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

Mr Paul Arthur Callingham

    Related profiles found in government register
  • Mr Paul Arthur Callingham
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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 41
  • 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 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Callingham, Paul Arthur
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • SL8

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84 IIF 85 IIF 86

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • Callingham, Paul Arthur
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • SL8

      IIF 93 IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98 IIF 99

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

      IIF 100

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

      IIF 101
  • 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 102
  • 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 103 IIF 104 IIF 105

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

      IIF 107 IIF 108

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

      IIF 109
  • Callingham, Paul Arthur
    British

    Registered addresses and corresponding companies

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

      IIF 110 IIF 111
  • Callingham, Paul Arthur
    British company director

    Registered addresses and corresponding companies

    • SL8

      IIF 112

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

      IIF 113
  • Callingham, Paul Arthur
    British director

    Registered addresses and corresponding companies

    • SL8

      IIF 114 IIF 115 IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • Callingham, Paul Arthur

    Registered addresses and corresponding companies

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

      IIF 121
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 82 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 73 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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 102 - director → ME
  • 6
    17th Floor Wembley Point 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 99 - llp-designated-member → ME
  • 7
    17th Floor Wembley Point 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 98 - llp-designated-member → ME
  • 8
    Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 53 - 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 100 - 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 44 - 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 43 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 10 - Has significant influence or control → OE
  • 12
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 76 - 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 80 - 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 72 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 106 - 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 104 - 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 105 - 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 103 - 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 108 - 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 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - 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 81 - 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 107 - director → ME
    2000-07-13 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 46 - director → ME
  • 24
    10 Penn Road, Beaconsfield, England
    Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - 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 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - 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 57 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 67 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 63 - 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 87 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 24 - 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 68 - director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 66 - 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 59 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - 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 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - 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 61 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 65 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - 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 89 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 30 - 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 92 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 21 - 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 70 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - 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 90 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 26 - 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 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - 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 48 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 37 - 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 64 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 13 - 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 49 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 34 - 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 58 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 4 - 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 42 - 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 62 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 83 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 101 - 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 95 - llp-designated-member → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - 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 69 - director → ME
    2003-05-12 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 29 - 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 96 - llp-designated-member → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - 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 94 - 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 97 - llp-designated-member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 16 - 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 75 - 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 45 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 41 - 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 119 - 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 51 - 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 78 - 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 55 - director → ME
    2003-05-14 ~ 2009-05-15
    IIF 116 - 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 110 - 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 112 - 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 113 - 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 111 - 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 109 - director → ME
    Person with significant control
    2017-03-02 ~ 2019-11-08
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 120 - 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 38 - 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 79 - director → ME
    2001-07-18 ~ 2002-03-21
    IIF 121 - 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 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - 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 19 - 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 93 - llp-designated-member → ME
  • 15
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2013-11-04
    IIF 52 - director → ME
    2012-07-02 ~ 2012-09-01
    IIF 54 - 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 115 - 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 77 - director → ME
    2004-01-22 ~ 2009-03-19
    IIF 114 - secretary → ME
  • 18
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2003-07-02 ~ 2005-04-01
    IIF 50 - director → ME

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