1
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (19 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 14 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 41 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 7 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2019-12-31 ~ now
IIF 2 - Director → ME
2019-12-31 ~ now
IIF 47 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
MOLO HOTELS (CAMBRIDGE WEST) LIMITED - now
SBH CAMBOURNE LIMITED
- 2020-03-03
10647092 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 33 - Director → ME
6
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ 2019-12-31
IIF 11 - Director → ME
7
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ 2019-12-31
IIF 10 - Director → ME
8
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ 2019-12-31
IIF 17 - Director → ME
9
NEW WORLD HAYDOCK LIMITED
- now 05186128WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ 2019-12-31
IIF 13 - Director → ME
10
SECKFORD HOUSE LTD
- 2012-09-19
07984740 C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-09 ~ dissolved
IIF 40 - Director → ME
11
GIRTON STREET ASSOCIATES LTD
- 2024-11-25
12509278 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
C/o Begbies Traynor, 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ dissolved
IIF 42 - Director → ME
13
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 29 - Director → ME
14
C/o Starbord Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 25 - Director → ME
15
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 22 - Director → ME
16
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-10-20 ~ 2019-12-31
IIF 8 - Director → ME
17
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-16 ~ 2019-12-31
IIF 12 - Director → ME
18
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 15 - Director → ME
19
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 27 - Director → ME
20
HOAX LONDON LIMITED - 2014-12-22
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 18 - Director → ME
2016-07-27 ~ 2019-12-31
IIF 20 - Director → ME
21
SBH MIDOS HOTELS LIMITED - 2016-03-16
EVOLUTION PROCUREMENT LIMITED - 2015-02-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 34 - Director → ME
2016-04-21 ~ 2019-12-30
IIF 9 - Director → ME
22
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 24 - Director → ME
23
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 21 - Director → ME
24
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Dissolved Corporate (4 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 16 - Director → ME
25
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 23 - Director → ME
26
SBH PROPERTY CITY OF SHEFF LIMITED
09595155 C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 26 - Director → ME
27
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 28 - Director → ME
28
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 30 - Director → ME
29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 19 - Director → ME
30
NIMRON LIMITED - 2016-12-01
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 31 - Director → ME
31
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-02-16 ~ 2019-12-31
IIF 1 - Director → ME
32
STRIPE LIMITED - 2016-12-01
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2018-02-16 ~ 2019-12-31
IIF 32 - Director → ME
33
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2017-04-19 ~ 2019-12-31
IIF 4 - Director → ME
34
33-35 Daws Lane, London, England
Active Corporate (6 parents)
Officer
2020-11-01 ~ 2021-02-16
IIF 6 - Director → ME
Person with significant control
2020-11-01 ~ 2021-02-16
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
35
C/o Rendle & Co No.9 Hockley Court, Hockley Heath, Solihull, England
Dissolved Corporate (3 parents)
Officer
2017-07-18 ~ 2019-12-31
IIF 5 - Director → ME
36
RL HOTELS LIMITED - 2006-12-14
EXPERT HR SOLUTIONS LIMITED - 2006-09-14
ROSELODGE (H & F) LIMITED - 2004-12-29
Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2018-02-16 ~ 2019-12-31
IIF 35 - Director → ME
37
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 37 - Director → ME
38
THE FARMHOUSE AT FINCHAM LTD - 2025-07-25
FINCHAM HOLDINGS LTD
- 2025-07-25
13043544FINCHAM HOLDINGS LTD
- 2025-07-23
13043544 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
39
WHITESTAR HOSPITALITY LTD
- now 14017668THE GRAIN HOUSE NORFOLK LTD
- 2023-05-05
14017668 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 39 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE