1
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1987-04-06
Insolvency (Case 10) Receiver/Manager appointed
Instrument date on 1989-07-31
Insolvency (Case 11) Receiver/Manager appointed
Instrument date on 1989-07-31
Insolvency (Case 12) Receiver/Manager appointed
Instrument date on 1988-06-14
Insolvency (Case 13) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 14) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 15) Receiver/Manager appointed
Instrument date on 1988-02-02
Insolvency (Case 16) Receiver/Manager appointed
Instrument date on 1988-02-02
Insolvency (Case 17) Receiver/Manager appointed
Instrument date on 1989-07-31
Insolvency (Case 18) Receiver/Manager appointed
Instrument date on 1989-07-31
Insolvency (Case 19) Receiver/Manager appointed
Instrument date on 1989-07-31
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1987-12-04
Insolvency (Case 20) Receiver/Manager appointed
Instrument date on 1989-07-31
Insolvency (Case 21) Receiver/Manager appointed
Instrument date on 1989-07-31
Insolvency (Case 22) Receiver/Manager appointed
Instrument date on 1989-07-31
Insolvency (Case 23) Receiver/Manager appointed
Instrument date on 1989-07-31
Insolvency (Case 24) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 25) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 26) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 27) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 28) Receiver/Manager appointed
Instrument date on 1989-07-31
Insolvency (Case 29) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1987-04-06
Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1987-05-14
Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1988-02-04
Insolvency (Case 9) Receiver/Manager appointed
Instrument date on 1988-05-17
8 Baker Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-08-14) ~ dissolved
IIF 37 - Director → ME
2
C/o Param & Co, First Floor 44-50 The Broadway, Southall, Middlesex
Dissolved Corporate (9 parents)
Officer
1995-12-05 ~ 1996-09-25
IIF 38 - Secretary → ME
3
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (4 parents)
Officer
2024-06-11 ~ 2025-11-20
IIF 16 - Director → ME
4
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (4 parents)
Officer
2024-06-11 ~ 2025-11-20
IIF 2 - Director → ME
5
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 26 - Director → ME
6
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 25 - Director → ME
7
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 12 - Director → ME
8
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (4 parents)
Officer
2024-06-15 ~ 2025-11-20
IIF 20 - Director → ME
9
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 31 - Director → ME
10
Lynton House, 54 Clapham Common South Side Euro Hotels Ltd, London, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 11 - Director → ME
11
148 Mitcham Road, London, England
Active Corporate (1 parent)
Officer
2009-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
12
11 Garrads Road, London
Active Corporate (2 parents)
Officer
2014-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
54 Clapham Common South Side, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-11 ~ 2025-11-20
IIF 10 - Director → ME
14
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ 2025-11-20
IIF 22 - Director → ME
15
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolved
IIF 33 - Director → ME
16
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 32 - Director → ME
17
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2021-03-01 ~ 2025-11-20
IIF 27 - Director → ME
18
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2026-01-30
IIF 21 - Director → ME
19
11 Garrads Road, London, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 19 - Director → ME
21
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-26
IIF 13 - Director → ME
22
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 24 - Director → ME
23
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 30 - Director → ME
24
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (4 parents)
Officer
2017-03-16 ~ 2025-11-20
IIF 28 - Director → ME
25
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 14 - Director → ME
26
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 15 - Director → ME
27
LONDON SOUTHWARK HOTEL LTD
- now 08784437LONDON PECKHAM HOTEL LTD - 2014-06-05
LONDON GATWICK HOTEL COMPANY LTD - 2014-01-03
Lynton House, 54 Clapham Common South Side, London
Active Corporate (4 parents)
Officer
2014-09-09 ~ 2015-11-14
IIF 5 - Director → ME
28
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 17 - Director → ME
29
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2025-11-20
IIF 29 - Director → ME
30
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ dissolved
IIF 36 - Secretary → ME
31
LYNTON PROPERTY CONSULTANTS LIMITED
05495702 54 Clapham Common South Side, Lynton House, London
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ dissolved
IIF 35 - Secretary → ME
32
148 Mitcham Road, London, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2021-02-23 ~ dissolved
IIF 4 - Director → ME
34
54 Clapham Common South Side, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-11 ~ 2025-11-20
IIF 9 - Director → ME
35
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ 2025-11-20
IIF 3 - Director → ME
36
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (4 parents)
Officer
2023-11-06 ~ 2025-11-20
IIF 18 - Director → ME
37
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-23 ~ dissolved
IIF 23 - Director → ME