1
Lynton House, 54 Clapham Common South Side, LondonDissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolvedIIF 70 - Director → ME
2
123 Eastern Avenue, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
28,137 GBP2024-07-31
Person with significant control
2023-07-03 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
3
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-17 ~ dissolvedIIF 12 - Director → ME
4
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Officer
2024-06-11 ~ nowIIF 11 - Director → ME
5
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Officer
2024-06-11 ~ nowIIF 8 - Director → ME
6
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
14,505,369 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 18 - Director → ME
7
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,331,562 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 20 - Director → ME
8
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,343,189 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 33 - Director → ME
9
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
679,554 GBP2023-12-31
Officer
2019-01-11 ~ nowIIF 59 - Director → ME
10
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
2019-01-10 ~ nowIIF 58 - Director → ME
11
54 Clapham Common, Southside, LondonActive Corporate (2 parents)
Equity (Company account)
678,221 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 63 - Director → ME
12
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
2019-01-10 ~ nowIIF 62 - Director → ME
13
54 Clapham Common, Southside, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,125,817 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 54 - Director → ME
14
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United KingdomActive Corporate (2 parents)
Equity (Company account)
340,501 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 51 - Director → ME
15
Euro House, 54 Clapham Common, London Southside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-01-11 ~ dissolvedIIF 65 - Director → ME
16
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
251,805 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 47 - Director → ME
17
EURO PROPERTIES (INVESTMENT) LIMITED - 2003-07-15
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 57 - Director → ME
18
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
2019-01-11 ~ dissolvedIIF 56 - Director → ME
19
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
2019-01-10 ~ nowIIF 48 - Director → ME
20
Lynton House, 54 Clapham Common Southside, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-11 ~ nowIIF 52 - Director → ME
21
Lynton House, 54 Clapham Common Southside, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-11 ~ nowIIF 50 - Director → ME
22
Euro House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
-1,490,704 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 49 - Director → ME
23
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Officer
2024-06-15 ~ nowIIF 4 - Director → ME
24
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,963,186 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 24 - Director → ME
25
Lynton House, 54 Clapham Common South Side Euro Hotels Ltd, London, EnglandActive Corporate (3 parents)
Equity (Company account)
50,676 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 16 - Director → ME
26
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (2 parents)
Officer
2023-10-11 ~ nowIIF 23 - Director → ME
27
Redwood Co Sec Limited Suite 1, First Floor, Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
1999-08-13 ~ nowIIF 77 - Ownership of shares - More than 25% → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control → OE
28
54 Clapham Common South Side, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
720,448 GBP2023-12-31
Officer
2019-01-11 ~ nowIIF 61 - Director → ME
29
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,751,197 GBP2024-03-31
Officer
2017-06-23 ~ nowIIF 13 - Director → ME
30
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
329.44 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 7 - Director → ME
31
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-09-08 ~ dissolvedIIF 6 - Director → ME
32
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,272,556 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 32 - Director → ME
33
LHG STOCKWELL LIMITED - 2018-05-29
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-75,765 GBP2021-03-31
Officer
2017-07-14 ~ dissolvedIIF 10 - Director → ME
34
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,279,431 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 17 - Director → ME
35
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,791,513 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 22 - Director → ME
36
54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-29,400 GBP2021-03-31
Officer
2019-01-11 ~ dissolvedIIF 46 - Director → ME
37
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
2019-01-11 ~ nowIIF 64 - Director → ME
38
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,953,063 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 19 - Director → ME
39
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
17,017,207 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 25 - Director → ME
40
54 Clapham Common South Side, Lynton House, LondonActive Corporate (2 parents)
Equity (Company account)
496,076 GBP2024-03-31
Officer
2019-01-11 ~ nowIIF 60 - Director → ME
41
54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2019-01-16 ~ dissolvedIIF 40 - Director → ME
42
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
20,663,993 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 28 - Director → ME
43
Lynton House, 54 Clapham Common South Side, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-01-16 ~ dissolvedIIF 67 - Director → ME
44
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
1,109,024 GBP2024-03-31
Officer
2019-01-17 ~ nowIIF 45 - Director → ME
45
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
26,342,730 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 21 - Director → ME
46
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
2019-01-17 ~ nowIIF 44 - Director → ME
47
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
-1,164 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 66 - Director → ME
48
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
104,602 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 9 - Director → ME
49
54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2019-01-17 ~ dissolvedIIF 38 - Director → ME
50
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,377,394 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 26 - Director → ME
51
Lynton House, 54 Clapham Common South Side, LondonDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2019-01-17 ~ dissolvedIIF 41 - Director → ME
52
Lynton House, 54 Clapham Common South Side, LondonDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2019-01-17 ~ dissolvedIIF 43 - Director → ME
53
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
37,245,884 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 29 - Director → ME
54
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
2019-01-11 ~ nowIIF 53 - Director → ME
55
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
2019-01-10 ~ nowIIF 55 - Director → ME
56
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
35,180,845 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 30 - Director → ME
57
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
632,101 GBP2024-03-31
Officer
2019-01-17 ~ nowIIF 42 - Director → ME
58
EURO HOTELS WEMBLEY STADIUM LIMITED - 2014-03-11
Lynton House, 54 Clapham Common Southside, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-01-17 ~ dissolvedIIF 68 - Director → ME
59
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,444,750 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 27 - Director → ME
60
54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2019-01-17 ~ dissolvedIIF 37 - Director → ME
61
123 Eastern Avenue, Redbridge, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
160,265 GBP2023-08-31
Officer
2022-08-05 ~ nowIIF 1 - Director → ME
2022-08-05 ~ nowIIF 78 - Secretary → ME
Person with significant control
2022-08-05 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
62
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-24,900 GBP2020-03-31
Officer
2019-01-17 ~ dissolvedIIF 35 - Director → ME
63
54 Clapham Common South Side, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,900 GBP2024-03-31
Officer
2019-01-17 ~ nowIIF 39 - Director → ME
64
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (2 parents)
Officer
2023-10-11 ~ nowIIF 31 - Director → ME
65
54 Clapham Common South Side, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
922,550 GBP2023-12-31
Officer
2019-01-17 ~ nowIIF 36 - Director → ME
66
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-18 ~ nowIIF 5 - Director → ME
67
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Equity (Company account)
90,859 GBP2023-12-31
Officer
2023-11-06 ~ nowIIF 3 - Director → ME
68
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Officer
2023-10-23 ~ nowIIF 34 - Director → ME