1
LTH GROUP OF HOTELS LIMITED - 2021-01-06
LONDON TOWN HOTELS LIMITED - 2001-08-16
8-14 Talbot Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2001-05-10 ~ dissolvedIIF 40 - Director → ME
2009-05-01 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
2
8-14 Talbot Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolvedIIF 86 - Director → ME
3
8-14 Talbot Square, Paddington, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolvedIIF 89 - Director → ME
2012-06-20 ~ dissolvedIIF 45 - Secretary → ME
4
ENTITY PETROLEUM LIMITED - 2017-02-02
8-14 Talbot Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2010-08-11 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
5
LTH HOTELS (COVENTRY CENTRE) LIMITED - 2015-06-30
HYDE PARK CROWN HOTEL LIMITED - 2015-02-13
8-14 Talbot Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
24,926 GBP2024-12-31
Officer
2013-12-04 ~ nowIIF 47 - Director → ME
2015-08-20 ~ nowIIF 82 - Director → ME
2013-12-04 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
6
8-14 Talbot Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,204,820 GBP2024-12-31
Officer
2019-08-02 ~ nowIIF 29 - Director → ME
Person with significant control
2019-08-02 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 14 Talbot Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2000-03-16 ~ dissolvedIIF 35 - Director → ME
2009-05-01 ~ dissolvedIIF 8 - Secretary → ME
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
8
8-14 Talbot Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-11 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
9
LTH HOTELS (DERBY) LIMITED - 2013-10-28
8-14 Talbot Square, Paddington, LondonActive Corporate (1 parent)
Equity (Company account)
-6,783 GBP2024-12-31
Officer
2013-09-03 ~ nowIIF 50 - Director → ME
2013-09-03 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Right to appoint or remove directors → OE
10
METROPOLITAN HOUSING LIMITED - 2004-08-13
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2002-02-07 ~ nowIIF 23 - Director → ME
2009-05-01 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OE
11
YOURCO 213 LIMITED - 2010-07-06
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 80 - Director → ME
2010-06-17 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
12
CASTLE HOTELS LIMITED - 2001-02-14
SOROYA HOTELS LIMITED - 1985-03-18
LTH GROUP OF COMPANIES LIMITED - 2004-08-16
8-14 Talbot Square, LondonActive Corporate (1 parent, 5 offsprings)
Officer
~ nowIIF 16 - Director → ME
2018-10-01 ~ nowIIF 77 - Director → ME
2009-05-01 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 57 - Right to appoint or remove directors → OE
13
LONDON TOURIST HOTEL LIMITED - 1995-01-10
LONDON TOURIST HOTEL LIMITED - 1989-09-27
LTH GROUP OF HOTELS LIMITED - 2001-08-16
DUKEWORLD LIMITED - 1988-05-18
LONDON TOWN HOTELS LIMITED - 2006-07-20
BURLINGTON HOTELS LIMITED - 1990-03-08
LONDON TOURIST HOTELS LIMITED - 1997-01-29
8-14 Talbot Square Talbot Square, LondonActive Corporate (1 parent)
Officer
~ nowIIF 53 - Director → ME
2009-05-01 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OE
14
LONDON TOWN HOTELS (INVESTMENTS) LIMITED - 2006-03-07
QUALITY CROWN HOTELS LIMITED - 2006-07-20
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2004-06-11 ~ nowIIF 17 - Director → ME
2009-05-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
15
LONDON TOWN MANAGEMENT LIMITED - 2007-10-26
LONDON TOWN RESTAURANTS LIMITED - 2015-07-30
8-14 Talbot Square, Paddington, LondonDissolved Corporate (1 parent)
Officer
2005-05-17 ~ dissolvedIIF 34 - Director → ME
2009-05-01 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
16
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2015-09-29 ~ nowIIF 27 - Director → ME
Person with significant control
2016-12-03 ~ nowIIF 64 - Right to appoint or remove directors → OE
17
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 78 - Director → ME
2014-05-27 ~ nowIIF 21 - Director → ME
2014-05-27 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
18
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 79 - Director → ME
2014-05-27 ~ nowIIF 48 - Director → ME
2014-05-27 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OE
19
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2014-05-27 ~ nowIIF 24 - Director → ME
2014-05-27 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
20
LONDON TOWN HOTELS NO.2 LIMITED - 2014-06-05
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2014-05-15 ~ nowIIF 49 - Director → ME
2014-05-15 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
21
LONDON TOWN DEVELOPMENTS LIMITED - 2021-05-14
LONDON TOWN DEVELOPMENTS LIMITED - 2013-02-26
HOTEL MANAGEMENT CONSULTANTS LTD - 2014-01-17
LONDON TOWN CATERING LIMITED - 2023-07-03
LONDON TOWN VENTURES LIMITED - 2013-04-10
8-14 Talbot Square, PaddingtonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-30 ~ nowIIF 30 - Director → ME
2011-08-30 ~ nowIIF 13 - Secretary → ME
22
8-14 Talbot Square, London, EnglandActive Corporate (2 parents)
Officer
2025-09-15 ~ nowIIF 51 - Director → ME
23
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2000-04-09 ~ nowIIF 19 - Director → ME
2009-05-01 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
24
8-14 Talbot Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
25
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2013-12-23 ~ nowIIF 25 - Director → ME
2013-12-23 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
26
8-14 Talbot Square, London, United KingdomActive Corporate (2 parents)
Officer
2017-06-23 ~ nowIIF 26 - Director → ME
27
LONDON TOWN COMMERCIAL INVESTMENTS LIMITED - 2007-09-18
LONDON TOWN HOTELS (OPERATIONS) LIMITED - 2004-11-16
8-14 Talbot Square, LondonActive Corporate (1 parent)
Officer
2004-06-11 ~ nowIIF 18 - Director → ME
2009-05-01 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
28
8-14 Talbot Square, London, United KingdomActive Corporate (1 parent)
Officer
2015-10-13 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
29
8-14 Talbot Square, London, EnglandActive Corporate (2 parents)
Officer
2024-11-06 ~ nowIIF 81 - Director → ME
IIF 46 - Director → ME
30
Suite 117b Premier House 112 Station Road, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolvedIIF 91 - Director → ME
31
8-14 Talbot Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-30 ~ dissolvedIIF 31 - Director → ME
32
S.R.I. AUROBINDO TRUST LIMITED - 2013-08-29
8-14 Talbot Square, Paddington, LondonActive Corporate (2 parents)
Officer
2002-10-13 ~ nowIIF 52 - Director → ME
2024-06-24 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
33
8-14 Talbot Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,120,947 GBP2024-01-31
Officer
2019-06-24 ~ nowIIF 90 - Director → ME
2014-03-17 ~ nowIIF 22 - Director → ME
34
LTH HOTELS (COVENTRY SOUTH) LIMITED - 2015-06-06
8-14 Talbot Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2015-02-13 ~ dissolvedIIF 36 - Director → ME
2015-02-13 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE