1
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2010-12-08 ~ nowIIF 40 - Director → ME
2
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-17 ~ nowIIF 46 - Director → ME
3
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2022-07-14 ~ nowIIF 34 - Director → ME
4
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-18,520 GBP2023-03-31
Officer
2002-10-01 ~ nowIIF 92 - Director → ME
1999-05-13 ~ nowIIF 25 - Director → ME
2015-03-26 ~ nowIIF 184 - Secretary → ME
5
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Officer
2019-12-04 ~ nowIIF 44 - Director → ME
6
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2023-07-05 ~ nowIIF 65 - Director → ME
7
ARORA KENSINGTON LIMITED - 2024-01-17
ARORA PARKING LIMITED - 2023-11-13
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2022-12-01 ~ nowIIF 59 - Director → ME
8
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
218,802 GBP2024-03-31
Officer
2006-03-03 ~ nowIIF 50 - Director → ME
2015-03-26 ~ nowIIF 186 - Secretary → ME
9
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
2000-01-20 ~ nowIIF 31 - Director → ME
IIF 93 - Director → ME
10
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 (3 parents)
Equity (Company account)
600 GBP2023-03-31
Officer
2000-03-09 ~ nowIIF 14 - Director → ME
IIF 91 - Director → ME
2015-03-26 ~ nowIIF 185 - Secretary → ME
11
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 63 - Director → ME
12
HEATHROW T5 HOTEL LIMITED - 2016-07-11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-02-24 ~ nowIIF 9 - Director → ME
13
ARORA T5 INVESTMENTS LIMITED - 2017-03-14
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2006-03-10 ~ nowIIF 16 - Director → ME
14
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-11 ~ nowIIF 64 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
15
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2004-08-10 ~ nowIIF 43 - Director → ME
IIF 95 - Director → ME
16
World Business Centre 2, Newall Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 68 - Director → ME
17
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 ~ nowIIF 29 - Director → ME
18
ARORA STAFF HOUSES LIMITED - 2015-09-30
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 23 offsprings)
Officer
2005-07-29 ~ nowIIF 61 - Director → ME
IIF 99 - Director → ME
19
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
2006-03-10 ~ nowIIF 15 - Director → ME
20
SANDOR CARE LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 28 - Director → ME
21
LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-55,980,698 GBP2022-12-31
Officer
2023-11-23 ~ nowIIF 18 - Director → ME
22
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
2005-05-17 ~ nowIIF 8 - Director → ME
IIF 97 - Director → ME
23
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2005-11-27 ~ nowIIF 96 - Director → ME
IIF 53 - Director → ME
24
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2024-01-30 ~ nowIIF 42 - Director → ME
25
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2024-01-30 ~ nowIIF 58 - Director → ME
26
GROVE SLG LIMITED - 2019-07-31
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2019-07-17 ~ nowIIF 45 - Director → ME
27
World Business Centre 2, Newall Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-08 ~ nowIIF 67 - Director → ME
28
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-10-26 ~ nowIIF 11 - Director → ME
29
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-12-15 ~ nowIIF 41 - Director → ME
30
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2020-04-28 ~ nowIIF 35 - Director → ME
31
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 ~ nowIIF 54 - Director → ME
32
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Equity (Company account)
-16 GBP2023-03-31
Officer
2020-04-28 ~ nowIIF 38 - Director → ME
33
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-11-28 ~ nowIIF 88 - Director → ME
34
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2022-12-05 ~ nowIIF 89 - Director → ME
35
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-2,721,992 GBP2018-03-31
Officer
2004-01-28 ~ nowIIF 94 - Director → ME
IIF 32 - Director → ME
2015-03-26 ~ nowIIF 181 - Secretary → ME
36
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
23 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 79 - Director → ME
37
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-16 ~ nowIIF 57 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
38
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-12-18 ~ nowIIF 75 - Director → ME
39
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
281,386 GBP2024-03-31
Officer
2025-07-04 ~ nowIIF 71 - Director → ME
40
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,556,188 GBP2023-03-31
Officer
2025-07-04 ~ nowIIF 72 - Director → ME
41
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,433,704 GBP2023-03-31
Officer
2025-07-04 ~ nowIIF 69 - Director → ME
42
Bloc Hotel South Terminal, London Gatwick Airport, Gatwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,534,940 GBP2024-03-31
Officer
2025-07-04 ~ nowIIF 4 - Director → ME
43
ROMHOTEL GROUP LIMITED - 2012-12-31
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
14,095,902 GBP2024-03-31
Officer
2025-07-04 ~ nowIIF 5 - Director → ME
44
ROMHOTEL OPERATIONS LIMITED - 2012-12-14
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,998,354 GBP2024-03-31
Officer
2025-07-04 ~ nowIIF 6 - Director → ME
45
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents)
Equity (Company account)
-575,514 GBP2024-03-31
Officer
2025-07-04 ~ nowIIF 70 - Director → ME
46
NOVELGLOBE LIMITED - 2001-04-19
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,943,524 GBP2018-03-31
Officer
2004-06-16 ~ nowIIF 101 - Director → ME
IIF 62 - Director → ME
2015-11-26 ~ nowIIF 180 - Secretary → ME
47
81 Station Road, Marlow, BucksDissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolvedIIF 123 - Director → ME
48
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
75,100 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
49
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
2021-10-26 ~ nowIIF 47 - Director → ME
50
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 27 - Director → ME
51
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 ~ nowIIF 36 - Director → ME
52
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2011-04-12 ~ nowIIF 20 - Director → ME
53
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2012-06-28 ~ nowIIF 30 - Director → ME
54
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2012-12-20 ~ nowIIF 56 - Director → ME
55
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2010-12-03 ~ nowIIF 10 - Director → ME
56
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2017-05-16 ~ nowIIF 22 - Director → ME
57
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-06-28 ~ nowIIF 23 - Director → ME
58
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2013-04-08 ~ nowIIF 80 - Director → ME
59
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-02-21 ~ nowIIF 24 - Director → ME
60
STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2010-11-09 ~ nowIIF 39 - Director → ME
61
HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
World Business Centre 2, Newall Road, Hounslow, EnglandActive Corporate (3 parents)
Officer
2024-06-28 ~ nowIIF 7 - Director → ME
62
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2015-11-27 ~ nowIIF 76 - Director → ME
63
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2015-10-15 ~ nowIIF 81 - Director → ME
64
GROVE T4 LIMITED - 2015-09-02
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2015-08-26 ~ nowIIF 55 - Director → ME
65
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
1999-12-20 ~ nowIIF 90 - Director → ME
IIF 26 - Director → ME
66
HEATHROW WESTERN HUB LIMITED - 2019-03-11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2019-02-14 ~ nowIIF 87 - Director → ME
67
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2019-01-08 ~ nowIIF 51 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
68
World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-86,846 GBP2020-09-30
Officer
2012-09-17 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
69
HUSH WILLOWS DAY NURSERY LIMITED - 2005-08-08
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2005-05-23 ~ nowIIF 98 - Director → ME
2017-05-05 ~ nowIIF 155 - Director → ME
2017-05-05 ~ nowIIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
70
ARORA WP PROPERTY LIMITED - 2019-02-18
LONDON AIRPORT HOTELS LIMITED - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,594,243 GBP2018-03-31
Officer
2007-02-02 ~ nowIIF 100 - Director → ME
IIF 13 - Director → ME
2015-03-26 ~ nowIIF 182 - Secretary → ME
71
O2 INVESTMENTS LIMITED - 2013-07-02
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-11-16 ~ nowIIF 33 - Director → ME
72
DIPLEMA 409 LIMITED - 1999-02-05
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
23,302,316 GBP2020-03-31
Officer
2021-12-15 ~ nowIIF 2 - Director → ME
73
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-03-06 ~ nowIIF 19 - Director → ME
74
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2012-12-18 ~ nowIIF 77 - Director → ME
75
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
1997-03-27 ~ nowIIF 12 - Director → ME
2002-10-01 ~ nowIIF 103 - Director → ME
76
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2012-12-18 ~ nowIIF 78 - Director → ME
77
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
188,690 GBP2024-03-31
Officer
2021-12-06 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
78
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2001-01-25 ~ nowIIF 102 - Director → ME
IIF 49 - Director → ME
2015-03-26 ~ nowIIF 183 - Secretary → ME
79
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (121 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-16 ~ nowIIF 107 - LLP Member → ME
80
Arora Heathrow The Grove, Bath Road, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-31 ~ dissolvedIIF 134 - Director → ME
2009-04-29 ~ dissolvedIIF 105 - Director → ME
2009-04-29 ~ dissolvedIIF 156 - Secretary → ME
81
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2019-11-11 ~ nowIIF 104 - Director → ME
2012-01-16 ~ nowIIF 154 - Director → ME
2015-01-05 ~ nowIIF 201 - Secretary → ME
82
APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 60 - Director → ME
83
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,029 GBP2024-03-31
Officer
2003-10-17 ~ nowIIF 17 - Director → ME
2015-12-01 ~ nowIIF 194 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
84
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-03-01 ~ nowIIF 82 - Director → ME
85
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2008-08-13 ~ nowIIF 37 - Director → ME