1
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-10-26 ~ nowIIF 61 - director → ME
2
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-17 ~ nowIIF 63 - director → ME
3
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2022-07-14 ~ nowIIF 58 - director → ME
4
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Equity (Company account)
-18,520 GBP2023-03-31
Officer
2017-11-30 ~ nowIIF 11 - director → ME
5
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents)
Officer
2019-12-04 ~ nowIIF 43 - director → ME
6
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United KingdomCorporate (3 parents)
Officer
2023-07-05 ~ nowIIF 66 - director → ME
7
ARORA KENSINGTON LIMITED - 2024-01-17
ARORA PARKING LIMITED - 2023-11-13
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2022-12-01 ~ nowIIF 30 - director → ME
8
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
218,802 GBP2024-03-31
Officer
2017-11-30 ~ nowIIF 35 - director → ME
9
ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
ARORA GATWICK LTD - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Officer
2017-11-30 ~ nowIIF 24 - director → ME
10
RAINBOW CARE GROUP LIMITED - 2020-04-16
ARORA GATWICK PROPERTY LIMITED - 2020-04-14
ARORA PARK HEATHROW LIMITED - 2019-02-11
JETOVER LIMITED - 2000-06-02
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Equity (Company account)
600 GBP2023-03-31
Officer
2017-11-30 ~ nowIIF 37 - director → ME
11
HEATHROW T5 HOTEL LIMITED - 2016-07-11
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 17 - director → ME
12
ARORA T5 INVESTMENTS LIMITED - 2017-03-14
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-10-26 ~ nowIIF 33 - director → ME
13
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United KingdomCorporate (2 parents, 1 offspring)
Officer
2025-03-11 ~ nowIIF 67 - director → ME
14
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents)
Officer
2021-10-26 ~ nowIIF 47 - director → ME
15
GROVE HOLDINGS (UK) LIMITED - 2015-11-24
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-05-16 ~ nowIIF 27 - director → ME
16
ARORA STAFF HOUSES LIMITED - 2015-09-30
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents, 21 offsprings)
Officer
2021-10-26 ~ nowIIF 46 - director → ME
17
ARORA INVESTMENTS LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
-118,953 GBP2023-03-31
Officer
2017-11-30 ~ nowIIF 42 - director → ME
18
SANDOR CARE LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 34 - director → ME
19
LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
-55,980,698 GBP2022-12-31
Officer
2023-11-23 ~ nowIIF 26 - director → ME
20
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents)
Officer
2017-05-16 ~ nowIIF 15 - director → ME
21
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (1 parent)
Equity (Company account)
9,036,850 GBP2024-03-31
Officer
2017-11-30 ~ nowIIF 29 - director → ME
22
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2024-01-30 ~ nowIIF 40 - director → ME
23
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2024-01-30 ~ nowIIF 32 - director → ME
24
GROVE SLG LIMITED - 2019-07-31
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2019-07-17 ~ nowIIF 25 - director → ME
25
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-10-26 ~ nowIIF 39 - director → ME
26
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-12-15 ~ nowIIF 20 - director → ME
27
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2020-04-28 ~ nowIIF 38 - director → ME
28
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-04-28 ~ nowIIF 9 - director → ME
29
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Equity (Company account)
-16 GBP2023-03-31
Officer
2020-04-28 ~ nowIIF 56 - director → ME
30
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-28 ~ nowIIF 22 - director → ME
31
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2022-12-05 ~ nowIIF 50 - director → ME
32
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
23 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 16 - director → ME
33
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 49 - director → ME
34
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2023-05-31 ~ nowIIF 45 - director → ME
35
COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
RAPID 8433 LIMITED - 1989-07-31
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2018-11-16 ~ nowIIF 21 - director → ME
36
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-11-16 ~ nowIIF 65 - director → ME
37
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-3,720 GBP2021-03-31
Officer
2020-05-07 ~ nowIIF 18 - director → ME
38
BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (2 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
2017-11-30 ~ nowIIF 28 - director → ME
39
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-10-26 ~ nowIIF 2 - director → ME
40
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2021-10-26 ~ nowIIF 3 - director → ME
41
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2020-11-11 ~ nowIIF 7 - director → ME
42
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-10-26 ~ nowIIF 5 - director → ME
43
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-10-26 ~ nowIIF 10 - director → ME
44
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-12-09 ~ nowIIF 55 - director → ME
45
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-10-26 ~ nowIIF 51 - director → ME
46
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 41 - director → ME
47
STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-10-26 ~ nowIIF 44 - director → ME
48
HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
World Business Centre 2, Newall Road, Hounslow, EnglandCorporate (3 parents)
Officer
2024-06-28 ~ nowIIF 1 - director → ME
49
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-10-26 ~ nowIIF 53 - director → ME
50
GROVE T4 LIMITED - 2015-09-02
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Officer
2022-03-11 ~ nowIIF 31 - director → ME
51
ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
ARORA HOLDINGS LTD - 2015-11-24
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents)
Officer
2021-10-26 ~ nowIIF 36 - director → ME
52
HEATHROW WESTERN HUB LIMITED - 2019-03-11
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Officer
2019-02-14 ~ nowIIF 54 - director → ME
53
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (2 parents)
Officer
2018-12-18 ~ nowIIF 13 - director → ME
54
ARORA WP PROPERTY LIMITED - 2019-02-18
LONDON AIRPORT HOTELS LIMITED - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents)
Equity (Company account)
-1,594,243 GBP2018-03-31
Officer
2017-11-30 ~ nowIIF 19 - director → ME
55
O2 INVESTMENTS LIMITED - 2013-07-02
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 64 - director → ME
56
DIPLEMA 409 LIMITED - 1999-02-05
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
23,302,316 GBP2020-03-31
Officer
2021-12-15 ~ nowIIF 70 - director → ME
57
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-03-06 ~ nowIIF 62 - director → ME
58
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-10-26 ~ nowIIF 60 - director → ME
59
ARORA HEATHROW LIMITED - 2017-02-10
GROVE INTERNATIONAL LIMITED - 2000-06-12
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (6 parents)
Officer
2017-11-30 ~ nowIIF 6 - director → ME
60
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2021-10-26 ~ nowIIF 8 - director → ME
61
RAINBOW CARE GROUP LIMITED - 2017-12-01
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-30 ~ nowIIF 23 - director → ME
62
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Equity (Company account)
188,690 GBP2024-03-31
Officer
2021-12-06 ~ nowIIF 14 - director → ME
63
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-05-16 ~ nowIIF 71 - director → ME
Person with significant control
2021-05-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
64
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-03-15 ~ nowIIF 4 - director → ME
65
APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-08-15 ~ nowIIF 57 - director → ME
66
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-03-27 ~ nowIIF 12 - director → ME
67
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2017-11-30 ~ nowIIF 48 - director → ME