1
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2024-02-29 ~ nowIIF 20 - Director → ME
2
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2024-04-11 ~ nowIIF 21 - Director → ME
3
3rd Floor 177-187 Arthur Rd, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-10 ~ nowIIF 4 - Director → ME
4
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2025-07-18 ~ nowIIF 19 - Director → ME
5
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-06-12 ~ nowIIF 10 - Director → ME
6
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-06-12 ~ nowIIF 18 - Director → ME
7
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-03-14 ~ nowIIF 11 - Director → ME
8
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 39 - Director → ME
9
63 Sussex Gardens, Chessington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2020-03-13 ~ dissolvedIIF 26 - Director → ME
10
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-187,570 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 16 - Director → ME
11
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2025-07-14 ~ nowIIF 17 - Director → ME
12
ASSEMBLY HOTELS GROUP LIMITED - 2019-06-20
CRITERION HOSPITALITY LIMITED - 2018-07-11
ASSEMBLY HOTELS LIMITED - 2018-08-03
16 Babmaes Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,689,544 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 5 - Director → ME
13
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-15 ~ nowIIF 30 - Director → ME
14
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2023-12-01 ~ nowIIF 40 - Director → ME
15
1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-06-22 ~ nowIIF 1 - Director → ME
16
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-14 ~ nowIIF 36 - Director → ME
17
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5,652 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 6 - Director → ME
18
FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
127 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 25 - Director → ME
19
ZEDWELL NOBEL LIMITED - 2024-05-21
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2024-03-18 ~ nowIIF 12 - Director → ME
20
26 DEAN STREET LTD - 2024-03-12
CHAFFORD HUNDRED LTD - 2023-12-01
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-42 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 32 - Director → ME
21
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2025-07-14 ~ nowIIF 15 - Director → ME
22
Unit 4 Wellington Works, Wellington Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-19 ~ nowIIF 23 - Director → ME
23
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-04-23 ~ nowIIF 9 - Director → ME
24
1 Mychell House, Pincott Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
OCL (LS) LIMITED - 2025-10-08
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2025-07-24 ~ nowIIF 14 - Director → ME
26
Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonActive Corporate (5 parents)
Equity (Company account)
52,383 GBP2024-03-25
Officer
2022-06-15 ~ nowIIF 24 - Director → ME
27
THE Y LIVERPOOL LTD - 2023-02-08
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
798,531 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 38 - Director → ME
28
PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,120 GBP2024-03-31
Officer
2022-10-11 ~ nowIIF 43 - Director → ME
29
63 Sussex Gardens, Chessington, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
6,039 GBP2024-06-30
Officer
2014-06-30 ~ nowIIF 2 - Director → ME
30
ZENITH REGENERATION (ELTHAM) LIMITED - 2024-06-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-692,593 GBP2024-03-31
Officer
2024-02-26 ~ nowIIF 27 - Director → ME
31
ZENITH LIVING (BARKING) LTD - 2024-06-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,614 GBP2024-03-31
Officer
2024-06-05 ~ nowIIF 22 - Director → ME
32
Y OPCO LTD - 2023-04-05
THE Y OPCO LTD - 2022-07-19
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,716,349 GBP2024-03-31
Officer
2022-07-08 ~ nowIIF 29 - Director → ME
33
16 Babmaes Street, LondonActive Corporate (4 parents)
Equity (Company account)
3,638,689 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 8 - Director → ME
34
THE Y ST PANCRAS LTD - 2022-10-26
MADADNA STORES LIMITED - 2023-06-29
68 LOMBARD STREET LIMITED - 2023-07-21
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
760,761 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 35 - Director → ME
35
EPIC INFRASTRUCTURES (UK) LIMITED - 2024-11-07
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-06-12 ~ nowIIF 7 - Director → ME
36
NAVAL ROW LIMITED - 2024-11-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 41 - Director → ME
37
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2023-12-01 ~ nowIIF 28 - Director → ME
38
BRITANNIA HEIGHTS LTD - 2023-12-01
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-42 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 31 - Director → ME
39
LEICESTER PLACE LIMITED - 2024-11-06
THE Y ST PAULS LTD - 2022-10-26
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
602,455 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 33 - Director → ME
40
DEAN NOBEL LTD - 2024-03-21
GREENWICH OPCO LIMITED - 2024-05-21
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2023-12-11 ~ nowIIF 34 - Director → ME
41
TCR-GRS LIMITED - 2024-11-06
CRITERION AFFORDABLE HOMES LIMITED - 2024-06-07
16 Babmaes Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-25 GBP2024-03-31
Officer
2024-04-23 ~ nowIIF 13 - Director → ME
42
DEAN STANLEY LTD - 2024-02-29
BELL LANE HOTEL LIMITED - 2024-03-12
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2023-12-11 ~ nowIIF 42 - Director → ME
43
ECCLESTON SQUARE LONDON LIMITED - 2024-11-06
THE Y NEWCASTLE LTD - 2023-02-21
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
326,377 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 37 - Director → ME