1
ASHLEY HOTELS MANCHESTER LIMITED - 2024-03-30
NINE ASHLEY MANCHESTER LIMITED - 2019-01-16
01 Oaklands Road, London, EnglandCorporate (5 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2017-02-03 ~ 2019-01-15IIF 15 - director → ME
Person with significant control
2017-02-03 ~ 2019-01-15IIF 39 - Has significant influence or control → OE
2
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
-496,269 GBP2023-06-30
Officer
2015-06-26 ~ 2021-10-24IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2022-06-20IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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, EnglandCorporate (3 parents)
Profit/Loss (Company account)
206,341 GBP2022-07-01 ~ 2023-06-30
Officer
2016-01-29 ~ 2021-10-24IIF 33 - director → ME
Person with significant control
2019-06-28 ~ 2022-06-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
4
GCC COMPONENTS LTD - 2020-08-19
BESPOKE TRADING (UK) LIMITED - 2008-08-11
The Orchards, Love Lane, Iver, Buckinghamshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-122,940 GBP2023-07-31
Officer
2010-08-03 ~ 2011-08-15IIF 1 - director → ME
2008-07-16 ~ 2008-07-17IIF 37 - director → ME
5
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
687,932 GBP2023-12-31
Officer
2013-03-25 ~ 2021-10-23IIF 13 - director → ME
2013-03-25 ~ 2017-12-12IIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-24IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2022-09-25 ~ 2022-12-15IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
Vivek House, 65-67 Clarendon Road, Watford, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
648,541 GBP2023-02-28
Officer
2014-10-16 ~ 2021-10-24IIF 30 - director → ME
7
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,570,939 GBP2023-12-31
Officer
2013-06-12 ~ 2021-10-24IIF 35 - director → ME
8
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
7,686,438 GBP2023-06-28
Officer
2013-07-23 ~ 2021-10-24IIF 34 - director → ME
2013-07-23 ~ 2021-10-24IIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-15IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NINE HOTEL 2019 LIMITED - 2021-02-23
Directional Pizza City Bridge House, 57 Southwark Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-356,304 GBP2023-06-30
Officer
2019-08-19 ~ 2021-10-24IIF 21 - director → ME
10
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, EnglandCorporate (3 parents)
Profit/Loss (Company account)
994,557 GBP2022-07-01 ~ 2023-06-30
Officer
2017-05-31 ~ 2021-10-24IIF 25 - director → ME
Person with significant control
2017-05-31 ~ 2018-04-18IIF 41 - Has significant influence or control → OE
11
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
-1,808,269 GBP2023-06-30
Officer
2017-03-21 ~ 2021-10-24IIF 18 - director → ME
12
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,909,053 GBP2022-07-01 ~ 2023-06-30
Officer
2015-10-01 ~ 2021-10-24IIF 51 - director → ME
13
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,435,876 GBP2023-03-31
Officer
2012-10-03 ~ 2021-10-24IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2022-12-15IIF 47 - Has significant influence or control → OE
14
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
233,561 GBP2023-06-30
Officer
2013-09-20 ~ 2021-10-24IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2022-12-15IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
1,638,074 GBP2023-06-30
Officer
2014-04-09 ~ 2021-10-24IIF 6 - director → ME
16
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
-20,725 GBP2023-06-27
Officer
2014-10-22 ~ 2021-10-24IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2022-12-15IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
575,422 GBP2023-06-30
Officer
2013-02-26 ~ 2021-10-24IIF 12 - director → ME
18
65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
38,174 GBP2023-06-30
Officer
2019-09-11 ~ 2021-10-24IIF 16 - director → ME
19
NINE ASHLEY LIMITED - 2019-02-04
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-33 GBP2020-07-01 ~ 2021-06-30
Officer
2015-09-01 ~ 2021-10-24IIF 52 - director → ME
20
Imperial House, 18 Eley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-49,159 GBP2023-12-31
Officer
2015-07-01 ~ 2019-08-30IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2019-08-30IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
21
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
3,292,195 GBP2023-06-27
Officer
2014-10-22 ~ 2021-10-24IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2022-09-25IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NINE HYDE PARK HOTEL LIMITED - 2017-01-04
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-86,335 GBP2022-07-01 ~ 2023-06-30
Officer
2016-11-09 ~ 2021-10-24IIF 22 - director → ME
23
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,179,695 GBP2023-06-30
Officer
2014-01-08 ~ 2021-10-24IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2022-12-15IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
65 - 67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
12,622 GBP2024-01-31
Officer
2009-02-16 ~ 2021-10-25IIF 49 - director → ME
2009-02-16 ~ 2021-10-25IIF 53 - secretary → ME
25
428 Long Drive, Greenford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-644,682 GBP2021-08-31
Officer
2017-10-09 ~ 2021-10-24IIF 4 - director → ME
26
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
897,762 GBP2023-08-31
Officer
2018-05-04 ~ 2021-10-24IIF 3 - director → ME
27
Noke Hotel, Watford Road, St. Albans, EnglandCorporate (1 parent)
Equity (Company account)
-358,317 GBP2020-03-31
Officer
2016-04-12 ~ 2018-05-15IIF 50 - director → ME
Person with significant control
2016-04-12 ~ 2018-05-15IIF 38 - Has significant influence or control → OE
28
Noke Hotel, Watford Road, St. Albans, EnglandCorporate (3 parents)
Equity (Company account)
109,112 GBP2021-03-31
Officer
2015-12-16 ~ 2018-04-06IIF 24 - director → ME
29
SARR HOTELS KETTERING LIMITED - 2016-07-14
Noke Hotel, Watford Road, St. Albans, EnglandCorporate (3 parents)
Equity (Company account)
343,204 GBP2022-03-31
Officer
2016-06-23 ~ 2018-04-09IIF 20 - director → ME
30
SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06
Noke Hotel, Watford Road, St. Albans, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,606,076 GBP2022-03-31
Officer
2015-12-10 ~ 2018-04-06IIF 11 - director → ME
31
Noke Hotel, Watford Road, St. Albans, EnglandCorporate (2 parents)
Equity (Company account)
-565,636 GBP2021-03-31
Officer
2016-07-20 ~ 2018-07-09IIF 26 - director → ME
Person with significant control
2016-07-20 ~ 2018-07-09IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
32
MELTON HOUSE INVESTMENTS LIMITED - 2022-09-01
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
15,473,702 GBP2023-06-30
Officer
2011-12-01 ~ 2021-10-24IIF 27 - director → ME