1
ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01608578 C/o Brm Project Management Ltd, Grive House 45 Walton Street, Walton Onthe Hill, Surrey
Active Corporate (17 parents)
Equity (Company account)
175 GBP2024-03-31
Officer
2008-11-03 ~ now
IIF 39 - Director → ME
2
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2013-07-08 ~ 2022-02-18
IIF 66 - Director → ME
3
AIRWAYS AERO ASSOCIATIONS LIMITED
- now 00447296AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
Wycombe Air Park, Booker, Marlow, Buckinghamshire
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,505,774 GBP2024-12-31
Officer
2013-06-06 ~ 2014-03-12
IIF 34 - Director → ME
2013-06-06 ~ 2014-03-12
IIF 33 - Secretary → ME
4
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-04 ~ 2022-02-18
IIF 43 - Director → ME
2019-12-04 ~ 2022-02-18
IIF 2 - Secretary → ME
5
ARORA HEATHROW PROPERTY LIMITED
- 2019-02-18
03913264 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-26 ~ 2022-02-18
IIF 6 - Secretary → ME
6
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-03-12 ~ 2022-02-18
IIF 45 - Director → ME
2012-03-12 ~ 2022-02-18
IIF 7 - Secretary → ME
7
ARORA HEATHROW INVESTMENTS LIMITED
- now 05738643 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-14 ~ 2022-02-18
IIF 67 - Director → ME
2015-03-26 ~ 2022-02-18
IIF 26 - Secretary → ME
8
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents)
Officer
2017-07-18 ~ 2022-02-18
IIF 70 - Director → ME
2015-03-26 ~ 2022-02-18
IIF 15 - Secretary → ME
9
GROVE HOLDINGS (UK) LIMITED
- 2015-11-24
08121840 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2012-06-27 ~ 2022-02-18
IIF 55 - Director → ME
2012-06-27 ~ 2022-02-18
IIF 22 - Secretary → ME
10
ARORA STAFF HOUSES LIMITED
- 2015-09-30
05523006 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents, 30 offsprings)
Officer
2013-05-24 ~ 2022-02-18
IIF 63 - Director → ME
2015-03-26 ~ 2022-02-18
IIF 12 - Secretary → ME
11
ARORA INVESTMENTS JPUT LIMITED
- now 05738608 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-118,953 GBP2023-03-31
Officer
2015-03-26 ~ 2022-02-18
IIF 5 - Secretary → ME
12
SANDOR CARE LIMITED
- 2017-03-22
07697825 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-22 ~ 2022-02-18
IIF 65 - Director → ME
2017-03-22 ~ 2022-02-18
IIF 11 - Secretary → ME
13
ARORA LEASED HOTELS LIMITED
- now 05454977ARORA GATWICK AIRPORT LIMITED - 2006-02-27
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2012-03-12 ~ 2022-02-18
IIF 36 - Director → ME
2012-03-12 ~ 2022-02-18
IIF 28 - Secretary → ME
14
ARORA MANAGEMENT SERVICES LIMITED
05636920 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-12 ~ 2022-02-18
IIF 48 - Director → ME
2012-03-12 ~ 2022-02-18
IIF 32 - Secretary → ME
15
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
9,036,850 GBP2024-03-31
Officer
2017-11-30 ~ 2022-02-18
IIF 46 - Director → ME
2015-03-26 ~ 2022-02-18
IIF 14 - Secretary → ME
16
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ 2022-02-18
IIF 77 - Director → ME
17
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-07-13 ~ 2022-02-18
IIF 61 - Director → ME
2016-07-13 ~ 2022-02-18
IIF 30 - Secretary → ME
18
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-09 ~ 2022-02-18
IIF 44 - Director → ME
19
ARORA WATERFRONT DEVELOPMENTS LIMITED
12575441 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-28 ~ 2022-02-18
IIF 75 - Director → ME
20
ARORA WATERFRONT HOLDINGS LIMITED
12575364 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-04-28 ~ 2022-02-18
IIF 73 - Director → ME
21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-16 GBP2023-03-31
Officer
2020-04-28 ~ 2022-02-18
IIF 72 - Director → ME
22
BUCKINGHAMSHIRE GOLF COMPANY LIMITED
- now 02395603COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
RAPID 8433 LIMITED - 1989-07-31
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (37 parents)
Officer
2018-11-16 ~ 2022-03-11
IIF 50 - Director → ME
2018-11-16 ~ 2022-03-11
IIF 18 - Secretary → ME
23
BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED
10448635 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-04 ~ 2022-02-18
IIF 76 - Director → ME
2018-11-16 ~ 2022-02-18
IIF 10 - Secretary → ME
24
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
2012-03-12 ~ 2022-02-18
IIF 69 - Director → ME
2012-03-12 ~ 2022-02-18
IIF 29 - Secretary → ME
25
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-12 ~ 2022-02-18
IIF 49 - Director → ME
2012-03-12 ~ 2022-02-18
IIF 31 - Secretary → ME
26
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-10 ~ 2022-02-18
IIF 58 - Director → ME
27
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (9 parents, 22 offsprings)
Officer
2012-06-28 ~ 2022-02-18
IIF 52 - Director → ME
2012-06-28 ~ 2022-02-18
IIF 24 - Secretary → ME
28
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-20 ~ 2022-02-18
IIF 51 - Director → ME
2012-12-20 ~ 2022-02-18
IIF 4 - Secretary → ME
29
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (10 parents)
Officer
2012-03-12 ~ 2022-02-18
IIF 54 - Director → ME
2012-03-12 ~ 2022-02-18
IIF 9 - Secretary → ME
30
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-15 ~ 2022-02-18
IIF 71 - Director → ME
2013-07-15 ~ 2022-02-18
IIF 23 - Secretary → ME
31
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-28 ~ 2022-02-18
IIF 56 - Director → ME
2012-06-28 ~ 2022-02-18
IIF 25 - Secretary → ME
32
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (10 parents)
Officer
2013-04-08 ~ 2022-02-18
IIF 62 - Director → ME
2013-04-08 ~ 2022-02-18
IIF 19 - Secretary → ME
33
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-21 ~ 2022-02-18
IIF 60 - Director → ME
2014-02-21 ~ 2022-02-18
IIF 27 - Secretary → ME
34
GROVE WP PROPERTY LIMITED
- now 07434494STANSTED BUSINESS CENTRE LIMITED
- 2017-07-28
07434494 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-12 ~ 2022-02-18
IIF 68 - Director → ME
2012-03-12 ~ 2022-02-18
IIF 16 - Secretary → ME
35
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-27 ~ 2022-02-18
IIF 53 - Director → ME
36
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-15 ~ 2015-10-15
IIF 42 - Director → ME
2015-08-15 ~ 2022-02-18
IIF 13 - Secretary → ME
37
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-26 ~ 2015-08-26
IIF 41 - Director → ME
2018-08-17 ~ 2022-03-11
IIF 40 - Director → ME
2015-08-26 ~ 2015-08-26
IIF 1 - Secretary → ME
38
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-12 ~ 2022-02-18
IIF 64 - Director → ME
2012-03-12 ~ 2022-02-18
IIF 8 - Secretary → ME
39
HEATHROW WESTERN HUB LIMITED
- 2019-03-11
11826881 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-14 ~ 2022-02-18
IIF 74 - Director → ME
40
LONDON ARENA INVESTMENTS LIMITED
- now 08296878O2 INVESTMENTS LIMITED
- 2013-07-02
08296878 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-16 ~ 2022-02-18
IIF 38 - Director → ME
2012-11-16 ~ 2022-02-18
IIF 21 - Secretary → ME
41
MERIDIAN HOTEL HOLDINGS LIMITED
12502182 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-06 ~ 2022-02-18
IIF 78 - Director → ME
42
MERIDIAN HOTEL OPERATIONS LIMITED
08335267 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-21 ~ 2022-02-18
IIF 37 - Director → ME
43
GROVE INTERNATIONAL LIMITED - 2000-06-12
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-30 ~ 2022-02-18
IIF 47 - Director → ME
2015-03-26 ~ 2022-02-18
IIF 17 - Secretary → ME
44
PARTNER PROPERTY SERVICES LIMITED
07722523 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
188,690 GBP2024-03-31
Officer
2017-02-15 ~ 2022-02-18
IIF 59 - Director → ME
45
52 Downsview Road, Upper Norwood, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2025-05-31
Officer
2012-05-25 ~ now
IIF 35 - Director → ME
2012-05-25 ~ now
IIF 3 - Secretary → ME
46
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 04244462PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (18 parents)
Officer
2012-03-12 ~ 2022-02-18
IIF 57 - Director → ME
2012-03-12 ~ 2022-02-18
IIF 20 - Secretary → ME