1
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2024-07-29 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
2
CANADA WATER PROPERTIES LIMITED - 2023-12-27
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 60 - Right to appoint or remove directors → OE
3
SLOUGH SHOPPING CENTRE (2015) LIMITED - 2023-12-22
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
4
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2024-07-10 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
5
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 41 - Right to appoint or remove directors → OE
6
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 63 - Right to appoint or remove directors → OE
7
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 44 - Right to appoint or remove directors → OE
8
16 Babmaes Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-07-29 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
9
16 Babmaes Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-07-29 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OE
10
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 62 - Right to appoint or remove directors → OE
11
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 51 - Right to appoint or remove directors → OE
12
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2024-07-10 ~ nowIIF 7 - 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
2024-07-02 ~ nowIIF 53 - Right to appoint or remove directors → OE
14
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 65 - Right to appoint or remove directors → OE
15
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 27 - 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
2024-06-29 ~ nowIIF 58 - Right to appoint or remove directors → OE
17
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 46 - Right to appoint or remove directors → OE
18
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 48 - Right to appoint or remove directors → OE
19
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 36 - Right to appoint or remove directors → OE
20
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 50 - Right to appoint or remove directors → OE
21
16 Babmaes Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-187,570 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
22
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
2024-07-29 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
23
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 47 - Right to appoint or remove directors → OE
24
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 40 - Right to appoint or remove directors → OE
25
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 61 - Right to appoint or remove directors → OE
26
16 Babmaes Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-07-29 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
27
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 57 - Right to appoint or remove directors → OE
28
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE
29
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
9,129 GBP2023-06-30
Person with significant control
2024-07-29 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE
30
FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, EnglandCorporate (4 parents)
Equity (Company account)
127 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OE
31
ZEDWELL NOBEL LIMITED - 2024-05-21
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2024-07-10 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
32
26 DEAN STREET LTD - 2024-03-12
CHAFFORD HUNDRED LTD - 2023-12-01
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-42 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
33
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 49 - Right to appoint or remove directors → OE
34
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 59 - Right to appoint or remove directors → OE
35
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 39 - Right to appoint or remove directors → OE
36
Unit 4 Wellington Works, Wellington Road, London, EnglandCorporate (3 parents)
Person with significant control
2025-03-19 ~ nowIIF 1 - Has significant influence or control → OE
37
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 38 - Right to appoint or remove directors → OE
38
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
2024-07-29 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
39
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 42 - Right to appoint or remove directors → OE
40
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 54 - Right to appoint or remove directors → OE
41
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 55 - Right to appoint or remove directors → OE
42
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 56 - Right to appoint or remove directors → OE
43
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 64 - Right to appoint or remove directors → OE
44
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 43 - Right to appoint or remove directors → OE
45
Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonCorporate (4 parents)
Equity (Company account)
52,383 GBP2024-03-25
Person with significant control
2024-07-29 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
46
THE Y LIVERPOOL LTD - 2023-02-08
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
798,531 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
47
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
2024-07-29 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OE
48
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
2024-07-29 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
49
12 Hope Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2016-10-04 ~ dissolvedIIF 72 - director → ME
50
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
2024-07-29 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
51
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
2024-07-10 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
52
16 Babmaes Street, LondonCorporate (3 parents)
Equity (Company account)
3,638,689 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
53
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 45 - Right to appoint or remove directors → OE
54
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
2024-07-10 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE
55
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 52 - Right to appoint or remove directors → OE
56
EPIC INFRASTRUCTURES (UK) LIMITED - 2024-11-07
16 Babmaes Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-07-29 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
57
NAVAL ROW LIMITED - 2024-11-06
16 Babmaes Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
58
16 Babmaes Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-07-29 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OE
59
BRITANNIA HEIGHTS LTD - 2023-12-01
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-42 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
60
LEICESTER PLACE LIMITED - 2024-11-06
THE Y ST PAULS LTD - 2022-10-26
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
602,455 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
61
GREENWICH OPCO LIMITED - 2024-05-21
DEAN NOBEL LTD - 2024-03-21
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2024-07-10 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
62
TCR-GRS LIMITED - 2024-11-06
CRITERION AFFORDABLE HOMES LIMITED - 2024-06-07
16 Babmaes Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-25 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
63
BELL LANE HOTEL LIMITED - 2024-03-12
DEAN STANLEY LTD - 2024-02-29
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2024-07-10 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OE
64
ECCLESTON SQUARE LONDON LIMITED - 2024-11-06
THE Y NEWCASTLE LTD - 2023-02-21
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
326,377 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE