1
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-425,694 GBP2024-06-30
Officer
2015-06-26 ~ nowIIF 24 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
CPM CONSULTING LIMITED - 2000-12-20
CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
LDT (FINANCING) LIMITED - 2000-05-19
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,713,718 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 11 - Director → ME
3
65-67 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)
Officer
2024-02-06 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Melton House, 65-67 Clarendon Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 28 - Director → ME
5
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Officer
2021-10-24 ~ nowIIF 19 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 37 - 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)
Retained earnings (accumulated losses)
-930,957 GBP2024-06-30
Officer
2022-09-13 ~ nowIIF 21 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Vivek House, 65-67 Clarendon Road, Watford, EnglandDissolved Corporate (3 parents)
Officer
2021-10-24 ~ dissolvedIIF 12 - Director → ME
8
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,615,111 GBP2024-06-28
Officer
2021-10-24 ~ nowIIF 22 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
NINE GATWICK HOTEL LIMITED - 2017-06-02
NINE ASHLEY GATWICK LIMITED - 2019-02-04
SARR GATWICK HOTEL LIMITED - 2018-04-25
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,749,252 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 17 - Director → ME
10
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,582,851 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 16 - Director → ME
11
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,844,980 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 7 - Director → ME
12
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Officer
2021-10-24 ~ nowIIF 20 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Officer
2021-10-24 ~ nowIIF 5 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 41 - 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)
Retained earnings (accumulated losses)
3,600,285 GBP2024-06-30
Officer
2014-01-09 ~ nowIIF 27 - Director → ME
15
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,287 GBP2024-06-27
Officer
2021-10-24 ~ nowIIF 8 - Director → ME
16
Vivek House, 65-67 Clarendon Road, Watford, EnglandDissolved Corporate (3 parents)
Officer
2021-10-24 ~ dissolvedIIF 6 - Director → ME
17
65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Officer
2021-10-24 ~ nowIIF 4 - Director → ME
18
NINE ASHLEY LIMITED - 2019-02-04
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,322,432 GBP2021-06-30
Officer
2021-10-24 ~ nowIIF 18 - Director → ME
19
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,248,557 GBP2024-06-27
Officer
2021-10-24 ~ nowIIF 13 - Director → ME
20
NINE HYDE PARK HOTEL LIMITED - 2017-01-04
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,163,538 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 14 - Director → ME
21
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-08-16 ~ nowIIF 30 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Officer
2013-10-29 ~ nowIIF 26 - Director → ME
2013-10-29 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
23
65 - 67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Officer
2021-10-24 ~ nowIIF 2 - Director → ME
24
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Officer
2021-10-24 ~ nowIIF 9 - Director → ME
25
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Officer
2021-10-24 ~ nowIIF 10 - Director → ME
2010-05-04 ~ nowIIF 55 - Secretary → ME
26
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,203,602 GBP2024-07-31
Officer
2005-07-07 ~ nowIIF 23 - Director → ME
2005-07-07 ~ nowIIF 32 - Secretary → ME
27
MELTON HOUSE INVESTMENTS LIMITED - 2022-09-01
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
999,526 GBP2024-06-30
Officer
2021-10-24 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 29 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE