1
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
-425,691 GBP2024-06-30
Officer
2015-06-26 ~ nowIIF 46 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-20,034 GBP2023-07-01 ~ 2024-06-30
Officer
2021-10-24 ~ nowIIF 33 - Director → ME
3
65-67 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
191,355 GBP2023-12-31
Officer
2024-02-06 ~ nowIIF 47 - Director → ME
Person with significant control
2024-02-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
Melton House, 65-67 Clarendon Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 50 - Director → ME
5
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
687,932 GBP2023-12-31
Officer
2021-10-24 ~ nowIIF 41 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
HIN BASINGSTOKE LIMITED - 2023-01-19
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
109,044 GBP2024-06-30
Officer
2022-09-13 ~ nowIIF 43 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Vivek House, 65-67 Clarendon Road, Watford, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
648,541 GBP2023-02-28
Officer
2021-10-24 ~ dissolvedIIF 34 - Director → ME
8
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
7,686,438 GBP2023-06-28
Officer
2021-10-24 ~ nowIIF 44 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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, EnglandActive Corporate (3 parents)
Equity (Company account)
5,022,863 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 39 - Director → ME
10
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
226,418 GBP2023-07-01 ~ 2024-06-30
Officer
2021-10-24 ~ nowIIF 38 - Director → ME
11
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,724,722 GBP2023-07-01 ~ 2024-06-30
Officer
2021-10-24 ~ nowIIF 29 - Director → ME
12
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,487,634 GBP2024-03-31
Officer
2021-10-24 ~ nowIIF 42 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
233,383 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 27 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
3,600,289 GBP2024-06-30
Officer
2014-01-09 ~ nowIIF 49 - Director → ME
15
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,286 GBP2024-06-27
Officer
2021-10-24 ~ nowIIF 30 - Director → ME
16
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
575,275 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 28 - Director → ME
17
65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
137,695 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 26 - Director → ME
18
NINE ASHLEY LIMITED - 2019-02-04
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-33 GBP2020-07-01 ~ 2021-06-30
Officer
2021-10-24 ~ nowIIF 40 - Director → ME
19
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
3,583,556 GBP2024-06-27
Officer
2021-10-24 ~ nowIIF 35 - Director → ME
20
NINE HYDE PARK HOTEL LIMITED - 2017-01-04
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
293,429 GBP2023-07-01 ~ 2024-06-30
Officer
2021-10-24 ~ nowIIF 36 - Director → ME
21
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,179,694 GBP2024-06-30
Officer
2024-08-16 ~ nowIIF 52 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
22
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
90,771 GBP2023-10-31
Officer
2013-10-29 ~ nowIIF 48 - Director → ME
2013-10-29 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
23
65 - 67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
12,622 GBP2024-01-31
Officer
2021-10-24 ~ nowIIF 24 - Director → ME
24
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
897,762 GBP2023-08-31
Officer
2021-10-24 ~ nowIIF 31 - Director → ME
25
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
915,747 GBP2024-05-31
Officer
2021-10-24 ~ nowIIF 32 - Director → ME
2010-05-04 ~ nowIIF 55 - Secretary → ME
26
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,203,603 GBP2024-07-31
Officer
2005-07-07 ~ nowIIF 45 - Director → ME
2005-07-07 ~ nowIIF 53 - Secretary → ME
27
MELTON HOUSE INVESTMENTS LIMITED - 2022-09-01
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
15,855,417 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 51 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE