1
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2024-04-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2015-09-29 ~ nowIIF 40 - Has significant influence or control → OE
3
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2024-03-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-06-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2023-04-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
16 Babmaes Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-06-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-06-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2023-04-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2015-03-06 ~ nowIIF 42 - Has significant influence or control → OE
8
ZEDWELL NOBEL LIMITED - 2024-05-21
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2024-03-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2011-08-16 ~ nowIIF 45 - Has significant influence or control → OE
10
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
2024-06-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2023-04-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2012-02-14 ~ nowIIF 48 - Has significant influence or control → OE
12
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2011-12-28 ~ nowIIF 49 - Has significant influence or control → OE
13
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2011-08-16 ~ nowIIF 47 - Has significant influence or control → OE
14
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2013-05-24 ~ nowIIF 41 - Has significant influence or control → OE
15
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2011-11-28 ~ nowIIF 46 - Has significant influence or control → OE
16
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
2023-02-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2017-05-19 ~ nowIIF 43 - Has significant influence or control → OE
18
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
2023-02-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
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
2023-06-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
First Floor, 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2011-12-28 ~ nowIIF 44 - Has significant influence or control → OE
21
BRITANNIA HEIGHTS LTD - 2023-12-01
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-42 GBP2024-03-31
Person with significant control
2024-06-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2023-04-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
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
2022-11-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
GREENWICH OPCO LIMITED - 2024-05-21
DEAN NOBEL LTD - 2024-03-21
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2023-12-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
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
2020-07-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
BELL LANE HOTEL LIMITED - 2024-03-12
DEAN STANLEY LTD - 2024-02-29
16 Babmaes Street, London, EnglandCorporate (4 parents)
Person with significant control
2023-12-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
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
2022-11-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE