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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gauhar Nawab

    Related profiles found in government register
  • Mr Gauhar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gauhar Nawab
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 63

    • icon of address Lynton House, 54, Clapham Common South Side, London, SW4 9BX

      IIF 64
  • Mr Guahar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 65
  • Gauhar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gauhar Nawab
    British, born in December 1940

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 82

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 83
  • Mr Gauhar Nawab
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 84
  • Mr Gauhar Nawab
    British, born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 85
  • Nawab, Gauhar
    British company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British consultant born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British director born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British director consultant born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Garrads Road, London, SW16 1JX

      IIF 167
  • Nawab, Gauhar
    British hotelier born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British managing director born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 190
  • Nawab, Gauhar
    British none born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lyton House, 54 Clapham Common Southside, London, SW4 9BX, United Kingdom

      IIF 191
  • Nawab, Gauhar
    British hotelier born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 192
  • Nawab, Guahar
    British company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 193
  • Gauhar Nawab
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 194

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 195 IIF 196

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 197
  • Nawab, Gauhar
    British company director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 198 IIF 199
  • Nawab, Gauhar
    British director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 200
  • Nawab, Gauhar
    British, director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 201
  • Nawab, Gauhar
    British

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common Southside, London, SW4 9BX, United Kingdom

      IIF 202

    • icon of address Lynton House, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 203
  • Nawab, Gauhar
    British director

    Registered addresses and corresponding companies

    • icon of address 17 Garrads Road, London, SW16 1JX

      IIF 204
  • Nabwab, Gauhar
    British

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 205
  • Nawab, Gauhar

    Registered addresses and corresponding companies

    • icon of address Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 206
  • Nawab, Guahar

    Registered addresses and corresponding companies

    • icon of address Lynton House, Clapham Common South Side, London, SW4 9BX, England

      IIF 207
child relation
Offspring entities and appointments
Active 113
  • 1
    icon of address Lynton House, 54 Clapham Common South Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 186 - Director → ME
  • 2
    icon of address 123 Eastern Avenue, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,137 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    IIF 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
    icon of address 8 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 169 - Director → ME
  • 4
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    IIF 101 - Director → ME
  • 5
    icon of address Lynton House, 54 Clapham Common Southside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 165 - Director → ME
  • 6
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 98 - Director → ME
  • 7
    NAWAB UK HOLDINGS LTD - 2025-08-08
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Lynton House, 54 Clapham Common Southside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ dissolved
    IIF 167 - Director → ME
  • 9
    icon of address 54 Clapham Common South Side, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    IIF 139 - Director → ME
  • 10
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 110 - Director → ME
  • 11
    AMSIDE UK HOLDINGS LIMITED - 2023-12-29
    icon of address Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,517,849 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 36 - Has significant influence or control → OE
  • 13
    icon of address Les Vardes House, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-31 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Ownership of shares - More than 25% → OE
  • 14
    icon of address Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,304,182 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 50 - Has significant influence or control → OE
  • 16
    icon of address Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,451,639 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 22 - Has significant influence or control → OE
  • 18
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    679,554 GBP2024-12-31
    Officer
    icon of calendar 2015-08-29 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EURO HOTELS (CRYSTAL PALACE) LIMITED - 2002-10-18
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-10-18 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Euro House 54 Clapham Common, Southside, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    IIF 142 - Director → ME
  • 21
    icon of address 54 Clapham Common South Side, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 54 Clapham Common, Southside, London
    Active Corporate (2 parents)
    Equity (Company account)
    678,221 GBP2024-03-31
    Officer
    icon of calendar 2008-01-21 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 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
    icon of calendar 2002-07-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 54 Clapham Common, Southside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,125,817 GBP2024-03-31
    Officer
    icon of calendar 2008-01-21 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 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
    icon of calendar 2002-10-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Euro House, 54 Clapham Common, London Southside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    251,805 GBP2024-03-31
    Officer
    icon of calendar 2002-12-03 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    H.M. SITE SERVICES LIMITED - 2002-08-23
    icon of address 54 Euro House, Clapham Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-02 ~ dissolved
    IIF 119 - Director → ME
  • 29
    EURO PROPERTIES (INVESTMENT) LIMITED - 2003-07-15
    icon of address 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-07-30 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 54 Clapham Common, London Southside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-17 ~ dissolved
    IIF 126 - Director → ME
  • 31
    PEMBROKE LODGE (STREATHAM) LIMITED - 2003-03-18
    icon of address Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    EURO HOTELS (THRONTON HEATH) LIMITED - 2007-01-09
    icon of address 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    87,691 GBP2024-03-31
    Officer
    icon of calendar 2006-12-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 54 Euro House, Clapham Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-03-31 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Lynton House, 54 Clapham Common Southside, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Lynton House, 54 Clapham Common Southside, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Lyton House 54 Clapham Common, South Side, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-06 ~ dissolved
    IIF 129 - Director → ME
  • 37
    icon of address Lynton House, 54 Clapham Common Southside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 160 - Director → ME
  • 38
    icon of address 54 Clapham Common South Side, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Euro House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,490,704 GBP2024-03-31
    Officer
    icon of calendar 2003-01-03 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 105 - Director → ME
  • 41
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,125,958 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 49 - Has significant influence or control → OE
  • 43
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Lynton House, 54 Clapham Common South Side Euro Hotels Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,329 GBP2024-12-31
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 23 - Has significant influence or control → OE
  • 45
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    icon of address Lynton House, 54 Clapham Common South Side, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    IIF 191 - Director → ME
    icon of calendar 2012-11-23 ~ dissolved
    IIF 202 - Secretary → ME
  • 47
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-05-31
    Officer
    icon of calendar 2008-01-10 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2019-06-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 54 Clapham Common South Side, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,021,920 GBP2024-12-31
    Officer
    icon of calendar 2015-12-31 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,963,321 GBP2025-03-31
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 95 - Director → ME
  • 52
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    329.44 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 99 - Director → ME
  • 55
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,472,256 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 53 - Has significant influence or control → OE
  • 57
    LHG STOCKWELL LIMITED - 2018-05-29
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,765 GBP2021-03-31
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    IIF 93 - Director → ME
  • 58
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,722,177 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 31 - Has significant influence or control → OE
  • 60
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,052,537 GBP2024-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 85 - Has significant influence or control → OE
  • 62
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,400 GBP2021-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    LONDON CLAPHAM HOTELS LTD - 2014-12-29
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    778,323 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    LHG CLAPHAM COMMON HOLDINGS LIMITED - 2023-12-29
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 65
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,433,263 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 47 - Has significant influence or control → OE
  • 66
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 67
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,227,924 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 34 - Has significant influence or control → OE
  • 68
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 54 Clapham Common South Side, Lynton House, London
    Active Corporate (2 parents)
    Equity (Company account)
    496,076 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,137,052 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 52 - Has significant influence or control → OE
  • 72
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Lynton House, 54 Clapham Common South Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,109,024 GBP2024-03-31
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,218,835 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 39 - Has significant influence or control → OE
  • 76
    LONDON WEMBLEY HOTEL (UK) LIMITED - 2014-12-29
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    502,283 GBP2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,164 GBP2024-03-31
    Officer
    icon of calendar 2014-04-16 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,602 GBP2024-03-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,612,489 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 44 - Has significant influence or control → OE
  • 82
    icon of address 54 Clapham Common South Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 137 - Director → ME
  • 83
    icon of address Lynton House, 54 Clapham Common South Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 85
    icon of address Lynton House, 54 Clapham Common South Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,072,205 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 38 - Has significant influence or control → OE
  • 87
    LONDON GATWICK HOTEL COMPANY LTD - 2014-01-03
    LONDON PECKHAM HOTEL LTD - 2014-06-05
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,143,692 GBP2023-11-30
    Officer
    icon of calendar 2013-11-21 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    TOOTING DEVELOPMENT COMPANY LIMITED - 2024-05-16
    icon of address Lynton House, Clapham Common South Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,397,717 GBP2025-03-31
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 166 - Director → ME
    icon of calendar 2017-09-06 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 90
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,684,075 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 45 - Has significant influence or control → OE
  • 91
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    632,101 GBP2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 93
    EURO HOTELS WEMBLEY STADIUM LIMITED - 2014-03-11
    icon of address Lynton House, 54 Clapham Common Southside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,459,245 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 40 - Has significant influence or control → OE
  • 95
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address Lynton House, 54 Clapham Common South Side, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 97
    icon of address Euro House, 54 Clapham Common, London, Southside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 187 - Director → ME
    icon of calendar 2011-10-24 ~ dissolved
    IIF 203 - Secretary → ME
  • 98
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 99
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,100 GBP2025-05-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,900 GBP2020-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    icon of address 1st Floor, 44/50 The Broadway, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 159 - Director → ME
  • 102
    icon of address Euro House, 54 Clapham Common, London, Southside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2011-10-24 ~ dissolved
    IIF 205 - Secretary → ME
  • 103
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-25 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 104
    icon of address 54 Clapham Common South Side, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    IIF 194 - Right to appoint or remove directors as a member of a firm → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 105
    icon of address 54 Clapham Common South Side, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,900 GBP2024-03-31
    Officer
    icon of calendar 2015-12-31 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    icon of address Lynton House, 54 Clapham Common Southside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 162 - Director → ME
  • 107
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 108
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 148 - Director → ME
    icon of calendar 2023-10-11 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 109
    icon of address 54 Clapham Common South Side, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,191,829 GBP2024-12-31
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → 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 → OE
  • 110
    icon of address 28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-29 ~ now
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Ownership of shares - More than 25% → OE
  • 111
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 112
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    927,215 GBP2024-12-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 145 - Director → ME
  • 113
    icon of address Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address 123 Eastern Avenue, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,638 GBP2024-01-31
    Officer
    icon of calendar 2018-01-23 ~ 2021-05-01
    IIF 86 - Director → ME
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2007-03-20 ~ 2008-09-01
    IIF 136 - Director → ME
    icon of calendar 2007-03-20 ~ 2008-09-01
    IIF 204 - Secretary → ME
  • 3
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,400 GBP2021-03-31
    Officer
    icon of calendar 2015-08-29 ~ 2015-08-29
    IIF 178 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.