1
1 LEICESTER SQUARE HOTEL LIMITED
15532985 16 Babmaes Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-03-01 ~ 2024-07-29
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
2
116 KNIGHTSBRIDGE LIMITED
- now OE008798CANADA WATER PROPERTIES LIMITED
- 2023-12-27
OE008798 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2011-10-04 ~ 2024-07-02
IIF 17 - Right to appoint or remove directors → OE
3
SLOUGH SHOPPING CENTRE (2015) LIMITED
- 2023-12-22
OE007460 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-03-26 ~ 2024-06-29
IIF 35 - Right to appoint or remove directors → OE
4
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2022-03-06 ~ 2024-07-02
IIF 16 - Right to appoint or remove directors → OE
5
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2006-08-15 ~ 2024-06-29
IIF 39 - Right to appoint or remove directors → OE
6
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2011-10-04 ~ 2024-07-02
IIF 11 - Right to appoint or remove directors → OE
7
16 Babmaes Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-06-28 ~ 2024-07-29
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
8
BEYOND INFRASTRUCTURES LONDON LIMITED
15775395 16 Babmaes Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-06-28 ~ 2024-07-29
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
9
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 10 - Right to appoint or remove directors → OE
10
BRITANNIA HEIGHTS FREEHOLD LIMITED
OE007892 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 8 - Right to appoint or remove directors → OE
11
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2009-11-18 ~ 2024-07-02
IIF 9 - Right to appoint or remove directors → OE
12
CAMBERWELL DEVELOPMENTS LIMITED
OE008255 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2019-04-02 ~ 2024-07-02
IIF 15 - Right to appoint or remove directors → OE
13
CENTRAL LONDON INVESTMENTS LIMITED
OE007381 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
1999-03-26 ~ 2024-06-29
IIF 37 - Right to appoint or remove directors → OE
14
CHAFFORD HUNDRED FREEHOLD LIMITED
OE007748 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 1 - Right to appoint or remove directors → OE
15
COLLIERS WOOD INVESTMENTS LIMITED
OE007852 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2013-06-19 ~ 2024-07-02
IIF 6 - Right to appoint or remove directors → OE
16
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2006-05-02 ~ 2024-06-29
IIF 40 - Right to appoint or remove directors → OE
17
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2005-05-19 ~ 2024-06-29
IIF 38 - Right to appoint or remove directors → OE
18
16 Babmaes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-187,570 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29
IIF 64 - Has significant influence or control over the trustees of a trust → OE
19
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 (4 parents)
Equity (Company account)
-1,689,544 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29
IIF 70 - Has significant influence or control over the trustees of a trust → OE
20
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2005-07-28 ~ 2024-06-29
IIF 34 - Right to appoint or remove directors → OE
21
CROYDON HEIGHTS FREEHOLD LIMITED
OE007773 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2019-02-15 ~ 2024-07-02
IIF 5 - Right to appoint or remove directors → OE
22
16 Babmaes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-06-14 ~ 2024-07-10
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2013-07-30 ~ 2024-07-02
IIF 12 - Right to appoint or remove directors → OE
24
16 Babmaes Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-12-01 ~ 2024-07-29
IIF 79 - Has significant influence or control over the trustees of a trust → OE
25
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
1997-07-03 ~ 2024-06-29
IIF 30 - Right to appoint or remove directors → OE
26
16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
5,652 GBP2024-06-30
Person with significant control
2023-09-07 ~ 2024-07-29
IIF 65 - Has significant influence or control over the trustees of a trust → OE
27
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, England
Active Corporate (5 parents)
Equity (Company account)
127 GBP2024-03-31
Person with significant control
2023-09-07 ~ 2024-07-29
IIF 83 - Has significant influence or control over the trustees of a trust → OE
28
KNIGHTSBRIDGE FREEHOLD COMPANY LIMITED
OE007506 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2000-06-20 ~ 2024-06-29
IIF 33 - Right to appoint or remove directors → OE
29
KNIGHTSBRIDGE GREEN ESTATE (2015) LIMITED
OE007512 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-06-18 ~ 2024-06-29
IIF 31 - Right to appoint or remove directors → OE
30
LEICESTER SQUARE (2015) LIMITED
OE007429 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2002-05-03 ~ 2024-06-29
IIF 36 - Right to appoint or remove directors → OE
31
LONDON PROPERTY COMPANY LIMITED
OE007746 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 4 - Right to appoint or remove directors → OE
32
LONDON TROCADERO (2015) LLP
- now OC324410SLOUGH SHOPPING CENTRE LLP - 2015-07-03
16 Babmaes Street, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
809,575,246 GBP2024-03-31
Person with significant control
2016-12-06 ~ 2024-07-29
IIF 66 - Has significant influence or control over the trustees of a trust → OE
33
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-09-04 ~ 2024-07-02
IIF 14 - Right to appoint or remove directors → OE
34
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-08-17 ~ 2024-07-02
IIF 13 - Right to appoint or remove directors → OE
35
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-06-18 ~ 2024-07-02
IIF 19 - Right to appoint or remove directors → OE
36
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-08-12 ~ 2024-07-02
IIF 7 - Right to appoint or remove directors → OE
37
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-08-27 ~ 2024-06-29
IIF 32 - Right to appoint or remove directors → OE
38
NORTHUMBERLAND HOUSE FREEHOLD LIMITED
OE007569 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-05-20 ~ 2024-07-02
IIF 3 - Right to appoint or remove directors → OE
39
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
01339554 Parkgate Aspen Property Management, Wilberforce House, Station Road, London
Active Corporate (5 parents)
Equity (Company account)
52,383 GBP2024-03-25
Person with significant control
2016-11-17 ~ 2024-07-29
IIF 73 - Has significant influence or control over the trustees of a trust → OE
40
PICCADILLY CONSTRUCTION LIMITED
- now 14410821PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24
16 Babmaes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,120 GBP2024-03-31
Person with significant control
2022-11-14 ~ 2024-07-29
IIF 69 - Has significant influence or control over the trustees of a trust → OE
41
ZENITH REGENERATION (ELTHAM) LIMITED
- 2024-06-06
12830826 16 Babmaes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-692,593 GBP2024-03-31
Person with significant control
2023-11-15 ~ 2024-07-29
IIF 74 - Has significant influence or control over the trustees of a trust → OE
42
THAMES ROAD BARKING LIMITED
- now 13201425ZENITH LIVING (BARKING) LTD
- 2024-06-06
13201425 16 Babmaes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,614 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29
IIF 71 - Has significant influence or control over the trustees of a trust → OE
43
TRAFALGAR BUILDINGS LIMITED - now
16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,716,349 GBP2024-03-31
Person with significant control
2022-07-08 ~ 2023-02-07
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
44
TROCADERO (LONDON) HOTEL LIMITED
09162589 16 Babmaes Street, London
Active Corporate (4 parents)
Equity (Company account)
3,638,689 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2024-07-29
IIF 72 - Has significant influence or control over the trustees of a trust → OE
45
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 18 - Right to appoint or remove directors → OE
46
WEST END (LONDON) PROPERTY LTD - now
68 LOMBARD STREET LIMITED - 2023-07-21
MADADNA STORES LIMITED - 2023-06-29
THE Y ST PANCRAS LTD
- 2022-10-26
14220127 16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
760,761 GBP2024-03-31
Person with significant control
2022-07-07 ~ 2022-10-26
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
47
WEST END PROPERTY COMPANY LIMITED
OE007742 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 2 - Right to appoint or remove directors → OE
48
ZEDWELL (CITY) LIMITED - now
EPIC INFRASTRUCTURES (UK) LIMITED
- 2024-11-07
15775411 16 Babmaes Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-06-28 ~ 2024-07-29
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
49
ZEDWELL CANARY WHARF LIMITED - now
16 Babmaes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2023-04-13 ~ 2024-07-29
IIF 67 - Has significant influence or control over the trustees of a trust → OE
2024-06-14 ~ 2024-06-14
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
50
16 Babmaes Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-12-01 ~ 2024-07-29
IIF 68 - Has significant influence or control over the trustees of a trust → OE