1
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2013-07-08 ~ 2022-02-18IIF 31 - Director → ME
2
AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
Wycombe Air Park, Booker, Marlow, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,505,774 GBP2024-12-31
Officer
2013-06-06 ~ 2014-03-12IIF 45 - Director → ME
2013-06-06 ~ 2014-03-12IIF 75 - Secretary → ME
3
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Officer
2019-12-04 ~ 2022-02-18IIF 5 - Director → ME
2019-12-04 ~ 2022-02-18IIF 77 - Secretary → ME
4
ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
ARORA GATWICK LTD - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2015-03-26 ~ 2022-02-18IIF 48 - Secretary → ME
5
HEATHROW T5 HOTEL LIMITED - 2016-07-11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-03-12 ~ 2022-02-18IIF 8 - Director → ME
2012-03-12 ~ 2022-02-18IIF 49 - Secretary → ME
6
ARORA T5 INVESTMENTS LIMITED - 2017-03-14
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2017-03-14 ~ 2022-02-18IIF 32 - Director → ME
2015-03-26 ~ 2022-02-18IIF 68 - Secretary → ME
7
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2017-07-18 ~ 2022-02-18IIF 35 - Director → ME
2015-03-26 ~ 2022-02-18IIF 57 - Secretary → ME
8
GROVE HOLDINGS (UK) LIMITED - 2015-11-24
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2012-06-27 ~ 2022-02-18IIF 18 - Director → ME
2012-06-27 ~ 2022-02-18IIF 64 - Secretary → ME
9
ARORA STAFF HOUSES LIMITED - 2015-09-30
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 23 offsprings)
Officer
2013-05-24 ~ 2022-02-18IIF 28 - Director → ME
2015-03-26 ~ 2022-02-18IIF 54 - Secretary → ME
10
ARORA INVESTMENTS LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-118,953 GBP2023-03-31
Officer
2015-03-26 ~ 2022-02-18IIF 47 - Secretary → ME
11
SANDOR CARE LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-03-22 ~ 2022-02-18IIF 30 - Director → ME
2017-03-22 ~ 2022-02-18IIF 53 - Secretary → ME
12
ARORA GATWICK AIRPORT LIMITED - 2006-02-27
ARORA HOTELS LIMITED - 2015-09-30
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2012-03-12 ~ 2022-02-18IIF 7 - Director → ME
2012-03-12 ~ 2022-02-18IIF 70 - Secretary → ME
13
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2012-03-12 ~ 2022-02-18IIF 11 - Director → ME
2012-03-12 ~ 2022-02-18IIF 74 - Secretary → ME
14
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,036,850 GBP2024-03-31
Officer
2017-11-30 ~ 2022-02-18IIF 9 - Director → ME
2015-03-26 ~ 2022-02-18IIF 56 - Secretary → ME
15
GROVE SLG LIMITED - 2019-07-31
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2019-07-17 ~ 2022-02-18IIF 42 - Director → ME
16
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2016-07-13 ~ 2022-02-18IIF 26 - Director → ME
2016-07-13 ~ 2022-02-18IIF 72 - Secretary → ME
17
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-07-09 ~ 2022-02-18IIF 6 - Director → ME
18
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2020-04-28 ~ 2022-02-18IIF 40 - Director → ME
19
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-04-28 ~ 2022-02-18IIF 38 - Director → ME
20
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Equity (Company account)
-16 GBP2023-03-31
Officer
2020-04-28 ~ 2022-02-18IIF 37 - Director → ME
21
RAPID 8433 LIMITED - 1989-07-31
COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2018-11-16 ~ 2022-03-11IIF 13 - Director → ME
2018-11-16 ~ 2022-03-11IIF 60 - Secretary → ME
22
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-03-04 ~ 2022-02-18IIF 41 - Director → ME
2018-11-16 ~ 2022-02-18IIF 52 - Secretary → ME
23
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
BAA WORLD AIRPORTS LIMITED - 2000-03-10
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
2012-03-12 ~ 2022-02-18IIF 34 - Director → ME
2012-03-12 ~ 2022-02-18IIF 71 - Secretary → ME
24
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2012-03-12 ~ 2022-02-18IIF 12 - Director → ME
2012-03-12 ~ 2022-02-18IIF 73 - Secretary → ME
25
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2015-06-10 ~ 2022-02-18IIF 23 - Director → ME
26
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2012-06-28 ~ 2022-02-18IIF 15 - Director → ME
2012-06-28 ~ 2022-02-18IIF 66 - Secretary → ME
27
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2012-12-20 ~ 2022-02-18IIF 14 - Director → ME
2012-12-20 ~ 2022-02-18IIF 46 - Secretary → ME
28
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2012-03-12 ~ 2022-02-18IIF 17 - Director → ME
2012-03-12 ~ 2022-02-18IIF 51 - Secretary → ME
29
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2013-07-15 ~ 2022-02-18IIF 36 - Director → ME
2013-07-15 ~ 2022-02-18IIF 65 - Secretary → ME
30
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-06-28 ~ 2022-02-18IIF 21 - Director → ME
2012-06-28 ~ 2022-02-18IIF 67 - Secretary → ME
31
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2013-04-08 ~ 2022-02-18IIF 27 - Director → ME
2013-04-08 ~ 2022-02-18IIF 61 - Secretary → ME
32
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-02-21 ~ 2022-02-18IIF 25 - Director → ME
2014-02-21 ~ 2022-02-18IIF 69 - Secretary → ME
33
STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2012-03-12 ~ 2022-02-18IIF 33 - Director → ME
2012-03-12 ~ 2022-02-18IIF 58 - Secretary → ME
34
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2015-11-27 ~ 2022-02-18IIF 16 - Director → ME
35
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2015-08-15 ~ 2015-10-15IIF 4 - Director → ME
2015-08-15 ~ 2022-02-18IIF 55 - Secretary → ME
36
GROVE T4 LIMITED - 2015-09-02
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2018-08-17 ~ 2022-03-11IIF 2 - Director → ME
2015-08-26 ~ 2015-08-26IIF 3 - Director → ME
2015-08-26 ~ 2015-08-26IIF 76 - Secretary → ME
37
ARORA HOLDINGS LTD - 2015-11-24
ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2012-03-12 ~ 2022-02-18IIF 29 - Director → ME
2012-03-12 ~ 2022-02-18IIF 50 - Secretary → ME
38
HEATHROW WESTERN HUB LIMITED - 2019-03-11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2019-02-14 ~ 2022-02-18IIF 39 - Director → ME
39
O2 INVESTMENTS LIMITED - 2013-07-02
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-11-16 ~ 2022-02-18IIF 20 - Director → ME
2012-11-16 ~ 2022-02-18IIF 63 - Secretary → ME
40
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-03-06 ~ 2022-02-18IIF 43 - Director → ME
41
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2018-03-21 ~ 2022-02-18IIF 19 - Director → ME
42
ARORA HEATHROW LIMITED - 2017-02-10
GROVE INTERNATIONAL LIMITED - 2000-06-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2017-11-30 ~ 2022-02-18IIF 10 - Director → ME
2015-03-26 ~ 2022-02-18IIF 59 - Secretary → ME
43
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
188,690 GBP2024-03-31
Officer
2017-02-15 ~ 2022-02-18IIF 24 - Director → ME
44
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2012-03-12 ~ 2022-02-18IIF 22 - Director → ME
2012-03-12 ~ 2022-02-18IIF 62 - Secretary → ME