Cynthia - Director at Clermont Hotel Holdings Limited
- CHENG, Cynthia - Director at Clermont Hotel Management Limited
- CHENG, Cynthia - Director at Heathrow Hotel (London) Limited
- CHENG, Cynthia - Director at Marble Arch Hotel (London) Limited
- CHENG, Cynthia - Director at Barbican Hotel (London) Limited
- CHENG, Cynthia - Director at Bloomsbury Hotel (London) Limited
- CHENG, Cynthia - Director at Clermont Hotel HR Limited
- CHENG, Cynthia - Director at Piccadilly Hotel (London) Limited
Companies at the same address
- Barbican Hotel (London) Limited (05307594)
- Bloomsbury Hotel (London) Limited (05308886)
- Clermont Hotel Group Limited (00262958)
- Clermont Hotel Holdings Limited (04560805)
- Clermont Hotel HR Limited (00319704)
- GLH IP Holdings Limited (09512577)
- Grand Imperial Grosvenor LLP (OC355509)
- Heathrow Hotel (London) Limited (00623241)
- Hyde Park Hotel (London) Limited (05307599)
- Kensington Gardens Hotel (London) Limited (04330179)