1
1 Pentland Road, Slough, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
BEST WESTERN BROADFIELD HOTEL (ROCHDALE) LTD
08810695 46 High Beeches, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2014-01-01
IIF 27 - Director → ME
2013-12-11 ~ 2014-01-01
IIF 67 - Secretary → ME
3
BEST WESTERN BROADFIELD PARK HOTEL LTD
07920004 208 Bensham Lane, Thornton Heath, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-10-01
IIF 42 - Director → ME
2012-01-23 ~ 2013-10-01
IIF 62 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-13
Dissolved on 2021-12-09
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2014-07-30 ~ 2015-02-01
IIF 51 - Director → ME
2015-02-10 ~ 2015-10-01
IIF 24 - Director → ME
2015-02-01 ~ 2015-10-01
IIF 25 - Director → ME
2014-07-30 ~ 2015-04-30
IIF 72 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-27
Dissolved on 2020-05-06
Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ 2015-02-26
IIF 52 - Director → ME
2015-02-26 ~ 2015-02-26
IIF 70 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-06
Commencement of winding up on 2019-02-13
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
44-50 The Broadway The Broadway, Southall, England
Dissolved Corporate (4 parents)
Officer
2015-04-30 ~ 2015-04-30
IIF 50 - Director → ME
2015-04-30 ~ 2015-05-01
IIF 63 - Secretary → ME
7
36 - 50, High Street St. Mary Cray, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ 2013-03-18
IIF 79 - Secretary → ME
8
BRIGHT HOSPITALITY OPERATIONS LTD
10690313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09
Dissolved on 2024-09-26
67 Grosvenor Road, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2020-09-11 ~ 2020-09-11
IIF 46 - Director → ME
9
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 45 - Director → ME
2014-02-27 ~ dissolved
IIF 65 - Secretary → ME
10
208 Bensham Lane, Thornton Heath, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-07-01
IIF 41 - Director → ME
2011-10-27 ~ 2013-07-01
IIF 58 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-19
Commencement of winding up on 2015-11-02
Conclusion of winding up on 2021-10-27
Dissolved on 2022-04-10
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2015-08-24 ~ 2015-08-24
IIF 40 - Director → ME
2013-12-01 ~ 2014-02-01
IIF 38 - Director → ME
2014-02-01 ~ 2015-05-01
IIF 34 - Director → ME
2012-09-13 ~ 2013-10-25
IIF 49 - Director → ME
2012-09-13 ~ 2014-06-01
IIF 68 - Secretary → ME
12
COMFORT INN MANCHESTER NORTH LTD
08747567 Param & Company, 44-50 The Broadway, 1st Floor, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ 2015-10-01
IIF 48 - Director → ME
2015-12-11 ~ 2015-12-16
IIF 69 - Secretary → ME
13
44-50 The Broadway, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
14
Param & Co, 44-50, Southall, England
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 57 - Director → ME
2017-06-13 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 14 - Has significant influence or control → OE
15
Journeys London Bridge, 204 Manor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ 2012-06-26
IIF 71 - Secretary → ME
16
36-50 High Street, St. Mary Cray, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2013-10-01
IIF 81 - Secretary → ME
17
HIMLEY COUNTRY HOTEL (HIMLEY) LTD
09708147 19 Marchbank Drive, Cheadle, England
Active Corporate (5 parents)
Officer
2016-11-11 ~ 2025-08-11
IIF 54 - Director → ME
2015-07-29 ~ 2015-07-29
IIF 44 - Director → ME
2015-07-29 ~ 2015-07-29
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-11
IIF 7 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2023-05-16
6th & 7th Floor 120 Bark Street, Bolton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-07-01 ~ 2020-08-01
IIF 32 - Director → ME
Person with significant control
2019-07-01 ~ 2019-07-01
IIF 5 - Ownership of shares – 75% or more → OE
19
99 Camp Road, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2025-05-01
IIF 55 - Director → ME
2025-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-31 ~ 2025-05-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
99 Camp Road, Gerrards Cross, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-14 ~ 2025-05-12
IIF 37 - Director → ME
2025-05-23 ~ now
IIF 20 - Director → ME
21
46 High Beeches, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 16 - Director → ME
2023-02-22 ~ now
IIF 60 - Secretary → ME
Person with significant control
2023-02-22 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 78 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-30
Suite 501 Unit 2, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2019-07-01 ~ 2020-05-01
IIF 28 - Director → ME
2022-09-01 ~ 2022-11-07
IIF 35 - Director → ME
2017-03-24 ~ 2025-04-15
IIF 75 - Secretary → ME
Person with significant control
2020-05-01 ~ 2020-05-01
IIF 3 - Ownership of shares – 75% or more → OE
2019-07-01 ~ 2019-07-01
IIF 2 - Ownership of shares – 75% or more → OE
24
44-50 The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 83 - Secretary → ME
25
85 Mortimer Street, London
Active Corporate (4 parents)
Officer
2023-06-20 ~ 2023-06-20
IIF 18 - Director → ME
2023-06-20 ~ 2023-07-21
IIF 17 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2024-05-05
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Midddlesex, England
Dissolved Corporate (11 parents)
Officer
2018-08-01 ~ 2018-09-06
IIF 29 - Director → ME
2019-07-01 ~ 2020-08-01
IIF 30 - Director → ME
2018-05-01 ~ 2018-07-16
IIF 31 - Director → ME
Person with significant control
2018-05-01 ~ 2018-07-16
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
2019-07-01 ~ 2019-07-01
IIF 1 - Ownership of shares – 75% or more → OE
27
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 39 - Director → ME
2013-12-11 ~ 2013-12-11
IIF 82 - Secretary → ME
28
1 Pentland Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
1 Pentland Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 73 - Secretary → ME
30
128 Howley Grange Road, Halesowen, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ 2019-11-01
IIF 33 - Director → ME
2018-06-26 ~ 2018-06-26
IIF 43 - Director → ME
2018-06-26 ~ 2018-06-26
IIF 76 - Secretary → ME
Person with significant control
2018-06-26 ~ 2018-06-26
IIF 13 - Has significant influence or control → OE
2019-11-01 ~ 2019-11-01
IIF 6 - Ownership of shares – 75% or more → OE
31
99 Camp Road, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2025-05-05 ~ now
IIF 19 - Director → ME
32
1 Pentland Road, Slough, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-12 ~ 2025-02-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2025-03-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
33
1 Pentland Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 80 - Secretary → ME
34
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2022-08-11
C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-01-17 ~ 2014-01-01
IIF 26 - Director → ME
2012-01-23 ~ 2014-01-01
IIF 61 - Secretary → ME
2014-01-01 ~ 2014-01-01
IIF 59 - Secretary → ME
35
1 Pentland Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 77 - Secretary → ME
36
46 High Beeches, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 53 - Director → ME
2013-07-01 ~ dissolved
IIF 66 - Secretary → ME