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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nawab, Gauhar

    Related profiles found in government register
  • Nawab, Gauhar
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British consultant born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British director born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Garrads Road, London, SW16 1JX

      IIF 80 IIF 81 IIF 82

    • icon of address 17, Garrads Road Streatham, London, SW16 1JX, England

      IIF 84

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 85

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX

      IIF 86

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 87

    • icon of address Lynton House, 54 Clapham Common Southside, London, SW4 9BX, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Nawab, Gauhar
    British director consultant born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Garrads Road, London, SW16 1JX

      IIF 92
  • Nawab, Gauhar
    British hotelier born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British none born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lyton House, 54 Clapham Common Southside, London, SW4 9BX, United Kingdom

      IIF 107
  • Nawab, Gauhar
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 108
  • Nawab, Guahar
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 109
  • Gauhar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 126

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 127 IIF 128
  • Mr Gauhar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British, born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 192
  • Mr Gauhar Nawab
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 193

    • icon of address Lynton House, 54, Clapham Common South Side, London, SW4 9BX

      IIF 194
  • Mr Guahar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 195
  • Nawab, Gauhar
    British

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common Southside, London, SW4 9BX, United Kingdom

      IIF 196

    • icon of address Lynton House, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 197
  • Nawab, Gauhar
    British director

    Registered addresses and corresponding companies

    • icon of address 17 Garrads Road, London, SW16 1JX

      IIF 198
  • Nabwab, Gauhar
    British

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 199
  • Mr Gauhar Nawab
    British, born in December 1940

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 200

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 201
  • Nawab, Gauhar

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 202
  • Gauhar Nawab
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 203

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 204 IIF 205

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 206
  • Nawab, Guahar

    Registered addresses and corresponding companies

    • icon of address Lynton House, Clapham Common South Side, London, SW4 9BX, England

      IIF 207
  • Mr Gauhar Nawab
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 208
  • Mr Gauhar Nawab
    British, born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 209
child relation
Offspring entities and appointments
Active 114
  • 1
    icon of address Lynton House, 54 Clapham Common South Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 103 - Director → ME
  • 2
    icon of address 123 Eastern Avenue, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,137 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 3
    icon of address 8 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 94 - Director → ME
  • 4
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    IIF 72 - Director → ME
  • 5
    icon of address Lynton House, 54 Clapham Common Southside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 91 - Director → ME
  • 6
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 36 - Director → ME
  • 7
    NAWAB UK HOLDINGS LTD - 2025-08-08
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Lynton House, 54 Clapham Common Southside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ dissolved
    IIF 92 - Director → ME
  • 9
    icon of address 54 Clapham Common South Side, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    IIF 85 - Director → ME
  • 10
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 54 - Director → ME
  • 11
    AMSIDE UK HOLDINGS LIMITED - 2023-12-29
    icon of address Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 12
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,517,849 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 164 - Has significant influence or control → OE
  • 13
    icon of address Les Vardes House, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-31 ~ now
    IIF 201 - Ownership of shares - More than 25% → OE
    IIF 201 - Has significant influence or control → OE
    IIF 201 - Ownership of voting rights - More than 25% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 14
    icon of address Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,304,182 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 179 - Has significant influence or control → OE
  • 16
    icon of address Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,451,639 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 150 - Has significant influence or control → OE
  • 18
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    679,554 GBP2024-12-31
    Officer
    icon of calendar 2015-08-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EURO HOTELS (CRYSTAL PALACE) LIMITED - 2002-10-18
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-10-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Euro House 54 Clapham Common, Southside, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    IIF 86 - Director → ME
  • 21
    icon of address 54 Clapham Common South Side, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 54 Clapham Common, Southside, London
    Active Corporate (2 parents)
    Equity (Company account)
    678,221 GBP2024-03-31
    Officer
    icon of calendar 2008-01-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,283,547 GBP2024-03-31
    Officer
    icon of calendar 2002-07-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 54 Clapham Common, Southside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,125,817 GBP2024-03-31
    Officer
    icon of calendar 2008-01-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,501 GBP2024-03-31
    Officer
    icon of calendar 2002-10-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Euro House, 54 Clapham Common, London Southside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    251,805 GBP2024-03-31
    Officer
    icon of calendar 2002-12-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 28
    H.M. SITE SERVICES LIMITED - 2002-08-23
    icon of address 54 Euro House, Clapham Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-02 ~ dissolved
    IIF 74 - Director → ME
  • 29
    EURO PROPERTIES (INVESTMENT) LIMITED - 2003-07-15
    icon of address 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-07-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 54 Clapham Common, London Southside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-17 ~ dissolved
    IIF 76 - Director → ME
  • 31
    PEMBROKE LODGE (STREATHAM) LIMITED - 2003-03-18
    icon of address Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 32
    EURO HOTELS (THRONTON HEATH) LIMITED - 2007-01-09
    icon of address 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    87,691 GBP2024-03-31
    Officer
    icon of calendar 2006-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 54 Euro House, Clapham Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-03-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Lynton House, 54 Clapham Common Southside, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Lynton House, 54 Clapham Common Southside, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Lyton House 54 Clapham Common, South Side, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-06 ~ dissolved
    IIF 79 - Director → ME
  • 37
    icon of address Lynton House, 54 Clapham Common Southside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 88 - Director → ME
  • 38
    icon of address 54 Clapham Common South Side, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Euro House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,490,704 GBP2024-03-31
    Officer
    icon of calendar 2003-01-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 44 - Director → ME
  • 41
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,125,958 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 178 - Has significant influence or control → OE
  • 43
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address Lynton House, 54 Clapham Common South Side Euro Hotels Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,329 GBP2024-12-31
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 151 - Has significant influence or control → OE
  • 45
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 46
    icon of address Lynton House, 54 Clapham Common South Side, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2012-11-23 ~ dissolved
    IIF 196 - Secretary → ME
  • 47
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-05-31
    Officer
    icon of calendar 2008-01-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-06-30 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 54 Clapham Common South Side, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,021,920 GBP2024-12-31
    Officer
    icon of calendar 2015-12-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,963,321 GBP2025-03-31
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 32 - Director → ME
  • 52
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    329.44 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 71 - Director → ME
  • 55
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 56
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,472,256 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 182 - Has significant influence or control → OE
  • 57
    LHG STOCKWELL LIMITED - 2018-05-29
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,765 GBP2021-03-31
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    IIF 70 - Director → ME
  • 58
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 59
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,722,177 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 159 - Has significant influence or control → OE
  • 61
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,052,537 GBP2024-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 209 - Has significant influence or control → OE
  • 63
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,400 GBP2021-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    LONDON CLAPHAM HOTELS LTD - 2014-12-29
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    778,323 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    LHG CLAPHAM COMMON HOLDINGS LIMITED - 2023-12-29
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,433,263 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 176 - Has significant influence or control → OE
  • 67
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 68
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,227,924 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 162 - Has significant influence or control → OE
  • 69
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 54 Clapham Common South Side, Lynton House, London
    Active Corporate (2 parents)
    Equity (Company account)
    496,076 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,137,052 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 181 - Has significant influence or control → OE
  • 73
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 74
    icon of address Lynton House, 54 Clapham Common South Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 75
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,109,024 GBP2024-03-31
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,218,835 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 167 - Has significant influence or control → OE
  • 77
    LONDON WEMBLEY HOTEL (UK) LIMITED - 2014-12-29
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    502,283 GBP2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,164 GBP2024-03-31
    Officer
    icon of calendar 2014-04-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 80
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,602 GBP2024-03-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,612,489 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 172 - Has significant influence or control → OE
  • 83
    icon of address 54 Clapham Common South Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 84 - Director → ME
  • 84
    icon of address Lynton House, 54 Clapham Common South Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 86
    icon of address Lynton House, 54 Clapham Common South Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,072,205 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 166 - Has significant influence or control → OE
  • 88
    LONDON PECKHAM HOTEL LTD - 2014-06-05
    LONDON GATWICK HOTEL COMPANY LTD - 2014-01-03
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,143,692 GBP2023-11-30
    Officer
    icon of calendar 2013-11-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    TOOTING DEVELOPMENT COMPANY LIMITED - 2024-05-16
    icon of address Lynton House, Clapham Common South Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,397,717 GBP2025-03-31
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 68 - Director → ME
    icon of calendar 2017-09-06 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 91
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,684,075 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 173 - Has significant influence or control → OE
  • 92
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    632,101 GBP2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 94
    EURO HOTELS WEMBLEY STADIUM LIMITED - 2014-03-11
    icon of address Lynton House, 54 Clapham Common Southside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,459,245 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 168 - Has significant influence or control → OE
  • 96
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    icon of address Lynton House, 54 Clapham Common South Side, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 98
    icon of address Euro House, 54 Clapham Common, London, Southside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2011-10-24 ~ dissolved
    IIF 197 - Secretary → ME
  • 99
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 100
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,100 GBP2025-05-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,900 GBP2020-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    icon of address 1st Floor, 44/50 The Broadway, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 87 - Director → ME
  • 103
    icon of address Euro House, 54 Clapham Common, London, Southside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2011-10-24 ~ dissolved
    IIF 199 - Secretary → ME
  • 104
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 105
    icon of address 54 Clapham Common South Side, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors as a member of a firm → OE
    IIF 203 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 106
    icon of address 54 Clapham Common South Side, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,900 GBP2024-03-31
    Officer
    icon of calendar 2015-12-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    icon of address Lynton House, 54 Clapham Common Southside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 89 - Director → ME
  • 108
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 109
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 37 - Director → ME
    icon of calendar 2023-10-11 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 110
    icon of address 54 Clapham Common South Side, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,191,829 GBP2024-12-31
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 111
    icon of address 28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-29 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Has significant influence or control → OE
    IIF 200 - Ownership of voting rights - More than 25% → OE
    IIF 200 - Ownership of shares - More than 25% → OE
  • 112
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 113
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    927,215 GBP2024-12-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 28 - Director → ME
  • 114
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address 123 Eastern Avenue, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,638 GBP2024-01-31
    Officer
    icon of calendar 2018-01-23 ~ 2021-05-01
    IIF 69 - Director → ME
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2007-03-20 ~ 2008-09-01
    IIF 83 - Director → ME
    icon of calendar 2007-03-20 ~ 2008-09-01
    IIF 198 - Secretary → ME
  • 3
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,400 GBP2021-03-31
    Officer
    icon of calendar 2015-08-29 ~ 2015-08-29
    IIF 98 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.