1
RAPID 7890 LIMITED - 1989-04-19
Kanta House, Victoria Road, South Ruislip, MiddxDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 40 - Has significant influence or control → OE
2
Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 7 - Has significant influence or control → OE
3
A.P. BHIMJI & SONS LIMITED - 1985-05-28
Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
4
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (8 parents)
Officer
2005-06-04 ~ nowIIF 88 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Has significant influence or control → OE
5
C/o Chatwani & Co, Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2002-08-07 ~ nowIIF 49 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 10 - Has significant influence or control → OE
6
RAPID 8677 LIMITED - 1989-08-25
Kanta House, Victoria Road, South Ruislip, MiddxDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 41 - Has significant influence or control → OE
7
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
~ nowIIF 54 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 26 - Has significant influence or control → OE
8
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (5 parents)
Person with significant control
2016-12-08 ~ dissolvedIIF 25 - Has significant influence or control → OE
9
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2005-12-15 ~ nowIIF 65 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 3 - Has significant influence or control → OE
10
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2006-01-31 ~ nowIIF 59 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 2 - Has significant influence or control → OE
11
Kanta House, Victoria Road, South Ruislip, Middlesex, EnglandActive Corporate (5 parents)
Person with significant control
2016-06-30 ~ nowIIF 32 - Has significant influence or control → OE
12
ZAVIEW LIMITED - 2009-08-14
Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (4 parents)
Officer
2010-11-05 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 8 - Has significant influence or control → OE
13
Kanta House, Victoria Road, South Ruislip, Middlesex.Active Corporate (4 parents, 2 offsprings)
Officer
~ nowIIF 51 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 42 - Has significant influence or control → OE
14
FAIRVIEW HOTELS (LEYTONSTONE) LIMITED - 2016-08-17
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2013-01-30 ~ nowIIF 81 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 23 - Has significant influence or control → OE
15
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2017-01-26 ~ nowIIF 85 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 35 - Has significant influence or control → OE
16
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2016-08-24 ~ nowIIF 70 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 36 - Has significant influence or control → OE
17
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2014-02-27 ~ nowIIF 76 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 21 - Has significant influence or control → OE
18
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2016-08-24 ~ nowIIF 78 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 33 - Has significant influence or control → OE
19
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2017-01-26 ~ nowIIF 84 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 34 - Has significant influence or control → OE
20
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2014-02-27 ~ nowIIF 74 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 22 - Has significant influence or control → OE
21
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2017-01-26 ~ nowIIF 71 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 39 - Has significant influence or control → OE
22
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2010-05-21 ~ nowIIF 86 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 24 - Has significant influence or control → OE
23
Kanta House, Victoria Road, Ruislip, United KingdomDissolved Corporate (5 parents)
Officer
2023-07-31 ~ dissolvedIIF 67 - Director → ME
24
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2016-08-24 ~ nowIIF 77 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 37 - Has significant influence or control → OE
25
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-01-26 ~ nowIIF 80 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 38 - Has significant influence or control → OE
26
FAIRVIEW HOTELS ( CHELTENHAM) LIMITED - 2016-08-17
FAIRVIEW HOTELS (CHATHAM) LIMITED - 2015-03-04
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2012-10-25 ~ nowIIF 83 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 31 - Has significant influence or control → OE
27
FAIRVIEW HOTELS & HEALTHCARE LIMITED - 2016-10-12
SPEED 5093 LIMITED - 1995-08-02
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents, 16 offsprings)
Officer
1995-11-01 ~ nowIIF 64 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 19 - Has significant influence or control → OE
28
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2014-02-27 ~ nowIIF 72 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 20 - Has significant influence or control → OE
29
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
~ nowIIF 46 - Director → ME
~ nowIIF 89 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 18 - Has significant influence or control → OE
30
C/o Chatwani & Co, Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (4 parents)
Officer
1999-11-01 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 4 - Has significant influence or control → OE
31
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents, 5 offsprings)
Officer
~ nowIIF 44 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - Has significant influence or control → OE
32
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
2012-09-26 ~ nowIIF 79 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 28 - Has significant influence or control → OE
33
FANHAMS HALL HOTEL LIMITED - 2005-11-01
C/o Chatwani & Co., Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (5 parents)
Person with significant control
2016-12-08 ~ dissolvedIIF 11 - Has significant influence or control → OE
34
DAIRYGRANGE LIMITED - 1986-03-12
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 48 - Director → ME
~ dissolvedIIF 90 - Secretary → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 30 - Has significant influence or control → OE
35
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2013-03-21 ~ nowIIF 73 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 15 - Has significant influence or control → OE
36
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
~ nowIIF 55 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 12 - Has significant influence or control → OE
37
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 16 - Has significant influence or control → OE
38
C/o Chatwani & Co Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
1997-12-16 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 9 - Has significant influence or control → OE
39
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2013-11-20 ~ nowIIF 82 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 29 - Has significant influence or control → OE
40
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2013-11-20 ~ nowIIF 75 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 17 - Has significant influence or control → OE
41
Kanta House, Victoria Road, Ruislip, United KingdomDissolved Corporate (5 parents)
Officer
2017-10-18 ~ dissolvedIIF 66 - Director → ME
42
25 Moorgate, LondonDissolved Corporate (4 parents)
Officer
1991-07-19 ~ dissolvedIIF 43 - Director → ME
43
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2013-03-21 ~ nowIIF 69 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 87 - Has significant influence or control → OE
44
Dunwoody House, 396 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
261,881 GBP2024-04-30
Officer
2017-02-21 ~ nowIIF 57 - Director → ME
45
SPEED 5224 LIMITED - 1996-01-29
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
1996-01-03 ~ nowIIF 60 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 27 - Has significant influence or control → OE
46
RUISLIP PROPERTIES LIMITED - 2004-07-14
SPEED 9364 LIMITED - 2002-10-29
Kanta House, Victoria Road, Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2002-10-22 ~ nowIIF 62 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 5 - Has significant influence or control → OE