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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vyas, Uday

    Related profiles found in government register
  • Vyas, Uday
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 5

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 6

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 17

    • Regent House, Theobald Street, Borehamwood, WD6 4RS, England

      IIF 18

    • Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 19

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, WD6 4RS, United Kingdom

      IIF 20

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, United Kingdom

      IIF 21

    • Regent House, Allum Gate, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 22

    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 23

    • Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS

      IIF 24

    • 86-88a, Queen Victoria Road, Llanelli, SA15 2TH, Wales

      IIF 25

    • 124, City Road, London, EC1V 2NX, England

      IIF 26 IIF 27 IIF 28

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Vyas, Uday
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, WD6 4RS, United Kingdom

      IIF 30

    • 36, Unity Close, Willesden, Middlesex, NW10 2HR, England

      IIF 31 IIF 32 IIF 33
  • Vyas, Uday
    British finance manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 34
  • Vyas, Uday
    British financial controller born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 35
  • Uday Vyas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 36
  • Mr Uday Vyas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 37

    • 23, Carlton Close, Edgware, HA8 7PY, United Kingdom

      IIF 38

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, England

      IIF 39

    • 86-88a, Queen Victoria Road, Llanelli, SA15 2TH, Wales

      IIF 40

    • 124, City Road, London, EC1V 2NX, England

      IIF 41 IIF 42

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • Vyas, Uday
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 44 IIF 45

    • Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS, United Kingdom

      IIF 46

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58 IIF 59 IIF 60 IIF 61

    • Regent House, Theobald Street, Borehamwood, WD6 4RS, England

      IIF 62

    • Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 63 IIF 64

    • Regent House Allum Gate, Theobald Street, Elstree, WD6 4RS

      IIF 65

    • Regent House, Theobald Street, Elstree, Herts, WD6 4RS, England

      IIF 66

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 67

    • 124, City Road, London, EC1V 2NX, England

      IIF 68 IIF 69

    • 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 70 IIF 71

    • Excel London, One Western Gateway, London, E16 1XL, United Kingdom

      IIF 72

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom

      IIF 73
  • Vyas, Uday
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 74 IIF 75

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 76 IIF 77

    • Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 78

    • Regent House, Theobald Street, Elstree, WD6 4RS, England

      IIF 79
  • Mr Uday Vyas
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Vyas, Uday, Mr.

    Registered addresses and corresponding companies
  • Vyas, Uday

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 87 IIF 88

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 77
  • 1
    AT LAVENDER LTD
    16281410
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-27 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOTREE HOLDINGS NO.1 LTD
    15904591
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ dissolved
    IIF 74 - Director → ME
  • 3
    BRITANNIC PROPERTY DEVELOPMENTS LIMITED
    - now 02051447
    UTOPIA PROPERTY CO LIMITED - 1986-10-15
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2021-12-15
    IIF 83 - Secretary → ME
  • 4
    BRITANNIC SECURITIES & INVESTMENTS LIMITED
    00998259
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-01 ~ 2021-12-15
    IIF 82 - Secretary → ME
  • 5
    BRITANNIC TRUSTEES LIMITED
    - now 01392103
    HALLOWEEN LIMITED - 1986-07-03
    PENNY FARTHING FINANCE LIMITED - 1981-12-31
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2021-12-15
    IIF 84 - Secretary → ME
  • 6
    COASTAL PARK HOTEL (2025) LTD
    16817507
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 29 - Director → ME
  • 7
    COASTAL PARK HOTEL LTD
    10839707
    86-88a Queen Victoria Road, Llanelli, Wales
    Active Corporate (3 parents)
    Officer
    2025-12-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    DT YORK OPCO LIMITED - now
    LEISUREPOINT LIMITED
    - 2021-10-08 01189449
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-02-18 ~ 2021-09-10
    IIF 71 - Director → ME
  • 9
    EXCEL LONDON EASTERN HOTEL LIMITED - now
    SHIVA EXCEL LIMITED
    - 2022-01-11 05946952
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2021-07-13
    IIF 72 - Director → ME
  • 10
    F P (BUILDING PRODUCTS) LIMITED
    00387483
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-01 ~ 2021-12-15
    IIF 87 - Secretary → ME
  • 11
    GLN WROTHAM LIMITED
    05358439
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-15 during the appointment or period of control
    C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2015-06-01 ~ now
    IIF 86 - Secretary → ME
  • 12
    HH WATERLOO OPCO LIMITED - now
    SHIVA HOTELS WATERLOO LTD
    - 2021-10-08 07537688
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-12-19 ~ 2021-09-10
    IIF 70 - Director → ME
  • 13
    HOTEL INCOME HOLDCO LIMITED
    11821926
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 66 - Director → ME
  • 14
    HOTEL INCOME REIT LTD
    - now 11820485
    HOTEL INCOME REIT PLC
    - 2025-07-24 11820485
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2019-09-02
    IIF 73 - Director → ME
    2020-01-23 ~ 2026-03-31
    IIF 17 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    KAILAS HOTEL FINANCE COMPANY LIMITED
    08297659
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 14 - Director → ME
  • 16
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 60 - Director → ME
  • 17
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 55 - Director → ME
  • 18
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 13 - Director → ME
  • 19
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    08275481
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 54 - Director → ME
  • 20
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 62 - Director → ME
  • 21
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 10 - Director → ME
  • 22
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 76 - Director → ME
  • 23
    KAILAS HOTEL VANDON HOUSE INCOMECO LTD
    08308165
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 12 - Director → ME
  • 24
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 77 - Director → ME
  • 25
    KAILASH ESTATES LIMITED
    - now 03072206
    DAVID OSBORNE ESTATES LIMITED - 2001-07-30
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2021-11-30
    IIF 85 - Secretary → ME
  • 26
    KINGSWAY ASSET CO LIMITED
    09212852
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 47 - Director → ME
  • 27
    KINGSWAY HALL HOTEL LIMITED
    04284167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (16 parents)
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 79 - Director → ME
  • 28
    KINGSWAY MEZZ CO LIMITED
    09211988
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 52 - Director → ME
  • 29
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-10 ~ 2026-03-31
    IIF 50 - Director → ME
  • 30
    KINGSWAY PROPCO LTD
    12306860
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 30 - Director → ME
  • 31
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 75 - Director → ME
  • 32
    LINCOLN PLAZA HOTEL CO LIMITED
    FC038178 OE004281
    Oriel House, Po Box 36, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 6 - Director → ME
  • 33
    LONDON LUTON LIMITED
    08822994
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2026-03-31
    IIF 22 - Director → ME
  • 34
    MARLBOROUGH FINCO LTD
    13871388
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ 2026-03-31
    IIF 63 - Director → ME
  • 35
    MARLBOROUGH PROP CO LTD
    11665153
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2026-03-31
    IIF 53 - Director → ME
  • 36
    MARLBOROUGH UK HOLD CO LTD
    11663605
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2026-03-31
    IIF 49 - Director → ME
  • 37
    MARYLEBONE FINCO LIMITED
    09991004
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ 2026-03-31
    IIF 15 - Director → ME
  • 38
    MARYLEBONE LANE GP CO LIMITED
    10040727
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-03-03 ~ 2026-03-31
    IIF 58 - Director → ME
  • 39
    MARYLEBONE LANE INCOME CO LIMITED
    10040571 10040507... (more)
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2026-03-31
    IIF 7 - Director → ME
  • 40
    MARYLEBONE LANE NOMINEE CO LIMITED
    - now 10040507 10040571
    MARYLEBONE NOMINEE CO LIMITED
    - 2016-03-04 10040507 10040571
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2026-03-31
    IIF 11 - Director → ME
  • 41
    MB9 CONSULTANCY LTD
    15945522
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MB9 ESTATES LIMITED
    13381881
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-07 ~ 2023-04-17
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MB9 FINANCE LTD
    15845356
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MB9 UV HOLDINGS LTD
    14808077 14808097
    124 City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 45
    MBH FINCO. LIMITED
    08756909
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ 2026-03-31
    IIF 59 - Director → ME
  • 46
    MBH GP CO LIMITED
    08756730
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 32 - Director → ME
  • 47
    MBH INCOME CO. LIMITED
    08756770
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 31 - Director → ME
  • 48
    MBH NOMINEE CO. LIMITED
    08756858
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 33 - Director → ME
  • 49
    MORLEY FINCO LIMITED
    09008371
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-23 ~ 2026-03-31
    IIF 61 - Director → ME
  • 50
    MORLEY GPCO LIMITED
    09008294
    Insolvency (Case 1) In administration
    Administration started on 2025-01-21 during the appointment or period of control
    Floor 2 110 Cannon Street, London
    In Administration Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 57 - Director → ME
  • 51
    MORLEY INCOME CO LIMITED
    09008230
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-23 ~ now
    IIF 16 - Director → ME
  • 52
    MORLEY NOMINEE CO LIMITED
    09009370
    Insolvency (Case 1) In administration
    Administration started on 2025-01-21 during the appointment or period of control
    Floor 2 110 Cannon Street, London
    In Administration Corporate (8 parents, 2 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 56 - Director → ME
  • 53
    MZ BISHOP LIMITED
    17060542
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 1 - Director → ME
  • 54
    MZ FIFTY NINE LIMITED
    17060544
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 4 - Director → ME
  • 55
    MZL 129 CAMDEN LIMITED
    17025929 17025913
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 2 - Director → ME
  • 56
    MZL 84 CAMDEN LIMITED
    17025913 17025929
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 3 - Director → ME
  • 57
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2014-03-20 ~ 2026-03-31
    IIF 67 - Director → ME
  • 58
    RS FINCO LTD
    11813986
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-26 ~ 2026-03-31
    IIF 18 - Director → ME
    2019-02-07 ~ 2019-11-14
    IIF 20 - Director → ME
  • 59
    SANKARA HOTELS GATWICK LIMITED - now
    SHIVA HOTELS GATWICK LIMITED
    - 2016-03-02 08309527
    5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2012-12-19 ~ 2016-03-01
    IIF 35 - Director → ME
  • 60
    SHIVA (MAILBOX) LIMITED
    06056803
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2026-03-31
    IIF 65 - Director → ME
  • 61
    SHIVA (YORK) LIMITED
    06056805
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2014-05-19 ~ 2026-03-31
    IIF 23 - Director → ME
  • 62
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2012-12-19 ~ 2026-03-31
    IIF 45 - Director → ME
  • 63
    SHIVA HOTELS LIMITED
    04540041
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-12-19 ~ 2026-03-31
    IIF 44 - Director → ME
  • 64
    SHIVA HOTELS MORLEY LIMITED
    09013103
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-28 ~ 2026-03-31
    IIF 9 - Director → ME
  • 65
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-19 ~ 2024-02-23
    IIF 8 - Director → ME
  • 66
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED
    - 2014-09-24 09213060
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 51 - Director → ME
  • 67
    SHIVA LINCOLN PLAZA LIMITED
    11815936
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 68
    SHIVA MARLBOROUGH LTD
    11666022
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2018-11-07 ~ 2026-03-31
    IIF 48 - Director → ME
  • 69
    SHIVA MARYLEBONE LANE LTD
    14431810
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-20 ~ 2026-03-31
    IIF 64 - Director → ME
  • 70
    SHIVA MIDDLE EIGHT LIMITED
    15000787
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-07-13 ~ now
    IIF 19 - Director → ME
  • 71
    SHIVA SATYA LTD.
    12798578
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 88 - Secretary → ME
  • 72
    SPK MEDICINES MANAGEMENT CONSULTANCY LTD
    11545631
    31 Grange Hill, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    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
  • 73
    SYCAMORE HORIZON LTD
    - now 05437501
    SYCAMORE HORIZON PLC
    - 2022-10-26 05437501
    LIFE STYLE CARE PLC
    - 2021-03-02 05437501 03457965... (more)
    LIFE STYLE CARE (2005) PLC - 2007-05-24
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2026-03-31
    IIF 24 - Director → ME
  • 74
    THE ACADEMY OF JEWELLERY HOLDINGS LTD
    16186349
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-02-09 ~ now
    IIF 5 - Director → ME
  • 75
    TRIB1 MEDICARE LTD
    - now 16168540 16164928... (more)
    TRIB11 MEDICARE LTD
    - 2025-01-13 16168540 16164928... (more)
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 76
    TRIB12 MEDICARE LTD - now
    TRIB1 MEDICARE LTD
    - 2025-01-10 16164928 16168540... (more)
    23 Carlton Close, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-01-06
    IIF 21 - Director → ME
    2025-01-06 ~ 2025-01-06
    IIF 89 - Secretary → ME
    Person with significant control
    2025-01-06 ~ 2025-01-06
    IIF 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
  • 77
    VANDON HOUSE FINCO LTD
    13871393
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (8 parents)
    Officer
    2022-01-25 ~ 2024-02-23
    IIF 78 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.