1
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2024-03-01 ~ 2024-07-29IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
SLOUGH SHOPPING CENTRE (2015) LIMITED - 2023-12-22
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2001-03-26 ~ 2024-06-29IIF 28 - Right to appoint or remove directors → OE
3
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2006-08-15 ~ 2024-06-29IIF 32 - Right to appoint or remove directors → OE
4
16 Babmaes Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-06-28 ~ 2024-07-29IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
16 Babmaes Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-06-28 ~ 2024-07-29IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
1999-03-26 ~ 2024-06-29IIF 30 - Right to appoint or remove directors → OE
7
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2006-05-02 ~ 2024-06-29IIF 33 - Right to appoint or remove directors → OE
8
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2005-05-19 ~ 2024-06-29IIF 31 - Right to appoint or remove directors → OE
9
16 Babmaes Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-187,570 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29IIF 1 - Has significant influence or control over the trustees of a trust → OE
10
ASSEMBLY HOTELS GROUP LIMITED - 2019-06-20
ASSEMBLY HOTELS LIMITED - 2018-08-03
CRITERION HOSPITALITY LIMITED - 2018-07-11
16 Babmaes Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,689,544 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29IIF 7 - Has significant influence or control over the trustees of a trust → OE
11
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2005-07-28 ~ 2024-06-29IIF 27 - Right to appoint or remove directors → OE
12
16 Babmaes Street, London, EnglandCorporate (3 parents)
Person with significant control
2023-12-01 ~ 2024-07-29IIF 16 - Has significant influence or control over the trustees of a trust → OE
13
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
1997-07-03 ~ 2024-06-29IIF 23 - Right to appoint or remove directors → OE
14
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
9,129 GBP2023-06-30
Person with significant control
2023-09-07 ~ 2024-07-29IIF 2 - Has significant influence or control over the trustees of a trust → OE
15
FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, EnglandCorporate (4 parents)
Equity (Company account)
127 GBP2024-03-31
Person with significant control
2023-09-07 ~ 2024-07-29IIF 20 - Has significant influence or control over the trustees of a trust → OE
16
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2000-06-20 ~ 2024-06-29IIF 26 - Right to appoint or remove directors → OE
17
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2015-06-18 ~ 2024-06-29IIF 24 - Right to appoint or remove directors → OE
18
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2002-05-03 ~ 2024-06-29IIF 29 - Right to appoint or remove directors → OE
19
SLOUGH SHOPPING CENTRE LLP - 2015-07-03
16 Babmaes Street, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
809,575,246 GBP2024-03-31
Person with significant control
2016-12-06 ~ 2024-07-29IIF 3 - Has significant influence or control over the trustees of a trust → OE
20
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2015-08-27 ~ 2024-06-29IIF 25 - Right to appoint or remove directors → OE
21
Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonCorporate (4 parents)
Equity (Company account)
52,383 GBP2024-03-25
Person with significant control
2016-11-17 ~ 2024-07-29IIF 10 - Has significant influence or control over the trustees of a trust → OE
22
PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24
16 Babmaes Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,120 GBP2024-03-31
Person with significant control
2022-11-14 ~ 2024-07-29IIF 6 - Has significant influence or control over the trustees of a trust → OE
23
ZENITH REGENERATION (ELTHAM) LIMITED - 2024-06-06
16 Babmaes Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-692,593 GBP2024-03-31
Person with significant control
2023-11-15 ~ 2024-07-29IIF 11 - Has significant influence or control over the trustees of a trust → OE
24
ZENITH LIVING (BARKING) LTD - 2024-06-06
16 Babmaes Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,614 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29IIF 8 - Has significant influence or control over the trustees of a trust → OE
25
Y OPCO LTD - 2023-04-05
THE Y OPCO LTD - 2022-07-19
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,716,349 GBP2024-03-31
Person with significant control
2022-07-08 ~ 2023-02-07IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
16 Babmaes Street, LondonCorporate (3 parents)
Equity (Company account)
3,638,689 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2024-07-29IIF 9 - Has significant influence or control over the trustees of a trust → OE
27
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, EnglandCorporate (4 parents)
Equity (Company account)
760,761 GBP2024-03-31
Person with significant control
2022-07-07 ~ 2022-10-26IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
28
EPIC INFRASTRUCTURES (UK) LIMITED - 2024-11-07
16 Babmaes Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-06-28 ~ 2024-07-29IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
NAVAL ROW LIMITED - 2024-11-06
16 Babmaes Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-06-14 ~ 2024-06-14IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2023-04-13 ~ 2024-07-29IIF 4 - Has significant influence or control over the trustees of a trust → OE
30
16 Babmaes Street, London, EnglandCorporate (3 parents)
Person with significant control
2023-12-01 ~ 2024-07-29IIF 5 - Has significant influence or control over the trustees of a trust → OE