1
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ 2015-11-05
IIF 91 - Director → ME
2
Mary Rose High Street, St. Mary Cray, Orpington, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 84 - Director → ME
2016-03-09 ~ dissolved
IIF 120 - Secretary → ME
3
BEST WESTERN BROADFIELD HOTEL (ROCHDALE) LTD
08810695 46 High Beeches, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2013-12-11
IIF 8 - Director → ME
4
BEST WESTERN BROADFIELD PARK HOTEL LTD
07920004 208 Bensham Lane, Thornton Heath, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-01-23 ~ 2013-01-05
IIF 12 - Director → ME
2013-01-17 ~ 2013-10-01
IIF 73 - Director → ME
5
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ 2017-01-01
IIF 32 - Director → ME
2015-02-01 ~ 2015-02-10
IIF 19 - Director → ME
6
First Floor, 44-50 The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-03-01
IIF 14 - Director → ME
7
Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ 2016-09-01
IIF 31 - Director → ME
8
44-50 The Broadway The Broadway, Southall, England
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ 2015-06-01
IIF 28 - Director → ME
2016-09-01 ~ 2017-01-01
IIF 29 - Director → ME
2016-09-01 ~ 2016-09-01
IIF 33 - Director → ME
9
36 - 50, High Street St. Mary Cray, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 22 - Director → ME
2011-01-26 ~ 2013-03-18
IIF 21 - Director → ME
10
Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2018-01-05
IIF 15 - Director → ME
2017-06-13 ~ 2018-01-05
IIF 101 - Secretary → ME
Person with significant control
2017-06-13 ~ 2018-01-05
IIF 60 - Has significant influence or control → OE
11
BRIGHT HOSPITALITY OPERATIONS LTD
10690313 67 Grosvenor Road, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2018-12-24 ~ 2019-01-01
IIF 13 - Director → ME
2017-03-24 ~ 2018-06-01
IIF 16 - Director → ME
2017-03-24 ~ 2018-06-01
IIF 98 - Secretary → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
2018-12-24 ~ 2019-01-01
IIF 57 - Ownership of shares – 75% or more → OE
2017-03-24 ~ 2018-06-01
IIF 54 - Has significant influence or control → OE
12
208 Bensham Lane, Thornton Heath, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-07-01
IIF 72 - Director → ME
2011-10-27 ~ 2013-01-07
IIF 10 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ 2014-02-01
IIF 71 - Director → ME
2012-09-13 ~ 2013-10-25
IIF 93 - Director → ME
2012-09-13 ~ 2013-12-06
IIF 18 - Director → ME
14
First Floor, 44-50 The Broadway, Southall, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 63 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
15
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
16
Clough Manor Rochdale Road, Denshaw, Oldham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ 2018-06-01
IIF 20 - Director → ME
2017-11-29 ~ 2018-09-01
IIF 102 - Secretary → ME
Person with significant control
2017-11-29 ~ 2018-06-01
IIF 59 - Has significant influence or control → OE
17
44-50 The Broadway, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2020-11-06
IIF 82 - Director → ME
Person with significant control
2019-02-07 ~ 2020-11-06
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
18
128 Howley Grange Road, Halesowen, England
Active Corporate (3 parents)
Officer
2017-10-05 ~ 2022-11-03
IIF 137 - Director → ME
Person with significant control
2022-09-28 ~ 2022-11-03
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
19
Journeys London Bridge, 204 Manor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ 2012-06-26
IIF 24 - Director → ME
20
36-50 High Street, St. Mary Cray, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ dissolved
IIF 78 - Director → ME
2013-01-07 ~ 2013-10-01
IIF 108 - Director → ME
2013-10-01 ~ 2013-10-01
IIF 5 - Director → ME
2016-06-09 ~ 2016-06-09
IIF 77 - Director → ME
2010-01-26 ~ 2013-01-07
IIF 26 - Director → ME
2013-04-01 ~ 2016-06-09
IIF 2 - Director → ME
21
44-50 The Broadway, Southall, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 88 - Director → ME
22
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
23
HIMLEY COUNTRY HOTEL (HIMLEY) LTD
09708147 44-50 The Broadway, 1st Floor, Southall, England
Active Corporate (5 parents)
Officer
2025-08-11 ~ 2025-10-22
IIF 75 - Director → ME
Person with significant control
2025-08-11 ~ 2025-10-22
IIF 126 - Ownership of shares – 75% or more → OE
24
HOTEL ACCOMMODATION SERVICES LTD
08806808 44-50 The Broadway, 1st Floor, Southall, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 9 - Director → ME
2013-12-09 ~ dissolved
IIF 99 - Secretary → ME
25
KINGFISHER HOTEL (KINGSWINFORD) LTD
07617620 208 Bensham Lane, Thornton Heath, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ 2013-11-01
IIF 23 - Director → ME
2011-04-28 ~ 2013-01-01
IIF 103 - Secretary → ME
26
LEICESTERSHIRE HOTEL TRADING LTD
12864531 46 High Beeches, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
27
36-50 High Street, St. Mary Cray, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 90 - Director → ME
28
6th & 7th Floor 120 Bark Street, Bolton
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-06-29 ~ 2019-07-01
IIF 110 - Director → ME
2020-08-01 ~ 2021-01-04
IIF 39 - Director → ME
Person with significant control
2019-07-01 ~ 2021-01-04
IIF 48 - Ownership of shares – 75% or more → OE
2017-06-29 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
29
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 112 - Has significant influence or control → OE
30
46 High Beeches, Gerrards Cross, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-24 ~ 2019-07-01
IIF 42 - Director → ME
2020-05-01 ~ 2021-01-04
IIF 35 - Director → ME
Person with significant control
2020-05-01 ~ 2021-01-04
IIF 45 - Ownership of shares – 75% or more → OE
2017-03-24 ~ 2019-07-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2019-07-01 ~ 2020-05-01
IIF 53 - Ownership of shares – 75% or more → OE
31
44-50 The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
32
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 109 - Director → ME
2015-08-27 ~ dissolved
IIF 138 - Secretary → ME
33
NORTHBOURNE STREET YOUTH INITIATIVE
07398880 105 James Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (13 parents)
Officer
2017-10-17 ~ 2019-10-15
IIF 139 - Director → ME
34
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Midddlesex, England
Dissolved Corporate (10 parents)
Officer
2018-09-06 ~ 2019-07-01
IIF 38 - Director → ME
2017-10-26 ~ 2018-05-01
IIF 41 - Director → ME
2018-07-16 ~ 2018-08-01
IIF 36 - Director → ME
2018-09-06 ~ 2018-09-06
IIF 27 - Director → ME
2020-08-01 ~ 2021-01-04
IIF 37 - Director → ME
Person with significant control
2019-07-01 ~ 2020-10-20
IIF 49 - Ownership of shares – 75% or more → OE
2018-07-16 ~ 2019-07-01
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
2017-10-26 ~ 2018-05-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
Clough Manor Rochdale Road, Denshaw, Oldham, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ 2017-08-11
IIF 1 - Director → ME
Person with significant control
2017-01-25 ~ 2017-08-11
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
1 Mcewan Gardens, Newcastle Upon Tyne, England
Liquidation Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Has significant influence or control → OE
37
PADDINGTON HOUSE HOTEL (WARRINGTON) LTD
08810712 44-50 The Broadway, 1st Floor, Southall, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2013-12-11
IIF 6 - Director → ME
38
14-20 Queens Promenade Queens Promenade, Blackpool, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ 2020-02-25
IIF 34 - Director → ME
Person with significant control
2020-02-25 ~ 2020-02-25
IIF 47 - Ownership of shares – 75% or more → OE
39
46 High Beeches, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 87 - Director → ME
40
SHINE HOTELS & HOUSING LTD
- now 15225039LINCOLNSHIRE HOTEL LTD
- 2025-07-24
15225039 46 High Beeches, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 65 - Director → ME
2023-10-20 ~ 2024-04-24
IIF 81 - Director → ME
Person with significant control
2023-10-20 ~ 2024-04-24
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
2024-08-01 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
41
44-50 The Broadway, Southall, England
Dissolved Corporate (3 parents)
Officer
2018-07-01 ~ 2018-09-01
IIF 3 - Director → ME
2017-05-15 ~ 2018-07-01
IIF 61 - Director → ME
2017-05-15 ~ 2018-07-01
IIF 97 - Secretary → ME
Person with significant control
2018-07-01 ~ 2018-09-01
IIF 58 - Ownership of shares – 75% or more → OE
2017-05-15 ~ 2018-07-01
IIF 115 - Has significant influence or control → OE
42
Param & Co, 44-50 The Broadway, Southall, England
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 62 - Director → ME
2017-08-14 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 116 - Has significant influence or control → OE
43
TCH HOUSING LTD - now
Clayton Lodge Hotel, Clayton Road, Newcastle, England
Active Corporate (3 parents)
Officer
2018-05-10 ~ 2021-07-13
IIF 89 - Director → ME
Person with significant control
2018-05-11 ~ 2021-07-13
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
44
1 Pentland Road, Slough, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-03-07
IIF 79 - Director → ME
Person with significant control
2025-02-11 ~ 2025-03-07
IIF 125 - Ownership of shares – 75% or more → OE
45
281 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-15 ~ 2020-09-26
IIF 140 - Director → ME
Person with significant control
2019-04-12 ~ 2020-10-26
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
46
First Floor 44-50, The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 70 - Director → ME
2021-04-01 ~ 2022-08-10
IIF 80 - Director → ME
Person with significant control
2021-04-01 ~ 2022-10-03
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-18 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
47
TWO SEAS HOSPITALITY MANAGEMENT LTD
- now 15858412TWO SEAS PROPERTIES LIMITED
- 2024-09-24
15858412 Office 1 88 Straight Bit, Flackwell Heath, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
48
Office 1 88 Straight Bit, Flackwell Heath, High Wycombe, England
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 69 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
49
88 Straight Bit, Office 1 Flackwell Heath, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 67 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
50
Mary Rose High Street, St. Mary Cray, Orpington, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 83 - Director → ME
2016-03-09 ~ dissolved
IIF 121 - Secretary → ME
51
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2025-09-25 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2025-09-25 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
52
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ 2020-10-15
IIF 44 - Director → ME
2020-10-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
53
2 Mcewan Garden, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2009-08-02 ~ now
IIF 94 - Director → ME
2005-03-11 ~ 2006-08-31
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
54
C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ 2017-10-01
IIF 107 - Director → ME
2012-01-23 ~ 2013-01-07
IIF 11 - Director → ME
2017-10-01 ~ dissolved
IIF 4 - Director → ME
2013-01-17 ~ 2014-01-01
IIF 74 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-10-01
IIF 111 - Ownership of shares – 75% or more → OE
55
128 Howley Grange Road, Halesowen, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ 2021-02-05
IIF 86 - Director → ME
56
1 Pentland Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 25 - Director → ME
IIF 105 - Director → ME
57
Param & Co, 44-50, Southall, England
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 30 - Director → ME
2018-06-15 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 96 - Has significant influence or control → OE
58
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 17 - Director → ME
IIF 92 - Director → ME
59
46 High Beeches, Gerrards Cross
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 7 - Director → ME