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 48 - Director → ME
2
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
-335,893 GBP2024-03-31
Officer
2006-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - 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
Liquidation Corporate (4 parents)
Equity (Company account)
10,024,071 GBP2023-12-31
Officer
2001-07-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
4
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
Liquidation Corporate (2 parents)
Equity (Company account)
114,887 GBP2023-06-30
Officer
2017-06-23 ~ now
IIF 41 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
5
ROSELODGE (EALING) LIMITED - 2014-03-26
ROSELODGE TRADING (LONDON) LIMITED - 2003-05-19
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,860,599 GBP2024-09-30
Officer
2003-02-05 ~ now
IIF 68 - Director → ME
6
17th Floor Wembley Point 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 60 - LLP Designated Member → ME
7
17th Floor Wembley Point 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 59 - LLP Designated Member → ME
8
Wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 34 - 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 61 - LLP Designated Member → ME
10
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
-2,890,575 GBP2024-01-31
Officer
2021-02-01 ~ now
IIF 10 - Director → ME
11
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
506,263 GBP2023-07-01 ~ 2024-06-30
Officer
2015-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 95 - Has significant influence or control → OE
12
843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 43 - 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 46 - 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 40 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
15
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
254,555 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ now
IIF 66 - Director → ME
16
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-9,643 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ now
IIF 64 - Director → ME
17
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
983,302 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ now
IIF 65 - Director → ME
18
WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,437,085 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ now
IIF 63 - 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 69 - Director → ME
20
ROSELODGE GROUP LIMITED - 2014-03-26
SINGLECROFT LIMITED - 2000-05-08
Langley House, Park Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,173,331 GBP2024-07-31
Officer
2000-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - 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 47 - Director → ME
22
GALLROSE LIMITED - 2002-08-07
Langley House, Park Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,354,147 GBP2024-09-30
Officer
2000-07-13 ~ now
IIF 67 - Director → ME
2000-07-13 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
23
BOWBURN NOMINEE COMPANY LIMITED - 2014-03-27
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-88,717 GBP2024-03-31
Officer
2014-03-27 ~ now
IIF 24 - Director → ME
24
SBH BEACONSFIELD LIMITED - 2025-12-19
10 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
25
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Profit/Loss (Company account)
212,522 GBP2023-07-01 ~ 2024-06-30
Officer
2015-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - 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
Active Corporate (4 parents)
Profit/Loss (Company account)
-131,375 GBP2023-07-01 ~ 2024-06-30
Officer
2014-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
27
10 Penn Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
28
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-104,730 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-509,424 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-30,509 GBP2023-07-01 ~ 2024-06-30
Officer
2017-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
31
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-357,625 GBP2023-07-01 ~ 2024-06-30
Officer
2017-07-17 ~ now
IIF 11 - Director → ME
32
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Profit/Loss (Company account)
2,535,333 GBP2023-07-01 ~ 2024-06-30
Officer
2015-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 109 - Has significant influence or control → OE
33
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-229,650 GBP2023-07-01 ~ 2024-06-30
Officer
2022-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SBL WEMBLEY LTD - 2016-08-01
HOAX LONDON LIMITED - 2014-12-22
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
-216,562 GBP2024-06-30
Officer
2013-07-09 ~ now
IIF 13 - Director → ME
35
SBH MIDOS HOTELS LIMITED - 2016-03-16
EVOLUTION PROCUREMENT LIMITED - 2015-02-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
71,631 GBP2023-07-01 ~ 2024-06-30
Officer
2015-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 90 - Has significant influence or control → OE
36
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-125,655 GBP2023-07-01 ~ 2024-06-30
Officer
2015-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
37
10 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
38
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-340,571 GBP2023-07-01 ~ 2024-06-30
Officer
2016-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
40
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-100,582 GBP2023-07-01 ~ 2024-06-30
Officer
2015-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
41
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 115 - 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 53 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
43
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Has significant influence or control → OE
44
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 111 - Has significant influence or control → OE
45
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
46
NIMRON LIMITED - 2016-12-01
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-95,353 GBP2023-07-01 ~ 2024-06-30
Officer
2016-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
47
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
-1,146,267 GBP2023-07-01 ~ 2024-06-30
Officer
2017-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
48
STRIPE LIMITED - 2016-12-01
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (3 parents)
Profit/Loss (Company account)
798,013 GBP2023-07-01 ~ 2024-06-30
Officer
2016-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
49
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-250,121 GBP2023-07-01 ~ 2024-06-30
Officer
2017-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
50
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 30 - Director → ME
51
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 37 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
52
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 49 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 125 - Right to appoint or remove directors as a member of a firm → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
53
Starboard Hotels Ltd Roselodge Suites, 17th Floor,wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
2013-06-11 ~ dissolved
IIF 62 - LLP Designated Member → ME
54
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-3,854,216 GBP2024-03-31
Officer
2007-09-30 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ now
IIF 107 - Has significant influence or control → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
55
RL HOTELS LIMITED - 2006-12-14
EXPERT HR SOLUTIONS LIMITED - 2006-09-14
ROSELODGE (H & F) LIMITED - 2004-12-29
Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-2,567,982 GBP2024-06-30
Officer
2003-05-12 ~ now
IIF 18 - Director → ME
2003-05-12 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 114 - Has significant influence or control → OE
56
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
979,026 GBP2024-03-31
Officer
2006-12-28 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-12-28 ~ now
IIF 112 - Has significant influence or control → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Has significant influence or control over the trustees of a trust → OE
57
Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-11-06 ~ dissolved
IIF 55 - LLP Designated Member → ME
58
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
166,902 GBP2024-03-31
Officer
2007-05-21 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 101 - Has significant influence or control → OE
59
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 42 - Director → ME
60
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-3,717 GBP2023-12-31
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 83 - Has significant influence or control → OE
61
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2003-03-25 ~ dissolved
IIF 81 - Secretary → ME
62
ROSELODGE LIMITED - 2014-04-24
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 32 - Director → ME