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, Mohammed Imran
- English born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 1 IIF 288, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 3Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 4 IIF 5First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 6
- 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 7 IIF 846, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom
IIF 9 IIF 1046, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 11 IIF 1236-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 13 IIF 14
- 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 26
- English operations director born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - 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 30
- 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 31
- 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 32 IIF 33 IIF 34 (more)88, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 39Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 40 IIF 4144-50, The Broadway, Southall, UB1 1QB, England
IIF 4244-50, The Broadway, Southall, UB1 1QB, United Kingdom
IIF 43First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 44 IIF 45
- 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 46
- 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 47
- 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 4836-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 4944-50, The Broadway, Southall, UB1 1QB, England
IIF 50Floor 1, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 5136, - 50, High Street, St Mary Cray, BR5 3NJ, England
IIF 52
- 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 62
- 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 63
- 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 66
- 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 67
- 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 68
- 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 69
- 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 73
- British born in July 1988
Mr Mohammed Imran Zaman
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 76
- 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 77
- Dutch born in April 1953
Zaman, Mohammad
Resident in England
Registered addresses and corresponding companies46 High Beeches, Gerrards Cross, SL9 7HY, England
IIF 78
- 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 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 89
- Dutch born in April 1953
Mr Mohammad Zaman
Resident in England
Registered addresses and corresponding companies - Dutch Registered addresses and corresponding companies
Zaman, Mohammed Imran
1, Pentland Road, Slough, SL2 1TL, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Zaman, Mohammed Imran
- Registered addresses and corresponding companies
Zaman, Mohammad Zishan
Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England
IIF 102Himley Country Hotel, School Road, Dudley, DY3 4LG, England
IIF 103Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England
IIF 104Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England
IIF 105Param & Co, 44-50, Southall, UB1 1QB, England
IIF 106 IIF 107
- 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 110
- Dutch management consultant born in January 1986
Zaman, Zishan
Resident in England
Registered addresses and corresponding companies - 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 114
- Dutch director born in April 1953
Zaman, Mohammed
Resident in Pakistan
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, England
IIF 115
- British born in March 1984
Zaman, Mohammed Tufayl
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in April 1953
Mr Mohammed Zaman
Resident in Pakistan
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, 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
- 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 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
- 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 - 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 132
- 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 133
- 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 134
- Registered addresses and corresponding companies
Zaman, Mohammad
46 High Beeches, Gerrards Cross, SL9 7HY, England
IIF 135
- Registered addresses and corresponding companies
Zaman, Zishan
Param & Co, 44-50, Southall, UB1 1QB, England
IIF 136
- Dutch born in April 1953
Mr Mohammad Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 141
- Dutch born in January 1986
Mr Mohammad Zishan Zaman
Resident in United Kingdom
Registered addresses and corresponding companies
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 20 - Director → ME2016-03-09 ~ dissolvedIIF 100 - Secretary → ME
- 236 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2013-08-16 ~ dissolvedIIF 69 - 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 30 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 636-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 14 - Director → ME
- 744-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 24 - Director → ME
- 846 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 944-50 The Broadway, 1st Floor, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 56 - Director → ME2013-12-09 ~ dissolvedIIF 104 - Secretary → ME
- 1046 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 26 - 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 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
- 1346 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 138 - Has significant influence or control → OE
- 1444-50 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 115 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 1546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2015-08-27 ~ dissolvedIIF 130 - Director → ME2015-08-27 ~ dissolvedIIF 135 - Secretary → ME
- 161 Mcewan Gardens, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)Officer2015-04-21 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Has significant influence or control → OE
- 1746 High Beeches, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 23 - 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 1 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 19Param & Co, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 133 - Director → ME2017-08-14 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 143 - 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 6 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 4 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 5 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 3 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 24Mary Rose High Street, St. Mary Cray, Orpington, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 19 - Director → ME2016-03-09 ~ dissolvedIIF 101 - Secretary → ME
- 2546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2025-09-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2025-09-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 2646 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - 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 51 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 291 Pentland Road, Slough, EnglandDissolved Corporate (2 parents)Officer2011-02-04 ~ dissolvedIIF 72 - Director → MEIIF 89 - Director → ME
- 30Param & Co, 44-50, Southall, EnglandDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 110 - Director → ME2018-06-15 ~ dissolvedIIF 136 - 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 28 - Director → MEIIF 64 - Director → ME
- 3246 High Beeches, Gerrards CrossDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 54 - Director → ME
Ceased
36
- 146 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer2015-05-27 ~ 2015-11-05IIF 27 - Director → ME
- 246 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer2013-12-11 ~ 2013-12-11IIF 55 - Director → ME
- 3208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-01-17 ~ 2013-10-01IIF 9 - Director → ME2012-01-23 ~ 2013-01-05IIF 59 - 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 112 - Director → ME2015-02-01 ~ 2015-02-10IIF 66 - Director → ME
- 5First Floor, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-02-01 ~ 2017-03-01IIF 61 - Director → ME
- 6Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer2016-09-01 ~ 2016-09-01IIF 111 - Director → ME
- 744-50 The Broadway The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ 2015-06-01IIF 108 - Director → ME2016-09-01 ~ 2016-09-01IIF 113 - Director → ME2016-09-01 ~ 2017-01-01IIF 109 - Director → ME
- 836 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2011-01-26 ~ 2013-03-18IIF 68 - Director → ME
- 9Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer2017-06-13 ~ 2018-01-05IIF 62 - Director → ME2017-06-13 ~ 2018-01-05IIF 106 - 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 60 - Director → ME2017-03-24 ~ 2018-06-01IIF 63 - Director → ME2017-03-24 ~ 2018-06-01IIF 103 - 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 57 - Director → ME2013-01-17 ~ 2013-07-01IIF 8 - Director → ME
- 12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2014-02-01 ~ 2014-02-01IIF 7 - Director → ME2012-09-13 ~ 2013-12-06IIF 65 - Director → ME2012-09-13 ~ 2013-10-25IIF 29 - Director → ME
- 13Clough Manor Rochdale Road, Denshaw, Oldham, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ 2018-06-01IIF 67 - Director → ME2017-11-29 ~ 2018-09-01IIF 107 - 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 18 - Director → MEPerson with significant control2019-02-07 ~ 2020-11-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 77 - Director → MEPerson with significant control2022-09-28 ~ 2022-11-03IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 16Journeys London Bridge, 204 Manor Place, London, EnglandDissolved CorporateOfficer2011-12-06 ~ 2012-06-26IIF 71 - Director → ME
- 1736-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ 2013-10-01IIF 129 - Director → ME2013-10-01 ~ 2013-10-01IIF 52 - Director → ME2016-06-09 ~ 2016-06-09IIF 13 - Director → ME2013-04-01 ~ 2016-06-09IIF 49 - Director → ME2010-01-26 ~ 2013-01-07IIF 73 - 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 11 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-22IIF 36 - Ownership of shares – 75% or more → OE
- 19208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ 2013-11-01IIF 70 - Director → ME2011-04-28 ~ 2013-01-01IIF 99 - 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 83 - Director → ME2017-06-29 ~ 2019-07-01IIF 131 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-04IIF 93 - Ownership of shares – 75% or more → OE
- 2146 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2020-05-01 ~ 2021-01-04IIF 79 - Director → ME2017-03-24 ~ 2019-07-01IIF 86 - Director → MEPerson with significant control2020-05-01 ~ 2021-01-04IIF 90 - Ownership of shares – 75% or more → OE2019-07-01 ~ 2020-05-01IIF 98 - Ownership of shares – 75% or more → OE2017-03-24 ~ 2019-07-01IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 120 - 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 85 - Director → ME2020-08-01 ~ 2021-01-04IIF 81 - Director → ME2018-07-16 ~ 2018-08-01IIF 80 - Director → ME2018-09-06 ~ 2018-09-06IIF 76 - Director → ME2018-09-06 ~ 2019-07-01IIF 82 - Director → MEPerson with significant control2019-07-01 ~ 2020-10-20IIF 94 - Ownership of shares – 75% or more → OE2017-10-26 ~ 2018-05-01IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE2018-07-16 ~ 2019-07-01IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors → OE
- 24Clough Manor Rochdale Road, Denshaw, Oldham, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ 2017-08-11IIF 48 - 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 53 - Director → ME
- 2614-20 Queens Promenade Queens Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ 2020-02-25IIF 78 - Director → MEPerson with significant control2020-02-25 ~ 2020-02-25IIF 92 - 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 17 - Director → MEPerson with significant control2023-10-20 ~ 2024-04-24IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 2844-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2018-07-01 ~ 2018-09-01IIF 50 - Director → ME2017-05-15 ~ 2018-07-01IIF 132 - Director → ME2017-05-15 ~ 2018-07-01IIF 102 - Secretary → MEPerson with significant control2018-07-01 ~ 2018-09-01IIF 125 - Ownership of shares – 75% or more → OE2017-05-15 ~ 2018-07-01IIF 142 - 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 25 - Director → MEPerson with significant control2018-05-11 ~ 2021-07-13IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 301 Pentland Road, Slough, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ 2025-03-07IIF 15 - Director → MEPerson with significant control2025-02-11 ~ 2025-03-07IIF 35 - 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 116 - Director → MEPerson with significant control2019-04-12 ~ 2020-10-26IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - 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 16 - Director → MEPerson with significant control2021-04-01 ~ 2022-10-03IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 88 - 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 47 - 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 128 - Director → ME2013-01-17 ~ 2014-01-01IIF 10 - Director → ME2012-01-23 ~ 2013-01-07IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 137 - 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 22 - Director → ME
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