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.
Parent entities and officers
Inapplicable
Individuals in focus
Zaman, Mohammed Zeeshan
- Dutch company director born in January 1986
Zaman, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companies1, Pentland Road, Slough, SL2 1TL, England
IIF 1
- Dutch consultant born in January 1986
Zaman, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companies36, - 50, High Street St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 2
- Dutch director born in January 1986
Zaman, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companies - Dutch property consultant born in January 1986
Zaman, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companies1, Pentland Road, Slough, SL2 1TL, United Kingdom
IIF 6
- Dutch company director born in January 1986
Zaman, Mohammad Zishan
Resident in England
Registered addresses and corresponding companiesHimley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom
IIF 736-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 844-50, The Broadway, Southall, UB1 1QB, England
IIF 9Floor 1, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 1036, - 50, High Street, St Mary Cray, BR5 3NJ, England
IIF 11
- Dutch consultant born in January 1986
Zaman, Mohammad Zishan
Resident in England
Registered addresses and corresponding companies - Dutch director born in January 1986
Zaman, Mohammad Zishan
Resident in England
Registered addresses and corresponding companies - Dutch hotel consultant born in January 1986
Zaman, Mohammad Zishan
Resident in England
Registered addresses and corresponding companiesParam & Co, 44-50, Southall, UB1 1QB, England
IIF 21
- Dutch hotel manager born in January 1986
Zaman, Mohammad Zishan
Resident in England
Registered addresses and corresponding companiesHimley Country Hotel, School Road, Dudley, DY3 4LG, England
IIF 22
- Dutch managing director born in January 1986
Zaman, Mohammad Zishan
Resident in England
Registered addresses and corresponding companies - Dutch operations director born in January 1986
Zaman, Mohammad Zishan
Resident in England
Registered addresses and corresponding companies46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England
IIF 25
- Dutch operations manager born in January 1986
Zaman, Mohammad Zishan
Resident in England
Registered addresses and corresponding companiesParam & Co, 44-50, Southall, UB1 1QB, England
IIF 26
- Dutch company director born in April 1983
Zaman, Mohammad
Resident in England
Registered addresses and corresponding companies46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 27
- Dutch company director born in January 1986
Zaman, Zishan
Resident in England
Registered addresses and corresponding companies - Dutch consultant born in January 1986
Zaman, Zishan
Resident in England
Registered addresses and corresponding companiesParam & Co, 44-50, Southall, UB1 1QB, England
IIF 30
- Dutch management consultant born in January 1986
Zaman, Zishan
Resident in England
Registered addresses and corresponding companies - Dutch born in April 1953
Zaman, Mohammad
Resident in England
Registered addresses and corresponding companies46 High Beeches, Gerrards Cross, SL9 7HY, England
IIF 34
- Dutch company director born in April 1953
Zaman, Mohammad
Resident in England
Registered addresses and corresponding companies - Dutch director born in April 1953
Zaman, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companiesFirst Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 45
- British director born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 46
- Dutch born in April 1953
Mr Mohammad Zaman
Resident in England
Registered addresses and corresponding companies - English born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 56 IIF 5788, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 58Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 59 IIF 60First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 61
- English company director born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England
IIF 62 IIF 6346, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom
IIF 64 IIF 6546, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 66 IIF 6736-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 68 IIF 69
- English director born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - English hotel consultant born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - English hotelier born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - English hotelier consultant born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, United Kingdom
IIF 81
- English operations director born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - Dutch born in January 1986
Mr Mohammad Zishan Zaman
Resident in England
Registered addresses and corresponding companiesHimley Country Hotel, School Road, Dudley, DY3 4LG, England
IIF 85Himley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom
IIF 8646, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 871st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 8844-50, The Broadway, Southall, UB1 1QB, England
IIF 89Param & Co, 44-50, Southall, UB1 1QB, England
IIF 90 IIF 91
- Dutch hotelier born in January 1986
Zaman, Mohammad Zishan
Resident in United Kingdom
Registered addresses and corresponding companiesHimley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England
IIF 92
- Dutch operations director born in January 1986
Zaman, Mohammad Zishan
Resident in United Kingdom
Registered addresses and corresponding companiesDeighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England
IIF 93
- British born in March 1984
Zaman, Mohammed Tufayl
Resident in England
Registered addresses and corresponding companies86 Durham Street, Newcastle Upon Tyne, Tyne & Wear, NE4 6XQ
IIF 94
- British studying born in March 1984
Zaman, Mohammed Tufayl
Resident in England
Registered addresses and corresponding companies86 Durham Street, Newcastle Upon Tyne, Tyne & Wear, NE4 6XQ
IIF 95
- Dutch born in January 1986
Mr Zishan Zaman
Resident in England
Registered addresses and corresponding companiesParam & Co, 44-50, Southall, UB1 1QB, England
IIF 96
- Dutch Registered addresses and corresponding companies
Zaman, Mohammed Imran
1, Pentland Road, Slough, SL2 1TL, United Kingdom
IIF 97
- Dutch director born in April 1953
Zaman, Mohammed
Resident in Pakistan
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, England
IIF 98
- Dutch operations director born in July 1988
Zaman, Mohammed Imran
Resident in United Kingdom
Registered addresses and corresponding companies1, Pentland Road, Slough, SL2 1TL, England
IIF 99
- Dutch born in April 1953
Mr Mohammed Zaman
Resident in Pakistan
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, England
IIF 100
- Registered addresses and corresponding companies
Zaman, Mohammad Zishan
Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England
IIF 101Himley Country Hotel, School Road, Dudley, DY3 4LG, England
IIF 102Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England
IIF 103Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England
IIF 104Param & Co, 44-50, Southall, UB1 1QB, England
IIF 105 IIF 106
- British born in July 1988
Mr Mohammed Imran Zaman
Resident in England
Registered addresses and corresponding companies - English born in July 1988
Mr Mohammed Imran Zaman
Resident in England
Registered addresses and corresponding companies46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 109 IIF 110 IIF 111 (more)88, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 116Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 117 IIF 11844-50, The Broadway, Southall, UB1 1QB, England
IIF 11944-50, The Broadway, Southall, UB1 1QB, United Kingdom
IIF 120First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 121 IIF 122
- British born in March 1984
Mr Mohammed Tufayl Zaman
Resident in England
Registered addresses and corresponding companies1, Mcewan Gardens, Newcastle Upon Tyne, NE4 6XL, England
IIF 123
- Registered addresses and corresponding companies
Zaman, Mohammed Imran
- Dutch company director born in April 1953
Zaman, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch director born in April 1953
Zaman, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1988
Zaman, Mohammed Imran
Resident in United Kingdom
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, England
IIF 130
- Dutch born in April 1953
Mr Mohammad Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1984
Zaman, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies105, James Street, Newcastle Upon Tyne, Tyne And Wear, NE4 7RP
IIF 135
- Dutch born in January 1986
Mr Mohammad Zishan Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zaman, Mohammad
46 High Beeches, Gerrards Cross, SL9 7HY, England
IIF 139
- British born in March 1984
Zaman, Mohammed Tufayl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Mohammed Zaman
Resident in United Kingdom
Registered addresses and corresponding companies1, Mcewan Gardens, Newcastle Upon Tyne, NE4 6XL, United Kingdom
IIF 142
- Registered addresses and corresponding companies
Zaman, Zishan
Param & Co, 44-50, Southall, UB1 1QB, England
IIF 143
- British born in March 1984
Mr Mohammed Tufayl Zaman
Resident in United Kingdom
Registered addresses and corresponding companies1, Mcewan Gardens, Newcastle Upon Tyne, NE4 6XL, England
IIF 144
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1Mary Rose High Street, St. Mary Cray, Orpington, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 75 - Director → ME2016-03-09 ~ dissolvedIIF 124 - Secretary → ME
- 236 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2013-08-16 ~ dissolvedIIF 2 - Director → ME
- 367 Grosvenor Road, Mayfair, LondonDissolved Corporate (1 parent)Equity (Company account)1,352,660 GBP2020-06-30Person with significant control2019-01-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 4First Floor, 44-50 The Broadway, Southall, EnglandActive Corporate (1 parent)Equity (Company account)8,857 GBP2024-05-31Officer2020-05-29 ~ nowIIF 45 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
- 636-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 69 - Director → ME
- 744-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 79 - Director → ME
- 846 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 944-50 The Broadway, 1st Floor, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 15 - Director → ME2013-12-09 ~ dissolvedIIF 103 - Secretary → ME
- 1046 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 1136-50 High Street, St. Mary Cray, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-06-06 ~ dissolvedIIF 81 - Director → ME
- 126th & 7th Floor 120 Bark Street, BoltonDissolved Corporate (2 parents)Equity (Company account)62,607 GBP2020-06-30Person with significant control2017-06-29 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 1346 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 1444-50 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 1546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2015-08-27 ~ dissolvedIIF 128 - Director → ME2015-08-27 ~ dissolvedIIF 139 - Secretary → ME
- 161 Mcewan Gardens, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)Officer2015-04-21 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE
- 1746 High Beeches, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 78 - Director → ME
- 18LINCOLNSHIRE HOTEL LTD - 2025-07-24PPH HOTEL LIMITED - 2024-09-3046 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2024-07-26 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 19Param & Co, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 93 - Director → ME2017-08-14 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 137 - Has significant influence or control → OE
- 20
TWO SEAS HOLDINGS LTD
- nowHCH DUDLEY LTD - 2023-09-27First Floor 44-50, The Broadway, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100,171 GBP2024-08-31Officer2023-10-09 ~ nowIIF 61 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 21TWO SEAS PROPERTIES LIMITED - 2024-09-24Office 1 88 Straight Bit, Flackwell Heath, High Wycombe, EnglandActive Corporate (1 parent)Officer2024-07-25 ~ nowIIF 59 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 22Office 1 88 Straight Bit, Flackwell Heath, High Wycombe, EnglandActive Corporate (1 parent)Profit/Loss (Company account)6,448 GBP2024-11-01 ~ 2025-07-31Officer2023-10-20 ~ nowIIF 60 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 2388 Straight Bit, Office 1 Flackwell Heath, High Wycombe, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 58 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 24Mary Rose High Street, St. Mary Cray, Orpington, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 74 - Director → ME2016-03-09 ~ dissolvedIIF 125 - Secretary → ME
- 2546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2025-09-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2025-09-25 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 2646 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 272 Mcewan Garden, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)120,691 GBP2024-09-30Officer2009-08-02 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 28C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Equity (Company account)2,362,570 GBP2017-01-31Officer2017-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 291 Pentland Road, Slough, EnglandDissolved Corporate (2 parents)Officer2011-02-04 ~ dissolvedIIF 5 - Director → MEIIF 99 - Director → ME
- 30Param & Co, 44-50, Southall, EnglandDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 30 - Director → ME2018-06-15 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2018-06-15 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 3146 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 83 - Director → MEIIF 23 - Director → ME
- 3246 High Beeches, Gerrards CrossDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 13 - Director → ME
Ceased
36
- 146 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer2015-05-27 ~ 2015-11-05IIF 82 - Director → ME
- 246 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer2013-12-11 ~ 2013-12-11IIF 14 - Director → ME
- 3208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-01-17 ~ 2013-10-01IIF 64 - Director → ME2012-01-23 ~ 2013-01-05IIF 18 - Director → ME
- 4C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton, LancashireDissolved Corporate (1 parent)Officer2016-09-01 ~ 2017-01-01IIF 32 - Director → ME2015-02-01 ~ 2015-02-10IIF 25 - Director → ME
- 5First Floor, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-02-01 ~ 2017-03-01IIF 20 - Director → ME
- 6Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer2016-09-01 ~ 2016-09-01IIF 31 - Director → ME
- 744-50 The Broadway The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ 2015-06-01IIF 28 - Director → ME2016-09-01 ~ 2016-09-01IIF 33 - Director → ME2016-09-01 ~ 2017-01-01IIF 29 - Director → ME
- 836 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2011-01-26 ~ 2013-03-18IIF 1 - Director → ME
- 9Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer2017-06-13 ~ 2018-01-05IIF 21 - Director → ME2017-06-13 ~ 2018-01-05IIF 105 - Secretary → MEPerson with significant control2017-06-13 ~ 2018-01-05IIF 91 - Has significant influence or control → OE
- 1067 Grosvenor Road, Mayfair, LondonDissolved Corporate (1 parent)Equity (Company account)1,352,660 GBP2020-06-30Officer2018-12-24 ~ 2019-01-01IIF 19 - Director → ME2017-03-24 ~ 2018-06-01IIF 22 - Director → ME2017-03-24 ~ 2018-06-01IIF 102 - Secretary → MEPerson with significant control2017-03-24 ~ 2018-06-01IIF 85 - Has significant influence or control → OE2018-12-24 ~ 2019-01-01IIF 88 - Ownership of shares – 75% or more → OE
- 11208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ 2013-01-07IIF 16 - Director → ME2013-01-17 ~ 2013-07-01IIF 63 - Director → ME
- 12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2014-02-01 ~ 2014-02-01IIF 62 - Director → ME2012-09-13 ~ 2013-12-06IIF 24 - Director → ME2012-09-13 ~ 2013-10-25IIF 84 - Director → ME
- 13Clough Manor Rochdale Road, Denshaw, Oldham, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ 2018-06-01IIF 26 - Director → ME2017-11-29 ~ 2018-09-01IIF 106 - Secretary → MEPerson with significant control2017-11-29 ~ 2018-06-01IIF 90 - Has significant influence or control → OE
- 1444-50 The Broadway, Southall, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ 2020-11-06IIF 73 - Director → MEPerson with significant control2019-02-07 ~ 2020-11-06IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 15128 Howley Grange Road, Halesowen, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-10-30Officer2017-10-05 ~ 2022-11-03IIF 130 - Director → MEPerson with significant control2022-09-28 ~ 2022-11-03IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 16Journeys London Bridge, 204 Manor Place, London, EnglandDissolved CorporateOfficer2011-12-06 ~ 2012-06-26IIF 4 - Director → ME
- 1736-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ 2013-10-01IIF 127 - Director → ME2013-10-01 ~ 2013-10-01IIF 11 - Director → ME2016-06-09 ~ 2016-06-09IIF 68 - Director → ME2013-04-01 ~ 2016-06-09IIF 8 - Director → ME2010-01-26 ~ 2013-01-07IIF 6 - Director → ME
- 1844-50 The Broadway, 1st Floor, Southall, EnglandActive Corporate (1 parent)Equity (Company account)165,001 GBP2024-07-30Officer2025-08-11 ~ 2025-10-22IIF 66 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-22IIF 113 - Ownership of shares – 75% or more → OE
- 19208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ 2013-11-01IIF 3 - Director → ME2011-04-28 ~ 2013-01-01IIF 97 - Secretary → ME
- 206th & 7th Floor 120 Bark Street, BoltonDissolved Corporate (2 parents)Equity (Company account)62,607 GBP2020-06-30Officer2020-08-01 ~ 2021-01-04IIF 39 - Director → ME2017-06-29 ~ 2019-07-01IIF 129 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-04IIF 50 - Ownership of shares – 75% or more → OE
- 2146 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2020-05-01 ~ 2021-01-04IIF 35 - Director → ME2017-03-24 ~ 2019-07-01IIF 42 - Director → MEPerson with significant control2020-05-01 ~ 2021-01-04IIF 47 - Ownership of shares – 75% or more → OE2019-07-01 ~ 2020-05-01IIF 55 - Ownership of shares – 75% or more → OE2017-03-24 ~ 2019-07-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 22105 James Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)Officer2017-10-17 ~ 2019-10-15IIF 135 - Director → ME
- 23C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Midddlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,476,138 GBP2020-10-25Officer2017-10-26 ~ 2018-05-01IIF 41 - Director → ME2020-08-01 ~ 2021-01-04IIF 37 - Director → ME2018-07-16 ~ 2018-08-01IIF 36 - Director → ME2018-09-06 ~ 2018-09-06IIF 27 - Director → ME2018-09-06 ~ 2019-07-01IIF 38 - Director → MEPerson with significant control2019-07-01 ~ 2020-10-20IIF 51 - Ownership of shares – 75% or more → OE2017-10-26 ~ 2018-05-01IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE2018-07-16 ~ 2019-07-01IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OE
- 24Clough Manor Rochdale Road, Denshaw, Oldham, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ 2017-08-11IIF 7 - Director → MEPerson with significant control2017-01-25 ~ 2017-08-11IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 2544-50 The Broadway, 1st Floor, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-12-11 ~ 2013-12-11IIF 12 - Director → ME
- 2614-20 Queens Promenade Queens Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ 2020-02-25IIF 34 - Director → MEPerson with significant control2020-02-25 ~ 2020-02-25IIF 49 - Ownership of shares – 75% or more → OE
- 27LINCOLNSHIRE HOTEL LTD - 2025-07-24PPH HOTEL LIMITED - 2024-09-3046 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ 2024-04-24IIF 72 - Director → MEPerson with significant control2023-10-20 ~ 2024-04-24IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 2844-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2018-07-01 ~ 2018-09-01IIF 9 - Director → ME2017-05-15 ~ 2018-07-01IIF 92 - Director → ME2017-05-15 ~ 2018-07-01IIF 101 - Secretary → MEPerson with significant control2018-07-01 ~ 2018-09-01IIF 89 - Ownership of shares – 75% or more → OE2017-05-15 ~ 2018-07-01IIF 136 - Has significant influence or control → OE
- 29
TCH HOUSING LTD
- nowTCH HOTEL LTD - 2021-07-23Clayton Lodge Hotel, Clayton Road, Newcastle, EnglandActive CorporateEquity (Company account)383,866 GBP2021-05-31Officer2018-05-10 ~ 2021-07-13IIF 80 - Director → MEPerson with significant control2018-05-11 ~ 2021-07-13IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 301 Pentland Road, Slough, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ 2025-03-07IIF 70 - Director → MEPerson with significant control2025-02-11 ~ 2025-03-07IIF 112 - Ownership of shares – 75% or more → OE
- 31281 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-17,733 GBP2024-04-30Officer2019-10-15 ~ 2020-09-26IIF 140 - Director → MEPerson with significant control2019-04-12 ~ 2020-10-26IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
TWO SEAS HOLDINGS LTD
- nowHCH DUDLEY LTD - 2023-09-27First Floor 44-50, The Broadway, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100,171 GBP2024-08-31Officer2021-04-01 ~ 2022-08-10IIF 71 - Director → MEPerson with significant control2021-04-01 ~ 2022-10-03IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3346 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ 2020-10-15IIF 44 - Director → ME
- 342 Mcewan Garden, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)120,691 GBP2024-09-30Officer2005-03-11 ~ 2006-08-31IIF 95 - Director → ME
- 35C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Equity (Company account)2,362,570 GBP2017-01-31Officer2014-01-01 ~ 2017-10-01IIF 126 - Director → ME2013-01-17 ~ 2014-01-01IIF 65 - Director → ME2012-01-23 ~ 2013-01-07IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 131 - Ownership of shares – 75% or more → OE
- 36128 Howley Grange Road, Halesowen, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer2017-01-25 ~ 2021-02-05IIF 77 - Director → ME
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