The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mahomed Haniff Ahmed Aboobaker Joosab
- South African born in October 1954
Mr Mahomed Haniff Ahmed Aboobaker Joosab
Resident in South Africa
Registered addresses and corresponding companiesFirst Floor, 18- 20 North Quay, Douglas, IM1 4LE, Isle Of Man
IIF 1First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
IIF 2 IIF 3 IIF 4 (more)(less)First Floor, 18-20north Quay, Douglas, IM1 4LE, Isle Of Man
IIF 11First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
IIF 12 IIF 13 IIF 14 (more)(less)
- South African born in October 1954
Mr Mahommed Haniff Ahmed Aboobaker Joosab
Resident in South Africa
Registered addresses and corresponding companies16, Babmaes Street, London, SW1Y 6HD, England
IIF 22
- South African born in January 1977
Mr Arshad Mahomed Joosab
Resident in South Africa
Registered addresses and corresponding companiesFirst Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
IIF 23 IIF 24 IIF 25 (more)(less)First Floor, North Quay, Douglas, IM1 4LE, Isle Of Man
IIF 34First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
IIF 35 IIF 36 IIF 37 (more)(less)16, Babmaes Street, London, SW1Y 6HD, England
IIF 41 IIF 42 IIF 43
- South African born in January 1977
Arshad Joosab
Resident in South Africa
Registered addresses and corresponding companies3rd Floor, 10 Finch Rd, Douglas, IM1 2PT, Isle Of Man
IIF 44
- South African born in October 1954Registered addresses and corresponding companies
Mahomed Joosab
- South African born in November 1958Registered addresses and corresponding companies
Mahomed Joosab
Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man
IIF 56
- South African born in January 1977Registered addresses and corresponding companies
Arshad Joosab
1st Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
IIF 57 IIF 58First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
IIF 59 IIF 60 IIF 61 (more)(less)Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man
IIF 76 IIF 77 IIF 78 (more)(less)
Related profiles found in government register
Offspring entities and appointments
77
- 1
1 LEICESTER SQUARE HOTEL LIMITED
15532985C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2024-03-01 ~ 2024-07-29IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2024-02-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2024-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
- 3
- 4C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 5
286 LEWISHAM HIGH STREET RTM COMPANY LIMITED
167769753rd Floor 177-187 Arthur Rd, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-10 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 6
AA DEVELOPMENTS LIMITED
OE0102383rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2022-03-06 ~ 2024-07-02IIF 72 - Right to appoint or remove directors → OE - 7
APPLEGLASS LIMITED
OE007386Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2012-11-30 ~ nowIIF 56 - Ownership of voting rights - More than 25% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Has significant influence or control → OE - 8
ASSOCIATE PROPERTIES LIMITED
OE015319Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-09-29 ~ nowIIF 76 - Has significant influence or control → OE - 9
BAKER STREET (2015) LIMITED
OE0073963rd Floor 10 Finch Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2006-08-15 ~ 2024-06-29IIF 54 - Right to appoint or remove directors → OE - 10
BASILDON PROPERTIES LIMITED
OE0082743rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2011-10-04 ~ 2024-07-02IIF 67 - Right to appoint or remove directors → OE - 11
BEYOND INFRASTRUCTURES LONDON LIMITED
15775395C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (5 parents)Person with significant control2024-06-28 ~ 2024-07-29IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
BRACKNELL PROPERTY LIMITED
OE0077763rd Floor 10 Finch Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2007-11-12 ~ 2024-07-02IIF 66 - Right to appoint or remove directors → OE - 13
BRITANNIA HEIGHTS FREEHOLD LIMITED
OE0078923rd Floor 10 Finch Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2007-11-12 ~ 2024-07-02IIF 64 - Right to appoint or remove directors → OE - 14C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2024-03-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 15
BURLINGTON ROAD LIMITED
OE0078583rd Floor 10 Finch Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2009-11-18 ~ 2024-07-02IIF 65 - Right to appoint or remove directors → OE - 16
CAMBERWELL DEVELOPMENTS LIMITED
OE0082553rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2019-04-02 ~ 2024-07-02IIF 71 - Right to appoint or remove directors → OE - 17
CAMBERWELL LIVING LTD
14799234C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2023-04-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2024-06-14 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 18
CENTRAL LONDON INVESTMENTS LIMITED
OE0073813rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner1999-03-26 ~ 2024-06-29IIF 52 - Right to appoint or remove directors → OE - 19
CHAFFORD HUNDRED FREEHOLD LIMITED
OE0077483rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2007-11-12 ~ 2024-07-02IIF 57 - Right to appoint or remove directors → OE - 20
COLLIERS WOOD INVESTMENTS LIMITED
OE0078523rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2013-06-19 ~ 2024-07-02IIF 62 - Right to appoint or remove directors → OE - 21
COVENTRY HOUSE (2015) LIMITED
OE0074273rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2006-05-02 ~ 2024-06-29IIF 55 - Right to appoint or remove directors → OE - 22
CRITERION BUILDINGS LIMITED
OE0074623rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2005-05-19 ~ 2024-06-29IIF 53 - Right to appoint or remove directors → OE - 23
CRITERION CAPITAL LIMITED
05887591C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (12 parents)Person with significant control2022-07-19 ~ 2024-07-29IIF 1 - Has significant influence or control over the trustees of a trust → OE - 24ASSEMBLY HOTELS GROUP LIMITED - 2019-06-20ASSEMBLY HOTELS LIMITED - 2018-08-03CRITERION HOSPITALITY LIMITED - 2018-07-11C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, EnglandActive Corporate (9 parents)Person with significant control2022-07-19 ~ 2024-07-29IIF 7 - Has significant influence or control over the trustees of a trust → OE
- 25
CRITERION PROPERTY LIMITED
OE0074463rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2005-07-28 ~ 2024-06-29IIF 49 - Right to appoint or remove directors → OE - 26
CROYDON HEIGHTS FREEHOLD LIMITED
OE007773Third Floor, 10 Finch Road, Douglas, Isle Of ManRemoved Corporate (4 parents)Beneficial owner2019-02-15 ~ 2024-07-02IIF 61 - Right to appoint or remove directors → OE - 27
CROYDON HEIGHTS LTD
14804509C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2024-06-14 ~ 2024-07-10IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 28
CROYDON INVESTMENTS LIMITED
OE0076993rd Floor 10 Finch Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2013-07-30 ~ 2024-07-02IIF 68 - Right to appoint or remove directors → OE - 29
DALSTON SHOPPING CENTRE LTD
15321387C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-01 ~ 2024-07-29IIF 16 - Has significant influence or control over the trustees of a trust → OE - 30
EDGWARE ROAD (2015) LIMITED
OE0074963rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner1997-07-03 ~ 2024-06-29IIF 45 - Right to appoint or remove directors → OE - 31
ENDERBY HEIGHTS LTD
14801411C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2023-04-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE2024-06-14 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 32
FORDHAM PROPERTIES LIMITED
02389774C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, EnglandActive Corporate (19 parents)Person with significant control2023-09-07 ~ 2024-07-29IIF 2 - Has significant influence or control over the trustees of a trust → OE - 33FELIXLIGHT LIMITED - 1981-12-31Wilberforce House, Station Road, London, EnglandActive Corporate (16 parents)Person with significant control2023-09-07 ~ 2024-07-29IIF 20 - Has significant influence or control over the trustees of a trust → OE
- 34
GATEWAY REALTY LIMITED
OE014014Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-03-06 ~ nowIIF 79 - Has significant influence or control → OE - 35C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2024-03-21 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 36
HAMNA WAKAF LIMITED
OE014201Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2011-08-16 ~ nowIIF 82 - Has significant influence or control → OE - 37
CHAFFORD HUNDRED LTD
- 2023-12-01 14798126C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2024-06-14 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE2023-04-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 38
HOXTON STREET UK LIMITED
122733343rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (3 parents)Person with significant control2019-12-17 ~ nowIIF 38 - Has significant influence or control → OE - 39
IRIDIUM HOLDINGS LIMITED
OE034952Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2026-03-17 ~ nowIIF 78 - Has significant influence or control → OE - 40
JERMYN STREET PROPERTIES LIMITED
OE014040Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2012-02-14 ~ nowIIF 85 - Has significant influence or control → OE - 41
KNIGHTSBRIDGE FREEHOLD COMPANY LIMITED
OE0075063rd Floor 10 Finch Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2000-06-20 ~ 2024-06-29IIF 48 - Right to appoint or remove directors → OE - 42
KNIGHTSBRIDGE GREEN ESTATE (2015) LIMITED
OE0075123rd Floor 10 Finch Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2015-06-18 ~ 2024-06-29IIF 46 - Right to appoint or remove directors → OE - 43
LEICESTER SQUARE (2015) LIMITED
OE0074293rd Floor 10 Finch Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2002-05-03 ~ 2024-06-29IIF 51 - Right to appoint or remove directors → OE - 44
LONDON PROPERTY COMPANY LIMITED
OE0077463rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2007-11-12 ~ 2024-07-02IIF 60 - Right to appoint or remove directors → OE - 45SLOUGH SHOPPING CENTRE LLP - 2015-07-03C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (5 parents)Person with significant control2016-12-06 ~ 2024-07-29IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 46
MARITIME VIEW LIMITED
OE0075813rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2017-09-04 ~ 2024-07-02IIF 70 - Right to appoint or remove directors → OE - 47
MENDOZA (ISLE OF MAN) LIMITED
OE014097Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2011-12-28 ~ nowIIF 86 - Has significant influence or control → OE - 48
MIFLATS BASILDON LIMITED
OE0082593rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2016-08-17 ~ 2024-07-02IIF 69 - Right to appoint or remove directors → OE - 49
MIFLATS BRACKNELL LIMITED
OE0082803rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2015-06-18 ~ 2024-07-02IIF 75 - Right to appoint or remove directors → OE - 50
MIFLATS CROYDON LIMITED
OE0078873rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2016-08-12 ~ 2024-07-02IIF 63 - Right to appoint or remove directors → OE - 51
MOBIN PROPERTIES LIMITED
OE014149Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2011-08-16 ~ nowIIF 84 - Has significant influence or control → OE - 52
MORGANA LIMITED
OE014230Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2013-05-24 ~ nowIIF 77 - Has significant influence or control → OE - 53
NAVAL ROW FREEHOLD LIMITED
OE007401Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2015-08-27 ~ 2024-06-29IIF 47 - Right to appoint or remove directors → OE - 54
NEWBEG LIMITED
OE014171Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2011-11-28 ~ nowIIF 83 - Has significant influence or control → OE - 55
NORTHUMBERLAND HOUSE FREEHOLD LIMITED
OE0075693rd Floor 10 Finch Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2015-05-20 ~ 2024-07-02IIF 59 - Right to appoint or remove directors → OE - 56
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
01339554Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonActive Corporate (55 parents)Person with significant control2016-11-17 ~ 2024-07-29IIF 10 - Has significant influence or control over the trustees of a trust → OE - 57
THE Y LIVERPOOL LTD
- 2023-02-08 14220035C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (8 parents)Person with significant control2023-02-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-31PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (8 parents)Person with significant control2022-11-14 ~ 2024-07-29IIF 6 - Has significant influence or control over the trustees of a trust → OE - 59
RICO PROPERTIES LIMITED
OE014195Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2017-05-19 ~ nowIIF 80 - Has significant influence or control → OE - 60
ZENITH REGENERATION (ELTHAM) LIMITED
- 2024-06-06 12830826C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (9 parents)Person with significant control2023-11-15 ~ 2024-07-29IIF 11 - Has significant influence or control over the trustees of a trust → OE - 61
ZENITH LIVING (BARKING) LTD
- 2024-06-06 13201425C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (14 parents)Person with significant control2022-07-19 ~ 2024-07-29IIF 8 - Has significant influence or control over the trustees of a trust → OE - 62
Y OPCO LTD
- 2023-04-05 14222507THE Y OPCO LTD
- 2022-07-19 14222507C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2022-07-08 ~ 2023-02-07IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2023-02-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 63
TROCADERO (LONDON) HOTEL LIMITED
09162589C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, EnglandActive Corporate (10 parents)Person with significant control2018-05-01 ~ 2024-07-29IIF 9 - Has significant influence or control over the trustees of a trust → OE - 64
VICTORY HOUSE (2017) LIMITED
OE0075823rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2007-11-12 ~ 2024-07-02IIF 74 - Right to appoint or remove directors → OE - 65
68 LOMBARD STREET LIMITED
- 2023-07-21 14220127MADADNA STORES LIMITED
- 2023-06-29 14220127THE Y ST PANCRAS LTD
- 2022-10-26 14220127C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (10 parents)Person with significant control2022-07-07 ~ 2022-10-26IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2023-06-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 66
WEST END PROPERTY COMPANY LIMITED
OE0077423rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2007-11-12 ~ 2024-07-02IIF 58 - Right to appoint or remove directors → OE - 67
ZANNAH LIMITED
OE014186Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2011-12-28 ~ nowIIF 81 - Has significant influence or control → OE - 68ZEDWELL (CITY) LIMITED - now
EPIC INFRASTRUCTURES (UK) LIMITED
- 2024-11-07 15775411C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, EnglandActive Corporate (5 parents)Person with significant control2024-06-28 ~ 2024-07-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 69ZEDWELL CANARY WHARF LIMITED - now
NAVAL ROW LIMITED
- 2024-11-06 14799248C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2024-06-14 ~ 2024-06-14IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2023-04-13 ~ 2024-07-29IIF 4 - Has significant influence or control over the trustees of a trust → OE - 70
ZEDWELL EDINBURGH LTD
15321550C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-01 ~ 2024-07-29IIF 5 - Has significant influence or control over the trustees of a trust → OE - 71C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2023-04-13 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2024-06-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 72
LEICESTER PLACE LIMITED
- 2024-11-06 14220123THE Y ST PAULS LTD - 2022-10-26C/o Zedwell Hotel London Trocadero, Great Windmill Street, London, United KingdomActive Corporate (8 parents)Person with significant control2022-11-03 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 73
GREENWICH OPCO LIMITED
- 2024-05-21 15342465DEAN NOBEL LTD
- 2024-03-21 15342465C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 74
TCR-GRS LIMITED
- 2024-11-06 12772886CRITERION AFFORDABLE HOMES LIMITED
- 2024-06-07 12772886C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (11 parents)Person with significant control2020-07-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 75ZEDWELL PROPERTIES LIMITED - now
BEYOND INFRASTRUCTURES LIMITED
- 2026-04-11 15775380C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (5 parents)Person with significant control2024-06-28 ~ 2024-07-29IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 76
BELL LANE HOTEL LIMITED
- 2024-03-12 15342506DEAN STANLEY LTD
- 2024-02-29 15342506C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-11 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 77
ECCLESTON SQUARE LONDON LIMITED
- 2024-11-06 14220031THE Y NEWCASTLE LTD
- 2023-02-21 14220031C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (8 parents)Person with significant control2022-11-04 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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