1
EXCEL LONDON EASTERN HOTEL LIMITED - now
SHIVA EXCEL LIMITED
- 2022-01-11
05946952 Excel London Management Office Warehouse K, One Western Gateway, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-01 ~ 2020-11-13
IIF 4 - Secretary → ME
2
HH WATERLOO OPCO LIMITED - now
SHIVA HOTELS WATERLOO LTD
- 2021-10-08
07537688 2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (11 parents)
Officer
2020-01-31 ~ 2020-11-13
IIF 2 - Secretary → ME
3
Regent House, Theobald Street, Elstree, Herts, England
Dissolved Corporate (6 parents)
Officer
2020-01-12 ~ 2020-11-13
IIF 20 - Secretary → ME
4
HOTEL INCOME REIT LTD - now
HOTEL INCOME REIT PLC
- 2025-07-24
11820485 Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-10 ~ 2020-11-13
IIF 21 - Secretary → ME
5
ISHADES MARKETING LIMITED
- now 04734039FIRSTIME SOLUTIONS LIMITED
- 2012-05-22
04734039 104 Deans Lane, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ dissolved
IIF 29 - Director → ME
6
KAILAS HOTEL HEATHROW GP (UK) LIMITED
08275481 Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-31 ~ 2020-11-13
IIF 6 - Secretary → ME
7
KAILAS HOTEL HEATHROW INCOMECO LIMITED
08258449 Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-01 ~ 2020-11-13
IIF 10 - Secretary → ME
8
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-09-01 ~ 2020-11-13
IIF 5 - Secretary → ME
9
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (16 parents)
Officer
2020-09-01 ~ 2020-11-13
IIF 24 - Secretary → ME
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2020-09-01 ~ 2020-11-13
IIF 7 - Secretary → ME
11
Regent House, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-01 ~ 2020-11-13
IIF 28 - Secretary → ME
12
KINGSWAY SENIOR HOLD CO LIMITED
09212831 C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-01 ~ 2020-11-13
IIF 9 - Secretary → ME
13
Regent House, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-31 ~ 2020-11-13
IIF 27 - Secretary → ME
14
Regent House, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-01 ~ 2020-11-13
IIF 26 - Secretary → ME
15
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-02-29 ~ 2020-11-13
IIF 17 - Secretary → ME
16
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2020-03-01 ~ 2020-11-13
IIF 16 - Secretary → ME
17
MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-29 ~ 2020-11-13
IIF 15 - Secretary → ME
18
Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-31 ~ 2020-11-13
IIF 11 - Secretary → ME
19
MEENAL AND RISHI SACHDEV FOUNDATION
- now 10396742R&I CHARITABLE TRUST - 2018-07-10
SHIVA FOUNDATION - 2018-04-23
Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-01 ~ 2022-03-31
IIF 23 - Secretary → ME
20
Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-23 ~ 2020-11-13
IIF 12 - Secretary → ME
21
Floor 2 110 Cannon Street, London
In Administration Corporate (5 parents, 3 offsprings)
Officer
2020-04-23 ~ 2020-11-13
IIF 13 - Secretary → ME
22
Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-23 ~ 2020-11-13
IIF 19 - Secretary → ME
23
Floor 2 110 Cannon Street, London
In Administration Corporate (6 parents, 2 offsprings)
Officer
2020-03-31 ~ 2020-11-13
IIF 14 - Secretary → ME
24
Regent House Allum Gate, Theobald Street, Elstree
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-31 ~ 2020-11-01
IIF 22 - Secretary → ME
25
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2020-04-23 ~ 2022-02-28
IIF 1 - Secretary → ME
26
Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-23 ~ 2020-11-13
IIF 18 - Secretary → ME
27
KINGSWAY NEW CO LIMITED - 2014-09-24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-01 ~ 2020-11-13
IIF 8 - Secretary → ME
28
Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ 2020-11-13
IIF 3 - Secretary → ME
29
Regent House, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-10-31 ~ 2020-11-13
IIF 25 - Secretary → ME