1
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2010-12-08 ~ nowIIF 42 - director → ME
2
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-17 ~ nowIIF 48 - director → ME
3
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2022-07-14 ~ nowIIF 36 - director → ME
4
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Equity (Company account)
-18,520 GBP2023-03-31
Officer
1999-05-13 ~ nowIIF 27 - director → ME
2015-03-26 ~ nowIIF 94 - secretary → ME
5
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents)
Officer
2019-12-04 ~ nowIIF 46 - director → ME
6
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United KingdomCorporate (3 parents)
Officer
2023-07-05 ~ nowIIF 65 - director → ME
7
ARORA KENSINGTON LIMITED - 2024-01-17
ARORA PARKING LIMITED - 2023-11-13
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2022-12-01 ~ nowIIF 61 - director → ME
8
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
218,802 GBP2024-03-31
Officer
2006-03-03 ~ nowIIF 52 - director → ME
2015-03-26 ~ nowIIF 96 - secretary → ME
9
ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
ARORA GATWICK LTD - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Officer
2000-01-20 ~ nowIIF 33 - director → ME
10
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 KingdomCorporate (4 parents)
Equity (Company account)
600 GBP2023-03-31
Officer
2000-03-09 ~ nowIIF 16 - director → ME
2015-03-26 ~ nowIIF 95 - secretary → ME
11
HEATHROW T5 HOTEL LIMITED - 2016-07-11
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-02-24 ~ nowIIF 11 - director → ME
12
ARORA T5 INVESTMENTS LIMITED - 2017-03-14
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2006-03-10 ~ nowIIF 18 - director → ME
13
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United KingdomCorporate (2 parents, 1 offspring)
Officer
2025-03-11 ~ nowIIF 64 - director → ME
14
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents)
Officer
2004-08-10 ~ nowIIF 45 - director → ME
15
GROVE HOLDINGS (UK) LIMITED - 2015-11-24
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2012-06-27 ~ nowIIF 31 - director → ME
16
ARORA STAFF HOUSES LIMITED - 2015-09-30
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents, 21 offsprings)
Officer
2005-07-29 ~ nowIIF 62 - director → ME
17
ARORA INVESTMENTS LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
-118,953 GBP2023-03-31
Officer
2006-03-10 ~ nowIIF 17 - director → ME
18
SANDOR CARE LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 30 - director → ME
19
LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
-55,980,698 GBP2022-12-31
Officer
2023-11-23 ~ nowIIF 20 - director → ME
20
ARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED - 2006-02-27
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-05-17 ~ nowIIF 10 - director → ME
21
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents)
Officer
2005-11-27 ~ nowIIF 55 - director → ME
22
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2024-01-30 ~ nowIIF 44 - director → ME
23
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2024-01-30 ~ nowIIF 60 - director → ME
24
GROVE SLG LIMITED - 2019-07-31
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2019-07-17 ~ nowIIF 47 - director → ME
25
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-10-26 ~ nowIIF 13 - director → ME
26
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-12-15 ~ nowIIF 43 - director → ME
27
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2020-04-28 ~ nowIIF 37 - director → ME
28
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-04-28 ~ nowIIF 56 - director → ME
29
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Equity (Company account)
-16 GBP2023-03-31
Officer
2020-04-28 ~ nowIIF 40 - director → ME
30
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-28 ~ nowIIF 82 - director → ME
31
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2022-12-05 ~ nowIIF 83 - director → ME
32
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-2,721,992 GBP2018-03-31
Officer
2004-01-28 ~ nowIIF 34 - director → ME
2015-03-26 ~ nowIIF 91 - secretary → ME
33
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
23 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 73 - director → ME
34
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-16 ~ nowIIF 59 - director → ME
Person with significant control
2020-12-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-12-18 ~ nowIIF 69 - director → ME
36
NOVELGLOBE LIMITED - 2001-04-19
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
6,943,524 GBP2018-03-31
Officer
2004-06-16 ~ nowIIF 63 - director → ME
2015-11-26 ~ nowIIF 90 - secretary → ME
37
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
75,100 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
38
COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
RAPID 8433 LIMITED - 1989-07-31
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2021-10-26 ~ nowIIF 49 - director → ME
39
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 29 - director → ME
40
BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (2 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
2008-11-24 ~ nowIIF 38 - director → ME
41
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2011-04-12 ~ nowIIF 22 - director → ME
42
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2012-06-28 ~ nowIIF 32 - director → ME
43
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Officer
2012-12-20 ~ nowIIF 58 - director → ME
44
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2010-12-03 ~ nowIIF 12 - director → ME
45
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2017-05-16 ~ nowIIF 24 - director → ME
46
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-06-28 ~ nowIIF 25 - director → ME
47
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2013-04-08 ~ nowIIF 74 - director → ME
48
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-02-21 ~ nowIIF 26 - director → ME
49
STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2010-11-09 ~ nowIIF 41 - director → ME
50
HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
World Business Centre 2, Newall Road, Hounslow, EnglandCorporate (3 parents)
Officer
2024-06-28 ~ nowIIF 9 - director → ME
51
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2015-11-27 ~ nowIIF 70 - director → ME
52
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Officer
2015-10-15 ~ nowIIF 75 - director → ME
53
GROVE T4 LIMITED - 2015-09-02
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Officer
2015-08-26 ~ nowIIF 57 - director → ME
54
ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
ARORA HOLDINGS LTD - 2015-11-24
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents)
Officer
1999-12-20 ~ nowIIF 28 - director → ME
55
HEATHROW WESTERN HUB LIMITED - 2019-03-11
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Officer
2019-02-14 ~ nowIIF 81 - director → ME
56
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (2 parents)
Officer
2019-01-08 ~ nowIIF 53 - director → ME
Person with significant control
2018-12-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
57
ARORA WP PROPERTY LIMITED - 2019-02-18
LONDON AIRPORT HOTELS LIMITED - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Equity (Company account)
-1,594,243 GBP2018-03-31
Officer
2007-02-02 ~ nowIIF 15 - director → ME
2015-03-26 ~ nowIIF 92 - secretary → ME
58
O2 INVESTMENTS LIMITED - 2013-07-02
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-11-16 ~ nowIIF 35 - director → ME
59
DIPLEMA 409 LIMITED - 1999-02-05
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
23,302,316 GBP2020-03-31
Officer
2021-12-15 ~ nowIIF 8 - director → ME
60
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-03-06 ~ nowIIF 21 - director → ME
61
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2012-12-18 ~ nowIIF 71 - director → ME
62
ARORA HEATHROW LIMITED - 2017-02-10
GROVE INTERNATIONAL LIMITED - 2000-06-12
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents)
Officer
1997-03-27 ~ nowIIF 14 - director → ME
63
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2012-12-18 ~ nowIIF 72 - director → ME
64
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
188,690 GBP2024-03-31
Officer
2021-12-06 ~ nowIIF 50 - director → ME
65
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-01-25 ~ nowIIF 51 - director → ME
2015-03-26 ~ nowIIF 93 - secretary → ME
66
Parcels Building, 14 Bird Street, London, United KingdomCorporate (122 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-16 ~ nowIIF 84 - llp-member → ME
67
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (2 parents)
Equity (Company account)
-3,029 GBP2024-03-31
Officer
2003-10-17 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
68
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-03-01 ~ nowIIF 76 - director → ME
69
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2008-08-13 ~ nowIIF 39 - director → ME