PPC Inter-Finance Number 1 Limited

Active05335775 Private limited company
Incorporated
18 January 2005 (21 years)
Previously known as
DTP Finance Number 1 Limited (until 12 August 2024)
BPH Finance Number 1 Limited (until 20 December 2019)
QMH Finance Number 1 Limited (until 16 October 2014)
Earlier: Queens Moat Houses Finance Number 1 Limited
Industry
Activities of head offices (70100)
Directors
Tracia Wai Mei Lam
Owned by
Accounts type
Full
Region
North West
Address
Hope Park Workspaces
16 Carolina Way
Salford
M50 2ZY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Lam, Tracia Wai Mei
Director · Appointed 2 November 2026
Singaporean
Born May 1975 (51)
Director · Appointed 1 May 2026
Also at PPC Hospitality (UK) Company Limited, Chapel Street Food and Beverage Limited, Chapel Street Services Limited · more companies
Thai
Born June 1973 (53)
Director · Appointed 20 May 2025
Also at Prospercap UK Management Services Ltd, PPC Employees and Services 2 Limited, PPC Hospitality (UK) Company Limited · more companies
Thai
Born August 1963 (63)
Officer history (31 former)
2 November 2026
Appointed Lam, Tracia Wai Mei as Director
21 September 2026
Resigned Leow, Siok Theng as Director
1 May 2026
Appointed Phumiwasana, Phonlasit as Director
29 April 2026
Resigned Asaves, Thitawat as Director
9 September 2025
Appointed Asaves, Thitawat as Director
9 September 2025
Resigned Jumabhoy, Iqbal as Director
16 June 2025
Resigned Punawakul, Warunya as Director
20 May 2025
Resigned Susayan, Hansa as Director
20 May 2025
Appointed Amornrat-Tana, Weerachai as Director
20 May 2025
Appointed Jumabhoy, Iqbal as Director
20 May 2025
Appointed Leow, Siok Theng as Director
20 May 2025
Resigned Suksuwan, Wanida as Director
10 December 2019
Resigned Kula, Christopher Andre as Director
10 December 2019
Resigned Braidley, Jonathan Patrick as Director
10 December 2019
Appointed Susayan, Hansa as Director
10 December 2019
Appointed Suksuwan, Wanida as Director
10 December 2019
Appointed Punawakul, Warunya as Director
23 May 2017
Appointed Kula, Christopher Andre as Director
23 May 2017
Resigned Arzi, David as Director
8 August 2014
Resigned Kessel Sarl as Corporate Director
8 August 2014
Resigned Coughlan, Sally Ann as Secretary
8 August 2014
Appointed Braidley, Jonathan Patrick as Director
8 August 2014
Resigned Quinn, Martin Joseph as Director
8 August 2014
Appointed Arzi, David as Director
8 August 2014
Resigned Teasdale, Simon Michael as Director
8 August 2014
Resigned Qmh Limited as Corporate Director
1 April 2014
Appointed Quinn, Martin Joseph as Director
1 April 2014
Resigned Rosenberg, Matthew Alexander as Director
10 October 2013
Appointed Teasdale, Simon Michael as Director
30 September 2013
Resigned Rieck, Erwin Joseph as Director
24 May 2013
Appointed Qmh Limited as Corporate Director
31 January 2013
Resigned W2001 Britannia LLC as Corporate Director
31 January 2013
Resigned W2001 Two Cv as Corporate Director
6 June 2011
Appointed Kessel Sarl as Corporate Director
6 June 2011
Resigned Papine Holding Bv as Corporate Director
15 June 2010
Appointed W2001 Two Cv as Corporate Director
15 June 2010
15 June 2010
Appointed W2001 Britannia LLC as Corporate Director
15 June 2010
Resigned Mulahasani, Heather Louise as Director
14 September 2009
11 September 2009
Resigned Ogden, Kathryn as Director
25 February 2009
Resigned Moore, Richard John as Director
23 February 2009
Appointed Mulahasani, Heather Louise as Director
10 December 2008
Resigned Kabalan, Fadi as Director
11 November 2008
Appointed Rosenberg, Matthew Alexander as Director
31 October 2008
Resigned Coles, Alan Clifford as Director
29 September 2008
Appointed Kabalan, Fadi as Director
29 September 2008
Resigned Allsop, Heather Louise as Director
13 July 2006
Appointed Ogden, Kathryn as Director
13 July 2006
Resigned Goin, Russell Todd as Director
21 October 2005
Appointed Goin, Russell Todd as Director
21 October 2005
Appointed Papine Holding Bv as Corporate Director
21 October 2005
Appointed Rieck, Erwin Joseph as Director
21 October 2005
Resigned Collyer, Brian Charles as Director
20 September 2005
Appointed Coughlan, Sally Ann as Secretary
16 September 2005
Resigned Christian, Tracy Joanne as Secretary
18 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
18 January 2005
Appointed Collyer, Brian Charles as Director
18 January 2005
Appointed Christian, Tracy Joanne as Secretary
18 January 2005
Appointed Allsop, Heather Louise as Director
18 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2005
Appointed Coles, Alan Clifford as Director
18 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
18 January 2005
Appointed Moore, Richard John as Director
18 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10996665

Holdings 7

Companies where PPC Inter-Finance Number 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

PPC Regional Hospitality Group Company Limited
PPC Holdco Limited Owns 75–100% of shares
Prospercap Subholdco Limited Owns 75–100% of shares
DTP Acquisition 1 Birmingham Limited Owns more than 25% of shares
DTP Acquisition 1 Bristol Limited Owns more than 25% of shares
DTP Acquisition 1 Glasgow Limited Owns more than 25% of shares
DTP Acquisition 1 Leeds Limited Owns more than 25% of shares
DTP Acquisition 1 Manchester Limited Owns more than 25% of shares
DTP Acquisition 2 Salford Limited Owns more than 25% of shares
Lanos (Salford Quays) Limited Owns more than 25% of shares
PPC Inter-Finance Number 1 Limited This company Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
14 October 2026Termination of appointment of a director
2 September 2026Full accounts31 December 2025
20 May 2026Registered office address changed
20 May 2026Change of details for a person with significant control
Show all 192 filings

Some other companies at this address

Chapel Street Food and Beverage Limited
Chapel Street Hotel Limited
Chapel Street Services Limited
Chester International Hotel 2 Limited
Chester International Hotel Limited
DTP Infinities Corporation Limited

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