1
1 LEICESTER SQUARE HOTEL LIMITED
15532985 16 Babmaes Street, London, England
Active Corporate (5 parents)
Officer
2024-02-29 ~ now
IIF 38 - Director → ME
2
16 Babmaes Street, London, England
Active Corporate (5 parents)
Officer
2024-04-11 ~ now
IIF 39 - Director → ME
3
286 LEWISHAM HIGH STREET RTM COMPANY LIMITED
16776975 3rd Floor 177-187 Arthur Rd, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 22 - Director → ME
4
16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 37 - Director → ME
5
16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 28 - Director → ME
6
BEYOND INFRASTRUCTURES LONDON LIMITED
15775395 16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 36 - Director → ME
7
16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2024-03-14 ~ now
IIF 29 - Director → ME
8
16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-13 ~ now
IIF 12 - Director → ME
9
63 Sussex Gardens, Chessington, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2020-03-13 ~ dissolved
IIF 44 - Director → ME
10
16 Babmaes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-187,570 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 34 - Director → ME
11
16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2025-07-14 ~ now
IIF 35 - Director → ME
12
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
Officer
2022-06-15 ~ now
IIF 23 - Director → ME
13
16 Babmaes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-15 ~ now
IIF 4 - Director → ME
14
16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 13 - Director → ME
15
EAGLE HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
11652770 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-06-22 ~ now
IIF 19 - Director → ME
16
16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-14 ~ now
IIF 9 - Director → ME
17
16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
5,652 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 24 - Director → ME
18
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
Officer
2022-06-15 ~ now
IIF 43 - Director → ME
19
GREENWICH HOTEL OPCO LIMITED
- now 15574278 16 Babmaes Street, London, England
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 30 - Director → ME
20
CHAFFORD HUNDRED LTD
- 2023-12-01
14798126 16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-42 GBP2024-03-31
Officer
2023-04-13 ~ now
IIF 6 - Director → ME
21
HELIOS CONSTRUCTION LONDON LIMITED
16580989 16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2025-07-14 ~ now
IIF 33 - Director → ME
22
LONDON PICCADILLY MERCHANTS LIMITED
16327317 Unit 4 Wellington Works, Wellington Road, London, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 41 - Director → ME
23
16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 27 - Director → ME
24
NOVA STEELS & FABRICATORS LIMITED
16395482 1 Mychell House, Pincott Road, London, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
25
16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 32 - Director → ME
26
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
Officer
2022-06-15 ~ now
IIF 42 - Director → ME
27
PICCADILLY (MANCHESTER) LIMITED
- now 14220035THE Y LIVERPOOL LTD
- 2023-02-08
14220035 16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
798,531 GBP2024-03-31
Officer
2022-07-07 ~ now
IIF 11 - Director → ME
28
PICCADILLY CONSTRUCTION LIMITED
- now 14410821PICCADILLY CONSTRUCTIONS LIMITED
- 2022-10-24
14410821 16 Babmaes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,120 GBP2024-03-31
Officer
2022-10-11 ~ now
IIF 17 - Director → ME
29
63 Sussex Gardens, Chessington, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
6,039 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 20 - Director → ME
30
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
Officer
2024-02-26 ~ now
IIF 1 - Director → ME
31
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
Officer
2024-06-05 ~ now
IIF 40 - Director → ME
32
TRAFALGAR BUILDINGS LIMITED
- now 14222507 16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,716,349 GBP2024-03-31
Officer
2022-07-08 ~ now
IIF 3 - Director → ME
33
TROCADERO (LONDON) HOTEL LIMITED
09162589 16 Babmaes Street, London
Active Corporate (4 parents)
Equity (Company account)
3,638,689 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 26 - Director → ME
34
WEST END (LONDON) PROPERTY LTD
- now 1422012768 LOMBARD STREET LIMITED
- 2023-07-21
14220127MADADNA STORES LIMITED
- 2023-06-29
14220127THE 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
Officer
2022-07-07 ~ now
IIF 8 - Director → ME
35
EPIC INFRASTRUCTURES (UK) LIMITED
- 2024-11-07
15775411 16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 25 - Director → ME
36
ZEDWELL CANARY WHARF LIMITED
- now 14799248 16 Babmaes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-13 ~ now
IIF 14 - Director → ME
37
16 Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
38
16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-42 GBP2024-03-31
Officer
2023-04-13 ~ now
IIF 5 - Director → ME
39
LEICESTER PLACE LIMITED
- 2024-11-06
14220123THE Y ST PAULS LTD
- 2022-10-26
14220123 16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
602,455 GBP2024-03-31
Officer
2022-07-07 ~ now
IIF 16 - Director → ME
40
GREENWICH OPCO LIMITED
- 2024-05-21
15342465 16 Babmaes Street, London, England
Active Corporate (5 parents)
Officer
2023-12-11 ~ now
IIF 7 - Director → ME
41
ZEDWELL NORTH OXFORD STREET LIMITED
- now 12772886CRITERION AFFORDABLE HOMES LIMITED
- 2024-06-07
12772886 16 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-25 GBP2024-03-31
Officer
2024-04-23 ~ now
IIF 31 - Director → ME
42
ZEDWELL SPITALFIELDS LIMITED
- now 15342506BELL LANE HOTEL LIMITED
- 2024-03-12
15342506 16 Babmaes Street, London, England
Active Corporate (5 parents)
Officer
2023-12-11 ~ now
IIF 15 - Director → ME
43
ECCLESTON SQUARE LONDON LIMITED
- 2024-11-06
14220031THE Y NEWCASTLE LTD
- 2023-02-21
14220031 16 Babmaes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
326,377 GBP2024-03-31
Officer
2022-07-07 ~ now
IIF 10 - Director → ME