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 Zishan
- 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 136-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 244-50, The Broadway, Southall, UB1 1QB, England
IIF 3Floor 1, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 436, - 50, High Street, St Mary Cray, BR5 3NJ, England
IIF 5
- 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 15
- 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 16
- 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 19
- 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 20
- 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 21
- 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 22
- 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 26
- 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 27
- 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 30
- Dutch management consultant born in January 1986
Zaman, Zishan
Resident in England
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 34
- 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 born in April 1953
Mr Mohammad Zaman
Resident in England
Registered addresses and corresponding companies - 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 54Himley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom
IIF 5546, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 561st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 5744-50, The Broadway, Southall, UB1 1QB, England
IIF 58Param & Co, 44-50, Southall, UB1 1QB, England
IIF 59 IIF 60
- 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 61
- 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 62
- 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 63
- 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 64
- English born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 65 IIF 6688, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 67Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 68 IIF 69First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 70
- 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 71 IIF 7246, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom
IIF 73 IIF 7446, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 75 IIF 7636-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 77 IIF 78
- 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 90
- 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 94
- 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 95
- Dutch born in January 1986
Mr Zishan Zaman
Resident in England
Registered addresses and corresponding companiesParam & Co, 44-50, Southall, UB1 1QB, England
IIF 96
- Registered addresses and corresponding companies
Zaman, Mohammad Zishan
Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England
IIF 97Himley Country Hotel, School Road, Dudley, DY3 4LG, England
IIF 98Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England
IIF 99Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England
IIF 100Param & Co, 44-50, Southall, UB1 1QB, England
IIF 101 IIF 102
- Dutch Registered addresses and corresponding companies
Zaman, Mohammed Imran
1, Pentland Road, Slough, SL2 1TL, United Kingdom
IIF 103
- Dutch director born in April 1953
Zaman, Mohammed
Resident in Pakistan
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, England
IIF 104
- 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 105
- Dutch born in April 1953
Mr Mohammed Zaman
Resident in Pakistan
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, England
IIF 106
- 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 born in April 1953
Mr Mohammad Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in January 1986
Mr Mohammad Zishan Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1988
Mr Mohammed Imran Zaman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zaman, Mohammed Imran
- 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 122 IIF 123 IIF 124 (more)88, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 129Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 130 IIF 13144-50, The Broadway, Southall, UB1 1QB, England
IIF 13244-50, The Broadway, Southall, UB1 1QB, United Kingdom
IIF 133First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 134 IIF 135
- 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 136
- 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 137
- Registered addresses and corresponding companies
Zaman, Mohammad
46 High Beeches, Gerrards Cross, SL9 7HY, England
IIF 138
- 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 139
- British born in March 1984
Zaman, Mohammed Tufayl
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zaman, Zishan
Param & Co, 44-50, Southall, UB1 1QB, England
IIF 142
- 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 143
- 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 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 84 - Director → ME2016-03-09 ~ dissolvedIIF 120 - Secretary → ME
- 236 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2013-08-16 ~ dissolvedIIF 22 - 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 56 - 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 63 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE
- 546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 636-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 78 - Director → ME
- 744-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 88 - Director → ME
- 846 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 944-50 The Broadway, 1st Floor, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 9 - Director → ME2013-12-09 ~ dissolvedIIF 99 - Secretary → ME
- 1046 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 90 - 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 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 1346 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 1444-50 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 1546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2015-08-27 ~ dissolvedIIF 109 - Director → ME2015-08-27 ~ dissolvedIIF 138 - Secretary → ME
- 161 Mcewan Gardens, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)Officer2015-04-21 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE
- 1746 High Beeches, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 87 - 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 65 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 19Param & Co, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 62 - Director → ME2017-08-14 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 116 - 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 70 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - 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 68 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - 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 69 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - 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 67 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 24Mary Rose High Street, St. Mary Cray, Orpington, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 83 - Director → ME2016-03-09 ~ dissolvedIIF 121 - Secretary → ME
- 2546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2025-09-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control2025-09-25 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 2646 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 4 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 291 Pentland Road, Slough, EnglandDissolved Corporate (2 parents)Officer2011-02-04 ~ dissolvedIIF 25 - Director → MEIIF 105 - Director → ME
- 30Param & Co, 44-50, Southall, EnglandDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 30 - Director → ME2018-06-15 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2018-06-15 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 3146 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 92 - Director → MEIIF 17 - Director → ME
- 3246 High Beeches, Gerrards CrossDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 7 - Director → ME
Ceased
36
- 146 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer2015-05-27 ~ 2015-11-05IIF 91 - Director → ME
- 246 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer2013-12-11 ~ 2013-12-11IIF 8 - Director → ME
- 3208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-01-17 ~ 2013-10-01IIF 73 - Director → ME2012-01-23 ~ 2013-01-05IIF 12 - 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 32 - Director → ME2015-02-01 ~ 2015-02-10IIF 19 - Director → ME
- 5First Floor, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-02-01 ~ 2017-03-01IIF 14 - Director → ME
- 6Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer2016-09-01 ~ 2016-09-01IIF 31 - Director → ME
- 744-50 The Broadway The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ 2015-06-01IIF 28 - Director → ME2016-09-01 ~ 2016-09-01IIF 33 - Director → ME2016-09-01 ~ 2017-01-01IIF 29 - Director → ME
- 836 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2011-01-26 ~ 2013-03-18IIF 21 - Director → ME
- 9Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer2017-06-13 ~ 2018-01-05IIF 15 - Director → ME2017-06-13 ~ 2018-01-05IIF 101 - Secretary → MEPerson with significant control2017-06-13 ~ 2018-01-05IIF 60 - 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 13 - Director → ME2017-03-24 ~ 2018-06-01IIF 16 - Director → ME2017-03-24 ~ 2018-06-01IIF 98 - Secretary → MEPerson with significant control2017-03-24 ~ 2018-06-01IIF 54 - Has significant influence or control → OE2018-12-24 ~ 2019-01-01IIF 57 - Ownership of shares – 75% or more → OE
- 11208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ 2013-01-07IIF 10 - Director → ME2013-01-17 ~ 2013-07-01IIF 72 - Director → ME
- 12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2014-02-01 ~ 2014-02-01IIF 71 - Director → ME2012-09-13 ~ 2013-12-06IIF 18 - Director → ME2012-09-13 ~ 2013-10-25IIF 93 - Director → ME
- 13Clough Manor Rochdale Road, Denshaw, Oldham, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ 2018-06-01IIF 20 - Director → ME2017-11-29 ~ 2018-09-01IIF 102 - Secretary → MEPerson with significant control2017-11-29 ~ 2018-06-01IIF 59 - Has significant influence or control → OE
- 1444-50 The Broadway, Southall, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ 2020-11-06IIF 82 - Director → MEPerson with significant control2019-02-07 ~ 2020-11-06IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - 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 137 - Director → MEPerson with significant control2022-09-28 ~ 2022-11-03IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 16Journeys London Bridge, 204 Manor Place, London, EnglandDissolved CorporateOfficer2011-12-06 ~ 2012-06-26IIF 24 - Director → ME
- 1736-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ 2013-10-01IIF 108 - Director → ME2013-10-01 ~ 2013-10-01IIF 5 - Director → ME2016-06-09 ~ 2016-06-09IIF 77 - Director → ME2013-04-01 ~ 2016-06-09IIF 2 - Director → ME2010-01-26 ~ 2013-01-07IIF 26 - 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 75 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-22IIF 126 - Ownership of shares – 75% or more → OE
- 19208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ 2013-11-01IIF 23 - Director → ME2011-04-28 ~ 2013-01-01IIF 103 - 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 39 - Director → ME2017-06-29 ~ 2019-07-01IIF 110 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-04IIF 48 - Ownership of shares – 75% or more → OE
- 2146 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2020-05-01 ~ 2021-01-04IIF 35 - Director → ME2017-03-24 ~ 2019-07-01IIF 42 - Director → MEPerson with significant control2020-05-01 ~ 2021-01-04IIF 45 - Ownership of shares – 75% or more → OE2019-07-01 ~ 2020-05-01IIF 53 - Ownership of shares – 75% or more → OE2017-03-24 ~ 2019-07-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 139 - 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 41 - Director → ME2020-08-01 ~ 2021-01-04IIF 37 - Director → ME2018-07-16 ~ 2018-08-01IIF 36 - Director → ME2018-09-06 ~ 2018-09-06IIF 27 - Director → ME2018-09-06 ~ 2019-07-01IIF 38 - Director → MEPerson with significant control2019-07-01 ~ 2020-10-20IIF 49 - Ownership of shares – 75% or more → OE2017-10-26 ~ 2018-05-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE2018-07-16 ~ 2019-07-01IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OE
- 24Clough Manor Rochdale Road, Denshaw, Oldham, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ 2017-08-11IIF 1 - Director → MEPerson with significant control2017-01-25 ~ 2017-08-11IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 6 - Director → ME
- 2614-20 Queens Promenade Queens Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ 2020-02-25IIF 34 - Director → MEPerson with significant control2020-02-25 ~ 2020-02-25IIF 47 - 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 81 - Director → MEPerson with significant control2023-10-20 ~ 2024-04-24IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 2844-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2018-07-01 ~ 2018-09-01IIF 3 - Director → ME2017-05-15 ~ 2018-07-01IIF 61 - Director → ME2017-05-15 ~ 2018-07-01IIF 97 - Secretary → MEPerson with significant control2018-07-01 ~ 2018-09-01IIF 58 - Ownership of shares – 75% or more → OE2017-05-15 ~ 2018-07-01IIF 115 - 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 89 - Director → MEPerson with significant control2018-05-11 ~ 2021-07-13IIF 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 - 301 Pentland Road, Slough, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ 2025-03-07IIF 79 - Director → MEPerson with significant control2025-02-11 ~ 2025-03-07IIF 125 - 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 140 - Director → MEPerson with significant control2019-04-12 ~ 2020-10-26IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - 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 80 - Director → MEPerson with significant control2021-04-01 ~ 2022-10-03IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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 44 - 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 95 - 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 107 - Director → ME2013-01-17 ~ 2014-01-01IIF 74 - Director → ME2012-01-23 ~ 2013-01-07IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 111 - 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 86 - Director → ME
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