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, Mohammad
- 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 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 5
- 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 6
- 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 7
- 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 8
- Dutch born in April 1953
Mr Mohammad Zaman
Resident in United Kingdom
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 13
- 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 - 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 24
- Dutch director born in April 1953
Zaman, Mohammed
Resident in Pakistan
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, England
IIF 25
- 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 26
- 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 29
- Dutch born in January 1986
Mr Mohammad Zishan Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3336-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 3444-50, The Broadway, Southall, UB1 1QB, England
IIF 35Floor 1, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 3636, - 50, High Street, St Mary Cray, BR5 3NJ, England
IIF 37
- 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 47
- 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 48
- 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 51
- 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 52
- Dutch Registered addresses and corresponding companies
Zaman, Mohammed Imran
1, Pentland Road, Slough, SL2 1TL, United Kingdom
IIF 53
- 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 56
- Dutch management consultant born in January 1986
Zaman, Zishan
Resident in England
Registered addresses and corresponding companies - Dutch born in April 1953
Mr Mohammad Zaman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zaman, Mohammad Zishan
Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England
IIF 69Himley Country Hotel, School Road, Dudley, DY3 4LG, England
IIF 70Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England
IIF 71Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England
IIF 72Param & Co, 44-50, Southall, UB1 1QB, England
IIF 73 IIF 74
- Registered addresses and corresponding companies
Zaman, Mohammed Imran
- 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 77
- 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 78
- 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 79
- 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 80
- 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 84
- Registered addresses and corresponding companies
Zaman, Mohammad
46 High Beeches, Gerrards Cross, SL9 7HY, England
IIF 85
- English born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 86 IIF 8788, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 88Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 89 IIF 90First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 91
- 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 92 IIF 9346, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom
IIF 94 IIF 9546, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 96 IIF 9736-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 98 IIF 99
- 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 111
- English operations director born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - 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 115
- 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 116
- Dutch born in April 1953
Mr Mohammed Zaman
Resident in Pakistan
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, England
IIF 117
- 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 118
- Dutch born in January 1986
Mr Zishan Zaman
Resident in England
Registered addresses and corresponding companiesParam & Co, 44-50, Southall, UB1 1QB, England
IIF 119
- Registered addresses and corresponding companies
Zaman, Zishan
Param & Co, 44-50, Southall, UB1 1QB, England
IIF 120
- 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 121Himley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom
IIF 12246, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 1231st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 12444-50, The Broadway, Southall, UB1 1QB, England
IIF 125Param & Co, 44-50, Southall, UB1 1QB, England
IIF 126 IIF 127
- 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 130 IIF 131 IIF 132 (more)88, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 137Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 138 IIF 13944-50, The Broadway, Southall, UB1 1QB, England
IIF 14044-50, The Broadway, Southall, UB1 1QB, United Kingdom
IIF 141First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 142 IIF 143
- 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 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 105 - Director → ME2016-03-09 ~ dissolvedIIF 75 - Secretary → ME
- 236 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2013-08-16 ~ dissolvedIIF 80 - 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 123 - 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 77 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 636-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 99 - Director → ME
- 744-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 109 - Director → ME
- 846 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 944-50 The Broadway, 1st Floor, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 41 - Director → ME2013-12-09 ~ dissolvedIIF 71 - Secretary → ME
- 1046 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 106 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 111 - 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 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1346 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1444-50 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 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
- 1546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2015-08-27 ~ dissolvedIIF 3 - Director → ME2015-08-27 ~ dissolvedIIF 85 - Secretary → ME
- 161 Mcewan Gardens, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)Officer2015-04-21 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
- 1746 High Beeches, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 108 - 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 86 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 19Param & Co, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 7 - Director → ME2017-08-14 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 31 - 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 91 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - 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 89 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - 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 90 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - 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 88 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 24Mary Rose High Street, St. Mary Cray, Orpington, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 104 - Director → ME2016-03-09 ~ dissolvedIIF 76 - Secretary → ME
- 2546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2025-09-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control2025-09-25 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 2646 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - 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 36 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 291 Pentland Road, Slough, EnglandDissolved Corporate (2 parents)Officer2011-02-04 ~ dissolvedIIF 83 - Director → MEIIF 8 - Director → ME
- 30Param & Co, 44-50, Southall, EnglandDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 56 - Director → ME2018-06-15 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2018-06-15 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 3146 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 113 - Director → MEIIF 49 - Director → ME
- 3246 High Beeches, Gerrards CrossDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 39 - Director → ME
Ceased
36
- 146 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer2015-05-27 ~ 2015-11-05IIF 112 - Director → ME
- 246 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer2013-12-11 ~ 2013-12-11IIF 40 - Director → ME
- 3208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-01-17 ~ 2013-10-01IIF 94 - Director → ME2012-01-23 ~ 2013-01-05IIF 44 - 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 58 - Director → ME2015-02-01 ~ 2015-02-10IIF 51 - Director → ME
- 5First Floor, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-02-01 ~ 2017-03-01IIF 46 - Director → ME
- 6Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer2016-09-01 ~ 2016-09-01IIF 57 - Director → ME
- 744-50 The Broadway The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ 2015-06-01IIF 54 - Director → ME2016-09-01 ~ 2016-09-01IIF 59 - Director → ME2016-09-01 ~ 2017-01-01IIF 55 - Director → ME
- 836 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2011-01-26 ~ 2013-03-18IIF 79 - Director → ME
- 9Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer2017-06-13 ~ 2018-01-05IIF 47 - Director → ME2017-06-13 ~ 2018-01-05IIF 73 - Secretary → MEPerson with significant control2017-06-13 ~ 2018-01-05IIF 127 - 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 45 - Director → ME2017-03-24 ~ 2018-06-01IIF 48 - Director → ME2017-03-24 ~ 2018-06-01IIF 70 - Secretary → MEPerson with significant control2017-03-24 ~ 2018-06-01IIF 121 - Has significant influence or control → OE2018-12-24 ~ 2019-01-01IIF 124 - Ownership of shares – 75% or more → OE
- 11208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ 2013-01-07IIF 42 - Director → ME2013-01-17 ~ 2013-07-01IIF 93 - Director → ME
- 12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2014-02-01 ~ 2014-02-01IIF 92 - Director → ME2012-09-13 ~ 2013-12-06IIF 50 - Director → ME2012-09-13 ~ 2013-10-25IIF 114 - Director → ME
- 13Clough Manor Rochdale Road, Denshaw, Oldham, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ 2018-06-01IIF 52 - Director → ME2017-11-29 ~ 2018-09-01IIF 74 - Secretary → MEPerson with significant control2017-11-29 ~ 2018-06-01IIF 126 - Has significant influence or control → OE
- 1444-50 The Broadway, Southall, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ 2020-11-06IIF 103 - Director → MEPerson with significant control2019-02-07 ~ 2020-11-06IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - 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 26 - Director → MEPerson with significant control2022-09-28 ~ 2022-11-03IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 16Journeys London Bridge, 204 Manor Place, London, EnglandDissolved CorporateOfficer2011-12-06 ~ 2012-06-26IIF 82 - Director → ME
- 1736-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ 2013-10-01IIF 2 - Director → ME2013-10-01 ~ 2013-10-01IIF 37 - Director → ME2016-06-09 ~ 2016-06-09IIF 98 - Director → ME2013-04-01 ~ 2016-06-09IIF 34 - Director → ME2010-01-26 ~ 2013-01-07IIF 84 - 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 96 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-22IIF 134 - Ownership of shares – 75% or more → OE
- 19208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ 2013-11-01IIF 81 - Director → ME2011-04-28 ~ 2013-01-01IIF 53 - 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 18 - Director → ME2017-06-29 ~ 2019-07-01IIF 4 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-04IIF 63 - Ownership of shares – 75% or more → OE
- 2146 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2020-05-01 ~ 2021-01-04IIF 14 - Director → ME2017-03-24 ~ 2019-07-01IIF 21 - Director → MEPerson with significant control2020-05-01 ~ 2021-01-04IIF 60 - Ownership of shares – 75% or more → OE2019-07-01 ~ 2020-05-01IIF 68 - Ownership of shares – 75% or more → OE2017-03-24 ~ 2019-07-01IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 5 - 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 20 - Director → ME2020-08-01 ~ 2021-01-04IIF 16 - Director → ME2018-07-16 ~ 2018-08-01IIF 15 - Director → ME2018-09-06 ~ 2018-09-06IIF 24 - Director → ME2018-09-06 ~ 2019-07-01IIF 17 - Director → MEPerson with significant control2019-07-01 ~ 2020-10-20IIF 64 - Ownership of shares – 75% or more → OE2017-10-26 ~ 2018-05-01IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE2018-07-16 ~ 2019-07-01IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OE
- 24Clough Manor Rochdale Road, Denshaw, Oldham, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ 2017-08-11IIF 33 - Director → MEPerson with significant control2017-01-25 ~ 2017-08-11IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 38 - Director → ME
- 2614-20 Queens Promenade Queens Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ 2020-02-25IIF 13 - Director → MEPerson with significant control2020-02-25 ~ 2020-02-25IIF 62 - 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 102 - Director → MEPerson with significant control2023-10-20 ~ 2024-04-24IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 2844-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2018-07-01 ~ 2018-09-01IIF 35 - Director → ME2017-05-15 ~ 2018-07-01IIF 6 - Director → ME2017-05-15 ~ 2018-07-01IIF 69 - Secretary → MEPerson with significant control2018-07-01 ~ 2018-09-01IIF 125 - Ownership of shares – 75% or more → OE2017-05-15 ~ 2018-07-01IIF 30 - 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 110 - Director → MEPerson with significant control2018-05-11 ~ 2021-07-13IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 301 Pentland Road, Slough, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ 2025-03-07IIF 100 - Director → MEPerson with significant control2025-02-11 ~ 2025-03-07IIF 133 - 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 27 - Director → MEPerson with significant control2019-04-12 ~ 2020-10-26IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 101 - Director → MEPerson with significant control2021-04-01 ~ 2022-10-03IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - 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 23 - 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 116 - 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 1 - Director → ME2013-01-17 ~ 2014-01-01IIF 95 - Director → ME2012-01-23 ~ 2013-01-07IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 9 - 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 107 - Director → ME
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