logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callingham, Paul Arthur

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Callingham, Paul Arthur
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66
  • Callingham, Paul Arthur
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callingham, Paul Arthur
    British

    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 88
  • Mr Paul Arthur Callingham
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    AYP PROPERTIES LIMITED
    - now 03952028 02364859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-10 during the appointment or period of control
    Due to be dissolved on 2018-03-18 during the appointment or period of control
    ROSEBORNE TRADING LIMITED
    - 2014-04-24 03952028
    ARO GROUP LIMITED
    - 2000-07-12 03952028
    Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2000-03-15 ~ dissolved
    IIF 52 - Director → ME
  • 2
    BLUECHIP PROPERTY (LONDON) LIMITED - now
    YKC PROPERTIES LIMITED - 2010-01-03
    ROSELODGE DEVELOPMENT LIMITED
    - 2004-02-11 04686176
    Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-04 ~ 2004-01-29
    IIF 45 - Director → ME
  • 3
    BROADHALL DEVELOPMENTS LTD
    04837834
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2006-10-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 4
    CITRUS (CHELMSFORD - GREAT LEIGHS) LTD - now
    URBAN HOUSING AND REGENERATION LIMITED - 2024-06-01
    CITRUS (DONCASTER) LIMITED - 2021-10-07
    URBAN HOUSING AND REGENERATION LIMITED
    - 2021-07-16 04764878
    ROSELODGE (LAMBETH) LIMITED
    - 2004-11-08 04764878
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-05-14 ~ 2009-05-15
    IIF 3 - Director → ME
    2003-05-14 ~ 2009-05-15
    IIF 78 - Secretary → ME
  • 5
    CONSULTIST LIMITED - now
    CITRUS LIVING LIMITED
    - 2011-04-15 04701671
    INDUSTRIAL MANAGEMENT PROJECT LIMITED
    - 2006-10-03 04701671
    11 Middle Way, Oxford, England
    Active Corporate (7 parents)
    Officer
    2003-03-18 ~ 2006-10-05
    IIF 84 - Secretary → ME
  • 6
    CREATEFUTURE LIMITED
    - now 04241275
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-14 during the appointment or period of control
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    FUTURE COMMUNICATIONS SOFTWARE LIMITED
    - 2001-07-13 04241275
    CREATEFUTURE LIMITED
    - 2001-07-06 04241275
    C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
    Liquidation Corporate (8 parents)
    Officer
    2001-07-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 7
    CREATEFUTURE TWO LIMITED
    10833832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-22 during the appointment or period of control
    Due to be dissolved on 2025-10-18 during the appointment or period of control
    C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EALING ASSET MANAGEMENT LIMITED
    - now 04656997
    ROSELODGE (EALING) LIMITED
    - 2014-03-26 04656997
    ROSELODGE TRADING (LONDON) LIMITED
    - 2003-05-19 04656997
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-02-05 ~ now
    IIF 73 - Director → ME
  • 9
    EASTONPARK LIMITED
    02210632
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    (before 1994-03-20) ~ 2009-03-01
    IIF 77 - Secretary → ME
  • 10
    EVOLUTION HOSPITALITY LLP
    OC360491
    17th Floor Wembley Point 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 11
    EVOLUTION HOTELS LLP
    OC360492 08393574
    17th Floor Wembley Point 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 12
    EVOLUTION LIVERPOOL (TRADING) LTD
    07556102
    Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 1 - Director → ME
  • 13
    EVOLUTION LIVERPOOL LLP
    OC361442
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-18 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 14
    GAINFUTURE LIMITED
    - now 04644267
    ALLIEDDUEL LIMITED
    - 2003-02-06 04644267
    15-19 Cavendish Place, First Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-04 ~ 2004-05-06
    IIF 86 - Secretary → ME
  • 15
    GOTHAM NEWCO 2 LIMITED
    12158108 12442085... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-23
    C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, England
    Liquidation Corporate (8 parents)
    Officer
    2021-02-01 ~ 2026-02-20
    IIF 16 - Director → ME
  • 16
    GREENOCK HOTELS LIMITED
    - now 03714633
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (19 parents)
    Officer
    2015-03-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 99 - Has significant influence or control → OE
  • 17
    HILLMEAD PROPERTIES LIMITED
    02194072
    72 Wilton Road, Victoria, London
    Dissolved Corporate (9 parents)
    Officer
    1991-08-01 ~ 2007-03-29
    IIF 4 - Director → ME
  • 18
    HOAX HOSPITALITY LIMITED
    08603385
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 42 - Director → ME
  • 19
    HOAX HOSTELS LTD
    - now 08393574
    Insolvency (Case 1) In administration
    Administration started on 2014-11-27 during the appointment or period of control
    Administration ended on 2015-11-26 during the appointment or period of control
    EVOLUTION HOSTELS LIMITED
    - 2013-04-05 08393574 OC360492
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 47 - Director → ME
  • 20
    INFOCITE LIMITED
    05019705
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 29 - Director → ME
    2004-01-19 ~ 2006-11-16
    IIF 87 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 21
    MOLO HOTELS (CAMBRIDGE WEST) LIMITED - now
    SBH CAMBOURNE LIMITED
    - 2020-03-03 10647092
    1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2017-03-02 ~ 2020-01-29
    IIF 74 - Director → ME
    Person with significant control
    2017-03-02 ~ 2019-11-08
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MOUNTSIDE LIMITED
    02302211
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ 2011-12-02
    IIF 82 - Secretary → ME
  • 23
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2018-03-07 ~ now
    IIF 70 - Director → ME
  • 24
    NEW WORLD BARNSLEY LIMITED
    05543634
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2018-03-07 ~ now
    IIF 68 - Director → ME
  • 25
    NEW WORLD CREWE LIMITED
    - now 05477550
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2018-03-07 ~ now
    IIF 69 - Director → ME
  • 26
    NEW WORLD HAYDOCK LIMITED
    - now 05186128
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2018-03-07 ~ now
    IIF 67 - Director → ME
  • 27
    PCFG PROPERTIES LIMITED
    - now 04685961
    ROSELODGE SERVICES LIMITED
    - 2004-02-11 04685961 02364859
    Langley House, Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 129 - Ownership of shares – 75% or more → OE
  • 28
    RLG MANAGEMENT LIMITED
    - now 03964939
    ROSELODGE GROUP LIMITED
    - 2014-03-26 03964939
    SINGLECROFT LIMITED
    - 2000-05-08 03964939
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-04-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    ROSEBORNE HOLDINGS LIMITED
    04007508
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-18 during the appointment or period of control
    Dissolved on 2016-04-06 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2000-06-05 ~ dissolved
    IIF 48 - Director → ME
  • 30
    ROSELODGE INVESTMENTS LIMITED
    - now 04033402
    GALLROSE LIMITED
    - 2002-08-07 04033402
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-07-13 ~ now
    IIF 71 - Director → ME
    2000-07-13 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 31
    ROSELODGE MANAGEMENT LIMITED
    - now 08929173
    BOWBURN NOMINEE COMPANY LIMITED
    - 2014-03-27 08929173
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-27 ~ now
    IIF 34 - Director → ME
  • 32
    ROSEMARK 1 LIMITED
    04254790 04254791
    Oriel House Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
    Active Corporate (8 parents)
    Officer
    2001-07-18 ~ 2002-03-21
    IIF 46 - Director → ME
    2001-07-18 ~ 2002-03-21
    IIF 85 - Secretary → ME
  • 33
    SBH BIRMINGHAM LIMITED
    09556259
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SBH BLACKPOOL LIMITED
    09327824
    C/o Starbord Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2014-11-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 35
    SBH CARDIFF HOLDING LTD
    16920973
    10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-18 ~ 2026-02-13
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 36
    SBH CARDIFF LTD
    - now 15265052
    SBH BEACONSFIELD LIMITED
    - 2025-12-19 15265052
    10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-07 ~ 2026-02-10
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 37
    SBH CITY OF SHEFF LIMITED
    09572710
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SBH CLIFFDEN LTD
    11224590
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-02-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SBH DERBY HOLDING LTD
    10868297
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SBH DERBY LTD
    10868100
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-07-17 ~ 2023-06-08
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 41
    SBH GATWICK LIMITED
    09556199
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 42
    SBH GREENFORD LIMITED
    14495895
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2022-11-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SBH HOSPITALITY LTD
    - now 08603267
    SBL WEMBLEY LTD
    - 2016-08-01 08603267
    HOAX LONDON LIMITED
    - 2014-12-22 08603267
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2013-07-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-01 ~ 2025-02-27
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 44
    SBH LEASES LTD
    17268794
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 45
    SBH LEEDS LIMITED
    - now 07422062
    SBH MIDOS HOTELS LIMITED
    - 2016-03-16 07422062
    EVOLUTION PROCUREMENT LIMITED - 2015-02-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 94 - Has significant influence or control → OE
  • 46
    SBH LEICESTER LIMITED
    09556106
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SBH MACLEOD LTD
    - now 17009603
    SBH MCCLOUD LTD
    - 2026-02-19 17009603
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 48
    SBH PARK HOLDING LIMITED
    10499366
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2016-11-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SBH PARK LIMITED
    10409144
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 50
    SBH PLYMOUTH LIMITED
    09556253
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-06 ~ 2023-06-01
    IIF 110 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SBH PROPERTY BIRMINGHAM LIMITED
    09595137
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 52
    SBH PROPERTY CITY OF SHEFF LIMITED
    09595155
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 53
    SBH PROPERTY GATWICK LIMITED
    09600457
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    SBH PROPERTY LEICESTER LIMITED
    09595203
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 55
    SBH PROPERTY PLYMOUTH LIMITED
    09594886
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SBH RAMSGATE LIMITED
    - now 10421811
    NIMRON LIMITED
    - 2016-12-01 10421811
    C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2016-12-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SBH STYLES LTD
    11077925
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SBH TAMWORTH LIMITED
    - now 10404443
    STRIPE LIMITED
    - 2016-12-01 10404443
    C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2016-12-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SBH WINDERMERE LIMITED
    10730017
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2017-04-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SOGESTA LIMITED
    04723354
    4th Floor 3-5 Swallow Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 83 - Secretary → ME
  • 61
    STALAGMITE LIMITED
    FC027897
    Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-10-26 ~ now
    IIF 5 - Director → ME
  • 62
    STARBOARD DELIVERY LIMITED
    13062406
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-12-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 63
    STARBOARD DINING LTD
    10871703
    Insolvency (Case 1) In administration
    Administration started on 2023-02-22 during the appointment or period of control
    Administration ended on 2023-08-16 during the appointment or period of control
    C/o Rendle & Co No.9 Hockley Court, Hockley Heath, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    STARBOARD HOTELS DEVELOPMENTS LLP
    OC385735
    Starboard Hotels Ltd Roselodge Suites, 17th Floor,wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-11 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 65
    STARBOARD HOTELS FIVE LLP
    OC335148
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ 2016-12-21
    IIF 58 - LLP Designated Member → ME
  • 66
    STARBOARD HOTELS FOUR LLP
    OC331780
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2007-09-30 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 67
    STARBOARD HOTELS LIMITED
    - now 04761500
    RL HOTELS LIMITED
    - 2006-12-14 04761500
    EXPERT HR SOLUTIONS LIMITED
    - 2006-09-14 04761500
    ROSELODGE (H & F) LIMITED
    - 2004-12-29 04761500
    Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2003-05-12 ~ now
    IIF 26 - Director → ME
    2003-05-12 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 120 - Has significant influence or control → OE
  • 68
    STARBOARD HOTELS ONE LLP
    OC325108
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2006-12-28 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 69
    STARBOARD HOTELS SEVEN LLP
    OC341270
    Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 70
    STARBOARD HOTELS SIX LLP
    OC335149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-02 during the appointment or period of control
    Dissolved on 2011-09-15 during the appointment or period of control
    9 Hockley Court, Hockley Heath, Solihull
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 71
    STARBOARD HOTELS THREE LLP
    OC331779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-02 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    9 Hockley Court, Hockley Heath, Solihull
    Dissolved Corporate (4 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 72
    STARBOARD HOTELS TWO LLP
    OC328483
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2007-05-21 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 73
    STARBOARD KEY HOMES MANAGEMENT LIMITED
    08125500
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-08
    Dissolved on 2017-12-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-07-02 ~ 2012-09-01
    IIF 2 - Director → ME
    2013-01-01 ~ 2013-11-04
    IIF 54 - Director → ME
  • 74
    STARBOARD RESIDENTIAL LIMITED
    - now 04761503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-23 during the appointment or period of control
    Due to be dissolved on 2016-04-14 during the appointment or period of control
    ROSELODGE (BRENT) LIMITED
    - 2007-01-26 04761503
    No 9 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 40 - Director → ME
    2003-05-12 ~ 2007-01-11
    IIF 76 - Secretary → ME
  • 75
    T & A PROPERTY SERVICES LIMITED
    - now 04686184
    ROSELODGE BUILDING SERVICES LIMITED
    - 2004-04-02 04686184
    Langley House, Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-04 ~ 2004-01-22
    IIF 43 - Director → ME
    2004-01-22 ~ 2009-03-19
    IIF 75 - Secretary → ME
  • 76
    TRACEMOUNT PROPERTIES LIMITED
    02196724
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    (before 1992-05-22) ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 77
    VIRTUS MANAGEMENT SERVICES LIMITED
    04817555
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-02 ~ 2005-04-01
    IIF 44 - Director → ME
  • 78
    WATER INDUSTRIAL SERVICES LIMITED
    04710507
    15-19 Cavendish Place, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 81 - Secretary → ME
  • 79
    YPA PROPERTIES LIMITED
    - now 02364859 03952028
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-10 during the appointment or period of control
    Dissolved on 2018-03-19 during the appointment or period of control
    ROSELODGE LIMITED
    - 2014-04-24 02364859 04685961
    Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-22) ~ dissolved
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.