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 62  - 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 31  - Director →  ME
 2013-06-06 ~ 2014-03-12IIF 30  - Secretary →  ME
3
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Officer
 2019-12-04 ~ 2022-02-18IIF 36  - Director →  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
 2015-03-26 ~ 2022-02-18IIF 3  - 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 39  - Director →  ME
 2012-03-12 ~ 2022-02-18IIF 4  - 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 63  - Director →  ME
 2015-03-26 ~ 2022-02-18IIF 23  - Secretary →  ME
7
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Officer
 2017-07-18 ~ 2022-02-18IIF 66  - Director →  ME
 2015-03-26 ~ 2022-02-18IIF 12  - 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 49  - Director →  ME
 2012-06-27 ~ 2022-02-18IIF 19  - Secretary →  ME
9
ARORA STAFF HOUSES LIMITED - 2015-09-30
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents, 23 offsprings)
Officer
 2013-05-24 ~ 2022-02-18IIF 59  - Director →  ME
 2015-03-26 ~ 2022-02-18IIF 9  - 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 2  - 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 61  - Director →  ME
 2017-03-22 ~ 2022-02-18IIF 8  - 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
 2012-03-12 ~ 2022-02-18IIF 38  - Director →  ME
 2012-03-12 ~ 2022-02-18IIF 25  - Secretary →  ME
13
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Officer
 2012-03-12 ~ 2022-02-18IIF 42  - Director →  ME
 2012-03-12 ~ 2022-02-18IIF 29  - 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 40  - Director →  ME
 2015-03-26 ~ 2022-02-18IIF 11  - 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 73  - Director →  ME
16
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
 2016-07-13 ~ 2022-02-18IIF 57  - Director →  ME
 2016-07-13 ~ 2022-02-18IIF 27  - Secretary →  ME
17
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
 2021-07-09 ~ 2022-02-18IIF 37  - Director →  ME
18
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
 2020-04-28 ~ 2022-02-18IIF 71  - 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 69  - 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 68  - 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 44  - Director →  ME
 2018-11-16 ~ 2022-03-11IIF 15  - Secretary →  ME
22
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2019-03-04 ~ 2022-02-18IIF 72  - Director →  ME
 2018-11-16 ~ 2022-02-18IIF 7  - 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 65  - Director →  ME
 2012-03-12 ~ 2022-02-18IIF 26  - Secretary →  ME
24
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
 2012-03-12 ~ 2022-02-18IIF 43  - Director →  ME
 2012-03-12 ~ 2022-02-18IIF 28  - Secretary →  ME
25
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
 2015-06-10 ~ 2022-02-18IIF 54  - Director →  ME
26
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
 2012-06-28 ~ 2022-02-18IIF 46  - Director →  ME
 2012-06-28 ~ 2022-02-18IIF 21  - Secretary →  ME
27
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
 2012-12-20 ~ 2022-02-18IIF 45  - Director →  ME
 2012-12-20 ~ 2022-02-18IIF 1  - Secretary →  ME
28
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
 2012-03-12 ~ 2022-02-18IIF 48  - Director →  ME
 2012-03-12 ~ 2022-02-18IIF 6  - Secretary →  ME
29
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
 2013-07-15 ~ 2022-02-18IIF 67  - Director →  ME
 2013-07-15 ~ 2022-02-18IIF 20  - Secretary →  ME
30
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2012-06-28 ~ 2022-02-18IIF 52  - Director →  ME
 2012-06-28 ~ 2022-02-18IIF 22  - Secretary →  ME
31
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
 2013-04-08 ~ 2022-02-18IIF 58  - Director →  ME
 2013-04-08 ~ 2022-02-18IIF 16  - Secretary →  ME
32
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2014-02-21 ~ 2022-02-18IIF 56  - Director →  ME
 2014-02-21 ~ 2022-02-18IIF 24  - 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 64  - Director →  ME
 2012-03-12 ~ 2022-02-18IIF 13  - Secretary →  ME
34
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
 2015-11-27 ~ 2022-02-18IIF 47  - Director →  ME
35
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
 2015-08-15 ~ 2015-10-15IIF 35  - Director →  ME
 2015-08-15 ~ 2022-02-18IIF 10  - 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 33  - Director →  ME
 2015-08-26 ~ 2015-08-26IIF 34  - Director →  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 (6 parents)
Officer
 2012-03-12 ~ 2022-02-18IIF 60  - Director →  ME
 2012-03-12 ~ 2022-02-18IIF 5  - 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 70  - 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 51  - Director →  ME
 2012-11-16 ~ 2022-02-18IIF 18  - Secretary →  ME
40
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2020-03-06 ~ 2022-02-18IIF 74  - Director →  ME
41
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
 2018-03-21 ~ 2022-02-18IIF 50  - 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 (6 parents)
Officer
 2017-11-30 ~ 2022-02-18IIF 41  - Director →  ME
 2015-03-26 ~ 2022-02-18IIF 14  - Secretary →  ME
43
 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
188,690 GBP2024-03-31
Officer
 2017-02-15 ~ 2022-02-18IIF 55  - 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 53  - Director →  ME
 2012-03-12 ~ 2022-02-18IIF 17  - Secretary →  ME