1
ASHLEY HOTELS LIVERPOOL LIMITED - now
ASHLEY HOTELS MANCHESTER LIMITED - 2024-03-30
NINE ASHLEY MANCHESTER LIMITED
- 2019-01-16
10599963 65-67 Belgrave Road, London, England
Active Corporate (6 parents)
Officer
2017-02-03 ~ 2019-01-15
IIF 15 - Director → ME
Person with significant control
2017-02-03 ~ 2019-01-15
IIF 39 - Has significant influence or control → OE
2
CHADHA CAPITAL INVESTMENTS LIMITED
09658620 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents, 15 offsprings)
Officer
2015-06-26 ~ 2021-10-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 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, England
Active Corporate (17 parents)
Officer
2016-01-29 ~ 2021-10-24
IIF 33 - Director → ME
Person with significant control
2019-06-28 ~ 2022-06-01
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → 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
4
FAMILY POUND STORES (HAYES STORE) LIMITED
07424377 Family Pound, 736 Uxbridge Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 10 - Director → ME
2010-10-29 ~ dissolved
IIF 60 - Secretary → ME
5
FAMILY POUND STORES (HEMEL HEMPSTEAD STORE) LIMITED
07422221 The Orchards, Love Lane, Iver, England
Dissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolved
IIF 3 - Director → ME
2010-10-28 ~ dissolved
IIF 61 - Secretary → ME
6
GCC CONSTRUCTION SERVICES LIMITED - now
GCC COMPONENTS LTD
- 2020-08-19
06647941BESPOKE TRADING (UK) LIMITED
- 2008-08-11
06647941 Novotel London Heathrow Airport T1 T2 And T3 Heathrow Point West, 234 Bath Rd, Harlington, Hayes, England
Active Corporate (4 parents)
Officer
2010-08-03 ~ 2011-08-15
IIF 2 - Director → ME
2008-07-16 ~ 2008-07-17
IIF 37 - Director → ME
7
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2013-03-25 ~ 2021-10-23
IIF 13 - Director → ME
2013-03-25 ~ 2017-12-12
IIF 62 - Secretary → ME
Person with significant control
2022-09-25 ~ 2022-12-15
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-10-24
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
8
Vivek House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ 2021-10-24
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
9
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (6 parents)
Officer
2013-06-12 ~ 2021-10-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 45 - Has significant influence or control → OE
10
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2013-07-23 ~ 2021-10-24
IIF 34 - Director → ME
2013-07-23 ~ 2021-10-24
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-15
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
NINE HOTEL 2019 LIMITED
- 2021-02-23
12164460 Pizza Hut - 46 The Common, Hatfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-19 ~ 2021-10-24
IIF 21 - Director → ME
12
NINE GATWICK HOTEL LIMITED
- now 10795979NINE ASHLEY GATWICK LIMITED
- 2019-02-04
10795979SARR GATWICK HOTEL LIMITED
- 2018-04-25
10795979NINE GATWICK HOTEL LIMITED
- 2017-06-02
10795979 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (6 parents)
Officer
2017-05-31 ~ 2021-10-24
IIF 25 - Director → ME
Person with significant control
2017-05-31 ~ 2018-04-18
IIF 41 - Has significant influence or control → OE
13
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2017-03-21 ~ 2021-10-24
IIF 18 - Director → ME
14
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2015-10-01 ~ 2021-10-24
IIF 51 - Director → ME
15
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2012-10-03 ~ 2021-10-24
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-15
IIF 47 - Has significant influence or control → OE
16
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2013-09-20 ~ 2021-10-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-15
IIF 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
17
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2014-04-09 ~ 2021-10-24
IIF 7 - Director → ME
18
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (5 parents)
Officer
2014-10-22 ~ 2021-10-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-15
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
NINE HOSPITALITY INVESTMENTS LIMITED
09130362 Melton House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 31 - Director → ME
20
Vivek House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ 2021-10-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NINE HOTEL 2019 HOSPITALITY LIMITED
12200951 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2019-09-11 ~ 2021-10-24
IIF 16 - Director → ME
22
NINE HOTEL GROUP HOLDING1 LIMITED
- now 09754937NINE ASHLEY LIMITED
- 2019-02-04
09754937 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-09-01 ~ 2021-10-24
IIF 52 - Director → ME
23
Imperial House, 18 Eley Road, London, England
Active Corporate (7 parents)
Officer
2015-07-01 ~ 2019-08-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
24
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (5 parents)
Officer
2014-10-22 ~ 2021-10-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-25
IIF 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
25
NINE READING HOTEL LIMITED
- now 10470161NINE HYDE PARK HOTEL LIMITED
- 2017-01-04
10470161 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2016-11-09 ~ 2021-10-24
IIF 22 - Director → ME
26
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-08 ~ 2021-10-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
QUEENSLAND INVESTMENTS (UK) LTD
06477664 65 - 67 Clarendon Road, Watford, England
Active Corporate (5 parents)
Officer
2009-02-16 ~ 2021-10-25
IIF 50 - Director → ME
2009-02-16 ~ 2021-10-25
IIF 53 - Secretary → ME
28
Melton House 65-67 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ dissolved
IIF 6 - Director → ME
29
Melton House 65-67 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ dissolved
IIF 8 - Director → ME
30
428 Long Drive, Greenford, England
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ 2021-10-24
IIF 5 - Director → ME
31
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED
07730551 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ 2021-10-24
IIF 4 - Director → ME
32
65-67 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Officer
2016-12-07 ~ dissolved
IIF 19 - Director → ME
33
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ 2018-05-15
IIF 49 - Director → ME
Person with significant control
2016-04-12 ~ 2018-05-15
IIF 38 - Has significant influence or control → OE
34
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (5 parents)
Officer
2015-12-16 ~ 2018-04-06
IIF 24 - Director → ME
35
SARR HOTELS KETTERING LIMITED
- 2016-07-14
10248781 Noke Hotel, Watford Road, St. Albans, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-23 ~ 2018-04-09
IIF 20 - Director → ME
36
SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-10 ~ 2018-04-06
IIF 11 - Director → ME
37
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (5 parents)
Officer
2016-07-20 ~ 2018-07-09
IIF 26 - Director → ME
Person with significant control
2016-07-20 ~ 2018-07-09
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
38
Unit 1 Chadha Industrial Estate, Trumpers Way, Hanwell, England
Dissolved Corporate (1 parent)
Officer
2010-12-20 ~ dissolved
IIF 9 - Director → ME
39
VIVEK HOUSE INVESTMENTS LIMITED - now
MELTON HOUSE INVESTMENTS LIMITED
- 2022-09-01
07554057 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2011-12-01 ~ 2021-10-24
IIF 27 - Director → ME