1
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
679,554 GBP2024-12-31
Officer
2015-08-29 ~ 2015-12-31
IIF 4 - Director → ME
2
EURO (QUEENS HOTEL) LIMITED
- now 04557793EURO HOTELS (CRYSTAL PALACE) LIMITED
- 2002-10-18
04557793 Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-10-18 ~ 2018-12-14
IIF 13 - Director → ME
2002-10-18 ~ 2018-12-14
IIF 43 - Secretary → ME
3
EURO HOTELS (CLAPHAM SOUTH) LIMITED
06031799 54 Clapham Common South Side, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-12-18 ~ 2018-12-14
IIF 25 - Director → ME
2006-12-18 ~ 2018-12-14
IIF 53 - Secretary → ME
4
EURO HOTELS (CROYDON COURT) LIMITED
06477962 54 Clapham Common, Southside, London
Active Corporate (2 parents)
Equity (Company account)
678,221 GBP2024-03-31
Officer
2008-01-21 ~ 2018-12-14
IIF 20 - Director → ME
2008-01-21 ~ 2018-12-14
IIF 50 - Secretary → ME
5
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
2002-07-17 ~ 2018-12-14
IIF 7 - Director → ME
2002-07-17 ~ 2018-12-14
IIF 38 - Secretary → ME
6
EURO HOTELS (GILROY COURT) LIMITED
06477975 54 Clapham Common, Southside, London, England
Active Corporate (2 parents)
Equity (Company account)
2,125,817 GBP2024-03-31
Officer
2008-01-21 ~ 2018-12-14
IIF 19 - Director → ME
2008-01-21 ~ 2018-12-14
IIF 49 - Secretary → ME
Person with significant control
2016-07-15 ~ 2019-06-30
IIF 2 - Ownership of shares – 75% or more → OE
7
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
2002-10-21 ~ 2018-12-14
IIF 16 - Director → ME
2002-10-21 ~ 2018-12-14
IIF 45 - Secretary → ME
8
Euro House, 54 Clapham Common, London Southside, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2006-11-15 ~ 2015-11-25
IIF 17 - Director → ME
2006-11-15 ~ 2019-06-30
IIF 48 - Secretary → ME
9
54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
251,805 GBP2024-03-31
Officer
2002-12-03 ~ 2018-12-14
IIF 11 - Director → ME
2002-12-03 ~ 2018-12-14
IIF 46 - Secretary → ME
10
EURO HOTELS (LONDON) LIMITED
- now 04451998H.M. SITE SERVICES LIMITED
- 2002-08-23
04451998 54 Euro House, Clapham Common, London, England
Dissolved Corporate (1 parent)
Officer
2002-07-02 ~ 2015-11-25
IIF 10 - Director → ME
2002-07-02 ~ 2016-02-17
IIF 40 - Secretary → ME
11
EURO HOTELS (PECKHAM) LIMITED
- now 04261352EURO PROPERTIES (INVESTMENT) LIMITED
- 2003-07-15
04261352 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-07-30 ~ 2018-12-14
IIF 21 - Director → ME
2001-07-30 ~ 2018-12-14
IIF 51 - Secretary → ME
Person with significant control
2016-07-15 ~ 2019-06-30
IIF 1 - Ownership of shares – 75% or more → OE
12
54 Clapham Common, London Southside, England
Dissolved Corporate (1 parent)
Officer
2002-10-17 ~ 2015-11-25
IIF 12 - Director → ME
2002-10-17 ~ 2016-02-17
IIF 41 - Secretary → ME
13
EURO HOTELS (STREATHAM) LIMITED
- now 04657641PEMBROKE LODGE (STREATHAM) LIMITED
- 2003-03-18
04657641 Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-02-05 ~ 2015-11-25
IIF 9 - Director → ME
2003-02-05 ~ 2016-02-17
IIF 39 - Secretary → ME
14
EURO HOTELS (THORNTON HEATH) LIMITED
- now 06031781EURO HOTELS (THRONTON HEATH) LIMITED
- 2007-01-09
06031781 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
87,691 GBP2024-03-31
Officer
2006-12-18 ~ 2018-12-14
IIF 24 - Director → ME
2006-12-18 ~ 2018-12-14
IIF 52 - Secretary → ME
15
54 Euro House, Clapham Common, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-31 ~ 2018-12-14
IIF 15 - Director → ME
2003-03-31 ~ 2018-12-14
IIF 47 - Secretary → ME
16
Lyton House 54 Clapham Common, South Side, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-10-06 ~ 2016-02-17
IIF 37 - Secretary → ME
17
54 Clapham Common South Side, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-09-30 ~ 2018-12-18
IIF 14 - Director → ME
2003-09-30 ~ 2018-12-16
IIF 44 - Secretary → ME
18
Euro House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
-1,490,704 GBP2024-03-31
Officer
2003-01-03 ~ 2018-12-14
IIF 8 - Director → ME
2003-01-03 ~ 2018-12-14
IIF 42 - Secretary → ME
19
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-09-08 ~ 2018-12-14
IIF 5 - Director → ME
20
54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-29,400 GBP2021-03-31
Officer
2015-08-29 ~ 2015-08-29
IIF 3 - Director → ME
21
LONDON BELVEDERE HOTEL LTD
- now 09281436LONDON CLAPHAM HOTELS LTD
- 2014-12-29
09281436 Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
778,323 GBP2024-03-31
Officer
2014-12-29 ~ 2015-11-14
IIF 33 - Director → ME
22
54 Clapham Common South Side, Lynton House, London
Active Corporate (2 parents)
Equity (Company account)
496,076 GBP2024-03-31
Officer
2014-12-29 ~ 2015-11-14
IIF 27 - Director → ME
23
LONDON CRYSTAL PALACE HOTEL LTD
09301529 Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
1,109,024 GBP2024-03-31
Officer
2014-12-29 ~ 2015-11-14
IIF 29 - Director → ME
24
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
502,283 GBP2024-03-31
Officer
2014-12-27 ~ 2015-11-14
IIF 31 - Director → ME
25
54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
-1,164 GBP2024-03-31
Officer
2014-04-16 ~ 2018-12-14
IIF 56 - Director → ME
2014-04-16 ~ 2018-12-14
IIF 57 - Secretary → ME
26
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
104,602 GBP2024-03-31
Officer
2017-03-16 ~ 2018-12-14
IIF 6 - Director → ME
27
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2014-12-29 ~ 2015-11-14
IIF 28 - Director → ME
28
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2014-12-29 ~ 2015-11-14
IIF 32 - Director → ME
29
LONDON SOUTHWARK HOTEL LTD
- now 08784437LONDON GATWICK HOTEL COMPANY LTD
- 2014-01-03
08784437 Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
2,143,692 GBP2023-11-30
Officer
2013-11-21 ~ 2015-11-14
IIF 18 - Director → ME
2013-11-21 ~ 2014-12-01
IIF 54 - Secretary → ME
30
LONDON TOOTING BROADWAY LIMITED - now
TOOTING DEVELOPMENT COMPANY LIMITED
- 2024-05-16
08997144 Lynton House, Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
1,397,717 GBP2025-03-31
Officer
2017-09-06 ~ 2018-12-10
IIF 23 - Director → ME
31
LONDON WEMBLEY CENTRAL HOTEL LTD
09281463 Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
632,101 GBP2024-03-31
Officer
2014-12-29 ~ 2015-11-14
IIF 30 - Director → ME
32
Flotilla House Battersea Reach, Juniper Drive, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-867,527 GBP2024-12-31
Officer
1991-05-15 ~ 1997-12-20
IIF 36 - Secretary → ME
33
54 Clapham Common South Side, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,191,829 GBP2024-12-31
Officer
2014-03-20 ~ 2016-07-01
IIF 22 - Director → ME
2014-03-20 ~ 2016-07-01
IIF 55 - Secretary → ME