Companies Linked to London Capital Finance - London Group Subsidiaries
London Capital & Finance seem to have loaned money to a series of interlinked companies. Some people have suggested that this is entirely normal as claimed they would have a director on the board. Having a director is completely different to loaning money to a whole set of subsidiary companies that are tiny companies, some not trading and some losing massive amounts of money. One company in this list lost £10 million last year.
- London Group Llp (owns London Group Ltd) Accounts overdue, none ever submitted
- London Group Ltd Accounts overdue
- International Resort Group PLC
- (now GLOBAL ADVANCE DISTRIBUTIONS LIMITED) (Shareholders' funds £2)
- London Oil & Gas Ltd (Shareholders' funds £19 million)
- London Trading & Development Group Ltd (Shareholders' funds £6.7m) Debt but no charges
- Lakeview Country Club Ltd (many charges, not LCF) Strike off Active, (Shareholders' funds £-356,000)
- Leisure & Tourism Developments PLC (Shareholders' funds £-4.2 million)
- CV Hotels Ltd (strike off discontinued)(Shareholders' funds £1 million)
- CV Resorts Ltd (Shareholders' funds £23 million BUT impairment/revaluation)
- Waterside Villages PLC (Shareholders' funds £6.1million)
- LV Resorts Ltd Shareholders' funds £1 (owned Ashdown Country House)
- Ashdown Country House Ltd Shareholders' funds £100 COMPULSORY DISSOLVED 2016
- SANDS EQUITY CAPITAL LIMITED Shareholders' funds £1 million (strike off discontinued 2018)
- Waterside Cornwall Operations Ltd
- Waterside Cornwall Group Ltd (charge to LCF)
- Colina Property Holdings Ltd
- Colina Support Ltd
- Costa Support Ltd
Charges to London Capital & Finance PLC
- International Resort Group PLC
- Leisure & Tourism Developments PLC
- CV RESORTS LIMITED
- LONDON POWER MANAGEMENT LIMITED
- London Oil & Gas Ltd
- London Group Llp (owns London Group Ltd)
- Waterside Cornwall Group Ltd (charge to LCF)
- Colina Property Holdings Ltd
- Colina Support Ltd
- Costa Support Ltd
- Costa Property Holdings Ltd
- Prime Resort Development Ltd
- International Resort Group PLC
- CV RESORTS LIMITED
- LONDON POWER MANAGEMENT LIMITED
ASHDOWN COUNTRY HOUSE LIMITED compulsory strike off previous accounts had £1 million loan outstanding
LONDON FINANCIAL GROUP LIMITED, Company number 09892108
LONDON CAPITAL MARKETING LIMITED, Company number 10256200
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