1
1 LEICESTER SQUARE HOTEL LIMITED
15532985 16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-29 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
2
116 KNIGHTSBRIDGE LIMITED
- now OE008798CANADA WATER PROPERTIES LIMITED - 2023-12-27
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 78 - 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 Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 70 - Right to appoint or remove directors → OE
4
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-10 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
5
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 55 - Right to appoint or remove directors → OE
6
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 96 - Managing Officer → ME
7
16 Babmaes Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-07-18 ~ now
IIF 2 - Has significant influence or control → OE
8
ASZ INVESTMENT HOLDINGS LIMITED
OE004652 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 104 - Managing Officer → ME
9
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 81 - Right to appoint or remove directors → OE
10
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 57 - Right to appoint or remove directors → OE
11
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-22 ~ now
IIF 17 - Has significant influence or control → OE
12
BEDFORD AVENUE HOTEL OPCO LIMITED
- now 16848230CRESTBROOK PROPERTY LIMITED
- 2025-11-21
16848230 C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-11 ~ now
IIF 8 - Has significant influence or control → OE
13
16 Babmaes Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
14
BEYOND INFRASTRUCTURES LONDON LIMITED
15775395 16 Babmaes Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 46 - Has significant influence or control over the trustees of a trust → OE
15
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 80 - Right to appoint or remove directors → OE
16
BRITANNIA HEIGHTS FREEHOLD LIMITED
OE007892 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 75 - Right to appoint or remove directors → OE
17
16 Babmaes Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-10 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
18
BROAD STREET BIRMINGHAM LIMITED
14737350 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-17 ~ 2023-12-15
IIF 86 - Director → ME
19
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 76 - Right to appoint or remove directors → OE
20
CAMBERWELL DEVELOPMENTS LIMITED
OE008255 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 67 - Right to appoint or remove directors → OE
21
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-10 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
22
CATLENA INVESTMENT HOLDINGS LIMITED
OE004621 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 103 - Managing Officer → ME
23
CENTRAL LONDON INVESTMENTS LIMITED
OE007381 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 66 - Right to appoint or remove directors → OE
24
CHAFFORD HUNDRED FREEHOLD LIMITED
OE007748 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 59 - Right to appoint or remove directors → OE
25
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 99 - Managing Officer → ME
26
COLLIERS WOOD INVESTMENTS LIMITED
OE007852 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 61 - Right to appoint or remove directors → OE
27
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
28
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 68 - Right to appoint or remove directors → OE
29
16 Babmaes Street, London, England
Active Corporate (12 parents)
Person with significant control
2024-07-29 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
30
16 Babmaes Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-07-14 ~ now
IIF 7 - Has significant influence or control → OE
31
CRITERION HOSPITALITY LIMITED
- now 11346796ASSEMBLY HOTELS GROUP LIMITED - 2019-06-20
ASSEMBLY HOTELS LIMITED - 2018-08-03
CRITERION HOSPITALITY LIMITED - 2018-07-11
16 Babmaes Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-07-29 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
32
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 60 - Right to appoint or remove directors → OE
33
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-31 ~ now
IIF 9 - Has significant influence or control → OE
34
CROYDON HEIGHTS FREEHOLD LIMITED
OE007773 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 110 - Right to appoint or remove directors → OE
35
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-10 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
36
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 79 - Right to appoint or remove directors → OE
37
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-29 ~ now
IIF 51 - Has significant influence or control over the trustees of a trust → OE
38
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 65 - Right to appoint or remove directors → OE
39
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-10 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
40
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 95 - Managing Officer → ME
41
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 102 - Managing Officer → ME
42
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 94 - Managing Officer → ME
43
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 97 - Managing Officer → ME
44
16 Babmaes Street, London, England
Active Corporate (19 parents)
Person with significant control
2024-07-29 ~ now
IIF 49 - Has significant influence or control over the trustees of a trust → OE
45
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Person with significant control
2024-07-29 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
46
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (60 parents)
Officer
2006-04-20 ~ 2009-07-03
IIF 92 - Director → ME
47
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 105 - Managing Officer → ME
48
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 98 - Managing Officer → ME
49
GREENACRE CAPITAL (HYSON HOUSE) LIMITED
10299798 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-28 ~ 2023-12-15
IIF 108 - Director → ME
50
GREENACRE CAPITAL PARTNERS LIMITED
10150212 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-20 ~ 2023-12-15
IIF 107 - Director → ME
51
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-21 ~ 2023-10-11
IIF 100 - Managing Officer → ME
52
GREENWICH HOTEL OPCO LIMITED
- now 15574278ZEDWELL NOBEL LIMITED - 2024-05-21
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-10 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
53
26 DEAN STREET LTD - 2024-03-12
CHAFFORD HUNDRED LTD - 2023-12-01
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-10 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
54
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-09 ~ now
IIF 5 - Has significant influence or control → OE
55
HELIOS CONSTRUCTION LONDON LIMITED
16580989 16 Babmaes Street, London, England
Active Corporate (5 parents)
Person with significant control
2025-07-14 ~ now
IIF 4 - Has significant influence or control → OE
56
HIRO INTERMEDIATE HOLDINGS LIMITED
16802267 C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-10-22 ~ now
IIF 13 - Has significant influence or control → OE
57
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-22 ~ 2023-10-11
IIF 106 - Managing Officer → ME
58
47 University Road, Canterbury, England
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 111 - Director → ME
59
3rd Floor, The Glass House, 177-187 Arthur Road, London, England
Active Corporate (6 parents)
Officer
2023-04-10 ~ 2023-12-15
IIF 91 - Director → ME
60
KNIGHTSBRIDGE FREEHOLD COMPANY LIMITED
OE007506 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 74 - Right to appoint or remove directors → OE
61
KNIGHTSBRIDGE GREEN ESTATE (2015) LIMITED
OE007512 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 77 - Right to appoint or remove directors → OE
62
LEICESTER SQUARE (2015) LIMITED
OE007429 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 72 - Right to appoint or remove directors → OE
63
LIVING EARTH PROPERTIES LIMITED
16933167 C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-29 ~ now
IIF 12 - Has significant influence or control → OE
64
LONDON PICCADILLY MERCHANTS LIMITED
16327317 Unit 4 Wellington Works, Wellington Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-19 ~ now
IIF 1 - Has significant influence or control → OE
65
LONDON PROPERTY COMPANY LIMITED
OE007746 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
66
LONDON TROCADERO (2015) LLP
- now OC324410SLOUGH SHOPPING CENTRE LLP - 2015-07-03
16 Babmaes Street, London
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
67
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (15 parents)
Officer
2010-12-10 ~ 2014-03-13
IIF 83 - Director → ME
68
LUMINA PROPERTIES LONDON LIMITED
16937636 C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-31 ~ now
IIF 18 - Has significant influence or control → OE
69
RAYNES PARK PROPERTIES LIMITED
- 2022-08-17
08857686MENDOZA HOXTON LIMITED
- 2021-12-10
08857686GOLFRATE HOXTON LIMITED - 2018-05-15
3rd Floor The Glass House, 177-187 Arthur Road, London
Active Corporate (10 parents)
Officer
2021-11-19 ~ 2023-12-15
IIF 89 - Director → ME
70
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-11-22 ~ 2023-10-11
IIF 93 - Managing Officer → ME
71
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
72
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
73
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 63 - Right to appoint or remove directors → OE
74
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 64 - Right to appoint or remove directors → OE
75
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-09 ~ now
IIF 11 - Has significant influence or control → OE
76
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-06-29 ~ now
IIF 71 - Right to appoint or remove directors → OE
77
NORTHERN COMPANY SERVICES LIMITED
14272492 The Liverpool Film Studios, 105 Boundary Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2024-12-11
IIF 90 - Director → ME
Person with significant control
2022-08-03 ~ 2023-12-21
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
78
NORTHUMBERLAND HOUSE FREEHOLD LIMITED
OE007569 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 73 - Right to appoint or remove directors → OE
79
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-08 ~ now
IIF 14 - Has significant influence or control → OE
80
16 Babmaes Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-07-24 ~ now
IIF 3 - Has significant influence or control → OE
81
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
01339554 Parkgate Aspen Property Management, Wilberforce House, Station Road, London
Active Corporate (55 parents)
Person with significant control
2024-07-29 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
82
1 Mychell House, Pincott Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-07-22 ~ now
IIF 15 - Has significant influence or control → OE
83
PICCADILLY (MANCHESTER) LIMITED
- now 14220035THE Y LIVERPOOL LTD - 2023-02-08
16 Babmaes Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-07-10 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
84
PICCADILLY CONSTRUCTION LIMITED
- now 14410821PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-29 ~ now
IIF 41 - Has significant influence or control over the trustees of a trust → OE
85
301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day affairs of the company 2023-01-29 ~ 2024-01-28
IIF 82 - Managing Officer → ME
86
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-11 ~ now
IIF 16 - Has significant influence or control → OE
87
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-07 ~ 2023-12-15
IIF 87 - Director → ME
88
ZENITH REGENERATION (ELTHAM) LIMITED - 2024-06-06
16 Babmaes Street, London, England
Active Corporate (9 parents)
Person with significant control
2024-07-29 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
89
STONE ACRE DISTILLERS HOUSE LIMITED
SC507097 12 Hope Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2016-10-04 ~ dissolved
IIF 88 - Director → ME
90
INSIDE LAND COMMERCIAL LIMITED - 2021-10-07
INSIDE LAND (WEST MIDLANDS) LIMITED - 2021-02-26
Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Active Corporate (12 parents)
Person with significant control
2021-11-25 ~ 2021-11-25
IIF 50 - Has significant influence or control → OE
91
THAMES ROAD BARKING LIMITED
- now 13201425ZENITH LIVING (BARKING) LTD - 2024-06-06
16 Babmaes Street, London, England
Active Corporate (14 parents)
Person with significant control
2024-07-29 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
92
TRAFALGAR BUILDINGS LIMITED
- now 14222507Y OPCO LTD - 2023-04-05
THE Y OPCO LTD - 2022-07-19
16 Babmaes Street, London, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2024-07-10 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
93
TROCADERO (LONDON) HOTEL LIMITED
09162589 16 Babmaes Street, London
Active Corporate (10 parents)
Person with significant control
2024-07-29 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
94
PHOENIX SPRING LIMITED
- 2017-01-11
10136577 13th Floor One Angel Court, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-20 ~ 2017-02-14
IIF 85 - Director → ME
95
VELSTON PROPERTIES TITLE LIMITED
FC019950 Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (14 parents)
Officer
2017-08-01 ~ 2024-10-01
IIF 84 - Director → ME
96
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 58 - Right to appoint or remove directors → OE
97
VIPYA INVESTMENTS LIMITED
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for none - ceased being a managing officer of the overseas entity on 22-11-2022 2023-01-05 ~ 2022-11-22
IIF 109 - Managing Officer → ME
98
WEST END (LONDON) PROPERTY LTD
- now 1422012768 LOMBARD STREET LIMITED - 2023-07-21
MADADNA STORES LIMITED - 2023-06-29
THE Y ST PANCRAS LTD - 2022-10-26
16 Babmaes Street, London, England
Active Corporate (10 parents)
Person with significant control
2024-07-10 ~ now
IIF 45 - Has significant influence or control over the trustees of a trust → OE
99
WEST END PROPERTY COMPANY LIMITED
OE007742 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2024-07-02 ~ now
IIF 69 - Right to appoint or remove directors → OE
100
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director with overall responsibility for the strategic and operational decisions of the entity. 2022-10-31 ~ 2023-10-11
IIF 101 - Managing Officer → ME
101
EPIC INFRASTRUCTURES (UK) LIMITED
- 2024-11-07
15775411 16 Babmaes Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
102
ZEDWELL CANARY WHARF LIMITED
- now 14799248 16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-29 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
103
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-29 ~ now
IIF 48 - Has significant influence or control over the trustees of a trust → OE
104
BRITANNIA HEIGHTS LTD - 2023-12-01
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-10 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
105
LEICESTER PLACE LIMITED
- 2024-11-06
14220123THE Y ST PAULS LTD - 2022-10-26
16 Babmaes Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-07-10 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
106
GREENWICH OPCO LIMITED - 2024-05-21
DEAN NOBEL LTD - 2024-03-21
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-10 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
107
ZEDWELL NORTH OXFORD STREET LIMITED
- now 12772886CRITERION AFFORDABLE HOMES LIMITED - 2024-06-07
16 Babmaes Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-07-10 ~ 2025-12-01
IIF 29 - Has significant influence or control over the trustees of a trust → OE
108
ZEDWELL SPITALFIELDS LIMITED
- now 15342506BELL LANE HOTEL LIMITED - 2024-03-12
DEAN STANLEY LTD - 2024-02-29
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-10 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
109
ECCLESTON SQUARE LONDON LIMITED
- 2024-11-06
14220031THE Y NEWCASTLE LTD - 2023-02-21
16 Babmaes Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-07-10 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
110
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-11 ~ now
IIF 10 - Has significant influence or control → OE