1
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-10-26 ~ now
IIF 66 - Director → ME
2
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-09 ~ now
IIF 72 - Director → ME
3
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-17 ~ now
IIF 69 - Director → ME
4
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-14 ~ now
IIF 63 - Director → ME
5
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,520 GBP2023-03-31
Officer
2017-11-30 ~ now
IIF 13 - Director → ME
6
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-04 ~ now
IIF 45 - Director → ME
7
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 73 - Director → ME
8
ARORA KENSINGTON LIMITED - 2024-01-17
ARORA PARKING LIMITED - 2023-11-13
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-01 ~ now
IIF 32 - Director → ME
9
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
218,802 GBP2024-03-31
Officer
2017-11-30 ~ now
IIF 37 - Director → ME
10
ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
ARORA GATWICK LTD - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 26 - Director → ME
11
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 Kingdom
Active Corporate (4 parents)
Equity (Company account)
600 GBP2023-03-31
Officer
2017-11-30 ~ now
IIF 39 - Director → ME
12
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 76 - Director → ME
13
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-05 ~ now
IIF 75 - Director → ME
14
HEATHROW T5 HOTEL LIMITED - 2016-07-11
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-26 ~ now
IIF 19 - Director → ME
15
ARORA T5 INVESTMENTS LIMITED - 2017-03-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 35 - Director → ME
16
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-11 ~ now
IIF 78 - Director → ME
17
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-26 ~ now
IIF 49 - Director → ME
18
World Business Centre 2, Newall Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-08-07 ~ now
IIF 82 - Director → ME
19
GROVE HOLDINGS (UK) LIMITED - 2015-11-24
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2017-05-16 ~ now
IIF 29 - Director → ME
20
ARORA STAFF HOUSES LIMITED - 2015-09-30
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (7 parents, 24 offsprings)
Officer
2021-10-26 ~ now
IIF 48 - Director → ME
21
ARORA INVESTMENTS LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-118,953 GBP2023-03-31
Officer
2017-11-30 ~ now
IIF 44 - Director → ME
22
SANDOR CARE LIMITED - 2017-03-22
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-26 ~ now
IIF 36 - Director → ME
23
LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-55,980,698 GBP2022-12-31
Officer
2023-11-23 ~ now
IIF 28 - Director → ME
24
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-16 ~ now
IIF 17 - Director → ME
25
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,036,850 GBP2024-03-31
Officer
2017-11-30 ~ now
IIF 31 - Director → ME
26
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-05 ~ now
IIF 74 - Director → ME
27
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-05 ~ now
IIF 77 - Director → ME
28
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 67 - Director → ME
29
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 42 - Director → ME
30
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 34 - Director → ME
31
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-08 ~ now
IIF 80 - Director → ME
32
GROVE SLG LIMITED - 2019-07-31
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-17 ~ now
IIF 27 - Director → ME
33
World Business Centre 2, Newall Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 81 - Director → ME
34
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-26 ~ now
IIF 41 - Director → ME
35
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 79 - Director → ME
36
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-15 ~ now
IIF 22 - Director → ME
37
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-28 ~ now
IIF 40 - Director → ME
38
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-04-28 ~ now
IIF 11 - Director → ME
39
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-16 GBP2023-03-31
Officer
2020-04-28 ~ now
IIF 60 - Director → ME
40
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-28 ~ now
IIF 24 - Director → ME
41
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-05 ~ now
IIF 52 - Director → ME
42
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
23 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 18 - Director → ME
43
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 51 - Director → ME
44
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2023-05-31 ~ now
IIF 47 - Director → ME
45
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
281,386 GBP2024-03-31
Officer
2025-07-04 ~ now
IIF 83 - Director → ME
46
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,556,188 GBP2023-03-31
Officer
2025-07-04 ~ now
IIF 87 - Director → ME
47
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,433,704 GBP2023-03-31
Officer
2025-07-04 ~ now
IIF 88 - Director → ME
48
Bloc Hotel South Terminal, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,534,940 GBP2024-03-31
Officer
2025-07-04 ~ now
IIF 86 - Director → ME
49
ROMHOTEL GROUP LIMITED - 2012-12-31
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
14,095,902 GBP2024-03-31
Officer
2025-07-04 ~ now
IIF 1 - Director → ME
50
ROMHOTEL OPERATIONS LIMITED - 2012-12-14
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,998,354 GBP2024-03-31
Officer
2025-07-04 ~ now
IIF 2 - Director → ME
51
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-575,514 GBP2024-03-31
Officer
2025-07-04 ~ now
IIF 85 - Director → ME
52
COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
RAPID 8433 LIMITED - 1989-07-31
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 23 - Director → ME
53
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-16 ~ now
IIF 71 - Director → ME
54
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,720 GBP2021-03-31
Officer
2020-05-07 ~ now
IIF 20 - Director → ME
55
BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
2017-11-30 ~ now
IIF 30 - Director → ME
56
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 4 - Director → ME
57
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-26 ~ now
IIF 5 - Director → ME
58
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2020-11-11 ~ now
IIF 9 - Director → ME
59
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 7 - Director → ME
60
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 12 - Director → ME
61
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-09 ~ now
IIF 59 - Director → ME
62
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 53 - Director → ME
63
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-26 ~ now
IIF 43 - Director → ME
64
STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 46 - Director → ME
65
HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
World Business Centre 2, Newall Road, Hounslow, England
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 3 - Director → ME
66
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 56 - Director → ME
67
GROVE T4 LIMITED - 2015-09-02
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-11 ~ now
IIF 33 - Director → ME
68
ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
ARORA HOLDINGS LTD - 2015-11-24
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-26 ~ now
IIF 38 - Director → ME
69
HEATHROW WESTERN HUB LIMITED - 2019-03-11
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-14 ~ now
IIF 58 - Director → ME
70
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 15 - Director → ME
71
LEOPARD HOTEL 1 LIMITED - 2025-12-17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 84 - Director → ME
72
ARORA WP PROPERTY LIMITED - 2019-02-18
LONDON AIRPORT HOTELS LIMITED - 2019-02-12
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,594,243 GBP2018-03-31
Officer
2017-11-30 ~ now
IIF 21 - Director → ME
73
O2 INVESTMENTS LIMITED - 2013-07-02
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ now
IIF 70 - Director → ME
74
LAND SECURITIES RESERVE A LIMITED - 2017-08-11
LS GUNWHARF NO.2 LIMITED - 2007-05-11
SHELFCO (NO.2011) LIMITED - 2000-11-29
100 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
288,000 GBP2022-03-31
Officer
2025-12-01 ~ now
IIF 55 - Director → ME
75
DIPLEMA 409 LIMITED - 1999-02-05
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,302,316 GBP2020-03-31
Officer
2021-12-15 ~ now
IIF 57 - Director → ME
76
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 68 - Director → ME
77
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 65 - Director → ME
78
ARORA HEATHROW LIMITED - 2017-02-10
GROVE INTERNATIONAL LIMITED - 2000-06-12
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-30 ~ now
IIF 8 - Director → ME
79
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 10 - Director → ME
80
RAINBOW CARE GROUP LIMITED - 2017-12-01
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-30 ~ now
IIF 25 - Director → ME
81
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
188,690 GBP2024-03-31
Officer
2021-12-06 ~ now
IIF 16 - Director → ME
82
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-05-16 ~ now
IIF 61 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
83
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-15 ~ now
IIF 6 - Director → ME
84
APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-15 ~ now
IIF 62 - Director → ME
85
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-27 ~ now
IIF 14 - Director → ME
86
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ now
IIF 50 - Director → ME