1
BAA LYNTON DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-08-10) ~ 1995-03-01
IIF 6 - Director → ME
2
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-04-01 ~ 1998-10-31
IIF 12 - Director → ME
3
BAA LYNTON MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
(before 1991-09-26) ~ 1995-03-01
IIF 5 - Director → ME
4
Prama House, 267 Banbury Road, Oxford, England
Active Corporate (9 parents)
Officer
2017-11-15 ~ 2025-09-12
IIF 13 - Director → ME
Person with significant control
2017-11-15 ~ 2025-09-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HOWARD MORGAN CONSULTING LIMITED
- now 03824756HOWARD MORGAN CONSULTANCY LIMITED
- 1999-09-17
03824756 15 The Broadwalk, Northwood, Middlesex
Active Corporate (4 parents)
Officer
1999-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
BIRKBECK TRUST LIMITED
- 1990-03-27
00899080BIRKBECK PRIVATE TRUST LIMITED
- 1985-12-04
00899080 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1992-07-23) ~ 1995-03-01
IIF 4 - Director → ME
7
COPTHALL PROPERTY COMPANY,LIMITED(THE)
- 1992-09-23
00223534 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1991-08-10) ~ 1995-03-01
IIF 3 - Director → ME
8
LYNTON PROPERTY & REVERSIONARY PLC
- 1988-11-14
00122413PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
- 1987-03-30
00122413PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
- 1982-04-14
00122413 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
1996-10-29 ~ 1998-10-31
IIF 11 - Director → ME
(before 1992-07-23) ~ 1995-03-01
IIF 1 - Director → ME
9
REALSERVICE BEST PRACTICE LTD.
- now 05166878 2nd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ dissolved
IIF 15 - Director → ME
2004-06-30 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
KINGSLEY LIPSEY MORGAN LIMITED
- 2009-01-28
03680246TRADELINK CONSULTANTS LIMITED
- 1999-01-20
03680246 Prama House, 267 Banbury Road, Oxford, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-01-07 ~ 2025-09-12
IIF 14 - Director → ME
1999-01-07 ~ 2008-04-26
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
- 1978-12-31
01324688 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-23) ~ 1995-03-01
IIF 2 - Director → ME
12
THE JEWISH ASSOCIATION FOR MENTAL ILLNESS
- now 02618170THE JEWISH ASSOCIATION FOR THE MENTALLY ILL - 2009-09-26
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
2019-10-03 ~ 2022-10-27
IIF 9 - Director → ME