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
Mr Zishan Zaman
Mr Zishan Zaman
Dutch born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Param & Co, 44-50, Southall, UB1 1QB, England
Mr Mohammad Zishan Zaman
Dutch born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 2 Himley Country Hotel, School Road, Dudley, DY3 4LG, England
IIF 3 Himley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom
IIF 4 46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 5 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 6 44-50, The Broadway, Southall, UB1 1QB, England
IIF 7 IIF 8 Param & Co, 44-50, Southall, UB1 1QB, England
Mr Mohammad Zaman
Dutch born in April 1953Resident in England
Registered addresses and corresponding companiesZaman, Zishan
Dutch company director born in January 1986Resident in England
Registered addresses and corresponding companiesZaman, Zishan
Dutch consultant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 20 Param & Co, 44-50, Southall, UB1 1QB, England
Zaman, Zishan
Dutch management consultant born in January 1986Resident in England
Registered addresses and corresponding companiesZaman, Mohammad
Dutch company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 24 46, High Beeches, Gerrards Cross, SL9 7HY, England
Zaman, Mohammad Zishan
Dutch company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 25 Himley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom
IIF 26 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 27 44-50, The Broadway, Southall, UB1 1QB, England
IIF 28 Floor 1, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 29 36, - 50, High Street, St Mary Cray, BR5 3NJ, England
Zaman, Mohammad Zishan
Dutch consultant born in January 1986Resident in England
Registered addresses and corresponding companiesZaman, Mohammad Zishan
Dutch director born in January 1986Resident in England
Registered addresses and corresponding companiesZaman, Mohammad Zishan
Dutch hotel consultant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 39 Param & Co, 44-50, Southall, UB1 1QB, England
Zaman, Mohammad Zishan
Dutch hotel manager born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 40 Himley Country Hotel, School Road, Dudley, DY3 4LG, England
Zaman, Mohammad Zishan
Dutch managing director born in January 1986Resident in England
Registered addresses and corresponding companiesZaman, Mohammad Zishan
Dutch operations director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 43 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England
Zaman, Mohammad Zishan
Dutch operations manager born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 44 Param & Co, 44-50, Southall, UB1 1QB, England
Zaman, Mohammad
Dutch company director born in April 1953Resident in England
Registered addresses and corresponding companiesZaman, Mohammad
Dutch director born in April 1953Resident in England
Registered addresses and corresponding companiesZaman, Mohammed Zeeshan
Dutch company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 56 1, Pentland Road, Slough, SL2 1TL, England
Zaman, Mohammed Zeeshan
Dutch consultant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 57 36, - 50, High Street St. Mary Cray, Orpington, Kent, BR5 3NJ, England
Zaman, Mohammed Zeeshan
Dutch director born in January 1986Resident in England
Registered addresses and corresponding companiesZaman, Mohammed Zeeshan
Dutch property consultant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 61 1, Pentland Road, Slough, SL2 1TL, United Kingdom
Mr Mohammed Zaman
Dutch born in April 1953Resident in Pakistan
Registered addresses and corresponding companies
IIF 62 44-50, The Broadway, Southall, UB1 1QB, England
Mr Mohammed Imran Zaman
British born in July 1988Resident in England
Registered addresses and corresponding companiesMr Mohammad Zishan Zaman
Dutch born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Imran Zaman
English born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 68 IIF 69 IIF 70 (more) 46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 75 88, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 76 IIF 77 Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 78 44-50, The Broadway, Southall, UB1 1QB, England
IIF 79 44-50, The Broadway, Southall, UB1 1QB, United Kingdom
IIF 80 IIF 81 First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
Mr Mohammad Zaman
Dutch born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Tufayl Zaman
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 86 2, Mcewan Garden, Newcastle Upon Tyne, NE4 6XL, England
Zaman, Mohammed Imran
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 87 First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
Zaman, Mohammed Imran
British director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 88 46, High Beeches, Gerrards Cross, SL9 7HY, England
Zaman, Mohammed Imran
English born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 89 IIF 90 46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 91 88, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 92 IIF 93 Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 94 First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
Zaman, Mohammed Imran
English company director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 95 IIF 96 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England
IIF 97 IIF 98 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom
IIF 99 IIF 100 46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 101 IIF 102 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
Zaman, Mohammed Imran
English director born in July 1988Resident in England
Registered addresses and corresponding companiesZaman, Mohammed Imran
English hotel consultant born in July 1988Resident in England
Registered addresses and corresponding companiesZaman, Mohammed Imran
English hotelier born in July 1988Resident in England
Registered addresses and corresponding companiesZaman, Mohammed Imran
English hotelier consultant born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 114 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, United Kingdom
Zaman, Mohammed Imran
English operations director born in July 1988Resident in England
Registered addresses and corresponding companiesZaman, Mohammed
Dutch director born in April 1953Resident in Pakistan
Registered addresses and corresponding companies
IIF 118 44-50, The Broadway, Southall, UB1 1QB, England
Zaman, Mohammed Tufayl
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 119 86 Durham Street, Newcastle Upon Tyne, Tyne & Wear, NE4 6XQ
Zaman, Mohammed Tufayl
British studying born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 120 86 Durham Street, Newcastle Upon Tyne, Tyne & Wear, NE4 6XQ
Mr Mohammed Zaman
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 1, Mcewan Gardens, Newcastle Upon Tyne, NE4 6XL, United Kingdom
Zaman, Mohammad Zishan
Registered addresses and corresponding companies
IIF 122 Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England
IIF 123 Himley Country Hotel, School Road, Dudley, DY3 4LG, England
IIF 124 Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England
IIF 125 Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England
IIF 126 IIF 127 Param & Co, 44-50, Southall, UB1 1QB, England
Zaman, Mohammad Zishan
Dutch hotelier born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England
Zaman, Mohammad Zishan
Dutch operations director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England
Zaman, Zishan
Registered addresses and corresponding companies
IIF 130 Param & Co, 44-50, Southall, UB1 1QB, England
Zaman, Mohammad
Registered addresses and corresponding companies
IIF 131 46 High Beeches, Gerrards Cross, SL9 7HY, England
Zaman, Mohammad
Dutch company director born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesZaman, Mohammad
Dutch director born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesZaman, Mohammed Imran
Registered addresses and corresponding companiesZaman, Mohammed Imran
Dutch Registered addresses and corresponding companies
IIF 138 1, Pentland Road, Slough, SL2 1TL, United Kingdom
Zaman, Mohammed Imran
Dutch operations director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 1, Pentland Road, Slough, SL2 1TL, England
Mr Mohammed Tufayl Zaman
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 1, Mcewan Gardens, Newcastle Upon Tyne, NE4 6XL, England
Zaman, Mohammed
British company director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 105, James Street, Newcastle Upon Tyne, Tyne And Wear, NE4 7RP
Zaman, Mohammed Imran
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 44-50, The Broadway, Southall, UB1 1QB, England
Zaman, Mohammed Tufayl
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Broadacre House, Market Street, Newcastle Upon Tyne, NE1 6HQ, United Kingdom
Zaman, Mohammed Tufayl
British freelance trainer born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 281, Westgate Road, Newcastle Upon Tyne, NE4 6AJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 Mary Rose High Street, St. Mary Cray, Orpington, EnglandDissolved Corporate (1 parent)Officer
2016-03-09 ~ dissolvedIIF 108 - Director → ME 2016-03-09 ~ dissolvedIIF 136 - Secretary → ME - 2 36 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2013-08-16 ~ dissolvedIIF 57 - Director → ME
- 3 67 Grosvenor Road, Mayfair, LondonDissolved Corporate (1 parent)Equity (Company account)1,352,660 GBP2020-06-30Person with significant control 2019-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 First Floor, 44-50 The Broadway, Southall, EnglandActive Corporate (1 parent)Equity (Company account)8,857 GBP2024-05-31Officer 2020-05-29 ~ nowIIF 87 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 5 46 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer 2020-01-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 6 36-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-06-09 ~ dissolvedIIF 102 - Director → ME
- 7 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer 2017-05-02 ~ dissolvedIIF 112 - Director → ME
- 8 46 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer 2020-05-29 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 9 44-50 The Broadway, 1st Floor, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-09 ~ dissolvedIIF 33 - Director → ME 2013-12-09 ~ dissolvedIIF 124 - Secretary → ME
- 10 46 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer 2020-09-08 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 11 6th & 7th Floor 120 Bark Street, BoltonDissolved Corporate (2 parents)Equity (Company account)62,607 GBP2020-06-30Person with significant control 2017-06-29 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 12 46 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer 2017-07-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 13 44-50 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer 2020-11-30 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 14 46 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer 2015-08-27 ~ dissolvedIIF 134 - Director → ME 2015-08-27 ~ dissolvedIIF 131 - Secretary → ME
- 15 1 Mcewan Gardens, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)Officer 2015-04-21 ~ nowIIF 143 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Has significant influence or control → OE
- 16 46 High Beeches, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 111 - Director → ME
- 17LINCOLNSHIRE HOTEL LTD - 2025-07-24PPH HOTEL LIMITED - 2024-09-30 46 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2024-07-26 ~ nowIIF 89 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 18 Param & Co, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer 2017-08-14 ~ dissolvedIIF 129 - Director → ME 2017-08-14 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 19
TWO SEAS HOLDINGS LTD
- nowHCH DUDLEY LTD - 2023-09-27 First Floor 44-50, The Broadway, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100,171 GBP2024-08-31Officer 2023-10-09 ~ nowIIF 94 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 20TWO SEAS PROPERTIES LIMITED - 2024-09-24 Office 1 88 Straight Bit, Flackwell Heath, High Wycombe, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 92 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 21 Office 1 88 Straight Bit, Flackwell Heath, High Wycombe, EnglandActive Corporate (1 parent)Profit/Loss (Company account)6,448 GBP2024-11-01 ~ 2025-07-31Officer 2023-10-20 ~ nowIIF 93 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 22 88 Straight Bit, Office 1 Flackwell Heath, High Wycombe, United KingdomActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 91 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 23 Mary Rose High Street, St. Mary Cray, Orpington, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ dissolvedIIF 107 - Director → ME 2016-03-09 ~ dissolvedIIF 137 - Secretary → ME
- 24 46 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 90 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 25 46 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 26 2 Mcewan Garden, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)120,691 GBP2024-09-30Officer 2009-08-02 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 27 C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Equity (Company account)2,362,570 GBP2017-01-31Officer 2017-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 28 1 Pentland Road, Slough, EnglandDissolved Corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 139 - Director → MEIIF 60 - Director → ME
- 29 Param & Co, 44-50, Southall, EnglandDissolved Corporate (1 parent)Officer 2018-06-15 ~ dissolvedIIF 20 - Director → ME 2018-06-15 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control 2018-06-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 30 46 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer 2013-07-01 ~ dissolvedIIF 41 - Director → MEIIF 116 - Director → ME
- 31 46 High Beeches, Gerrards CrossDissolved Corporate (1 parent)Officer 2013-12-11 ~ dissolvedIIF 31 - Director → ME
- 32Company number 10216486Non-active corporateOfficer 2016-06-06 ~ nowIIF 114 - Director → ME
Ceased
36
- 1 46 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer 2013-12-11 ~ 2013-12-11IIF 32 - Director → ME
- 2 208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-01-23 ~ 2013-01-05IIF 36 - Director → ME 2013-01-17 ~ 2013-10-01IIF 97 - Director → ME
- 3 C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton, LancashireDissolved Corporate (1 parent)Officer 2015-02-01 ~ 2015-02-10IIF 43 - Director → ME 2016-09-01 ~ 2017-01-01IIF 22 - Director → ME
- 4 First Floor, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer 2017-02-01 ~ 2017-03-01IIF 38 - Director → ME
- 5 Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer 2016-09-01 ~ 2016-09-01IIF 21 - Director → ME
- 6 44-50 The Broadway The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer 2015-04-30 ~ 2015-06-01IIF 18 - Director → ME 2016-09-01 ~ 2016-09-01IIF 23 - Director → ME 2016-09-01 ~ 2017-01-01IIF 19 - Director → ME
- 7 36 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-01-26 ~ 2013-03-18IIF 56 - Director → ME
- 8 Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer 2017-06-13 ~ 2018-01-05IIF 39 - Director → ME 2017-06-13 ~ 2018-01-05IIF 126 - Secretary → MEPerson with significant control 2017-06-13 ~ 2018-01-05IIF 8 - Has significant influence or control → OE
- 9 67 Grosvenor Road, Mayfair, LondonDissolved Corporate (1 parent)Equity (Company account)1,352,660 GBP2020-06-30Officer 2018-12-24 ~ 2019-01-01IIF 37 - Director → ME 2017-03-24 ~ 2018-06-01IIF 40 - Director → ME 2017-03-24 ~ 2018-06-01IIF 123 - Secretary → MEPerson with significant control 2018-12-24 ~ 2019-01-01IIF 5 - Ownership of shares – 75% or more → OE 2017-03-24 ~ 2018-06-01IIF 2 - Has significant influence or control → OE
- 10 208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-10-27 ~ 2013-01-07IIF 34 - Director → ME 2013-01-17 ~ 2013-07-01IIF 96 - Director → ME
- 11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2012-09-13 ~ 2013-10-25IIF 117 - Director → ME 2012-09-13 ~ 2013-12-06IIF 42 - Director → ME 2014-02-01 ~ 2014-02-01IIF 95 - Director → ME
- 12 Clough Manor Rochdale Road, Denshaw, Oldham, United KingdomDissolved Corporate (1 parent)Officer 2017-11-29 ~ 2018-06-01IIF 44 - Director → ME 2017-11-29 ~ 2018-09-01IIF 127 - Secretary → MEPerson with significant control 2017-11-29 ~ 2018-06-01IIF 7 - Has significant influence or control → OE
- 13 44-50 The Broadway, Southall, United KingdomDissolved Corporate (1 parent)Officer 2019-02-07 ~ 2020-11-06IIF 106 - Director → MEPerson with significant control 2019-02-07 ~ 2020-11-06IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 14 128 Howley Grange Road, Halesowen, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-10-30Officer 2017-10-05 ~ 2022-11-03IIF 142 - Director → MEPerson with significant control 2022-09-28 ~ 2022-11-03IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 15 Journeys London Bridge, 204 Manor Place, London, EnglandDissolved CorporateOfficer 2011-12-06 ~ 2012-06-26IIF 59 - Director → ME
- 16 36-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2013-04-01 ~ 2016-06-09IIF 26 - Director → ME 2013-10-01 ~ 2013-10-01IIF 29 - Director → ME 2016-06-09 ~ 2016-06-09IIF 101 - Director → ME 2013-01-07 ~ 2013-10-01IIF 133 - Director → ME 2010-01-26 ~ 2013-01-07IIF 61 - Director → ME
- 17 44-50 The Broadway, 1st Floor, Southall, EnglandActive Corporate (1 parent)Equity (Company account)165,001 GBP2024-07-30Officer 2025-08-11 ~ 2025-10-22IIF 99 - Director → MEPerson with significant control 2025-08-11 ~ 2025-10-22IIF 72 - Ownership of shares – 75% or more → OE
- 18 208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-04-28 ~ 2013-11-01IIF 58 - Director → ME 2011-04-28 ~ 2013-01-01IIF 138 - Secretary → ME
- 19 6th & 7th Floor 120 Bark Street, BoltonDissolved Corporate (2 parents)Equity (Company account)62,607 GBP2020-06-30Officer 2020-08-01 ~ 2021-01-04IIF 49 - Director → ME 2017-06-29 ~ 2019-07-01IIF 135 - Director → MEPerson with significant control 2019-07-01 ~ 2021-01-04IIF 12 - Ownership of shares – 75% or more → OE
- 20 46 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Officer 2020-05-01 ~ 2021-01-04IIF 45 - Director → ME 2017-03-24 ~ 2019-07-01IIF 52 - Director → MEPerson with significant control 2020-05-01 ~ 2021-01-04IIF 9 - Ownership of shares – 75% or more → OE 2017-03-24 ~ 2019-07-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE 2019-07-01 ~ 2020-05-01IIF 17 - Ownership of shares – 75% or more → OE
- 21 105 James Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)Officer 2017-10-17 ~ 2019-10-15IIF 141 - Director → ME
- 22 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Midddlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,476,138 GBP2020-10-25Officer 2018-09-06 ~ 2018-09-06IIF 24 - Director → ME 2020-08-01 ~ 2021-01-04IIF 47 - Director → ME 2018-09-06 ~ 2019-07-01IIF 48 - Director → ME 2017-10-26 ~ 2018-05-01IIF 51 - Director → ME 2018-07-16 ~ 2018-08-01IIF 46 - Director → MEPerson with significant control 2017-10-26 ~ 2018-05-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE 2019-07-01 ~ 2020-10-20IIF 13 - Ownership of shares – 75% or more → OE 2018-07-16 ~ 2019-07-01IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23 Clough Manor Rochdale Road, Denshaw, Oldham, EnglandDissolved Corporate (1 parent)Officer 2017-01-25 ~ 2017-08-11IIF 25 - Director → MEPerson with significant control 2017-01-25 ~ 2017-08-11IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 24 44-50 The Broadway, 1st Floor, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-11 ~ 2013-12-11IIF 30 - Director → ME
- 25 14-20 Queens Promenade Queens Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer 2020-02-25 ~ 2020-02-25IIF 55 - Director → MEPerson with significant control 2020-02-25 ~ 2020-02-25IIF 11 - Ownership of shares – 75% or more → OE
- 26LINCOLNSHIRE HOTEL LTD - 2025-07-24PPH HOTEL LIMITED - 2024-09-30 46 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-20 ~ 2024-04-24IIF 105 - Director → MEPerson with significant control 2023-10-20 ~ 2024-04-24IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 27 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer 2017-05-15 ~ 2018-07-01IIF 128 - Director → ME 2018-07-01 ~ 2018-09-01IIF 27 - Director → ME 2017-05-15 ~ 2018-07-01IIF 122 - Secretary → MEPerson with significant control 2017-05-15 ~ 2018-07-01IIF 65 - Has significant influence or control → OE 2018-07-01 ~ 2018-09-01IIF 6 - Ownership of shares – 75% or more → OE
- 28
TCH HOUSING LTD
- nowTCH HOTEL LTD - 2021-07-23 Clayton Lodge Hotel, Clayton Road, Newcastle, EnglandActive CorporateEquity (Company account)383,866 GBP2021-05-31Officer 2018-05-10 ~ 2021-07-13IIF 113 - Director → MEPerson with significant control 2018-05-11 ~ 2021-07-13IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 29 1 Pentland Road, Slough, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ 2025-03-07IIF 103 - Director → MEPerson with significant control 2025-02-11 ~ 2025-03-07IIF 71 - Ownership of shares – 75% or more → OE
- 30 281 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-17,733 GBP2024-04-30Officer 2019-10-15 ~ 2020-09-26IIF 144 - Director → MEPerson with significant control 2019-04-12 ~ 2020-10-26IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
- 31
TWO SEAS HOLDINGS LTD
- nowHCH DUDLEY LTD - 2023-09-27 First Floor 44-50, The Broadway, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100,171 GBP2024-08-31Officer 2021-04-01 ~ 2022-08-10IIF 104 - Director → MEPerson with significant control 2021-04-01 ~ 2022-10-03IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 32 46 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer 2020-10-09 ~ 2020-10-15IIF 54 - Director → ME
- 33 2 Mcewan Garden, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)120,691 GBP2024-09-30Officer 2005-03-11 ~ 2006-08-31IIF 120 - Director → ME
- 34 C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Equity (Company account)2,362,570 GBP2017-01-31Officer 2012-01-23 ~ 2013-01-07IIF 35 - Director → ME 2013-01-17 ~ 2014-01-01IIF 98 - Director → ME 2014-01-01 ~ 2017-10-01IIF 132 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-01IIF 82 - Ownership of shares – 75% or more → OE
- 35 128 Howley Grange Road, Halesowen, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2017-01-25 ~ 2021-02-05IIF 110 - Director → ME
- 36Company number 09610266Non-active corporateOfficer 2015-05-27 ~ 2015-11-05IIF 115 - Director → ME
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