1
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 72 - Director → ME
2
123 Eastern Avenue, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
28,137 GBP2024-07-31
Person with significant control
2023-07-03 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
3
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-17 ~ dissolved
IIF 56 - Director → ME
4
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 45 - Director → ME
5
NAWAB UK HOLDINGS LTD - 2025-08-08
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 41 - Director → ME
6
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-11 ~ now
IIF 35 - Director → ME
7
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
15,517,849 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 9 - Director → ME
8
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
8,304,182 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 12 - Director → ME
9
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
10,451,639 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 49 - Director → ME
10
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
679,554 GBP2024-12-31
Officer
2019-01-11 ~ now
IIF 33 - Director → ME
11
EURO HOTELS (CRYSTAL PALACE) LIMITED - 2002-10-18
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 32 - Director → ME
12
54 Clapham Common, Southside, London
Active Corporate (2 parents)
Equity (Company account)
678,221 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 46 - Director → ME
13
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
2019-01-10 ~ now
IIF 43 - Director → ME
14
54 Clapham Common, Southside, London, England
Active Corporate (2 parents)
Equity (Company account)
2,125,817 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 28 - Director → ME
15
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
2019-01-10 ~ now
IIF 21 - Director → ME
16
Euro House, 54 Clapham Common, London Southside, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-01-11 ~ dissolved
IIF 68 - Director → ME
17
54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
251,805 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 10 - Director → ME
18
EURO PROPERTIES (INVESTMENT) LIMITED - 2003-07-15
54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 67 - Director → ME
19
PEMBROKE LODGE (STREATHAM) LIMITED - 2003-03-18
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-11 ~ dissolved
IIF 66 - Director → ME
20
EURO HOTELS (THRONTON HEATH) LIMITED - 2007-01-09
54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
87,691 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 13 - Director → ME
21
Lynton House, 54 Clapham Common Southside, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-11 ~ now
IIF 24 - Director → ME
22
Lynton House, 54 Clapham Common Southside, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-11 ~ now
IIF 18 - Director → ME
23
Euro House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
-1,490,704 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 17 - Director → ME
24
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 16 - Director → ME
25
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
14,125,958 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 22 - Director → ME
26
Lynton House, 54 Clapham Common South Side Euro Hotels Ltd, London, England
Active Corporate (2 parents)
Equity (Company account)
86,329 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
27
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 20 - Director → ME
28
Redwood Co Sec Limited Suite 1, First Floor, Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1999-08-13 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Ownership of shares - More than 25% → OE
29
54 Clapham Common South Side, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,021,920 GBP2024-12-31
Officer
2019-01-11 ~ now
IIF 40 - Director → ME
30
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,963,321 GBP2025-03-31
Officer
2017-06-23 ~ now
IIF 50 - Director → ME
31
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
329.44 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 30 - Director → ME
32
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-09-08 ~ dissolved
IIF 54 - Director → ME
33
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
1,472,256 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 44 - Director → ME
34
LHG STOCKWELL LIMITED - 2018-05-29
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-75,765 GBP2021-03-31
Officer
2017-07-14 ~ dissolved
IIF 55 - Director → ME
35
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
4,722,177 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 8 - Director → ME
36
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
1,052,537 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 19 - Director → ME
37
54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-29,400 GBP2021-03-31
Officer
2019-01-11 ~ dissolved
IIF 65 - Director → ME
38
LONDON CLAPHAM HOTELS LTD - 2014-12-29
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
778,323 GBP2024-03-31
Officer
2019-01-11 ~ now
IIF 47 - Director → ME
39
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
13,433,263 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 11 - Director → ME
40
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
17,227,924 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 23 - Director → ME
41
54 Clapham Common South Side, Lynton House, London
Active Corporate (2 parents)
Equity (Company account)
496,076 GBP2024-03-31
Officer
2019-01-11 ~ now
IIF 36 - Director → ME
42
54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2019-01-16 ~ dissolved
IIF 62 - Director → ME
43
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
21,137,052 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 34 - Director → ME
44
Lynton House, 54 Clapham Common South Side, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-01-16 ~ dissolved
IIF 69 - Director → ME
45
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
1,109,024 GBP2024-03-31
Officer
2019-01-17 ~ now
IIF 7 - Director → ME
46
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
30,218,835 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 15 - Director → ME
47
LONDON WEMBLEY HOTEL (UK) LIMITED - 2014-12-29
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
502,283 GBP2024-03-31
Officer
2019-01-17 ~ now
IIF 6 - Director → ME
48
54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
-1,164 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 52 - Director → ME
49
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 ~ now
IIF 39 - Director → ME
50
54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2019-01-17 ~ dissolved
IIF 61 - Director → ME
51
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
7,612,489 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 25 - Director → ME
52
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2019-01-17 ~ dissolved
IIF 63 - Director → ME
53
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2019-01-17 ~ dissolved
IIF 64 - Director → ME
54
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
38,072,205 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 37 - Director → ME
55
LONDON PECKHAM HOTEL LTD - 2014-06-05
09281136LONDON GATWICK HOTEL COMPANY LTD - 2014-01-03
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
2,143,692 GBP2023-11-30
Officer
2019-01-11 ~ now
IIF 26 - Director → ME
56
TOOTING DEVELOPMENT COMPANY LIMITED - 2024-05-16
Lynton House, Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
1,397,717 GBP2025-03-31
Officer
2019-01-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 77 - Has significant influence or control over the trustees of a trust → OE
57
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
39,684,075 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 38 - Director → ME
58
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
632,101 GBP2024-03-31
Officer
2019-01-17 ~ now
IIF 5 - Director → ME
59
EURO HOTELS WEMBLEY STADIUM LIMITED - 2014-03-11
Lynton House, 54 Clapham Common Southside, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-01-17 ~ dissolved
IIF 70 - Director → ME
60
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
5,459,245 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 31 - Director → ME
61
54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2019-01-17 ~ dissolved
IIF 60 - Director → ME
62
123 Eastern Avenue, Redbridge, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
307,094 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 1 - Director → ME
2022-08-05 ~ now
IIF 82 - Secretary → ME
Person with significant control
2022-08-05 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 48 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
64
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-24,900 GBP2020-03-31
Officer
2019-01-17 ~ dissolved
IIF 59 - Director → ME
65
54 Clapham Common South Side, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,900 GBP2024-03-31
Officer
2019-01-17 ~ now
IIF 3 - Director → ME
66
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 42 - Director → ME
67
54 Clapham Common South Side, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,191,829 GBP2024-12-31
Officer
2019-01-17 ~ now
IIF 2 - Director → ME
68
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 27 - Director → ME
69
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
927,215 GBP2024-12-31
Officer
2023-11-06 ~ now
IIF 14 - Director → ME
70
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 51 - Director → ME