1
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 103 - Director → ME
2
123 Eastern Avenue, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
28,137 GBP2024-07-31
Person with significant control
2023-07-03 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
3
8 Baker Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 94 - Director → ME
4
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-17 ~ dissolved
IIF 72 - Director → ME
5
Lynton House, 54 Clapham Common Southside, London
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 91 - Director → ME
6
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (4 parents)
Officer
2024-06-11 ~ now
IIF 36 - Director → ME
7
NAWAB UK HOLDINGS LTD - 2025-08-08
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 45 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
8
Lynton House, 54 Clapham Common Southside, London
Dissolved Corporate (2 parents)
Officer
2002-12-17 ~ dissolved
IIF 92 - Director → ME
9
54 Clapham Common South Side, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 85 - Director → ME
10
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-11 ~ now
IIF 54 - Director → ME
11
AMSIDE UK HOLDINGS LIMITED - 2023-12-29
Lynton House, 54 Clapham Common Southside, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 64 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
12
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
15,517,849 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 164 - Has significant influence or control → OE
13
Les Vardes House, La Charroterie, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-01-31 ~ now
IIF 201 - Ownership of shares - More than 25% → OE
IIF 201 - Has significant influence or control → OE
IIF 201 - Ownership of voting rights - More than 25% → OE
IIF 201 - Right to appoint or remove directors → OE
14
Lynton House, 54 Clapham Common Southside, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 67 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
15
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
8,304,182 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 57 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 179 - Has significant influence or control → OE
16
Lynton House, 54 Clapham Common Southside, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 65 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
17
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
10,451,639 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 150 - Has significant influence or control → OE
18
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
679,554 GBP2024-12-31
Officer
2015-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 153 - 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, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
20
Euro House 54 Clapham Common, Southside, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-12 ~ dissolved
IIF 86 - Director → ME
21
54 Clapham Common South Side, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-12-18 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
22
54 Clapham Common, Southside, London
Active Corporate (2 parents)
Equity (Company account)
678,221 GBP2024-03-31
Officer
2008-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
23
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
2002-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
24
54 Clapham Common, Southside, London, England
Active Corporate (2 parents)
Equity (Company account)
2,125,817 GBP2024-03-31
Officer
2008-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
25
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
2002-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
26
Euro House, 54 Clapham Common, London Southside, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2006-11-15 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
27
54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
251,805 GBP2024-03-31
Officer
2002-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
28
H.M. SITE SERVICES LIMITED - 2002-08-23
54 Euro House, Clapham Common, London, England
Dissolved Corporate (1 parent)
Officer
2002-07-02 ~ dissolved
IIF 74 - Director → ME
29
EURO PROPERTIES (INVESTMENT) LIMITED - 2003-07-15
54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-07-30 ~ now
IIF 82 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
30
54 Clapham Common, London Southside, England
Dissolved Corporate (1 parent)
Officer
2002-10-17 ~ dissolved
IIF 76 - Director → ME
31
PEMBROKE LODGE (STREATHAM) LIMITED - 2003-03-18
Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-02-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
32
EURO HOTELS (THRONTON HEATH) LIMITED - 2007-01-09
54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
87,691 GBP2024-03-31
Officer
2006-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
33
54 Euro House, Clapham Common, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-31 ~ now
IIF 75 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
34
Lynton House, 54 Clapham Common Southside, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-05-31 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
35
Lynton House, 54 Clapham Common Southside, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-05-31 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
36
Lyton House 54 Clapham Common, South Side, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-10-06 ~ dissolved
IIF 79 - Director → ME
37
Lynton House, 54 Clapham Common Southside, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 88 - Director → ME
38
54 Clapham Common South Side, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-09-30 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
39
Euro House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
-1,490,704 GBP2024-03-31
Officer
2003-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
40
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (4 parents)
Officer
2024-06-15 ~ now
IIF 44 - Director → ME
41
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
42
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
14,125,958 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 178 - Has significant influence or control → OE
43
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
44
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
2021-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 151 - Has significant influence or control → OE
45
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 49 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Right to appoint or remove directors → OE
46
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolved
IIF 107 - Director → ME
2012-11-23 ~ dissolved
IIF 196 - Secretary → ME
47
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-05-31
Officer
2008-01-10 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2019-06-30 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
48
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
49
54 Clapham Common South Side, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,021,920 GBP2024-12-31
Officer
2015-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
50
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
51
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,963,321 GBP2025-03-31
Officer
2017-06-23 ~ now
IIF 32 - Director → ME
52
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 51 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
53
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
329.44 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 58 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
54
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-09-08 ~ dissolved
IIF 71 - Director → ME
55
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
56
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
1,472,256 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 182 - Has significant influence or control → OE
57
LHG STOCKWELL LIMITED - 2018-05-29
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-75,765 GBP2021-03-31
Officer
2017-07-14 ~ dissolved
IIF 70 - Director → ME
58
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 60 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
59
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 127 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
60
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
2020-07-20 ~ now
IIF 52 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 159 - Has significant influence or control → OE
61
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 40 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
62
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
1,052,537 GBP2024-12-31
Officer
2020-10-26 ~ now
IIF 192 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 209 - Has significant influence or control → OE
63
54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-29,400 GBP2021-03-31
Officer
2015-12-31 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
64
LONDON CLAPHAM HOTELS LTD - 2014-12-29
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
778,323 GBP2024-03-31
Officer
2014-11-01 ~ now
IIF 108 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
65
LHG CLAPHAM COMMON HOLDINGS LIMITED - 2023-12-29
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 128 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
66
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
13,433,263 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 176 - Has significant influence or control → OE
67
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
68
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
17,227,924 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 62 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 162 - Has significant influence or control → OE
69
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
70
54 Clapham Common South Side, Lynton House, London
Active Corporate (2 parents)
Equity (Company account)
496,076 GBP2024-03-31
Officer
2014-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
71
54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2015-12-31 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
72
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
21,137,052 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 47 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 181 - Has significant influence or control → OE
73
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
74
Lynton House, 54 Clapham Common South Side, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2016-10-14 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
75
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
1,109,024 GBP2024-03-31
Officer
2014-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
76
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
30,218,835 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 167 - Has significant influence or control → OE
77
LONDON WEMBLEY HOTEL (UK) LIMITED - 2014-12-29
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
502,283 GBP2024-03-31
Officer
2014-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
78
54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
-1,164 GBP2024-03-31
Officer
2014-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
79
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
80
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
104,602 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
81
54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2015-12-31 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
82
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
7,612,489 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 48 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 172 - Has significant influence or control → OE
83
54 Clapham Common South Side, London
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 84 - Director → ME
84
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2014-12-01 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
85
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 55 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
86
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2014-12-01 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
87
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
38,072,205 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 166 - Has significant influence or control → OE
88
LONDON PECKHAM HOTEL LTD - 2014-06-05
LONDON GATWICK HOTEL COMPANY LTD - 2014-01-03
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
2,143,692 GBP2023-11-30
Officer
2013-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
89
TOOTING DEVELOPMENT COMPANY LIMITED - 2024-05-16
Lynton House, Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
1,397,717 GBP2025-03-31
Officer
2017-09-06 ~ now
IIF 68 - Director → ME
2017-09-06 ~ now
IIF 207 - Secretary → ME
Person with significant control
2019-02-01 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
90
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 53 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
91
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
39,684,075 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 173 - Has significant influence or control → OE
92
Lynton House, 54 Clapham Common South Side, London
Active Corporate (2 parents)
Equity (Company account)
632,101 GBP2024-03-31
Officer
2014-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
93
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
94
EURO HOTELS WEMBLEY STADIUM LIMITED - 2014-03-11
Lynton House, 54 Clapham Common Southside, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2013-09-12 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
95
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
5,459,245 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 61 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 168 - Has significant influence or control → OE
96
54 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2021-03-31
Officer
2015-12-31 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
97
Lynton House, 54 Clapham Common South Side, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-07-17 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
98
Euro House, 54 Clapham Common, London, Southside, England
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 104 - Director → ME
2011-10-24 ~ dissolved
IIF 197 - Secretary → ME
99
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 59 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
100
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Equity (Company account)
1,100 GBP2025-05-31
Officer
2022-05-13 ~ now
IIF 42 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
101
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-24,900 GBP2020-03-31
Officer
2015-12-31 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
102
1st Floor, 44/50 The Broadway, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 87 - Director → ME
103
Euro House, 54 Clapham Common, London, Southside, England
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 106 - Director → ME
2011-10-24 ~ dissolved
IIF 199 - Secretary → ME
104
Lynton House, 54 Clapham Common South Side, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
105
54 Clapham Common South Side, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 126 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors as a member of a firm → OE
IIF 203 - Ownership of voting rights - 75% or more as a member of a firm → OE
106
54 Clapham Common South Side, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,900 GBP2024-03-31
Officer
2015-12-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
107
Lynton House, 54 Clapham Common Southside, London
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 89 - Director → ME
108
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 56 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
109
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 37 - Director → ME
2023-10-11 ~ now
IIF 202 - Secretary → ME
Person with significant control
2023-10-11 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
110
54 Clapham Common South Side, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,191,829 GBP2024-12-31
Officer
2014-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Right to appoint or remove directors as a member of a firm → OE
IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
111
28 Esplanade, St. Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2022-03-29 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Has significant influence or control → OE
IIF 200 - Ownership of voting rights - More than 25% → OE
IIF 200 - Ownership of shares - More than 25% → OE
112
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 46 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
113
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (4 parents)
Equity (Company account)
927,215 GBP2024-12-31
Officer
2023-10-23 ~ now
IIF 28 - Director → ME
114
Lynton House, 54 Clapham Common South Side, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 109 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE