1
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
-496,269 GBP2023-06-30
Officer
2015-06-26 ~ nowIIF 23 - director → ME
Person with significant control
2019-06-28 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
CPM CONSULTING LIMITED - 2000-12-20
LDT (FINANCING) LIMITED - 2000-05-19
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Profit/Loss (Company account)
206,341 GBP2022-07-01 ~ 2023-06-30
Officer
2021-10-24 ~ nowIIF 8 - director → ME
3
65-67 Clarendon Road, Watford, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
191,355 GBP2023-12-31
Officer
2024-02-06 ~ nowIIF 24 - director → ME
Person with significant control
2024-02-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
4
GCC COMPONENTS LTD - 2020-08-19
BESPOKE TRADING (UK) LIMITED - 2008-08-11
The Orchards, Love Lane, Iver, Buckinghamshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-122,940 GBP2023-07-31
Officer
2008-07-16 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
29 New Broadway, Hillingdon, Middx, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-05 ~ nowIIF 37 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
6
65 Brentwood Road, Romford, United KingdomDissolved corporate (1 parent)
Person with significant control
2023-03-08 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
7
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
687,932 GBP2023-12-31
Officer
2021-10-24 ~ nowIIF 12 - director → ME
Person with significant control
2022-12-15 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HIN BASINGSTOKE LIMITED - 2023-01-19
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
-598 GBP2023-06-30
Officer
2022-09-13 ~ nowIIF 14 - director → ME
Person with significant control
2022-09-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
Vivek House, 65-67 Clarendon Road, Watford, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
648,541 GBP2023-02-28
Officer
2015-06-01 ~ dissolvedIIF 32 - director → ME
10
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
7,686,438 GBP2023-06-28
Officer
2013-07-23 ~ nowIIF 29 - director → ME
2013-07-23 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NINE ASHLEY GATWICK LIMITED - 2019-02-04
SARR GATWICK HOTEL LIMITED - 2018-04-25
NINE GATWICK HOTEL LIMITED - 2017-06-02
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Profit/Loss (Company account)
994,557 GBP2022-07-01 ~ 2023-06-30
Officer
2021-10-24 ~ nowIIF 11 - director → ME
12
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
-1,808,269 GBP2023-06-30
Officer
2021-10-24 ~ nowIIF 16 - director → ME
13
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,909,053 GBP2022-07-01 ~ 2023-06-30
Officer
2014-12-11 ~ nowIIF 27 - director → ME
14
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,435,876 GBP2023-03-31
Officer
2014-05-23 ~ nowIIF 20 - director → ME
Person with significant control
2021-10-24 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
233,561 GBP2023-06-30
Officer
2021-10-24 ~ nowIIF 15 - director → ME
Person with significant control
2022-12-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
1,638,074 GBP2023-06-30
Officer
2021-10-24 ~ nowIIF 9 - director → ME
17
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
-20,725 GBP2023-06-27
Officer
2021-10-24 ~ nowIIF 7 - director → ME
18
Melton House, 65-67 Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Officer
2014-07-15 ~ dissolvedIIF 28 - director → ME
19
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
575,422 GBP2023-06-30
Officer
2013-02-26 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
20
65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
38,174 GBP2023-06-30
Officer
2021-10-24 ~ nowIIF 6 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
NINE ASHLEY LIMITED - 2019-02-04
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-33 GBP2020-07-01 ~ 2021-06-30
Officer
2021-10-24 ~ nowIIF 17 - director → ME
22
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
3,292,195 GBP2023-06-27
Officer
2014-10-22 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NINE HYDE PARK HOTEL LIMITED - 2017-01-04
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-86,335 GBP2022-07-01 ~ 2023-06-30
Officer
2021-10-24 ~ nowIIF 13 - director → ME
24
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,179,695 GBP2023-06-30
Officer
2014-01-08 ~ nowIIF 26 - director → ME
Person with significant control
2021-10-24 ~ nowIIF 56 - Has significant influence or control → OE
25
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
90,771 GBP2023-10-31
Officer
2021-10-24 ~ nowIIF 10 - director → ME
26
65 - 67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
12,622 GBP2024-01-31
Officer
2021-10-24 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
27
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
897,762 GBP2023-08-31
Officer
2011-08-05 ~ nowIIF 34 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
915,747 GBP2023-05-31
Officer
2010-05-04 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
29
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
1,189,768 GBP2023-07-31
Officer
2005-07-07 ~ nowIIF 2 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
MELTON HOUSE INVESTMENTS LIMITED - 2022-09-01
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
15,473,702 GBP2023-06-30
Officer
2011-03-07 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Officer
2023-06-12 ~ nowIIF 31 - director → ME
Person with significant control
2023-06-12 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE