1
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2024-02-29 ~ nowIIF 70 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2024-04-11 ~ nowIIF 63 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Palmer House, 11 Virgil Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
4
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-06-12 ~ nowIIF 67 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-06-12 ~ nowIIF 65 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-03-14 ~ nowIIF 71 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2024-03-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 47 - Director → ME
8
Post Play 92a Balham High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 55 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 58 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,570 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 34 - Director → ME
11
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)
Retained earnings (accumulated losses)
-1,689,545 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 30 - Director → ME
12
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13 GBP2024-03-31
Officer
2023-04-15 ~ nowIIF 49 - Director → ME
13
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2023-12-01 ~ nowIIF 52 - Director → ME
14
1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (5 parents)
Officer
2022-06-22 ~ nowIIF 32 - Director → ME
15
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13 GBP2024-03-31
Officer
2023-04-14 ~ nowIIF 51 - Director → ME
16
1 Glamorgan Close, Mitcham, EnglandActive Corporate (2 parents)
Officer
2021-05-27 ~ nowIIF 31 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2022-06-15 ~ nowIIF 35 - Director → ME
18
FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, EnglandActive Corporate (5 parents)
Officer
2022-06-15 ~ nowIIF 37 - Director → ME
19
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 76 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
ZEDWELL NOBEL LIMITED - 2024-05-21
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2024-03-18 ~ nowIIF 72 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
CHAFFORD HUNDRED LTD - 2023-12-01
26 DEAN STREET LTD - 2024-03-12
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 48 - Director → ME
22
12 Deer Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 44 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 60 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
Unit 4 Wellington Works, Wellington Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-19 ~ nowIIF 75 - Director → ME
25
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-04-23 ~ nowIIF 66 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
4385, 13345584: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
27
4385, 15312550 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
28
12 Deer Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 43 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
4385, 15127409 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2023-09-10 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
30
1 Glamorgan Close, Mitcham, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 56 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
31
Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,383 GBP2024-03-25
Officer
2022-06-15 ~ nowIIF 36 - Director → ME
32
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 62 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
33
THE Y LIVERPOOL LTD - 2023-02-08
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
798,529 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 42 - Director → ME
34
PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,120 GBP2024-03-31
Officer
2022-10-11 ~ nowIIF 64 - Director → ME
35
QUALCERTUK LTD - 2023-07-14
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Officer
2023-07-13 ~ nowIIF 57 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
36
Flat 49 Field House, 40 Schoolgate Drive, Morden, EnglandActive Corporate (1 parent)
Officer
2024-11-30 ~ nowIIF 59 - Director → ME
Person with significant control
2024-11-30 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
37
32 Wythenshawe Road, Dagenham, EnglandActive Corporate (1 parent)
Officer
2023-12-22 ~ nowIIF 84 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
38
ZENITH REGENERATION (ELTHAM) LIMITED - 2024-06-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-692,693 GBP2024-03-31
Officer
2024-02-26 ~ nowIIF 73 - Director → ME
39
83b Balham High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 61 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
40
ZENITH LIVING (BARKING) LTD - 2024-06-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,714 GBP2024-03-31
Officer
2024-06-05 ~ nowIIF 68 - Director → ME
41
THE Y OPCO LTD - 2022-07-19
Y OPCO LTD - 2023-04-05
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,716,348 GBP2024-03-31
Officer
2022-07-08 ~ nowIIF 38 - Director → ME
42
16 Babmaes Street, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,638,688 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 33 - Director → ME
43
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)
Retained earnings (accumulated losses)
760,759 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 39 - Director → ME
44
EPIC INFRASTRUCTURES (UK) LIMITED - 2024-11-07
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-06-12 ~ nowIIF 69 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
45
NAVAL ROW LIMITED - 2024-11-06
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 45 - Director → ME
46
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2023-12-01 ~ nowIIF 46 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
BRITANNIA HEIGHTS LTD - 2023-12-01
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 54 - Director → ME
48
THE Y ST PAULS LTD - 2022-10-26
LEICESTER PLACE LIMITED - 2024-11-06
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
602,453 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 40 - Director → ME
49
DEAN NOBEL LTD - 2024-03-21
GREENWICH OPCO LIMITED - 2024-05-21
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2023-12-11 ~ nowIIF 50 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
50
CRITERION AFFORDABLE HOMES LIMITED - 2024-06-07
TCR-GRS LIMITED - 2024-11-06
16 Babmaes Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26 GBP2024-03-31
Officer
2024-04-23 ~ nowIIF 74 - Director → ME
51
DEAN STANLEY LTD - 2024-02-29
BELL LANE HOTEL LIMITED - 2024-03-12
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Officer
2023-12-11 ~ nowIIF 53 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
52
ECCLESTON SQUARE LONDON LIMITED - 2024-11-06
THE Y NEWCASTLE LTD - 2023-02-21
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
326,375 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 41 - Director → ME