1
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
2007-11-12 ~ 2013-06-06IIF 31 - Director → ME
2007-11-07 ~ 2013-06-06IIF 12 - Secretary → ME
2
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-18,520 GBP2023-03-31
Officer
2002-10-01 ~ 2015-03-26IIF 29 - Director → ME
1999-05-13 ~ 2015-03-26IIF 20 - Secretary → ME
3
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
218,802 GBP2024-03-31
Officer
2006-03-09 ~ 2015-03-26IIF 38 - Director → ME
2006-03-09 ~ 2015-03-26IIF 11 - 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 (4 parents)
Officer
2002-10-01 ~ 2015-03-26IIF 30 - Director → ME
2000-01-20 ~ 2015-03-26IIF 18 - Secretary → ME
5
JETOVER LIMITED - 2000-06-02
ARORA PARK HEATHROW LIMITED - 2019-02-11
ARORA GATWICK PROPERTY LIMITED - 2020-04-14
RAINBOW CARE GROUP LIMITED - 2020-04-16
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Equity (Company account)
600 GBP2023-03-31
Officer
2002-10-01 ~ 2015-03-26IIF 43 - Director → ME
2000-03-09 ~ 2015-03-26IIF 10 - Secretary → ME
6
HEATHROW T5 HOTEL LIMITED - 2016-07-11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-10-18 ~ 2015-03-26IIF 46 - Director → ME
2009-02-24 ~ 2012-03-12IIF 2 - Secretary → ME
7
ARORA T5 INVESTMENTS LIMITED - 2017-03-14
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2010-10-18 ~ 2015-03-26IIF 52 - Director → ME
2006-03-10 ~ 2015-03-26IIF 16 - Secretary → ME
8
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Officer
2004-08-10 ~ 2015-03-26IIF 51 - Director → ME
2004-08-10 ~ 2015-03-26IIF 19 - Secretary → ME
9
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 ~ 2015-03-26IIF 36 - Director → ME
10
ARORA STAFF HOUSES LIMITED - 2015-09-30
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents, 23 offsprings)
Officer
2005-07-29 ~ 2015-03-26IIF 39 - Director → ME
2005-07-29 ~ 2013-05-24IIF 3 - Secretary → ME
11
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
2010-10-26 ~ 2015-03-26IIF 45 - Director → ME
2006-03-10 ~ 2015-03-26IIF 21 - 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 (4 parents, 1 offspring)
Officer
2005-05-17 ~ 2015-03-26IIF 47 - Director → ME
2005-05-17 ~ 2012-03-12IIF 9 - Secretary → ME
13
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Officer
2005-11-27 ~ 2015-03-26IIF 32 - Director → ME
2005-11-27 ~ 2012-03-12IIF 8 - 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
2004-03-03 ~ 2006-02-23IIF 24 - Director → ME
2004-03-03 ~ 2015-03-26IIF 14 - Secretary → ME
15
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-2,721,992 GBP2018-03-31
Officer
2010-10-18 ~ 2015-03-26IIF 54 - Director → ME
2004-06-24 ~ 2015-03-26IIF 15 - Secretary → ME
16
NOVELGLOBE LIMITED - 2001-04-19
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,943,524 GBP2018-03-31
Officer
2004-06-24 ~ 2015-03-26IIF 7 - Secretary → ME
17
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
2008-11-24 ~ 2012-03-12IIF 5 - Secretary → ME
18
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2011-04-12 ~ 2015-03-26IIF 37 - Director → ME
19
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2012-11-16 ~ 2015-03-26IIF 55 - Director → ME
2012-11-16 ~ 2015-03-26IIF 26 - Secretary → ME
20
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2012-06-28 ~ 2015-03-26IIF 34 - Director → ME
21
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2010-12-20 ~ 2015-03-26IIF 44 - Director → ME
22
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-06-28 ~ 2015-03-26IIF 33 - Director → ME
23
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2013-04-08 ~ 2015-03-26IIF 35 - Director → ME
24
ARORA HOLDINGS LTD - 2015-11-24
ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Officer
2002-10-01 ~ 2015-03-26IIF 50 - Director → ME
1999-12-20 ~ 2012-03-12IIF 25 - Secretary → ME
25
HUSH WILLOWS DAY NURSERY LIMITED - 2005-08-08
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2010-11-01 ~ 2014-10-13IIF 27 - Secretary → ME
26
ARORA WP PROPERTY LIMITED - 2019-02-18
LONDON AIRPORT HOTELS LIMITED - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,594,243 GBP2018-03-31
Officer
2010-10-18 ~ 2015-03-26IIF 49 - Director → ME
2007-02-02 ~ 2015-03-26IIF 6 - Secretary → ME
27
ARORA HEATHROW LIMITED - 2017-02-10
GROVE INTERNATIONAL LIMITED - 2000-06-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Officer
1997-03-27 ~ 2015-03-26IIF 41 - Director → ME
1997-03-27 ~ 2015-03-26IIF 28 - Secretary → ME
28
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2010-10-18 ~ 2015-03-26IIF 48 - Director → ME
2001-01-25 ~ 2015-03-26IIF 22 - Secretary → ME
29
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
1997-10-30 ~ 2001-01-31IIF 23 - Secretary → ME
2006-06-22 ~ 2015-01-05IIF 13 - Secretary → ME
30
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,029 GBP2024-03-31
Officer
2003-10-17 ~ 2015-03-26IIF 17 - Secretary → ME
31
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2008-08-13 ~ 2015-03-26IIF 40 - Director → ME
2008-11-24 ~ 2012-03-12IIF 4 - Secretary → ME