1
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
-425,691 GBP2024-06-30
Officer
2015-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-28 ~ now
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
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, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-20,034 GBP2023-07-01 ~ 2024-06-30
Officer
2021-10-24 ~ now
IIF 17 - Director → ME
3
65-67 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
191,355 GBP2024-12-31
Officer
2024-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
GCC COMPONENTS LTD - 2020-08-19
BESPOKE TRADING (UK) LIMITED - 2008-08-11
The Orchards, Love Lane, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-135,671 GBP2024-07-31
Officer
2008-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
29 New Broadway, Hillingdon, Middx, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
6
65 Brentwood Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-03-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
7
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
687,535 GBP2024-12-31
Officer
2021-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
HIN BASINGSTOKE LIMITED - 2023-01-19
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
109,044 GBP2024-06-30
Officer
2022-09-13 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
Vivek House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
648,541 GBP2023-02-28
Officer
2015-06-01 ~ dissolved
IIF 34 - Director → ME
10
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,570,939 GBP2023-12-31
Person with significant control
2025-11-24 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
7,694,859 GBP2024-06-28
Officer
2013-07-23 ~ now
IIF 14 - Director → ME
2013-07-23 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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, England
Active Corporate (3 parents)
Equity (Company account)
5,022,863 GBP2024-06-30
Officer
2021-10-24 ~ now
IIF 20 - Director → ME
13
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
226,418 GBP2023-07-01 ~ 2024-06-30
Officer
2021-10-24 ~ now
IIF 27 - Director → ME
14
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,724,722 GBP2023-07-01 ~ 2024-06-30
Officer
2014-12-11 ~ now
IIF 13 - Director → ME
15
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,487,634 GBP2024-03-31
Officer
2014-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-24 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
16
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
233,383 GBP2024-06-30
Officer
2021-10-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
3,600,289 GBP2024-06-30
Officer
2021-10-24 ~ now
IIF 18 - Director → ME
18
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
-12,286 GBP2024-06-27
Officer
2021-10-24 ~ now
IIF 16 - Director → ME
19
Melton House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 33 - Director → ME
20
Vivek House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
575,275 GBP2024-06-30
Officer
2013-02-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
137,695 GBP2024-06-30
Officer
2021-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
NINE ASHLEY LIMITED - 2019-02-04
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-33 GBP2020-07-01 ~ 2021-06-30
Officer
2021-10-24 ~ now
IIF 28 - Director → ME
23
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
3,583,556 GBP2024-06-27
Officer
2014-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
NINE HYDE PARK HOTEL LIMITED - 2017-01-04
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
293,429 GBP2023-07-01 ~ 2024-06-30
Officer
2021-10-24 ~ now
IIF 24 - Director → ME
25
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,179,694 GBP2024-06-30
Officer
2014-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-24 ~ now
IIF 58 - Has significant influence or control → OE
26
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
90,119 GBP2024-10-31
Officer
2021-10-24 ~ now
IIF 19 - Director → ME
27
65 - 67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
12,622 GBP2024-01-31
Officer
2021-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
28
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
839,774 GBP2024-08-31
Officer
2011-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
915,747 GBP2024-05-31
Officer
2010-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
30
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
1,203,603 GBP2024-07-31
Officer
2005-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
MELTON HOUSE INVESTMENTS LIMITED - 2022-09-01
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
15,855,417 GBP2024-06-30
Officer
2011-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE