1
8 Baker Street, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 39 - Director → ME
2
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Officer
2024-06-11 ~ nowIIF 3 - Director → ME
3
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Officer
2024-06-11 ~ nowIIF 30 - Director → ME
4
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 23 - Director → ME
5
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 22 - Director → ME
6
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 13 - Director → ME
7
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Officer
2024-06-15 ~ nowIIF 5 - Director → ME
8
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 27 - Director → ME
9
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 12 - Director → ME
10
148 Mitcham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-116,150 GBP2024-09-30
Officer
2009-09-17 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
11
11 Garrads Road, LondonActive Corporate (2 parents)
Equity (Company account)
182,097 GBP2024-04-30
Officer
2014-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
12
54 Clapham Common South Side, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
720,448 GBP2023-12-31
Officer
2023-01-11 ~ nowIIF 11 - Director → ME
13
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
329.44 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 6 - Director → ME
14
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-09-08 ~ dissolvedIIF 2 - Director → ME
15
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 28 - Director → ME
16
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 24 - Director → ME
17
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 19 - Director → ME
18
11 Garrads Road, London, EnglandActive Corporate (1 parent)
Officer
2023-10-27 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
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 18 - Director → ME
20
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 14 - Director → ME
21
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 21 - Director → ME
22
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 26 - Director → ME
23
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 7 - Director → ME
24
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 15 - Director → ME
25
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 16 - Director → ME
26
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 17 - Director → ME
27
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 25 - Director → ME
28
54 Clapham Common South Side, Lynton House, LondonDissolved Corporate (1 parent)
Officer
2006-02-23 ~ dissolvedIIF 35 - Secretary → ME
29
148 Mitcham Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-24,900 GBP2020-03-31
Officer
2021-02-23 ~ dissolvedIIF 31 - Director → ME
31
54 Clapham Common South Side, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
922,550 GBP2023-12-31
Officer
2023-01-11 ~ nowIIF 10 - Director → ME
32
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 32 - Director → ME
33
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 4 - Director → ME
34
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Officer
2023-10-23 ~ nowIIF 20 - Director → ME