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
parent relation
Individuals in focus

Callingham, Paul Arthur

    Related profiles found in government register
  • Callingham, Paul Arthur
    British co. director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Callingham, Paul Arthur
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 2 IIF 3

    • Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 4

    • Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 5 IIF 6 IIF 7

    • Lindens 64 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP

      IIF 9

    • 9 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 10

    • 17th, Floor Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, England

      IIF 11
  • Callingham, Paul Arthur
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • SL8

      IIF 12 IIF 13 IIF 14

    • 10, Penn Road, Beaconsfield, HP9 2LH, England

      IIF 15

    • C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 16 IIF 17 IIF 18

    • C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 19 IIF 20 IIF 21

    • Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 28 IIF 29 IIF 30

    • Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 32 IIF 33

    • No 9 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW

      IIF 34

    • 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 35

    • Lindens 64 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP

      IIF 36 IIF 37 IIF 38

    • 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 39

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 40

    • 9 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 41

    • C/o Rendle & Co, No.9 Hockley Court, Hockley Heath, Solihull, B94 6NW, England

      IIF 42
  • Callingham, Paul Arthur
    British hotelier born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 43 IIF 44 IIF 45

    • Hotel Ibis Birmingham, 1 Bordesley Park Road, Birmingham, B10 0PD, United Kingdom

      IIF 48

    • Hotel Ibis Leicester City, Constitution Hill, Leicester, LE1 1PL, United Kingdom

      IIF 49

    • Hotel Ibis Plymouth, Longbridge Road, Marsh Mills, Plymouth, England, PL6 8LD, England

      IIF 50

    • Hotel Ibis Sheffield City, Shude Hill, Sheffield, S1 2AR, United Kingdom

      IIF 51
  • Callingham, Paul Arthur
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • SL8

      IIF 52 IIF 53

    • Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 54 IIF 55 IIF 56

    • 17th Floor Wembley Point 1, Harrow Road, Wembley, Middlesex, HA9 6DE

      IIF 57 IIF 58

    • 17th Floor Wembley Point 1, Harrow Road, Wembley, Middlesex, HA9 6DE, England

      IIF 59

    • Roselodge Suites 17th, Floor, Wembley Point 1 Harrow Road, Wembley, Middlesex, HA9 6DE, United Kingdom

      IIF 60
  • Callingham, Paul Arthur
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 61
  • Callingham, Paul Arthur
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 62 IIF 63 IIF 64

    • Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 66 IIF 67

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 68
  • Callingham, Paul Arthur
    British

    Registered addresses and corresponding companies

    • Lindens 64 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP

      IIF 69 IIF 70
  • Callingham, Paul Arthur
    British company director

    Registered addresses and corresponding companies

    • SL8

      IIF 71

    • Lindens 64 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP

      IIF 72
  • Callingham, Paul Arthur
    British director

    Registered addresses and corresponding companies

    • SL8

      IIF 73 IIF 74 IIF 75

    • Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 76

    • Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 77

    • 15-19, Cavendish Place, First Floor, London, W1G 0QE, England

      IIF 78

    • 3-5, Swallow Place, 4th Floor, London, W1B 2AF, United Kingdom

      IIF 79
  • Callingham, Paul Arthur

    Registered addresses and corresponding companies

    • Lindens 64 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP

      IIF 80
  • Mr Paul Callingham
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 81
  • Mr Paul Arthur Callingham
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    ROSEBORNE TRADING LIMITED - 2014-04-24
    ARO GROUP LIMITED - 2000-07-12
    Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ dissolved
    IIF 41 - director → ME
  • 2
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    -335,893 GBP2024-03-31
    Officer
    2006-10-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 3
    FUTURE COMMUNICATIONS SOFTWARE LIMITED - 2001-07-13
    CREATEFUTURE LIMITED - 2001-07-06
    C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    10,024,071 GBP2023-12-31
    Officer
    2001-07-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 4
    C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    114,887 GBP2023-06-30
    Officer
    2017-06-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 5
    ROSELODGE (EALING) LIMITED - 2014-03-26
    ROSELODGE TRADING (LONDON) LIMITED - 2003-05-19
    Langley House, Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,860,599 GBP2024-09-30
    Officer
    2003-02-05 ~ now
    IIF 61 - director → ME
  • 6
    17th Floor Wembley Point 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 7
    17th Floor Wembley Point 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 8
    Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 12 - director → ME
  • 9
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 10
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    -2,890,575 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 3 - director → ME
  • 11
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    387,570 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-03-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 91 - Has significant influence or control → OE
  • 12
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 35 - director → ME
  • 13
    EVOLUTION HOSTELS LIMITED - 2013-04-05
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 39 - director → ME
  • 14
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,151 GBP2019-03-31
    Officer
    2004-01-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 15
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    422,734 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-03-07 ~ now
    IIF 65 - director → ME
  • 16
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,804,808 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-03-07 ~ now
    IIF 63 - director → ME
  • 17
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,120,040 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-03-07 ~ now
    IIF 64 - director → ME
  • 18
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Equity (Company account)
    -13,296,115 GBP2016-12-31
    Officer
    2018-03-07 ~ now
    IIF 62 - director → ME
  • 19
    ROSELODGE SERVICES LIMITED - 2004-02-11
    Langley House, Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 67 - director → ME
  • 20
    ROSELODGE GROUP LIMITED - 2014-03-26
    SINGLECROFT LIMITED - 2000-05-08
    Langley House, Park Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,807,361 GBP2023-07-31
    Officer
    2000-04-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2000-06-05 ~ dissolved
    IIF 40 - director → ME
  • 22
    GALLROSE LIMITED - 2002-08-07
    Langley House, Park Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,354,147 GBP2024-09-30
    Officer
    2000-07-13 ~ now
    IIF 66 - director → ME
    2000-07-13 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 23
    BOWBURN NOMINEE COMPANY LIMITED - 2014-03-27
    Langley House, Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -88,717 GBP2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 5 - director → ME
  • 24
    10 Penn Road, Beaconsfield, England
    Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 25
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    968,436 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-04-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    C/o Starbord Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    311,236 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-11-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 27
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    626,425 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -127,862 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-02-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,404,856 GBP2022-07-01 ~ 2023-06-30
    Officer
    2017-07-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    114,953 GBP2022-07-01 ~ 2023-06-30
    Officer
    2017-07-17 ~ now
    IIF 22 - director → ME
  • 31
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    24,481 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-04-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 32
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -233,623 GBP2022-11-21 ~ 2023-06-30
    Officer
    2022-11-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 33
    SBL WEMBLEY LTD - 2016-08-01
    HOAX LONDON LIMITED - 2014-12-22
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    -220,766 GBP2023-06-30
    Officer
    2013-07-09 ~ now
    IIF 25 - director → ME
  • 34
    SBH MIDOS HOTELS LIMITED - 2016-03-16
    EVOLUTION PROCUREMENT LIMITED - 2015-02-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    201,466 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-02-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 86 - Has significant influence or control → OE
  • 35
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -122,288 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-04-23 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,178,223 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-11-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    170,621 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-04-23 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 40
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 41
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Has significant influence or control → OE
  • 42
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 43
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    NIMRON LIMITED - 2016-12-01
    C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    644,536 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-12-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -1,864,534 GBP2023-06-30
    Officer
    2017-11-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    STRIPE LIMITED - 2016-12-01
    C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    880,938 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-12-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    71,675 GBP2022-07-01 ~ 2023-06-30
    Officer
    2017-04-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
    Corporate (4 parents)
    Officer
    2007-10-26 ~ now
    IIF 1 - director → ME
  • 49
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,427 GBP2020-12-04 ~ 2022-01-31
    Officer
    2020-12-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 50
    C/o Rendle & Co No.9 Hockley Court, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -228,534 GBP2020-07-01 ~ 2021-01-31
    Officer
    2017-07-18 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    Starboard Hotels Ltd Roselodge Suites, 17th Floor,wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (10 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 52
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,854,216 GBP2024-03-31
    Officer
    2007-09-30 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 53
    RL HOTELS LIMITED - 2006-12-14
    EXPERT HR SOLUTIONS LIMITED - 2006-09-14
    ROSELODGE (H & F) LIMITED - 2004-12-29
    Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,415,116 GBP2023-06-30
    Officer
    2003-05-12 ~ now
    IIF 28 - director → ME
    2003-05-12 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 110 - Has significant influence or control → OE
  • 54
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    979,026 GBP2024-03-31
    Officer
    2006-12-28 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 55
    Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (9 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 56
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    166,902 GBP2024-03-31
    Officer
    2007-05-21 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 57
    ROSELODGE (BRENT) LIMITED - 2007-01-26
    No 9 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull
    Dissolved corporate (3 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 34 - director → ME
  • 58
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -3,717 GBP2023-12-31
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 59
    15-19 Cavendish Place, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 78 - secretary → ME
  • 60
    ROSELODGE LIMITED - 2014-04-24
    Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
Ceased 18
  • 1
    YKC PROPERTIES LIMITED - 2010-01-03
    ROSELODGE DEVELOPMENT LIMITED - 2004-02-11
    Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-03-04 ~ 2004-01-29
    IIF 37 - director → ME
  • 2
    URBAN HOUSING AND REGENERATION LIMITED - 2024-06-01
    CITRUS (DONCASTER) LIMITED - 2021-10-07
    URBAN HOUSING AND REGENERATION LIMITED - 2021-07-16
    ROSELODGE (LAMBETH) LIMITED - 2004-11-08
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-03-31
    Officer
    2003-05-14 ~ 2009-05-15
    IIF 14 - director → ME
    2003-05-14 ~ 2009-05-15
    IIF 75 - secretary → ME
  • 3
    CITRUS LIVING LIMITED - 2011-04-15
    INDUSTRIAL MANAGEMENT PROJECT LIMITED - 2006-10-03
    37 Coxs Ground, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    -2,278 GBP2024-03-31
    Officer
    2003-03-18 ~ 2006-10-05
    IIF 69 - secretary → ME
  • 4
    Langley House, Park Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    47,946 GBP2024-06-30
    Officer
    ~ 2009-03-01
    IIF 71 - secretary → ME
  • 5
    ALLIEDDUEL LIMITED - 2003-02-06
    15-19 Cavendish Place, First Floor, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-04 ~ 2004-05-06
    IIF 72 - secretary → ME
  • 6
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,151 GBP2019-03-31
    Officer
    2004-01-19 ~ 2006-11-16
    IIF 70 - secretary → ME
  • 7
    SBH CAMBOURNE LIMITED - 2020-03-03
    1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -39,926 GBP2019-12-31
    Officer
    2017-03-02 ~ 2020-01-29
    IIF 68 - director → ME
    Person with significant control
    2017-03-02 ~ 2019-11-08
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 8
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-12-02
    IIF 79 - secretary → ME
  • 9
    ROSELODGE SERVICES LIMITED - 2004-02-11
    Langley House, Park Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 119 - Ownership of shares – 75% or more → OE
  • 10
    Oriel House Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    541,546 GBP2024-03-31
    Officer
    2001-07-18 ~ 2002-03-21
    IIF 38 - director → ME
    2001-07-18 ~ 2002-03-21
    IIF 80 - secretary → ME
  • 11
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    114,953 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-07-17 ~ 2023-06-08
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 12
    SBL WEMBLEY LTD - 2016-08-01
    HOAX LONDON LIMITED - 2014-12-22
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    -220,766 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ 2025-02-27
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 13
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    170,621 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-04-06 ~ 2023-06-01
    IIF 100 - Has significant influence or control → OE
  • 14
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2016-12-21
    IIF 52 - llp-designated-member → ME
  • 15
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2013-11-04
    IIF 11 - director → ME
    2012-07-02 ~ 2012-09-01
    IIF 13 - director → ME
  • 16
    ROSELODGE (BRENT) LIMITED - 2007-01-26
    No 9 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull
    Dissolved corporate (3 parents)
    Officer
    2003-05-12 ~ 2007-01-11
    IIF 74 - secretary → ME
  • 17
    ROSELODGE BUILDING SERVICES LIMITED - 2004-04-02
    Langley House, Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ 2004-01-22
    IIF 36 - director → ME
    2004-01-22 ~ 2009-03-19
    IIF 73 - secretary → ME
  • 18
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2003-07-02 ~ 2005-04-01
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.