The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Shah, Koolesh Dhiru
Businessman born in April 1956Individual (34 offsprings)Officer
~ nowOF - Director → CIF 0Shah, Nikhil Koolesh Dhiru, Dr
Geophysicist born in September 1984Individual (34 offsprings)Officer 2018-10-01 ~ nowOF - Director → CIF 0Shah, Koolesh Dhiru
HotelierIndividual (34 offsprings)Officer 2009-05-01 ~ nowOF - Secretary → CIF 0Mr Koolesh Dhiru Shah
Born in April 1956Individual (34 offsprings)Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0
- 1
Shah, Dilip
IndividualOfficer 2001-08-13 ~ 2009-04-29OF - Secretary → CIF 0 - 2
Brooks, Matthew Howard Robinson
IndividualOfficer 2004-07-28 ~ 2006-07-12OF - Secretary → CIF 0 - 3
Shah, Kala
Financial Consultant born in October 1942IndividualOfficer 2020-07-01 ~ 2025-02-18OF - Director → CIF 0 - 4
Shah, Pragna
IndividualOfficer ~ 2001-08-13OF - Secretary → CIF 0
LONDON TOWN GROUP OF COMPANIES LIMITED
Previous names
Standard Industrial Classification
LONDON TOWN GROUP OF COMPANIES LIMITED
InfoLTH GROUP OF COMPANIES LIMITED - 2004-08-16CASTLE HOTELS LIMITED - 2001-02-14SOROYA HOTELS LIMITED - 1985-03-18Registered number 01839136
8-14 Talbot Square, London W2 1TSPrivate Limited Company incorporated on 1984-08-08 (40 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0LONDON TOWN GROUP OF COMPANIES LIMITED
SRegistered number 18391368-14, Talbot Square, London, United Kingdom, W2 1TSPrivate Limited Company in Register Of Companies, United KingdomCIF 1LONDON TOWN GROUP OF COMPANIES LTD
SRegistered number 018391368-14, Talbot Square, London, England, W2 1TSLimited Company in Company House, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1LONDON TOWN CATERING LIMITED - 2023-07-03LONDON TOWN DEVELOPMENTS LIMITED - 2021-05-14HOTEL MANAGEMENT CONSULTANTS LTD - 2014-01-17LONDON TOWN VENTURES LIMITED - 2013-04-10LONDON TOWN DEVELOPMENTS LIMITED - 2013-02-268-14 Talbot Square, PaddingtonActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2016-08-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 28-14 Talbot Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2020-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 38-14 Talbot Square, London, EnglandActive Corporate (2 parents)Person with significant control 2024-11-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 48-14 Talbot Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1,120,947 GBP2024-01-31Person with significant control 2019-12-18 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
