1
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 53 - 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 ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 94 - 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 ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 71 - Right to appoint or remove directors → OE
4
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-10 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE
5
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 75 - Right to appoint or remove directors → OE
6
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-18 ~ nowIIF 30 - Has significant influence or control → OE
7
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 97 - Right to appoint or remove directors → OE
8
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 78 - Right to appoint or remove directors → OE
9
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-29 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE
10
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-29 ~ nowIIF 63 - Has significant influence or control over the trustees of a trust → OE
11
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 96 - Right to appoint or remove directors → OE
12
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 85 - Right to appoint or remove directors → OE
13
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-10 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OE
14
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 87 - Right to appoint or remove directors → OE
15
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 99 - Right to appoint or remove directors → OE
16
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 61 - Has significant influence or control over the trustees of a trust → OE
17
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 92 - Right to appoint or remove directors → OE
18
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 80 - Right to appoint or remove directors → OE
19
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 82 - Right to appoint or remove directors → OE
20
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 70 - Right to appoint or remove directors → OE
21
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 84 - Right to appoint or remove directors → OE
22
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,570 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 45 - Has significant influence or control over the trustees of a trust → OE
23
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-14 ~ nowIIF 34 - Has significant influence or control → OE
24
ASSEMBLY HOTELS LIMITED - 2018-08-03
ASSEMBLY HOTELS GROUP LIMITED - 2019-06-20
CRITERION HOSPITALITY LIMITED - 2018-07-11
16 Babmaes Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,689,545 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 54 - Has significant influence or control over the trustees of a trust → OE
25
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 81 - Right to appoint or remove directors → OE
26
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 74 - Right to appoint or remove directors → OE
27
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
28
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 95 - Right to appoint or remove directors → OE
29
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-29 ~ nowIIF 68 - Has significant influence or control over the trustees of a trust → OE
30
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 91 - Right to appoint or remove directors → OE
31
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OE
32
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 66 - Has significant influence or control over the trustees of a trust → OE
33
FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 64 - Has significant influence or control over the trustees of a trust → OE
34
ZEDWELL NOBEL LIMITED - 2024-05-21
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-10 ~ nowIIF 50 - Has significant influence or control over the trustees of a trust → OE
35
CHAFFORD HUNDRED LTD - 2023-12-01
26 DEAN STREET LTD - 2024-03-12
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 44 - Has significant influence or control over the trustees of a trust → OE
36
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2025-07-14 ~ nowIIF 32 - Has significant influence or control → OE
37
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 83 - Right to appoint or remove directors → OE
38
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 93 - Right to appoint or remove directors → OE
39
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 73 - Right to appoint or remove directors → OE
40
Unit 4 Wellington Works, Wellington Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-19 ~ nowIIF 29 - Has significant influence or control → OE
41
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 72 - Right to appoint or remove directors → OE
42
SLOUGH SHOPPING CENTRE LLP - 2015-07-03
16 Babmaes Street, LondonActive Corporate (3 parents)
Person with significant control
2024-07-29 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE
43
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 76 - Right to appoint or remove directors → OE
44
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 88 - Right to appoint or remove directors → OE
45
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 89 - Right to appoint or remove directors → OE
46
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 90 - Right to appoint or remove directors → OE
47
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-06-29 ~ nowIIF 98 - Right to appoint or remove directors → OE
48
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 77 - Right to appoint or remove directors → OE
49
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-24 ~ nowIIF 31 - Has significant influence or control → OE
50
Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,383 GBP2024-03-25
Person with significant control
2024-07-29 ~ nowIIF 43 - Has significant influence or control over the trustees of a trust → OE
51
1 Mychell House, Pincott Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowIIF 35 - Has significant influence or control → OE
52
THE Y LIVERPOOL LTD - 2023-02-08
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
798,529 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 59 - Has significant influence or control over the trustees of a trust → OE
53
PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,120 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 58 - Has significant influence or control over the trustees of a trust → OE
54
ZENITH REGENERATION (ELTHAM) LIMITED - 2024-06-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-692,693 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 56 - Has significant influence or control over the trustees of a trust → OE
55
12 Hope Street, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolvedIIF 7 - Director → ME
56
ZENITH LIVING (BARKING) LTD - 2024-06-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,714 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 52 - Has significant influence or control over the trustees of a trust → OE
57
THE Y OPCO LTD - 2022-07-19
Y OPCO LTD - 2023-04-05
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,716,348 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 38 - Has significant influence or control over the trustees of a trust → OE
58
16 Babmaes Street, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,638,688 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OE
59
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 79 - Right to appoint or remove directors → OE
60
68 LOMBARD STREET LIMITED - 2023-07-21
THE Y ST PANCRAS LTD - 2022-10-26
MADADNA STORES LIMITED - 2023-06-29
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
760,759 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 62 - Has significant influence or control over the trustees of a trust → OE
61
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 86 - Right to appoint or remove directors → OE
62
EPIC INFRASTRUCTURES (UK) LIMITED - 2024-11-07
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-29 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE
63
NAVAL ROW LIMITED - 2024-11-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OE
64
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-29 ~ nowIIF 65 - Has significant influence or control over the trustees of a trust → OE
65
BRITANNIA HEIGHTS LTD - 2023-12-01
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OE
66
THE Y ST PAULS LTD - 2022-10-26
LEICESTER PLACE LIMITED - 2024-11-06
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
602,453 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OE
67
DEAN NOBEL LTD - 2024-03-21
GREENWICH OPCO LIMITED - 2024-05-21
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-10 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OE
68
CRITERION AFFORDABLE HOMES LIMITED - 2024-06-07
TCR-GRS LIMITED - 2024-11-06
16 Babmaes Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 46 - Has significant influence or control over the trustees of a trust → OE
69
DEAN STANLEY LTD - 2024-02-29
BELL LANE HOTEL LIMITED - 2024-03-12
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-10 ~ nowIIF 55 - Has significant influence or control over the trustees of a trust → OE
70
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)
Retained earnings (accumulated losses)
326,375 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OE