1
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-10-26 ~ nowIIF 64 - Director → ME
2
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-17 ~ nowIIF 66 - Director → ME
3
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2022-07-14 ~ nowIIF 61 - Director → ME
4
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-18,520 GBP2023-03-31
Officer
2017-11-30 ~ nowIIF 14 - Director → ME
5
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)
Officer
2019-12-04 ~ nowIIF 46 - Director → ME
6
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2023-07-05 ~ nowIIF 69 - Director → ME
7
ARORA KENSINGTON LIMITED - 2024-01-17
ARORA PARKING LIMITED - 2023-11-13
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2022-12-01 ~ nowIIF 33 - Director → ME
8
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
218,802 GBP2024-03-31
Officer
2017-11-30 ~ nowIIF 38 - Director → ME
9
ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
ARORA GATWICK LTD - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2017-11-30 ~ nowIIF 27 - Director → ME
10
JETOVER LIMITED - 2000-06-02
ARORA PARK HEATHROW LIMITED - 2019-02-11
ARORA GATWICK PROPERTY LIMITED - 2020-04-14
RAINBOW CARE GROUP LIMITED - 2020-04-16
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
600 GBP2023-03-31
Officer
2017-11-30 ~ nowIIF 40 - Director → ME
11
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 70 - Director → ME
12
HEATHROW T5 HOTEL LIMITED - 2016-07-11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 20 - Director → ME
13
ARORA T5 INVESTMENTS LIMITED - 2017-03-14
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 36 - Director → ME
14
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-11 ~ nowIIF 71 - Director → ME
15
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 50 - Director → ME
16
World Business Centre 2, Newall Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 74 - Director → ME
17
GROVE HOLDINGS (UK) LIMITED - 2015-11-24
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2017-05-16 ~ nowIIF 30 - Director → ME
18
ARORA STAFF HOUSES LIMITED - 2015-09-30
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 23 offsprings)
Officer
2021-10-26 ~ nowIIF 49 - Director → ME
19
ARORA INVESTMENTS LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-118,953 GBP2023-03-31
Officer
2017-11-30 ~ nowIIF 45 - Director → ME
20
SANDOR CARE LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 37 - Director → ME
21
LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-55,980,698 GBP2022-12-31
Officer
2023-11-23 ~ nowIIF 29 - Director → ME
22
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2017-05-16 ~ nowIIF 18 - Director → ME
23
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,036,850 GBP2024-03-31
Officer
2017-11-30 ~ nowIIF 32 - Director → ME
24
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2024-01-30 ~ nowIIF 43 - Director → ME
25
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2024-01-30 ~ nowIIF 35 - Director → ME
26
GROVE SLG LIMITED - 2019-07-31
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2019-07-17 ~ nowIIF 28 - Director → ME
27
World Business Centre 2, Newall Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-08 ~ nowIIF 73 - Director → ME
28
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-10-26 ~ nowIIF 42 - Director → ME
29
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-12-15 ~ nowIIF 23 - Director → ME
30
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2020-04-28 ~ nowIIF 41 - Director → ME
31
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-04-28 ~ nowIIF 12 - Director → ME
32
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Equity (Company account)
-16 GBP2023-03-31
Officer
2020-04-28 ~ nowIIF 59 - Director → ME
33
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-11-28 ~ nowIIF 25 - Director → ME
34
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2022-12-05 ~ nowIIF 53 - Director → ME
35
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
23 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 19 - Director → ME
36
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 52 - Director → ME
37
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2023-05-31 ~ nowIIF 48 - Director → ME
38
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
281,386 GBP2024-03-31
Officer
2025-07-04 ~ nowIIF 75 - Director → ME
39
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,556,188 GBP2023-03-31
Officer
2025-07-04 ~ nowIIF 77 - Director → ME
40
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,433,704 GBP2023-03-31
Officer
2025-07-04 ~ nowIIF 78 - Director → ME
41
Bloc Hotel South Terminal, London Gatwick Airport, Gatwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,534,940 GBP2024-03-31
Officer
2025-07-04 ~ nowIIF 1 - Director → ME
42
ROMHOTEL GROUP LIMITED - 2012-12-31
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
14,095,902 GBP2024-03-31
Officer
2025-07-04 ~ nowIIF 2 - Director → ME
43
ROMHOTEL OPERATIONS LIMITED - 2012-12-14
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,998,354 GBP2024-03-31
Officer
2025-07-04 ~ nowIIF 3 - Director → ME
44
World Business Centre 2, Newall Road, London Heathrow Airport, United KingdomActive Corporate (3 parents)
Equity (Company account)
-575,514 GBP2024-03-31
Officer
2025-07-04 ~ nowIIF 76 - Director → ME
45
RAPID 8433 LIMITED - 1989-07-31
COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2018-11-16 ~ nowIIF 24 - Director → ME
46
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-16 ~ nowIIF 68 - Director → ME
47
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,720 GBP2021-03-31
Officer
2020-05-07 ~ nowIIF 21 - Director → ME
48
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
BAA WORLD AIRPORTS LIMITED - 2000-03-10
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
2017-11-30 ~ nowIIF 31 - Director → ME
49
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 5 - Director → ME
50
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2021-10-26 ~ nowIIF 6 - Director → ME
51
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2020-11-11 ~ nowIIF 10 - Director → ME
52
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 8 - Director → ME
53
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 13 - Director → ME
54
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-12-09 ~ nowIIF 58 - Director → ME
55
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 54 - Director → ME
56
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 44 - Director → ME
57
STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 47 - Director → ME
58
HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
World Business Centre 2, Newall Road, Hounslow, EnglandActive Corporate (3 parents)
Officer
2024-06-28 ~ nowIIF 4 - Director → ME
59
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 56 - Director → ME
60
GROVE T4 LIMITED - 2015-09-02
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2022-03-11 ~ nowIIF 34 - Director → ME
61
ARORA HOLDINGS LTD - 2015-11-24
ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 39 - Director → ME
62
HEATHROW WESTERN HUB LIMITED - 2019-03-11
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2019-02-14 ~ nowIIF 57 - Director → ME
63
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2018-12-18 ~ nowIIF 16 - Director → ME
64
ARORA WP PROPERTY LIMITED - 2019-02-18
LONDON AIRPORT HOTELS LIMITED - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,594,243 GBP2018-03-31
Officer
2017-11-30 ~ nowIIF 22 - Director → ME
65
O2 INVESTMENTS LIMITED - 2013-07-02
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 67 - Director → ME
66
DIPLEMA 409 LIMITED - 1999-02-05
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
23,302,316 GBP2020-03-31
Officer
2021-12-15 ~ nowIIF 80 - Director → ME
67
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-03-06 ~ nowIIF 65 - Director → ME
68
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 63 - Director → ME
69
ARORA HEATHROW LIMITED - 2017-02-10
GROVE INTERNATIONAL LIMITED - 2000-06-12
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2017-11-30 ~ nowIIF 9 - Director → ME
70
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 11 - Director → ME
71
RAINBOW CARE GROUP LIMITED - 2017-12-01
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-30 ~ nowIIF 26 - Director → ME
72
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
188,690 GBP2024-03-31
Officer
2021-12-06 ~ nowIIF 17 - Director → ME
73
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-05-16 ~ nowIIF 81 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
74
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-03-15 ~ nowIIF 7 - Director → ME
75
APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 60 - Director → ME
76
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-27 ~ nowIIF 15 - Director → ME
77
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2017-11-30 ~ nowIIF 51 - Director → ME