1
ABBEY HOTEL (BATH) LIMITED
- now 02361773COMPASS HOTELS (BATH) LIMITED - 2012-02-01
ARTMINE LIMITED - 1989-05-18
5 New Street Square, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
8,451,202 GBP2023-12-31
Officer
2018-02-01 ~ 2022-02-15
IIF 19 - Director → ME
2
Basepoint Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 26 - Director → ME
3
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2025-01-21 ~ now
IIF 10 - Director → ME
4
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
07134579 10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 11 - Director → ME
5
C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (15 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2025-06-16 ~ now
IIF 9 - Director → ME
6
9 Carrington Square, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-09-17 ~ 2017-11-10
IIF 2 - Director → ME
Person with significant control
2016-09-17 ~ 2017-11-10
IIF 1 - Has significant influence or control → OE
7
Interax Accountancy Services Ltd, Basepoint Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 25 - Director → ME
8
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
4,512,549 GBP2022-12-31
Officer
2017-11-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-10 ~ 2018-01-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 21 - Director → ME
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 18 - Director → ME
11
KE HOTELS (EPSOM) LTD
- 2023-04-03
14572113 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
514,167 GBP2024-01-01 ~ 2024-12-31
Officer
2023-01-05 ~ now
IIF 15 - Director → ME
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
KHANNA ENTERPRISES (MANCHESTER) PROPERTY LIMITED
- 2021-03-05
10092128 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,927,024 GBP2024-12-31
Officer
2016-03-31 ~ now
IIF 16 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-20 ~ 2018-01-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
KE HOTELS (NEWCASTLE) LTD
- now 14150414KE HOTELS (BIRMINGHAM) LTD
- 2022-10-18
14150414 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-592,991 GBP2024-12-31
Officer
2022-06-06 ~ now
IIF 14 - Director → ME
16
KHANNA ENTERPRISES (HOLDINGS) LIMITED
06345932 Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
10,089,086 GBP2024-12-31
Officer
2007-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
KHANNA ENTERPRISES (KENILWORTH) LIMITED
- now 05948357MACDONALD DE MONTFORT LIMITED
- 2007-11-07
05948357 Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,238,386 GBP2023-12-31
Officer
2007-10-31 ~ 2017-03-21
IIF 20 - Director → ME
18
KHANNA ENTERPRISES (OXFORD) LIMITED
04875427 Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
7,283,652 GBP2024-12-31
Officer
2003-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED
- now 03001349ORCHIDTRADE PROPERTY MANAGEMENT LIMITED - 1995-03-15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Equity (Company account)
45 GBP2024-12-31
Officer
2011-08-19 ~ 2013-08-29
IIF 27 - Director → ME