1
CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
CPM CONSULTING LIMITED - 2000-12-20
LDT (FINANCING) LIMITED - 2000-05-19
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-20,034 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2022-06-01 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
NINE ASHLEY GATWICK LIMITED - 2019-02-04
SARR GATWICK HOTEL LIMITED - 2018-04-25
NINE GATWICK HOTEL LIMITED - 2017-06-02
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
5,022,863 GBP2024-06-30
Person with significant control
2019-06-28 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
3
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
226,418 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2017-03-21 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
4
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,724,722 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 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
CIF 12 - Has significant influence or control as a member of a firm → OE
5
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
-12,286 GBP2024-06-27
Person with significant control
2019-05-24 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NINE ASHLEY LIMITED - 2019-02-04
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-33 GBP2020-07-01 ~ 2021-06-30
Person with significant control
2016-08-31 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
7
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
3,583,556 GBP2024-06-27
Person with significant control
2019-05-24 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
NINE HYDE PARK HOTEL LIMITED - 2017-01-04
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
293,429 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-11-09 ~ now
CIF 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
9
Melton House 65-67 Clarendon Road, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
872,804 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Has significant influence or control → OE
10
Melton House 65-67 Clarendon Road, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
892,805 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Has significant influence or control → OE
11
65-67 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
8,718 GBP2017-12-31
Person with significant control
2016-12-07 ~ dissolved
CIF 5 - Has significant influence or control → OE