1
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (6 parents)
Equity (Company account)
1,560,694 GBP2024-04-30
Officer
1991-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Brockley House, Brockley Avenue, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-126,419 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-04 ~ 2023-09-09
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,247 GBP2024-01-31
Officer
2016-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents)
Equity (Company account)
94,331 GBP2020-12-31
Officer
1998-03-03 ~ now
IIF 52 - Secretary → ME
5
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
246,412 GBP2023-12-31
Officer
2018-10-02 ~ now
IIF 12 - Director → ME
2008-07-03 ~ now
IIF 60 - Secretary → ME
6
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2016-11-30 ~ now
IIF 56 - Secretary → ME
7
14 Chester Terrace, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-08-31
Officer
2006-08-14 ~ dissolved
IIF 43 - Secretary → ME
8
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 64 - Secretary → ME
9
14 Chester Terrace, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-05 ~ now
IIF 48 - Secretary → ME
10
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-119,584 GBP2024-04-30
Officer
2022-12-23 ~ now
IIF 5 - Director → ME
2017-09-04 ~ now
IIF 58 - Secretary → ME
11
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-30 ~ 2023-03-30
IIF 28 - Ownership of shares – 75% or more → OE
12
CRANE HIRE (EAST ANGLIA) LIMITED
06465565 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
131,074 GBP2019-03-31
Officer
2014-11-18 ~ 2019-03-01
IIF 62 - Secretary → ME
13
14 Chester Terrace, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 65 - Secretary → ME
14
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (10 parents)
Equity (Company account)
96,000 GBP2024-03-31
Officer
2013-12-15 ~ 2021-02-02
IIF 19 - Director → ME
15
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
50,000 GBP2024-03-31
Officer
2008-03-11 ~ 2021-02-02
IIF 17 - Director → ME
16
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
15,000 GBP2018-03-31
Officer
2008-03-11 ~ 2021-03-10
IIF 18 - Director → ME
17
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
410,175 GBP2024-06-30
Officer
1999-11-26 ~ now
IIF 9 - Director → ME
1999-11-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-81,989 GBP2024-04-01 ~ 2025-03-31
Officer
2018-05-01 ~ now
IIF 16 - Director → ME
19
GLANLEAM CONSULTING LTD
- 2022-11-24
14330695 Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
32,017 GBP2024-09-30
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,189 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
14 Chester Terrace, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1998-08-10 ~ now
IIF 45 - Secretary → ME
22
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-08-10 ~ 2000-09-30
IIF 34 - Secretary → ME
1993-07-13 ~ 1994-06-17
IIF 33 - Secretary → ME
23
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 67 - Secretary → ME
24
HYATT REGENCY BIRMINGHAM LIMITED
- now 02135811OTTERON LIMITED - 1987-12-10
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-11-25 ~ 2011-09-13
IIF 41 - Secretary → ME
25
KADWA PATIDAR SAMAJ (UK) LIMITED
02583841 126 Woodcock Hill, Kenton, Harrow, England
Active Corporate (37 parents)
Officer
2022-05-08 ~ now
IIF 13 - Director → ME
26
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,849 GBP2024-07-31
Officer
2021-05-06 ~ now
IIF 7 - Director → ME
27
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
22,513 GBP2017-08-31
Officer
2004-10-04 ~ 2007-03-26
IIF 22 - Director → ME
2004-10-04 ~ 2007-03-26
IIF 51 - Secretary → ME
28
14 Chester Terrace, London
Active Corporate (7 parents)
Officer
1993-07-13 ~ 1994-06-07
IIF 53 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 35 - Secretary → ME
2012-12-17 ~ now
IIF 47 - Secretary → ME
29
BHATIA GROUP OF HOTELS LIMITED
- 1998-06-18
02117875 14 Chester Terrace, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-07-13 ~ 1994-06-07
IIF 55 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 42 - Secretary → ME
30
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 37 - Secretary → ME
1993-07-13 ~ 1994-06-07
IIF 54 - Secretary → ME
31
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-09-01 ~ now
IIF 59 - Secretary → ME
32
14 Chester Terrace, London
Active Corporate (7 parents, 8 offsprings)
Officer
1998-07-06 ~ now
IIF 36 - Secretary → ME
33
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Equity (Company account)
25,934 GBP2020-03-31
Officer
2018-09-15 ~ 2020-04-17
IIF 57 - Secretary → ME
34
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-08 ~ now
IIF 70 - Secretary → ME
35
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-30 ~ now
IIF 68 - Secretary → ME
36
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (7 parents)
Equity (Company account)
1,199,045 GBP2024-05-31
Officer
2004-06-16 ~ 2006-07-01
IIF 23 - Director → ME
2012-06-01 ~ now
IIF 15 - Director → ME
37
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 21 - Director → ME
38
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (10 parents)
Equity (Company account)
-463,644 GBP2024-03-31
Officer
2025-02-01 ~ now
IIF 61 - Secretary → ME
39
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
-11,658 GBP2022-01-31
Officer
2002-06-01 ~ 2002-06-01
IIF 49 - Secretary → ME
2000-01-07 ~ 2002-03-08
IIF 50 - Secretary → ME
40
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-22 ~ now
IIF 69 - Secretary → ME
41
14 Chester Terrace, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-05-22 ~ 2011-09-13
IIF 44 - Secretary → ME
42
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-557,121 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 1 - Director → ME
2005-05-11 ~ 2023-04-12
IIF 39 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (8 parents)
Equity (Company account)
10,705 GBP2024-07-31
Officer
2025-08-10 ~ now
IIF 11 - Director → ME
2008-12-01 ~ now
IIF 46 - Secretary → ME
44
WALDORF HOTEL INVESTMENT LIMITED
- now 04216905 14 Chester Terrace, London
Active Corporate (21 parents)
Officer
2007-12-03 ~ now
IIF 38 - Secretary → ME
45
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
2013-08-29 ~ 2013-08-30
IIF 20 - Director → ME
2013-08-30 ~ now
IIF 63 - Secretary → ME
46
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,287 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 14 - Director → ME
2015-03-10 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE