1
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-18,520 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
2
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Person with significant control
2019-12-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
ARORA GATWICK LTD - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Person with significant control
2016-10-19 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
RAINBOW CARE GROUP LIMITED - 2020-04-16
ARORA GATWICK PROPERTY LIMITED - 2020-04-14
ARORA PARK HEATHROW LIMITED - 2019-02-11
JETOVER LIMITED - 2000-06-02
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Equity (Company account)
600 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
5
ARORA INVESTMENTS LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-118,953 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
6
ARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED - 2006-02-27
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-19 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
GROVE SLG LIMITED - 2019-07-31
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Person with significant control
2019-07-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-07-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
9
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2020-04-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (18 parents)
Profit/Loss (Company account)
138,173 GBP2023-04-01 ~ 2024-03-31
Officer
2008-03-31 ~ nowCIF 1 - LLP Member → ME
11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-16 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Person with significant control
2017-03-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
14
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
15
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
16
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
ARORA WP PROPERTY LIMITED - 2019-02-18
LONDON AIRPORT HOTELS LIMITED - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,594,243 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
18
DIPLEMA 409 LIMITED - 1999-02-05
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
23,302,316 GBP2020-03-31
Person with significant control
2021-12-15 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
19
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-03-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
20
ARORA HEATHROW LIMITED - 2017-02-10
GROVE INTERNATIONAL LIMITED - 2000-06-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
21
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Person with significant control
2020-03-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE