1
41 Mowbray Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 61 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 64 - Has significant influence or control → OE
2
ANOOPAM MISSION LIMITED - 1983-02-14
Brahmajyoti, The Lea, On Western Avenue, Denham BuckinghamshireActive Corporate (6 parents)
Officer
2011-10-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 70 - Has significant influence or control → OE
3
RAPID 7890 LIMITED - 1989-04-19
Kanta House, Victoria Road, South Ruislip, MiddxDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 111 - Has significant influence or control → OE
4
Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 20 - Director → ME
~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 74 - Has significant influence or control → OE
5
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
2011-06-20 ~ nowIIF 51 - Director → ME
6
The Lea, Western Ave, Denham, United KingdomActive Corporate (4 parents)
Officer
2024-09-03 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
7
A.P. BHIMJI & SONS LIMITED - 1985-05-28
Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 15 - Director → ME
~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 75 - Has significant influence or control → OE
8
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (8 parents)
Officer
2005-06-04 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 97 - Has significant influence or control → OE
9
C/o Chatwani & Co, Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2001-12-18 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 79 - Has significant influence or control → OE
10
RAPID 8677 LIMITED - 1989-08-25
Kanta House, Victoria Road, South Ruislip, MiddxDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 112 - Has significant influence or control → OE
11
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
~ nowIIF 11 - Director → ME
~ nowIIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 87 - Has significant influence or control → OE
12
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (5 parents)
Person with significant control
2016-12-08 ~ dissolvedIIF 90 - Has significant influence or control → OE
13
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2005-12-13 ~ nowIIF 29 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 67 - Has significant influence or control → OE
14
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2006-01-27 ~ nowIIF 35 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 69 - Has significant influence or control → OE
15
Kanta House, Victoria Road, South Ruislip, Middlesex, EnglandActive Corporate (5 parents)
Person with significant control
2016-07-01 ~ nowIIF 103 - Has significant influence or control → OE
16
ZAVIEW LIMITED - 2009-08-14
Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (4 parents)
Officer
2009-08-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 72 - Has significant influence or control → OE
17
Kanta House, Victoria Road, South Ruislip, Middlesex.Active Corporate (4 parents, 2 offsprings)
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 113 - Has significant influence or control → OE
18
FAIRVIEW HOTELS (LEYTONSTONE) LIMITED - 2016-08-17
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2013-01-30 ~ nowIIF 43 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 101 - Has significant influence or control → OE
19
Kanta House, Victoria Road, Ruislip, United KingdomActive Corporate (3 parents)
Officer
2018-07-24 ~ nowIIF 39 - Director → ME
20
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2017-01-26 ~ nowIIF 49 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 106 - Has significant influence or control → OE
21
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2016-08-24 ~ nowIIF 46 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 104 - Has significant influence or control → OE
22
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2014-02-27 ~ nowIIF 54 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 86 - Has significant influence or control → OE
23
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2016-08-24 ~ nowIIF 59 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 108 - Has significant influence or control → OE
24
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2017-01-26 ~ nowIIF 55 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 110 - Has significant influence or control → OE
25
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2014-02-27 ~ nowIIF 44 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 93 - Has significant influence or control → OE
26
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2017-01-26 ~ nowIIF 52 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 105 - Has significant influence or control → OE
27
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2010-05-21 ~ nowIIF 60 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 85 - Has significant influence or control → OE
28
Kanta House, Victoria Road, Ruislip, United KingdomDissolved Corporate (5 parents)
Officer
2023-07-31 ~ dissolvedIIF 62 - Director → ME
29
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2016-08-24 ~ nowIIF 57 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 107 - Has significant influence or control → OE
30
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-01-26 ~ nowIIF 42 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 109 - Has significant influence or control → OE
31
FAIRVIEW HOTELS ( CHELTENHAM) LIMITED - 2016-08-17
FAIRVIEW HOTELS (CHATHAM) LIMITED - 2015-03-04
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2012-10-25 ~ nowIIF 45 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 91 - Has significant influence or control → OE
32
FAIRVIEW HOTELS & HEALTHCARE LIMITED - 2016-10-12
SPEED 5093 LIMITED - 1995-08-02
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents, 16 offsprings)
Officer
1995-07-20 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 94 - Has significant influence or control → OE
33
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2014-02-27 ~ nowIIF 50 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 80 - Has significant influence or control → OE
34
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
~ nowIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 81 - Has significant influence or control → OE
35
C/o Chatwani & Co, Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (4 parents)
Officer
1999-11-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 71 - Has significant influence or control → OE
36
C/o Chatwani & Co., Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
2002-07-16 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 78 - Has significant influence or control → OE
37
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents, 5 offsprings)
Officer
~ nowIIF 22 - Director → ME
~ nowIIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 100 - Has significant influence or control → OE
38
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
2012-09-26 ~ nowIIF 56 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 99 - Has significant influence or control → OE
39
Kanta House, Victoria Road, Ruislip, United KingdomActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 41 - Director → ME
40
FANHAMS HALL HOTEL LIMITED - 2005-11-01
C/o Chatwani & Co., Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 77 - Has significant influence or control → OE
41
DAIRYGRANGE LIMITED - 1986-03-12
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 98 - Has significant influence or control → OE
42
HAMPLETT-SHELTON LIMITED - 1981-12-31
Kanta House, Victoria Road, South Ruislip, Middlesex.Dissolved Corporate (3 parents)
Officer
~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 114 - Has significant influence or control → OE
43
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2013-03-21 ~ nowIIF 53 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 83 - Has significant influence or control → OE
44
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
~ nowIIF 21 - Director → ME
~ nowIIF 6 - Secretary → ME
Person with significant control
2016-12-08 ~ nowIIF 92 - Has significant influence or control → OE
45
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 10 - Director → ME
~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 102 - Has significant influence or control → OE
46
C/o Chatwani & Co Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
1997-12-16 ~ dissolvedIIF 27 - Director → ME
1997-12-16 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 76 - Has significant influence or control → OE
47
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2013-11-20 ~ nowIIF 47 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 89 - Has significant influence or control → OE
48
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2013-11-20 ~ nowIIF 58 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 95 - Has significant influence or control → OE
49
Kanta House, Victoria Road, Ruislip, United KingdomDissolved Corporate (5 parents)
Officer
2017-10-18 ~ dissolvedIIF 40 - Director → ME
50
25 Moorgate, LondonDissolved Corporate (4 parents)
Officer
1991-07-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 66 - Has significant influence or control → OE
51
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2013-03-21 ~ nowIIF 48 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 84 - Has significant influence or control → OE
52
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (2 parents)
Officer
2013-12-12 ~ nowIIF 23 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 96 - Has significant influence or control → OE
53
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
2006-03-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 68 - Has significant influence or control → OE
54
SPEED 5224 LIMITED - 1996-01-29
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
1995-12-08 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 82 - Has significant influence or control → OE
55
RUISLIP PROPERTIES LIMITED - 2004-07-14
SPEED 9364 LIMITED - 2002-10-29
Kanta House, Victoria Road, Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2002-10-22 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 73 - Has significant influence or control → OE
56
YOGI DIVINE SOCIETY UK - 2014-08-08
Harisumiran Hindu Swaminarayan Temple, 63 Woodcock Hill, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2014-07-15 ~ nowIIF 25 - Director → ME