1
ROSEBORNE TRADING LIMITED - 2014-04-24
ARO GROUP LIMITED - 2000-07-12
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2000-03-15 ~ dissolvedIIF 82 - Director → ME
2
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon TyneActive Corporate (1 parent)
Equity (Company account)
-335,893 GBP2024-03-31
Officer
2006-10-12 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
3
FUTURE COMMUNICATIONS SOFTWARE LIMITED - 2001-07-13
CREATEFUTURE LIMITED - 2001-07-06
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
10,024,071 GBP2023-12-31
Officer
2001-07-06 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
4
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West MidlandsLiquidation Corporate (2 parents)
Equity (Company account)
114,887 GBP2023-06-30
Officer
2017-06-23 ~ nowIIF 73 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
ROSELODGE (EALING) LIMITED - 2014-03-26
ROSELODGE TRADING (LONDON) LIMITED - 2003-05-19
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,860,599 GBP2024-09-30
Officer
2003-02-05 ~ nowIIF 102 - Director → ME
6
17th Floor Wembley Point 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolvedIIF 99 - LLP Designated Member → ME
7
17th Floor Wembley Point 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolvedIIF 98 - LLP Designated Member → ME
8
Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolvedIIF 53 - Director → ME
9
C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolvedIIF 100 - LLP Designated Member → ME
10
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,890,575 GBP2024-01-31
Officer
2021-02-01 ~ nowIIF 44 - Director → ME
11
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
506,263 GBP2023-07-01 ~ 2024-06-30
Officer
2015-03-10 ~ nowIIF 43 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 10 - Has significant influence or control → OE
12
843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolvedIIF 76 - Director → ME
13
EVOLUTION HOSTELS LIMITED - 2013-04-05
7th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolvedIIF 80 - Director → ME
14
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,151 GBP2019-03-31
Officer
2004-01-19 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
254,555 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ nowIIF 106 - Director → ME
16
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-9,643 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ nowIIF 104 - Director → ME
17
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
983,302 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ nowIIF 105 - Director → ME
18
WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,437,085 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ nowIIF 103 - Director → ME
19
ROSELODGE SERVICES LIMITED - 2004-02-11
Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-04 ~ dissolvedIIF 108 - Director → ME
20
ROSELODGE GROUP LIMITED - 2014-03-26
SINGLECROFT LIMITED - 2000-05-08
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,173,331 GBP2024-07-31
Officer
2000-04-26 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2000-06-05 ~ dissolvedIIF 81 - Director → ME
22
GALLROSE LIMITED - 2002-08-07
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,354,147 GBP2024-09-30
Officer
2000-07-13 ~ nowIIF 107 - Director → ME
2000-07-13 ~ nowIIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
23
BOWBURN NOMINEE COMPANY LIMITED - 2014-03-27
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-88,717 GBP2024-03-31
Officer
2014-03-27 ~ nowIIF 46 - Director → ME
24
10 Penn Road, Beaconsfield, EnglandActive Corporate (1 parent)
Officer
2023-11-07 ~ nowIIF 56 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
212,522 GBP2023-07-01 ~ 2024-06-30
Officer
2015-04-23 ~ nowIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Starbord Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-131,375 GBP2023-07-01 ~ 2024-06-30
Officer
2014-11-26 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
27
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-104,730 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-05 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-509,424 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-26 ~ nowIIF 57 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-30,509 GBP2023-07-01 ~ 2024-06-30
Officer
2017-07-17 ~ nowIIF 67 - Director → ME
Person with significant control
2017-07-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
30
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-357,625 GBP2023-07-01 ~ 2024-06-30
Officer
2017-07-17 ~ nowIIF 63 - Director → ME
31
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
2,535,333 GBP2023-07-01 ~ 2024-06-30
Officer
2015-04-23 ~ nowIIF 87 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 24 - Has significant influence or control → OE
32
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-229,650 GBP2023-07-01 ~ 2024-06-30
Officer
2022-11-21 ~ nowIIF 68 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
33
SBL WEMBLEY LTD - 2016-08-01
HOAX LONDON LIMITED - 2014-12-22
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-216,562 GBP2024-06-30
Officer
2013-07-09 ~ nowIIF 66 - Director → ME
34
SBH MIDOS HOTELS LIMITED - 2016-03-16
EVOLUTION PROCUREMENT LIMITED - 2015-02-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
71,631 GBP2023-07-01 ~ 2024-06-30
Officer
2015-02-17 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 5 - Has significant influence or control → OE
35
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-125,655 GBP2023-07-01 ~ 2024-06-30
Officer
2015-04-23 ~ nowIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
36
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-340,571 GBP2023-07-01 ~ 2024-06-30
Officer
2016-11-28 ~ nowIIF 61 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 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
37
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandDissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
38
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-100,582 GBP2023-07-01 ~ 2024-06-30
Officer
2015-04-23 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
40
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
41
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
42
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
43
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandDissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
44
NIMRON LIMITED - 2016-12-01
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-95,353 GBP2023-07-01 ~ 2024-06-30
Officer
2016-12-01 ~ nowIIF 48 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
45
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
-1,864,534 GBP2023-06-30
Officer
2017-11-23 ~ nowIIF 64 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
46
STRIPE LIMITED - 2016-12-01
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
798,013 GBP2023-07-01 ~ 2024-06-30
Officer
2016-12-01 ~ nowIIF 49 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
47
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-250,121 GBP2023-07-01 ~ 2024-06-30
Officer
2017-04-19 ~ nowIIF 58 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
48
Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (4 parents)
Officer
2007-10-26 ~ nowIIF 42 - Director → ME
49
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, EnglandDissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-167,427 GBP2020-12-04 ~ 2022-01-31
Officer
2020-12-04 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
50
C/o Rendle & Co No.9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-228,534 GBP2020-07-01 ~ 2021-01-31
Officer
2017-07-18 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
51
Starboard Hotels Ltd Roselodge Suites, 17th Floor,wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (10 parents)
Officer
2013-06-11 ~ dissolvedIIF 101 - LLP Designated Member → ME
52
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,854,216 GBP2024-03-31
Officer
2007-09-30 ~ nowIIF 95 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
53
RL HOTELS LIMITED - 2006-12-14
EXPERT HR SOLUTIONS LIMITED - 2006-09-14
ROSELODGE (H & F) LIMITED - 2004-12-29
Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-2,415,116 GBP2023-06-30
Officer
2003-05-12 ~ nowIIF 69 - Director → ME
2003-05-12 ~ nowIIF 117 - Secretary → ME
Person with significant control
2016-04-07 ~ nowIIF 29 - Has significant influence or control → OE
54
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
979,026 GBP2024-03-31
Officer
2006-12-28 ~ nowIIF 96 - LLP Designated Member → ME
Person with significant control
2016-12-28 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
55
Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (9 parents)
Officer
2008-11-06 ~ dissolvedIIF 94 - LLP Designated Member → ME
56
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
166,902 GBP2024-03-31
Officer
2007-05-21 ~ nowIIF 97 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ nowIIF 16 - Has significant influence or control → OE
57
ROSELODGE (BRENT) LIMITED - 2007-01-26
No 9 Hockley Court, 2401 Stratford Road, Hockley Heath, SolihullDissolved Corporate (3 parents)
Officer
2003-05-12 ~ dissolvedIIF 75 - Director → ME
58
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,717 GBP2023-12-31
Officer
~ nowIIF 45 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 41 - Has significant influence or control → OE
59
15-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-25 ~ dissolvedIIF 119 - Secretary → ME
60
ROSELODGE LIMITED - 2014-04-24
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 51 - Director → ME