1
RAPID 7890 LIMITED - 1989-04-19
Kanta House, Victoria Road, South Ruislip, MiddxDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 87 - Has significant influence or control → OE
2
Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 57 - Has significant influence or control → OE
3
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
2010-11-22 ~ nowIIF 44 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
4
A.P. BHIMJI & SONS LIMITED - 1985-05-28
Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 60 - Has significant influence or control → OE
5
Kanta House, Victoria Road, Ruislip, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 49 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (8 parents)
Officer
2005-06-04 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ nowIIF 73 - Has significant influence or control → OE
7
C/o Chatwani & Co, Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2002-08-07 ~ nowIIF 15 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 63 - Has significant influence or control → OE
8
RAPID 8677 LIMITED - 1989-08-25
Kanta House, Victoria Road, South Ruislip, MiddxDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 88 - Has significant influence or control → OE
9
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 81 - Has significant influence or control → OE
10
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (5 parents)
Person with significant control
2016-12-08 ~ dissolvedIIF 77 - Has significant influence or control → OE
11
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2005-12-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 92 - Has significant influence or control → OE
12
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2006-01-31 ~ nowIIF 22 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 54 - Has significant influence or control → OE
13
Kanta House, Victoria Road, South Ruislip, Middlesex, EnglandActive Corporate (5 parents)
Person with significant control
2016-06-30 ~ nowIIF 83 - Has significant influence or control → OE
14
ZAVIEW LIMITED - 2009-08-14
Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 58 - Has significant influence or control → OE
15
Kanta House, Victoria Road, South Ruislip, Middlesex.Active Corporate (4 parents, 2 offsprings)
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 90 - Has significant influence or control → OE
16
FAIRVIEW HOTELS (LEYTONSTONE) LIMITED - 2016-08-17
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2013-01-30 ~ nowIIF 26 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 72 - Has significant influence or control → OE
17
Kanta House, Victoria Road, Ruislip, United KingdomActive Corporate (3 parents)
Officer
2018-07-24 ~ nowIIF 50 - Director → ME
18
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2017-01-26 ~ nowIIF 42 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 97 - Has significant influence or control → OE
19
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2016-08-24 ~ nowIIF 32 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 84 - Has significant influence or control → OE
20
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2014-02-27 ~ nowIIF 39 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 67 - Has significant influence or control → OE
21
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2016-08-24 ~ nowIIF 31 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 85 - Has significant influence or control → OE
22
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2017-01-26 ~ nowIIF 30 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 96 - Has significant influence or control → OE
23
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2014-02-27 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 68 - Has significant influence or control → OE
24
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2017-01-26 ~ nowIIF 27 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 94 - Has significant influence or control → OE
25
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2010-05-21 ~ nowIIF 43 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 69 - Has significant influence or control → OE
26
Kanta House, Victoria Road, Ruislip, United KingdomDissolved Corporate (5 parents)
Officer
2023-07-31 ~ dissolvedIIF 51 - Director → ME
27
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2016-08-24 ~ nowIIF 34 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 86 - Has significant influence or control → OE
28
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-01-26 ~ nowIIF 28 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 95 - Has significant influence or control → OE
29
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 35 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 74 - Has significant influence or control → OE
30
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 19 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 98 - Has significant influence or control → OE
31
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2014-02-27 ~ nowIIF 40 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 75 - Has significant influence or control → OE
32
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 71 - Has significant influence or control → OE
33
C/o Chatwani & Co, Kanta House, Victoria Road, Ruislip, MiddlesexDissolved Corporate (4 parents)
Officer
1999-11-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 56 - Has significant influence or control → OE
34
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents, 5 offsprings)
Officer
~ nowIIF 3 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 80 - Has significant influence or control → OE
35
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (3 parents)
Officer
2012-09-26 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 82 - Has significant influence or control → OE
36
Kanta House, Victoria Road, Ruislip, United KingdomActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 46 - Director → ME
37
FANHAMS HALL HOTEL LIMITED - 2005-11-01
C/o Chatwani & Co., Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (5 parents)
Officer
2005-01-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 61 - Has significant influence or control → OE
38
DAIRYGRANGE LIMITED - 1986-03-12
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 52 - Has significant influence or control → OE
39
HAMPLETT-SHELTON LIMITED - 1981-12-31
Kanta House, Victoria Road, South Ruislip, Middlesex.Dissolved Corporate (3 parents)
Officer
~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 89 - Has significant influence or control → OE
40
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2013-03-21 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 76 - Has significant influence or control → OE
41
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 66 - Has significant influence or control → OE
42
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 70 - Has significant influence or control → OE
43
C/o Chatwani & Co Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
1997-12-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 62 - Has significant influence or control → OE
44
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2013-11-20 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 78 - Has significant influence or control → OE
45
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2013-11-20 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 79 - Has significant influence or control → OE
46
Kanta House, Victoria Road, Ruislip, United KingdomDissolved Corporate (5 parents)
Officer
2017-10-18 ~ dissolvedIIF 25 - Director → ME
47
25 Moorgate, LondonDissolved Corporate (4 parents)
Officer
1991-07-19 ~ dissolvedIIF 9 - Director → ME
48
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
2013-03-21 ~ nowIIF 41 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 65 - Has significant influence or control → OE
49
Kanta House, Victoria Road, South Ruislip, MiddlesexDissolved Corporate (3 parents)
Officer
2005-11-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 55 - Has significant influence or control → OE
50
SPEED 5224 LIMITED - 1996-01-29
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Officer
1996-01-03 ~ nowIIF 14 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 64 - Has significant influence or control → OE
51
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 18 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 59 - Has significant influence or control → OE