The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohammed Zaman
- 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 1
- 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 2
- Dutch born in April 1953
Mr Mohammad Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- British born in March 1984
Zaman, Mohammed Tufayl
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10
- Dutch born in January 1986
Mr Mohammad Zishan Zaman
Resident in United Kingdom
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 14
- 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 15
- 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 16
- 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 17
- Dutch born in April 1953
Mr Mohammad Zaman
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Mr Mohammed Imran Zaman
Resident in England
Registered addresses and corresponding companies - 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 Mohammed Zaman
Resident in Pakistan
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, England
IIF 33
- 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 34
- 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 35
- 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 36
- 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 37
- 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 38 IIF 39 IIF 40 (more)88, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 45Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 46 IIF 4744-50, The Broadway, Southall, UB1 1QB, England
IIF 4844-50, The Broadway, Southall, UB1 1QB, United Kingdom
IIF 49First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 50 IIF 51
- Dutch born in January 1986
Mr Zishan Zaman
Resident in England
Registered addresses and corresponding companiesParam & Co, 44-50, Southall, UB1 1QB, England
IIF 52
- English born in July 1988
Zaman, Mohammed Imran
Resident in England
Registered addresses and corresponding companies46, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 53 IIF 5488, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom
IIF 55Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England
IIF 56 IIF 57First Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 58
- 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 59 IIF 6046, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom
IIF 61 IIF 6246, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 63 IIF 6436-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 65 IIF 66
- 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 78
- English operations director born in July 1988
Zaman, Mohammed Imran
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 82Himley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom
IIF 8346, High Beeches, Gerrards Cross, SL9 7HY, England
IIF 841st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 8544-50, The Broadway, Southall, UB1 1QB, England
IIF 86Param & Co, 44-50, Southall, UB1 1QB, England
IIF 87 IIF 88
- 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 8936-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England
IIF 9044-50, The Broadway, Southall, UB1 1QB, England
IIF 91Floor 1, 44-50, The Broadway, Southall, UB1 1QB, England
IIF 9236, - 50, High Street, St Mary Cray, BR5 3NJ, England
IIF 93
- 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 103
- 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 104
- 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 107
- 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 108
- 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 109
- 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 110
- 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 114
- 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 115
- Dutch born in April 1953
Zaman, Mohammad
Resident in England
Registered addresses and corresponding companies46 High Beeches, Gerrards Cross, SL9 7HY, England
IIF 116
- 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 director born in April 1953
Zaman, Mohammed
Resident in Pakistan
Registered addresses and corresponding companies44-50, The Broadway, Southall, UB1 1QB, England
IIF 127
- 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 130
- Dutch management consultant born in January 1986
Zaman, Zishan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zaman, Mohammad Zishan
Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England
IIF 134Himley Country Hotel, School Road, Dudley, DY3 4LG, England
IIF 135Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England
IIF 136Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England
IIF 137Param & Co, 44-50, Southall, UB1 1QB, England
IIF 138 IIF 139
- Dutch Registered addresses and corresponding companies
Zaman, Mohammed Imran
1, Pentland Road, Slough, SL2 1TL, United Kingdom
IIF 140
- Registered addresses and corresponding companies
Zaman, Mohammed Imran
- Registered addresses and corresponding companies
Zaman, Zishan
Param & Co, 44-50, Southall, UB1 1QB, England
IIF 143
- Registered addresses and corresponding companies
Zaman, Mohammad
46 High Beeches, Gerrards Cross, SL9 7HY, 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 72 - Director → ME2016-03-09 ~ dissolvedIIF 141 - Secretary → ME
- 236 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2013-08-16 ~ dissolvedIIF 110 - 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 84 - 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 34 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 636-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 66 - Director → ME
- 744-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 76 - Director → ME
- 846 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 944-50 The Broadway, 1st Floor, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 97 - Director → ME2013-12-09 ~ dissolvedIIF 136 - Secretary → ME
- 1046 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 78 - 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 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1346 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 125 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1444-50 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 127 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2015-08-27 ~ dissolvedIIF 31 - Director → ME2015-08-27 ~ dissolvedIIF 144 - Secretary → ME
- 161 Mcewan Gardens, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)Officer2015-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 1746 High Beeches, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 75 - 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 53 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 19Param & Co, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 16 - Director → ME2017-08-14 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2017-08-14 ~ dissolvedIIF 12 - 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 58 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 56 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 57 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 55 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 24Mary Rose High Street, St. Mary Cray, Orpington, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 71 - Director → ME2016-03-09 ~ dissolvedIIF 142 - Secretary → ME
- 2546 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2025-09-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control2025-09-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 2646 High Beeches, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 92 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 291 Pentland Road, Slough, EnglandDissolved Corporate (2 parents)Officer2011-02-04 ~ dissolvedIIF 113 - Director → MEIIF 14 - Director → ME
- 30Param & Co, 44-50, Southall, EnglandDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 130 - Director → ME2018-06-15 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2018-06-15 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 3146 High Beeches, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 80 - Director → MEIIF 105 - Director → ME
- 3246 High Beeches, Gerrards CrossDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 95 - Director → ME
Ceased
36
- 146 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer2015-05-27 ~ 2015-11-05IIF 79 - Director → ME
- 246 High Beeches, Gerrards Cross, EnglandDissolved CorporateOfficer2013-12-11 ~ 2013-12-11IIF 96 - Director → ME
- 3208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-01-17 ~ 2013-10-01IIF 61 - Director → ME2012-01-23 ~ 2013-01-05IIF 100 - 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 132 - Director → ME2015-02-01 ~ 2015-02-10IIF 107 - Director → ME
- 5First Floor, 44-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2017-02-01 ~ 2017-03-01IIF 102 - Director → ME
- 6Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer2016-09-01 ~ 2016-09-01IIF 131 - Director → ME
- 744-50 The Broadway The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ 2015-06-01IIF 128 - Director → ME2016-09-01 ~ 2016-09-01IIF 133 - Director → ME2016-09-01 ~ 2017-01-01IIF 129 - Director → ME
- 836 - 50, High Street St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2011-01-26 ~ 2013-03-18IIF 109 - Director → ME
- 9Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, LancashireDissolved Corporate (1 parent)Officer2017-06-13 ~ 2018-01-05IIF 103 - Director → ME2017-06-13 ~ 2018-01-05IIF 138 - Secretary → MEPerson with significant control2017-06-13 ~ 2018-01-05IIF 88 - 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 101 - Director → ME2017-03-24 ~ 2018-06-01IIF 104 - Director → ME2017-03-24 ~ 2018-06-01IIF 135 - Secretary → MEPerson with significant control2017-03-24 ~ 2018-06-01IIF 82 - Has significant influence or control → OE2018-12-24 ~ 2019-01-01IIF 85 - Ownership of shares – 75% or more → OE
- 11208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ 2013-01-07IIF 98 - Director → ME2013-01-17 ~ 2013-07-01IIF 60 - Director → ME
- 12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2014-02-01 ~ 2014-02-01IIF 59 - Director → ME2012-09-13 ~ 2013-12-06IIF 106 - Director → ME2012-09-13 ~ 2013-10-25IIF 81 - Director → ME
- 13Clough Manor Rochdale Road, Denshaw, Oldham, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ 2018-06-01IIF 108 - Director → ME2017-11-29 ~ 2018-09-01IIF 139 - Secretary → MEPerson with significant control2017-11-29 ~ 2018-06-01IIF 87 - Has significant influence or control → OE
- 1444-50 The Broadway, Southall, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ 2020-11-06IIF 70 - Director → MEPerson with significant control2019-02-07 ~ 2020-11-06IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 7 - Director → MEPerson with significant control2022-09-28 ~ 2022-11-03IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 16Journeys London Bridge, 204 Manor Place, London, EnglandDissolved CorporateOfficer2011-12-06 ~ 2012-06-26IIF 112 - Director → ME
- 1736-50 High Street, St. Mary Cray, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ 2013-10-01IIF 30 - Director → ME2013-10-01 ~ 2013-10-01IIF 93 - Director → ME2016-06-09 ~ 2016-06-09IIF 65 - Director → ME2013-04-01 ~ 2016-06-09IIF 90 - Director → ME2010-01-26 ~ 2013-01-07IIF 114 - 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 63 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-22IIF 42 - Ownership of shares – 75% or more → OE
- 19208 Bensham Lane, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ 2013-11-01IIF 111 - Director → ME2011-04-28 ~ 2013-01-01IIF 140 - 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 121 - Director → ME2017-06-29 ~ 2019-07-01IIF 32 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-04IIF 21 - Ownership of shares – 75% or more → OE
- 2146 High Beeches, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2020-05-01 ~ 2021-01-04IIF 117 - Director → ME2017-03-24 ~ 2019-07-01IIF 124 - Director → MEPerson with significant control2020-05-01 ~ 2021-01-04IIF 18 - Ownership of shares – 75% or more → OE2019-07-01 ~ 2020-05-01IIF 26 - Ownership of shares – 75% or more → OE2017-03-24 ~ 2019-07-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 10 - 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 123 - Director → ME2020-08-01 ~ 2021-01-04IIF 119 - Director → ME2018-07-16 ~ 2018-08-01IIF 118 - Director → ME2018-09-06 ~ 2018-09-06IIF 115 - Director → ME2018-09-06 ~ 2019-07-01IIF 120 - Director → MEPerson with significant control2019-07-01 ~ 2020-10-20IIF 22 - Ownership of shares – 75% or more → OE2017-10-26 ~ 2018-05-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2018-07-16 ~ 2019-07-01IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OE
- 24Clough Manor Rochdale Road, Denshaw, Oldham, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ 2017-08-11IIF 89 - Director → MEPerson with significant control2017-01-25 ~ 2017-08-11IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 94 - Director → ME
- 2614-20 Queens Promenade Queens Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ 2020-02-25IIF 116 - Director → MEPerson with significant control2020-02-25 ~ 2020-02-25IIF 20 - 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 69 - Director → MEPerson with significant control2023-10-20 ~ 2024-04-24IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 2844-50 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2018-07-01 ~ 2018-09-01IIF 91 - Director → ME2017-05-15 ~ 2018-07-01IIF 15 - Director → ME2017-05-15 ~ 2018-07-01IIF 134 - Secretary → MEPerson with significant control2018-07-01 ~ 2018-09-01IIF 86 - Ownership of shares – 75% or more → OE2017-05-15 ~ 2018-07-01IIF 11 - 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 77 - Director → MEPerson with significant control2018-05-11 ~ 2021-07-13IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 301 Pentland Road, Slough, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ 2025-03-07IIF 67 - Director → MEPerson with significant control2025-02-11 ~ 2025-03-07IIF 41 - 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 8 - Director → MEPerson with significant control2019-04-12 ~ 2020-10-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 68 - Director → MEPerson with significant control2021-04-01 ~ 2022-10-03IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 126 - 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 37 - 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 29 - Director → ME2013-01-17 ~ 2014-01-01IIF 62 - Director → ME2012-01-23 ~ 2013-01-07IIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 3 - 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 74 - Director → ME
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