The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
parent relation
Company in focus

ACT PROPERTY HOLDINGS LTD

Related profiles found in government register
  • ACT PROPERTY HOLDINGS LTD
    S
    Registered number 000565v
    18-20, 1st Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
    Limited Company in Isle Of Man Companies Registry, Isle Of Man
    CIF 1
  • ACT PROPERTY HOLDINGS LIMITED
    S
    Registered number 000565v
    1st Floor 18-20, North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE
    Limited By Shares in Isle Of Man Companies Registry, United Kingdom
    CIF 2
  • CONTINUATION HOLDINGS LIMITED
    S
    Registered number 020153v
    18-20, 1st Floor North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE
    Private Company Limited By Shares in Company Registry Iom, Isle Of Man
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    16 Babmaes Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-03-01 ~ 2024-07-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    16 Babmaes Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -187,570 GBP2024-03-31
    Person with significant control
    2022-07-19 ~ 2022-07-19
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ASSEMBLY HOTELS GROUP LIMITED - 2019-06-20
    ASSEMBLY HOTELS LIMITED - 2018-08-03
    CRITERION HOSPITALITY LIMITED - 2018-07-11
    16 Babmaes Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,689,544 GBP2024-03-31
    Person with significant control
    2022-07-19 ~ 2022-07-19
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    16 Babmaes Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ 2023-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THE Y LIVERPOOL LTD - 2023-02-08
    16 Babmaes Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    798,531 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ 2023-02-07
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 6
    PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24
    16 Babmaes Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,120 GBP2024-03-31
    Person with significant control
    2022-11-14 ~ 2022-11-14
    CIF 7 - Has significant influence or control → OE
  • 7
    ZENITH REGENERATION (ELTHAM) LIMITED - 2024-06-06
    16 Babmaes Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -692,593 GBP2024-03-31
    Person with significant control
    2023-11-15 ~ 2023-11-15
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    ZENITH LIVING (BARKING) LTD - 2024-06-06
    16 Babmaes Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,614 GBP2024-03-31
    Person with significant control
    2022-07-19 ~ 2022-07-19
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    Y OPCO LTD - 2023-04-05
    THE Y OPCO LTD - 2022-07-19
    16 Babmaes Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,716,349 GBP2024-03-31
    Person with significant control
    2022-07-08 ~ 2023-02-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    16 Babmaes Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,638,689 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ 2018-05-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    68 LOMBARD STREET LIMITED - 2023-07-21
    MADADNA STORES LIMITED - 2023-06-29
    THE Y ST PANCRAS LTD - 2022-10-26
    16 Babmaes Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    760,761 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ 2022-10-26
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 12
    NAVAL ROW LIMITED - 2024-11-06
    16 Babmaes Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12 GBP2024-03-31
    Person with significant control
    2023-04-13 ~ 2024-06-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    16 Babmaes Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ 2023-12-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    LEICESTER PLACE LIMITED - 2024-11-06
    THE Y ST PAULS LTD - 2022-10-26
    16 Babmaes Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    602,455 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ 2022-10-26
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 15
    ECCLESTON SQUARE LONDON LIMITED - 2024-11-06
    THE Y NEWCASTLE LTD - 2023-02-21
    16 Babmaes Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    326,377 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ 2022-11-04
    CIF 10 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.