1
Lynton House, 54 Clapham Common South Side, LondonDissolved corporate (2 parents)
Officer
2010-06-29 ~ dissolvedIIF 184 - director → ME
2
123 Eastern Avenue, Ilford, EnglandCorporate (4 parents)
Person with significant control
2023-07-03 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
3
8 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 167 - director → ME
4
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-17 ~ dissolvedIIF 100 - director → ME
5
Lynton House, 54 Clapham Common Southside, LondonDissolved corporate (1 parent)
Officer
2012-04-12 ~ dissolvedIIF 163 - director → ME
6
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (4 parents)
Officer
2024-06-11 ~ nowIIF 97 - director → ME
7
Lynton House, 54 Clapham Common Southside, LondonDissolved corporate (2 parents)
Officer
2002-12-17 ~ dissolvedIIF 165 - director → ME
8
54 Clapham Common South Side, London, United KingdomDissolved corporate (1 parent)
Officer
2014-09-15 ~ dissolvedIIF 137 - director → ME
9
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (4 parents)
Officer
2024-06-11 ~ nowIIF 108 - director → ME
10
AMSIDE UK HOLDINGS LIMITED - 2023-12-29
Lynton House, 54 Clapham Common Southside, London, United KingdomCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 114 - director → ME
Person with significant control
2023-11-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
11
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
14,505,369 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 144 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 36 - Has significant influence or control → OE
12
Les Vardes House, La Charroterie, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2022-01-31 ~ nowIIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
13
Lynton House, 54 Clapham Common Southside, London, United KingdomCorporate (1 parent)
Officer
2023-11-30 ~ nowIIF 116 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
14
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
3,331,562 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 154 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 50 - Has significant influence or control → OE
15
Lynton House, 54 Clapham Common Southside, London, United KingdomCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 115 - director → ME
Person with significant control
2023-11-28 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
16
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
9,343,189 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 138 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 22 - Has significant influence or control → OE
17
Lynton House, 54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
679,554 GBP2023-12-31
Officer
2015-08-29 ~ nowIIF 183 - director → ME
Person with significant control
2017-01-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
EURO HOTELS (CRYSTAL PALACE) LIMITED - 2002-10-18
Lynton House, 54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-10-18 ~ nowIIF 123 - director → ME
Person with significant control
2016-12-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
19
Euro House 54 Clapham Common, Southside, London, EnglandDissolved corporate (1 parent)
Officer
2010-11-12 ~ dissolvedIIF 140 - director → ME
20
54 Clapham Common South Side, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-12-18 ~ dissolvedIIF 130 - director → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
21
54 Clapham Common, Southside, LondonCorporate (2 parents)
Equity (Company account)
678,221 GBP2024-03-31
Officer
2008-01-21 ~ nowIIF 132 - director → ME
Person with significant control
2016-12-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
22
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United KingdomCorporate (2 parents)
Equity (Company account)
2,283,547 GBP2024-03-31
Officer
2002-07-17 ~ nowIIF 118 - director → ME
Person with significant control
2016-12-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
23
54 Clapham Common, Southside, London, EnglandCorporate (2 parents)
Equity (Company account)
2,125,817 GBP2024-03-31
Officer
2008-01-21 ~ nowIIF 129 - director → ME
Person with significant control
2019-06-30 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
24
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United KingdomCorporate (2 parents)
Equity (Company account)
340,501 GBP2024-03-31
Officer
2002-10-21 ~ nowIIF 121 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
25
Euro House, 54 Clapham Common, London Southside, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2006-11-15 ~ dissolvedIIF 128 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
26
54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
251,805 GBP2024-03-31
Officer
2002-12-03 ~ nowIIF 120 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
27
H.M. SITE SERVICES LIMITED - 2002-08-23
54 Euro House, Clapham Common, London, EnglandDissolved corporate (1 parent)
Officer
2002-07-02 ~ dissolvedIIF 117 - director → ME
28
EURO PROPERTIES (INVESTMENT) LIMITED - 2003-07-15
54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-07-30 ~ nowIIF 131 - director → ME
Person with significant control
2019-06-30 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
29
54 Clapham Common, London Southside, EnglandDissolved corporate (1 parent)
Officer
2002-10-17 ~ dissolvedIIF 124 - director → ME
30
PEMBROKE LODGE (STREATHAM) LIMITED - 2003-03-18
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-02-05 ~ dissolvedIIF 125 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
31
EURO HOTELS (THRONTON HEATH) LIMITED - 2007-01-09
54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
87,691 GBP2024-03-31
Officer
2006-12-18 ~ nowIIF 133 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
32
54 Euro House, Clapham Common, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-31 ~ nowIIF 122 - director → ME
Person with significant control
2016-12-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
33
Lynton House, 54 Clapham Common Southside, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-05-31 ~ nowIIF 162 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
34
Lynton House, 54 Clapham Common Southside, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-05-31 ~ nowIIF 159 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
35
Lyton House 54 Clapham Common, South Side, London, United KingdomDissolved corporate (1 parent)
Officer
2000-10-06 ~ dissolvedIIF 127 - director → ME
36
Lynton House, 54 Clapham Common Southside, LondonDissolved corporate (1 parent)
Officer
2012-05-31 ~ dissolvedIIF 158 - director → ME
37
54 Clapham Common South Side, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-09-30 ~ dissolvedIIF 126 - director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
38
Euro House, 54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
-1,490,704 GBP2024-03-31
Officer
2003-01-03 ~ nowIIF 119 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
39
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (4 parents)
Officer
2024-06-15 ~ nowIIF 104 - director → ME
40
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-30 ~ nowIIF 101 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
41
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
7,963,186 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 141 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 49 - Has significant influence or control → OE
42
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 96 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
43
Lynton House, 54 Clapham Common South Side Euro Hotels Ltd, London, EnglandCorporate (3 parents)
Equity (Company account)
50,676 GBP2023-12-31
Officer
2021-02-25 ~ nowIIF 139 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 23 - Has significant influence or control → OE
44
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (2 parents)
Officer
2023-10-11 ~ nowIIF 151 - director → ME
Person with significant control
2023-10-11 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
45
Lynton House, 54 Clapham Common South Side, LondonDissolved corporate (1 parent)
Officer
2012-11-23 ~ dissolvedIIF 189 - director → ME
2012-11-23 ~ dissolvedIIF 199 - secretary → ME
46
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3 GBP2019-05-31
Officer
2008-01-10 ~ dissolvedIIF 166 - director → ME
Person with significant control
2019-06-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
47
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 86 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
48
54 Clapham Common South Side, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
720,448 GBP2023-12-31
Officer
2015-12-31 ~ nowIIF 171 - director → ME
Person with significant control
2017-01-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
49
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 88 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
50
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,631,160 GBP2023-03-31
Officer
2017-06-23 ~ nowIIF 94 - director → ME
51
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 106 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
52
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
329.44 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 112 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
53
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-09-08 ~ dissolvedIIF 98 - director → ME
54
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 90 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
55
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
1,272,556 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 147 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 53 - Has significant influence or control → OE
56
LHG STOCKWELL LIMITED - 2018-05-29
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-75,765 GBP2021-03-31
Officer
2017-07-14 ~ dissolvedIIF 92 - director → ME
57
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 195 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
58
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
2,279,431 GBP2023-12-31
Officer
2020-07-20 ~ nowIIF 153 - director → ME
Person with significant control
2020-07-20 ~ nowIIF 31 - Has significant influence or control → OE
59
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 99 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
60
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
5,791,513 GBP2023-12-31
Officer
2020-10-26 ~ nowIIF 198 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 84 - Has significant influence or control → OE
61
54 Clapham Common South Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-29,400 GBP2021-03-31
Officer
2015-12-31 ~ dissolvedIIF 177 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
62
LONDON CLAPHAM HOTELS LTD - 2014-12-29
Lynton House, 54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
778,323 GBP2024-03-31
Officer
2014-11-01 ~ nowIIF 190 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
63
LHG CLAPHAM COMMON HOLDINGS LIMITED - 2023-12-29
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 196 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
64
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
12,953,063 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 152 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 47 - Has significant influence or control → OE
65
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 95 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
66
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
17,017,207 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 156 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 34 - Has significant influence or control → OE
67
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 87 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
68
54 Clapham Common South Side, Lynton House, LondonCorporate (2 parents)
Equity (Company account)
496,076 GBP2024-03-31
Officer
2014-11-01 ~ nowIIF 169 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
69
54 Clapham Common South Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2015-12-31 ~ dissolvedIIF 174 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
70
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
20,663,993 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 149 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 52 - Has significant influence or control → OE
71
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-30 ~ nowIIF 89 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
72
Lynton House, 54 Clapham Common South Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2016-10-14 ~ dissolvedIIF 186 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
73
Lynton House, 54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
1,109,024 GBP2024-03-31
Officer
2014-11-10 ~ nowIIF 170 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
74
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
26,342,730 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 148 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 39 - Has significant influence or control → OE
75
LONDON WEMBLEY HOTEL (UK) LIMITED - 2014-12-29
Lynton House, 54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
502,283 GBP2024-03-31
Officer
2014-12-01 ~ nowIIF 172 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
76
54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
-1,164 GBP2024-03-31
Officer
2014-04-16 ~ nowIIF 188 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
77
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 91 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
78
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
104,602 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 103 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
79
54 Clapham Common South Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2015-12-31 ~ dissolvedIIF 178 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
80
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
7,377,394 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 150 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 44 - Has significant influence or control → OE
81
54 Clapham Common South Side, LondonDissolved corporate (2 parents)
Officer
2011-01-20 ~ dissolvedIIF 135 - director → ME
82
Lynton House, 54 Clapham Common South Side, LondonDissolved corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2014-12-01 ~ dissolvedIIF 180 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
83
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 109 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
84
Lynton House, 54 Clapham Common South Side, LondonDissolved corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2014-12-01 ~ dissolvedIIF 175 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
85
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
37,245,884 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 145 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 38 - Has significant influence or control → OE
86
LONDON PECKHAM HOTEL LTD - 2014-06-05
LONDON GATWICK HOTEL COMPANY LTD - 2014-01-03
Lynton House, 54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
2,143,692 GBP2023-11-30
Officer
2013-11-21 ~ nowIIF 168 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
87
TOOTING DEVELOPMENT COMPANY LIMITED - 2024-05-16
Lynton House, Clapham Common South Side, London, EnglandCorporate (2 parents)
Equity (Company account)
1,673,910 GBP2024-03-31
Officer
2017-09-06 ~ nowIIF 164 - director → ME
2017-09-06 ~ nowIIF 204 - secretary → ME
Person with significant control
2019-02-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
88
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 107 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
89
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
35,180,845 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 142 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 45 - Has significant influence or control → OE
90
Lynton House, 54 Clapham Common South Side, LondonCorporate (2 parents)
Equity (Company account)
632,101 GBP2024-03-31
Officer
2014-12-01 ~ nowIIF 181 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
91
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 93 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
92
EURO HOTELS WEMBLEY STADIUM LIMITED - 2014-03-11
Lynton House, 54 Clapham Common Southside, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2013-09-12 ~ dissolvedIIF 161 - director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
93
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Equity (Company account)
5,444,750 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 155 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 40 - Has significant influence or control → OE
94
54 Clapham Common South Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2015-12-31 ~ dissolvedIIF 173 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
95
Euro House, 54 Clapham Common, London, Southside, EnglandDissolved corporate (1 parent)
Officer
2011-10-24 ~ dissolvedIIF 185 - director → ME
2011-10-24 ~ dissolvedIIF 200 - secretary → ME
96
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 113 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
97
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Equity (Company account)
1,100 GBP2023-05-31
Officer
2022-05-13 ~ nowIIF 102 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
98
30 Finsbury Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-24,900 GBP2020-03-31
Officer
2015-12-31 ~ dissolvedIIF 182 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
99
1st Floor, 44/50 The Broadway, Southall, MiddlesexDissolved corporate (1 parent)
Officer
2012-11-27 ~ dissolvedIIF 157 - director → ME
100
Euro House, 54 Clapham Common, London, Southside, EnglandDissolved corporate (1 parent)
Officer
2011-10-24 ~ dissolvedIIF 187 - director → ME
2011-10-24 ~ dissolvedIIF 202 - secretary → ME
101
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved corporate (1 parent)
Officer
2022-05-25 ~ dissolvedIIF 111 - director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
102
54 Clapham Common South Side, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-15 ~ nowIIF 197 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Right to appoint or remove directors as a member of a firm → OE
103
54 Clapham Common South Side, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-24,900 GBP2024-03-31
Officer
2015-12-31 ~ nowIIF 179 - director → ME
Person with significant control
2017-01-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
104
Lynton House, 54 Clapham Common Southside, LondonDissolved corporate (1 parent)
Officer
2012-04-12 ~ dissolvedIIF 160 - director → ME
105
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 110 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
106
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (2 parents)
Officer
2023-10-11 ~ nowIIF 146 - director → ME
2023-10-11 ~ nowIIF 203 - secretary → ME
Person with significant control
2023-10-11 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
107
54 Clapham Common South Side, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
922,550 GBP2023-12-31
Officer
2014-03-20 ~ nowIIF 136 - director → ME
Person with significant control
2016-09-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
108
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-03-29 ~ nowIIF 81 - Ownership of shares - More than 25% → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
109
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-18 ~ nowIIF 105 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
110
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (4 parents)
Equity (Company account)
90,859 GBP2023-12-31
Officer
2023-10-23 ~ nowIIF 143 - director → ME
111
Lynton House, 54 Clapham Common South Side, London, EnglandCorporate (3 parents)
Officer
2023-10-23 ~ nowIIF 191 - director → ME
Person with significant control
2023-10-23 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE