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 5 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 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 17 - Director → ME
Person with significant control
2019-06-28 ~ 2022-06-01
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% 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 7 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
GCC CONSTRUCTION SERVICES LIMITED - now
GCC COMPONENTS LTD
- 2020-08-19
06647941BESPOKE TRADING (UK) LIMITED
- 2008-08-11
06647941 Novotel London Heathrow Airport T1 T2 And T3 Heathrow Point West, 234 Bath Rd, Harlington, Hayes, England
Active Corporate (4 parents)
Officer
2008-07-16 ~ 2011-08-15
IIF 1 - Director → ME
5
Melton House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 9 - Director → ME
6
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2021-10-24 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-25 ~ 2022-09-25
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
7
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 28 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
Vivek House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2021-10-24 ~ dissolved
IIF 18 - Director → ME
9
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (6 parents)
Person with significant control
2025-11-24 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2021-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-25 ~ 2022-09-25
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
11
NINE HOTEL 2019 LIMITED - 2021-02-23
Pizza Hut - 46 The Common, Hatfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-24 ~ 2024-12-16
IIF 4 - Director → ME
12
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 23 - Director → ME
13
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2021-10-24 ~ now
IIF 22 - Director → ME
14
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2021-10-24 ~ now
IIF 13 - Director → ME
15
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2021-10-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-25 ~ 2022-09-25
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
2022-12-15 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2021-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-25 ~ 2022-09-25
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2022-12-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2014-01-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-25 ~ 2022-12-15
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (5 parents)
Officer
2021-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-25 ~ 2022-09-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-15 ~ 2022-12-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
Vivek House, 65-67 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2021-10-24 ~ dissolved
IIF 12 - Director → ME
20
NINE HOTEL 2019 HOSPITALITY LIMITED
12200951 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2021-10-24 ~ now
IIF 6 - Director → ME
21
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 24 - Director → ME
22
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (5 parents)
Officer
2021-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-25 ~ 2022-09-25
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
2022-12-15 ~ 2022-12-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 20 - Director → ME
24
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-25 ~ 2022-09-25
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-12-15 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
25
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Officer
2013-10-29 ~ now
IIF 8 - Director → ME
2013-10-29 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
26
QUEENSLAND INVESTMENTS (UK) LTD
06477664 65 - 67 Clarendon Road, Watford, England
Active Corporate (5 parents)
Officer
2021-10-24 ~ now
IIF 3 - Director → ME
2008-04-03 ~ 2009-02-02
IIF 56 - Secretary → ME
27
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED
07730551 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2021-10-24 ~ now
IIF 15 - Director → ME
28
SECTOR NINE INVESTMENTS LIMITED
07241593 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2021-10-24 ~ now
IIF 16 - Director → ME
2010-05-04 ~ now
IIF 57 - Secretary → ME
29
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2005-07-07 ~ now
IIF 2 - Director → ME
2005-07-07 ~ now
IIF 53 - Secretary → ME
30
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
2021-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-09
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2026-03-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE