1
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
679,554 GBP2023-12-31
Officer
2015-08-29 ~ 2015-12-31IIF 31 - Director → ME
2
EURO HOTELS (CRYSTAL PALACE) LIMITED - 2002-10-18
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-10-18 ~ 2018-12-14IIF 9 - Director → ME
2002-10-18 ~ 2018-12-14IIF 42 - Secretary → ME
3
54 Clapham Common South Side, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-12-18 ~ 2018-12-14IIF 21 - Director → ME
2006-12-18 ~ 2018-12-14IIF 52 - Secretary → ME
4
54 Clapham Common, Southside, LondonActive Corporate (2 parents)
Equity (Company account)
678,221 GBP2024-03-31
Officer
2008-01-21 ~ 2018-12-14IIF 16 - Director → ME
2008-01-21 ~ 2018-12-14IIF 49 - Secretary → ME
5
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,283,547 GBP2024-03-31
Officer
2002-07-17 ~ 2018-12-14IIF 3 - Director → ME
2002-07-17 ~ 2018-12-14IIF 37 - Secretary → ME
6
54 Clapham Common, Southside, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,125,817 GBP2024-03-31
Officer
2008-01-21 ~ 2018-12-14IIF 15 - Director → ME
2008-01-21 ~ 2018-12-14IIF 48 - Secretary → ME
Person with significant control
2016-07-15 ~ 2019-06-30IIF 54 - Ownership of shares – 75% or more → OE
7
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United KingdomActive Corporate (2 parents)
Equity (Company account)
340,501 GBP2024-03-31
Officer
2002-10-21 ~ 2018-12-14IIF 12 - Director → ME
2002-10-21 ~ 2018-12-14IIF 44 - Secretary → ME
8
Euro House, 54 Clapham Common, London Southside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2006-11-15 ~ 2015-11-25IIF 13 - Director → ME
2006-11-15 ~ 2019-06-30IIF 47 - Secretary → ME
9
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
251,805 GBP2024-03-31
Officer
2002-12-03 ~ 2018-12-14IIF 7 - Director → ME
2002-12-03 ~ 2018-12-14IIF 45 - Secretary → ME
10
H.M. SITE SERVICES LIMITED - 2002-08-23
54 Euro House, Clapham Common, London, EnglandDissolved Corporate (1 parent)
Officer
2002-07-02 ~ 2015-11-25IIF 6 - Director → ME
2002-07-02 ~ 2016-02-17IIF 39 - Secretary → ME
11
EURO PROPERTIES (INVESTMENT) LIMITED - 2003-07-15
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-07-30 ~ 2018-12-14IIF 17 - Director → ME
2001-07-30 ~ 2018-12-14IIF 50 - Secretary → ME
Person with significant control
2016-07-15 ~ 2019-06-30IIF 53 - Ownership of shares – 75% or more → OE
12
54 Clapham Common, London Southside, EnglandDissolved Corporate (1 parent)
Officer
2002-10-17 ~ 2015-11-25IIF 8 - Director → ME
2002-10-17 ~ 2016-02-17IIF 40 - Secretary → ME
13
PEMBROKE LODGE (STREATHAM) LIMITED - 2003-03-18
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-02-05 ~ 2015-11-25IIF 5 - Director → ME
2003-02-05 ~ 2016-02-17IIF 38 - Secretary → ME
14
EURO HOTELS (THRONTON HEATH) LIMITED - 2007-01-09
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
87,691 GBP2024-03-31
Officer
2006-12-18 ~ 2018-12-14IIF 20 - Director → ME
2006-12-18 ~ 2018-12-14IIF 51 - Secretary → ME
15
54 Euro House, Clapham Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-31 ~ 2018-12-14IIF 11 - Director → ME
2003-03-31 ~ 2018-12-14IIF 46 - Secretary → ME
16
Lyton House 54 Clapham Common, South Side, London, United KingdomDissolved Corporate (1 parent)
Officer
2000-10-06 ~ 2016-02-17IIF 36 - Secretary → ME
17
54 Clapham Common South Side, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-09-30 ~ 2018-12-18IIF 10 - Director → ME
2003-09-30 ~ 2018-12-16IIF 43 - Secretary → ME
18
Euro House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
-1,490,704 GBP2024-03-31
Officer
2003-01-03 ~ 2018-12-14IIF 4 - Director → ME
2003-01-03 ~ 2018-12-14IIF 41 - Secretary → ME
19
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-09-08 ~ 2018-12-14IIF 1 - Director → ME
20
54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-29,400 GBP2021-03-31
Officer
2015-08-29 ~ 2015-08-29IIF 30 - Director → ME
21
LONDON CLAPHAM HOTELS LTD - 2014-12-29
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
778,323 GBP2024-03-31
Officer
2014-12-29 ~ 2015-11-14IIF 29 - Director → ME
22
54 Clapham Common South Side, Lynton House, LondonActive Corporate (2 parents)
Equity (Company account)
496,076 GBP2024-03-31
Officer
2014-12-29 ~ 2015-11-14IIF 23 - Director → ME
23
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
1,109,024 GBP2024-03-31
Officer
2014-12-29 ~ 2015-11-14IIF 25 - Director → ME
24
LONDON WEMBLEY HOTEL (UK) LIMITED - 2014-12-29
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
502,283 GBP2024-03-31
Officer
2014-12-27 ~ 2015-11-14IIF 27 - Director → ME
25
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
-1,164 GBP2024-03-31
Officer
2014-04-16 ~ 2018-12-14IIF 32 - Director → ME
2014-04-16 ~ 2018-12-14IIF 57 - Secretary → ME
26
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
104,602 GBP2024-03-31
Officer
2017-03-16 ~ 2018-12-14IIF 2 - Director → ME
27
Lynton House, 54 Clapham Common South Side, LondonDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2014-12-29 ~ 2015-11-14IIF 24 - Director → ME
28
Lynton House, 54 Clapham Common South Side, LondonDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2014-12-29 ~ 2015-11-14IIF 28 - Director → ME
29
LONDON PECKHAM HOTEL LTD - 2014-06-05
LONDON GATWICK HOTEL COMPANY LTD - 2014-01-03
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
2,143,692 GBP2023-11-30
Officer
2013-11-21 ~ 2015-11-14IIF 14 - Director → ME
2013-11-21 ~ 2014-12-01IIF 55 - Secretary → ME
30
TOOTING DEVELOPMENT COMPANY LIMITED - 2024-05-16
Lynton House, Clapham Common South Side, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,673,910 GBP2024-03-31
Officer
2017-09-06 ~ 2018-12-10IIF 19 - Director → ME
31
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
632,101 GBP2024-03-31
Officer
2014-12-29 ~ 2015-11-14IIF 26 - Director → ME
32
OCEANDUSK LIMITED - 2016-06-06
Flotilla House Battersea Reach, Juniper Drive, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-852,719 GBP2023-12-31
Officer
1991-05-15 ~ 1997-12-20IIF 35 - Secretary → ME
33
54 Clapham Common South Side, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
922,550 GBP2023-12-31
Officer
2014-03-20 ~ 2016-07-01IIF 18 - Director → ME
2014-03-20 ~ 2016-07-01IIF 56 - Secretary → ME