1
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-03-01 ~ 2024-07-29IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
CANADA WATER PROPERTIES LIMITED - 2023-12-27
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2011-10-04 ~ 2024-07-02IIF 72 - 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
2001-03-26 ~ 2024-06-29IIF 49 - Right to appoint or remove directors → OE
4
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2022-03-06 ~ 2024-07-02IIF 71 - Right to appoint or remove directors → OE
5
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2006-08-15 ~ 2024-06-29IIF 53 - Right to appoint or remove directors → OE
6
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2011-10-04 ~ 2024-07-02IIF 66 - Right to appoint or remove directors → OE
7
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-28 ~ 2024-07-29IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-28 ~ 2024-07-29IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02IIF 65 - Right to appoint or remove directors → OE
10
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02IIF 63 - Right to appoint or remove directors → OE
11
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2009-11-18 ~ 2024-07-02IIF 64 - Right to appoint or remove directors → OE
12
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2019-04-02 ~ 2024-07-02IIF 70 - Right to appoint or remove directors → OE
13
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
1999-03-26 ~ 2024-06-29IIF 51 - Right to appoint or remove directors → OE
14
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02IIF 56 - Right to appoint or remove directors → OE
15
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2013-06-19 ~ 2024-07-02IIF 61 - Right to appoint or remove directors → OE
16
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2006-05-02 ~ 2024-06-29IIF 54 - Right to appoint or remove directors → OE
17
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2005-05-19 ~ 2024-06-29IIF 52 - Right to appoint or remove directors → OE
18
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-187,570 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29IIF 2 - Has significant influence or control over the trustees of a trust → OE
19
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)
-1,689,544 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29IIF 8 - Has significant influence or control over the trustees of a trust → OE
20
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2005-07-28 ~ 2024-06-29IIF 48 - Right to appoint or remove directors → OE
21
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2019-02-15 ~ 2024-07-02IIF 60 - Right to appoint or remove directors → OE
22
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-06-14 ~ 2024-07-10IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2013-07-30 ~ 2024-07-02IIF 67 - Right to appoint or remove directors → OE
24
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-12-01 ~ 2024-07-29IIF 17 - 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
1997-07-03 ~ 2024-06-29IIF 44 - Right to appoint or remove directors → OE
26
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5,652 GBP2024-06-30
Person with significant control
2023-09-07 ~ 2024-07-29IIF 3 - Has significant influence or control over the trustees of a trust → OE
27
FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
127 GBP2024-03-31
Person with significant control
2023-09-07 ~ 2024-07-29IIF 21 - 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
2000-06-20 ~ 2024-06-29IIF 47 - Right to appoint or remove directors → OE
29
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2015-06-18 ~ 2024-06-29IIF 45 - Right to appoint or remove directors → OE
30
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2002-05-03 ~ 2024-06-29IIF 50 - Right to appoint or remove directors → OE
31
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02IIF 59 - Right to appoint or remove directors → OE
32
SLOUGH SHOPPING CENTRE LLP - 2015-07-03
16 Babmaes Street, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
809,575,246 GBP2024-03-31
Person with significant control
2016-12-06 ~ 2024-07-29IIF 4 - Has significant influence or control over the trustees of a trust → OE
33
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2017-09-04 ~ 2024-07-02IIF 69 - Right to appoint or remove directors → OE
34
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2016-08-17 ~ 2024-07-02IIF 68 - Right to appoint or remove directors → OE
35
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2015-06-18 ~ 2024-07-02IIF 74 - Right to appoint or remove directors → OE
36
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2016-08-12 ~ 2024-07-02IIF 62 - Right to appoint or remove directors → OE
37
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2015-08-27 ~ 2024-06-29IIF 46 - Right to appoint or remove directors → OE
38
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2015-05-20 ~ 2024-07-02IIF 58 - Right to appoint or remove directors → OE
39
Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonActive Corporate (5 parents)
Equity (Company account)
52,383 GBP2024-03-25
Person with significant control
2016-11-17 ~ 2024-07-29IIF 11 - Has significant influence or control over the trustees of a trust → OE
40
PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,120 GBP2024-03-31
Person with significant control
2022-11-14 ~ 2024-07-29IIF 7 - Has significant influence or control over the trustees of a trust → OE
41
ZENITH REGENERATION (ELTHAM) LIMITED - 2024-06-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-692,593 GBP2024-03-31
Person with significant control
2023-11-15 ~ 2024-07-29IIF 12 - Has significant influence or control over the trustees of a trust → OE
42
ZENITH LIVING (BARKING) LTD - 2024-06-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,614 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29IIF 9 - Has significant influence or control over the trustees of a trust → OE
43
THE Y OPCO LTD - 2022-07-19
Y OPCO LTD - 2023-04-05
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,716,349 GBP2024-03-31
Person with significant control
2022-07-08 ~ 2023-02-07IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
44
16 Babmaes Street, LondonActive Corporate (4 parents)
Equity (Company account)
3,638,689 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2024-07-29IIF 10 - Has significant influence or control over the trustees of a trust → OE
45
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02IIF 73 - Right to appoint or remove directors → OE
46
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)
760,761 GBP2024-03-31
Person with significant control
2022-07-07 ~ 2022-10-26IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
47
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02IIF 57 - Right to appoint or remove directors → OE
48
EPIC INFRASTRUCTURES (UK) LIMITED - 2024-11-07
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-28 ~ 2024-07-29IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
49
NAVAL ROW LIMITED - 2024-11-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-06-14 ~ 2024-06-14IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2023-04-13 ~ 2024-07-29IIF 5 - Has significant influence or control over the trustees of a trust → OE
50
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-12-01 ~ 2024-07-29IIF 6 - Has significant influence or control over the trustees of a trust → OE