1
CHADHA CAPITAL INVESTMENTS LIMITED
09658620 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents, 15 offsprings)
Officer
2015-06-26 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
CPM CONSULTING LIMITED - 2000-12-20
LDT (FINANCING) LIMITED - 2000-05-19
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (17 parents)
Officer
2021-10-24 ~ now
IIF 41 - Director → ME
Person with significant control
2019-06-28 ~ 2022-06-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
3
65-67 Clarendon Road, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
GCC CONSTRUCTION SERVICES LIMITED
- now 06647941GCC COMPONENTS LTD
- 2020-08-19
06647941BESPOKE TRADING (UK) LIMITED
- 2008-08-11
06647941 The Orchards, Love Lane, Iver, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
29 New Broadway, Hillingdon, Middx, England
Active Corporate (1 parent)
Officer
2016-08-05 ~ now
IIF 62 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
65 Brentwood Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-03-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
7
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2021-10-24 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-24 ~ 2022-09-25
IIF 24 - Right to appoint or remove directors → OE
2022-12-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
HIN BASINGSTOKE LIMITED
- 2023-01-19
09451231 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (17 parents)
Officer
2022-09-13 ~ now
IIF 49 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Vivek House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 58 - Director → ME
10
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (6 parents)
Person with significant control
2025-11-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2013-07-23 ~ now
IIF 38 - Director → ME
2013-07-23 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NINE HOTEL 2019 LIMITED - 2021-02-23
Directional Pizza City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-24 ~ 2024-12-16
IIF 54 - Director → ME
13
NINE GATWICK HOTEL LIMITED
- now 10795979NINE ASHLEY GATWICK LIMITED - 2019-02-04
SARR GATWICK HOTEL LIMITED - 2018-04-25
NINE GATWICK HOTEL LIMITED - 2017-06-02
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (6 parents)
Officer
2021-10-24 ~ now
IIF 44 - Director → ME
14
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2021-10-24 ~ now
IIF 51 - Director → ME
15
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2014-12-11 ~ now
IIF 37 - Director → ME
16
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2012-10-03 ~ 2012-10-05
IIF 30 - Director → ME
2014-05-23 ~ now
IIF 28 - Director → ME
2014-04-01 ~ 2014-05-22
IIF 60 - Director → ME
Person with significant control
2021-10-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2021-10-24 ~ now
IIF 50 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-25 ~ 2022-09-25
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
18
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2021-10-24 ~ now
IIF 42 - Director → ME
19
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (5 parents)
Officer
2021-10-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
NINE HOSPITALITY INVESTMENTS LIMITED
09130362 Melton House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 57 - Director → ME
21
Vivek House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
NINE HOTEL 2019 HOSPITALITY LIMITED
12200951 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2021-10-24 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
NINE HOTEL GROUP HOLDING1 LIMITED
- now 09754937NINE ASHLEY LIMITED - 2019-02-04
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-10-24 ~ now
IIF 52 - Director → ME
24
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (5 parents)
Officer
2014-10-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
NINE READING HOTEL LIMITED
- now 10470161NINE HYDE PARK HOTEL LIMITED - 2017-01-04
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2021-10-24 ~ now
IIF 48 - Director → ME
26
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-08 ~ now
IIF 36 - Director → ME
Person with significant control
2021-10-24 ~ now
IIF 20 - Has significant influence or control → OE
27
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Officer
2021-10-24 ~ now
IIF 43 - Director → ME
28
QUEENSLAND INVESTMENTS (UK) LTD
06477664 65 - 67 Clarendon Road, Watford, England
Active Corporate (5 parents)
Officer
2021-10-24 ~ now
IIF 31 - Director → ME
2008-06-24 ~ 2010-01-09
IIF 55 - Director → ME
2008-06-24 ~ 2010-01-09
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
29
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED
07730551 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2011-08-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
SARR INVESTMENTS (BASINGSTOKE) LIMITED
- 2015-08-06
09676370 Noke Hotel, Watford Road, St. Albans, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-08 ~ 2015-12-10
IIF 59 - Director → ME
31
SECTOR NINE INVESTMENTS LIMITED
07241593 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2010-05-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
32
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2005-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
Suite 2g Holmes Road, Sowerby Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ 2010-12-14
IIF 53 - Director → ME
34
VIVEK HOUSE INVESTMENTS LIMITED
- now 07554057MELTON HOUSE INVESTMENTS LIMITED
- 2022-09-01
07554057 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2011-03-07 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
35
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 47 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE