1
Lynton House, 54 Clapham Common South Side, LondonDissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolvedIIF 186 - Director → ME
2
123 Eastern Avenue, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
28,137 GBP2024-07-31
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 169 - 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 101 - Director → ME
5
Lynton House, 54 Clapham Common Southside, LondonDissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolvedIIF 165 - Director → ME
6
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Officer
2024-06-11 ~ nowIIF 98 - Director → ME
7
NAWAB UK HOLDINGS LTD - 2025-08-08
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 106 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 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
Lynton House, 54 Clapham Common Southside, LondonDissolved Corporate (2 parents)
Officer
2002-12-17 ~ dissolvedIIF 167 - Director → ME
9
54 Clapham Common South Side, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolvedIIF 139 - Director → ME
10
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-11 ~ nowIIF 110 - Director → ME
11
AMSIDE UK HOLDINGS LIMITED - 2023-12-29
Lynton House, 54 Clapham Common Southside, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-28 ~ nowIIF 116 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
15,517,849 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 146 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 36 - Has significant influence or control → OE
13
Les Vardes House, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-31 ~ nowIIF 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
Lynton House, 54 Clapham Common Southside, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-30 ~ nowIIF 118 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,304,182 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 156 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 50 - Has significant influence or control → OE
16
Lynton House, 54 Clapham Common Southside, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-28 ~ nowIIF 117 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,451,639 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 140 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 22 - Has significant influence or control → OE
18
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
679,554 GBP2024-12-31
Officer
2015-08-29 ~ nowIIF 185 - Director → ME
Person with significant control
2017-01-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
EURO HOTELS (CRYSTAL PALACE) LIMITED - 2002-10-18
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-10-18 ~ nowIIF 125 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
20
Euro House 54 Clapham Common, Southside, London, EnglandDissolved Corporate (1 parent)
Officer
2010-11-12 ~ dissolvedIIF 142 - Director → ME
21
54 Clapham Common South Side, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-12-18 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
22
54 Clapham Common, Southside, LondonActive Corporate (2 parents)
Equity (Company account)
678,221 GBP2024-03-31
Officer
2008-01-21 ~ nowIIF 134 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
23
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,283,547 GBP2024-03-31
Officer
2002-07-17 ~ nowIIF 120 - Director → ME
Person with significant control
2016-12-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
24
54 Clapham Common, Southside, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,125,817 GBP2024-03-31
Officer
2008-01-21 ~ nowIIF 131 - Director → ME
Person with significant control
2019-06-30 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
25
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United KingdomActive Corporate (2 parents)
Equity (Company account)
340,501 GBP2024-03-31
Officer
2002-10-21 ~ nowIIF 123 - Director → ME
Person with significant control
2021-05-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
26
Euro House, 54 Clapham Common, London Southside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2006-11-15 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
27
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
251,805 GBP2024-03-31
Officer
2002-12-03 ~ nowIIF 122 - Director → ME
Person with significant control
2021-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
28
H.M. SITE SERVICES LIMITED - 2002-08-23
54 Euro House, Clapham Common, London, EnglandDissolved Corporate (1 parent)
Officer
2002-07-02 ~ dissolvedIIF 119 - Director → ME
29
EURO PROPERTIES (INVESTMENT) LIMITED - 2003-07-15
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-07-30 ~ nowIIF 133 - Director → ME
Person with significant control
2019-06-30 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
30
54 Clapham Common, London Southside, EnglandDissolved Corporate (1 parent)
Officer
2002-10-17 ~ dissolvedIIF 126 - Director → ME
31
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 127 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
32
EURO HOTELS (THRONTON HEATH) LIMITED - 2007-01-09
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
87,691 GBP2024-03-31
Officer
2006-12-18 ~ nowIIF 135 - Director → ME
Person with significant control
2021-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
33
54 Euro House, Clapham Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-31 ~ nowIIF 124 - Director → ME
Person with significant control
2016-12-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
34
Lynton House, 54 Clapham Common Southside, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-05-31 ~ nowIIF 164 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
35
Lynton House, 54 Clapham Common Southside, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-05-31 ~ nowIIF 161 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
36
Lyton House 54 Clapham Common, South Side, London, United KingdomDissolved Corporate (1 parent)
Officer
2000-10-06 ~ dissolvedIIF 129 - Director → ME
37
Lynton House, 54 Clapham Common Southside, LondonDissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolvedIIF 160 - Director → ME
38
54 Clapham Common South Side, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-09-30 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
39
Euro House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
-1,490,704 GBP2024-03-31
Officer
2003-01-03 ~ nowIIF 121 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
40
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Officer
2024-06-15 ~ nowIIF 105 - Director → ME
41
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ nowIIF 102 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
14,125,958 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 143 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 49 - Has significant influence or control → OE
43
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 97 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side Euro Hotels Ltd, London, EnglandActive Corporate (3 parents)
Equity (Company account)
86,329 GBP2024-12-31
Officer
2021-02-25 ~ nowIIF 141 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 23 - Has significant influence or control → OE
45
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 153 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, LondonDissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolvedIIF 191 - Director → ME
2012-11-23 ~ dissolvedIIF 202 - Secretary → ME
47
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-05-31
Officer
2008-01-10 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2019-06-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
48
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 87 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
54 Clapham Common South Side, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,021,920 GBP2024-12-31
Officer
2015-12-31 ~ nowIIF 173 - Director → ME
Person with significant control
2017-01-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
50
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 89 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,963,321 GBP2025-03-31
Officer
2017-06-23 ~ nowIIF 95 - Director → ME
52
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 108 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
329.44 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 114 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-09-08 ~ dissolvedIIF 99 - Director → ME
55
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 91 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,472,256 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 149 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 53 - Has significant influence or control → OE
57
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 93 - Director → ME
58
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 198 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
4,722,177 GBP2024-12-31
Officer
2020-07-20 ~ nowIIF 155 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 31 - Has significant influence or control → OE
60
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 100 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,052,537 GBP2024-12-31
Officer
2020-10-26 ~ nowIIF 201 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 85 - Has significant influence or control → OE
62
54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-29,400 GBP2021-03-31
Officer
2015-12-31 ~ dissolvedIIF 179 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
63
LONDON CLAPHAM HOTELS LTD - 2014-12-29
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
778,323 GBP2024-03-31
Officer
2014-11-01 ~ nowIIF 192 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
64
LHG CLAPHAM COMMON HOLDINGS LIMITED - 2023-12-29
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 199 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
13,433,263 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 154 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 47 - Has significant influence or control → OE
66
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 96 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
17,227,924 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 158 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 34 - Has significant influence or control → OE
68
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 88 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
54 Clapham Common South Side, Lynton House, LondonActive Corporate (2 parents)
Equity (Company account)
496,076 GBP2024-03-31
Officer
2014-11-01 ~ nowIIF 171 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
70
54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2015-12-31 ~ dissolvedIIF 176 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
71
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
21,137,052 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 151 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 52 - Has significant influence or control → OE
72
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ nowIIF 90 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 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
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 188 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 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
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
1,109,024 GBP2024-03-31
Officer
2014-11-10 ~ nowIIF 172 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
75
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
30,218,835 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 150 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 39 - Has significant influence or control → OE
76
LONDON WEMBLEY HOTEL (UK) LIMITED - 2014-12-29
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
502,283 GBP2024-03-31
Officer
2014-12-01 ~ nowIIF 174 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
77
54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
-1,164 GBP2024-03-31
Officer
2014-04-16 ~ nowIIF 190 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
78
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 92 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
104,602 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 104 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
80
54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2015-12-31 ~ dissolvedIIF 180 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
81
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,612,489 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 152 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 44 - Has significant influence or control → OE
82
54 Clapham Common South Side, LondonDissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolvedIIF 137 - Director → ME
83
Lynton House, 54 Clapham Common South Side, LondonDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2014-12-01 ~ dissolvedIIF 182 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
84
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 111 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, LondonDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2014-12-01 ~ dissolvedIIF 177 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
86
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
38,072,205 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 147 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 38 - Has significant influence or control → OE
87
LONDON GATWICK HOTEL COMPANY LTD - 2014-01-03
LONDON PECKHAM HOTEL LTD - 2014-06-05
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
2,143,692 GBP2023-11-30
Officer
2013-11-21 ~ nowIIF 170 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
88
TOOTING DEVELOPMENT COMPANY LIMITED - 2024-05-16
Lynton House, Clapham Common South Side, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,397,717 GBP2025-03-31
Officer
2017-09-06 ~ nowIIF 166 - Director → ME
2017-09-06 ~ nowIIF 207 - Secretary → ME
Person with significant control
2019-02-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
89
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 109 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
39,684,075 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 144 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 45 - Has significant influence or control → OE
91
Lynton House, 54 Clapham Common South Side, LondonActive Corporate (2 parents)
Equity (Company account)
632,101 GBP2024-03-31
Officer
2014-12-01 ~ nowIIF 183 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
92
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 94 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common Southside, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2013-09-12 ~ dissolvedIIF 163 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
94
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,459,245 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 157 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 40 - Has significant influence or control → OE
95
54 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2015-12-31 ~ dissolvedIIF 175 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
96
Lynton House, 54 Clapham Common South Side, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-07-17 ~ nowIIF 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
Euro House, 54 Clapham Common, London, Southside, EnglandDissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolvedIIF 187 - Director → ME
2011-10-24 ~ dissolvedIIF 203 - Secretary → ME
98
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 115 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,100 GBP2025-05-31
Officer
2022-05-13 ~ nowIIF 103 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 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
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-24,900 GBP2020-03-31
Officer
2015-12-31 ~ dissolvedIIF 184 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
101
1st Floor, 44/50 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolvedIIF 159 - Director → ME
102
Euro House, 54 Clapham Common, London, Southside, EnglandDissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolvedIIF 189 - Director → ME
2011-10-24 ~ dissolvedIIF 205 - Secretary → ME
103
Lynton House, 54 Clapham Common South Side, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 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
54 Clapham Common South Side, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 200 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 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
54 Clapham Common South Side, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,900 GBP2024-03-31
Officer
2015-12-31 ~ nowIIF 181 - Director → ME
Person with significant control
2017-01-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
106
Lynton House, 54 Clapham Common Southside, LondonDissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolvedIIF 162 - Director → ME
107
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 112 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 148 - Director → ME
2023-10-11 ~ nowIIF 206 - Secretary → ME
Person with significant control
2023-10-11 ~ nowIIF 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
54 Clapham Common South Side, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,191,829 GBP2024-12-31
Officer
2014-03-20 ~ nowIIF 138 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 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
28 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2022-03-29 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-18 ~ nowIIF 107 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 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
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (4 parents)
Equity (Company account)
927,215 GBP2024-12-31
Officer
2023-10-23 ~ nowIIF 145 - Director → ME
113
Lynton House, 54 Clapham Common South Side, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ nowIIF 193 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 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