1
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-29 ~ nowIIF 41 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
2
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-04-11 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
Palmer House, 11 Virgil Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-15 ~ nowIIF 82 - Director → ME
Person with significant control
2023-04-15 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
4
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Officer
2024-06-12 ~ nowIIF 38 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Officer
2024-06-12 ~ nowIIF 36 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
6
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-03-14 ~ nowIIF 42 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
2024-03-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 18 - Director → ME
8
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
9
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-20 ~ nowIIF 78 - Director → ME
11
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-187,570 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 5 - Director → ME
12
ASSEMBLY HOTELS GROUP LIMITED - 2019-06-20
ASSEMBLY HOTELS LIMITED - 2018-08-03
CRITERION HOSPITALITY LIMITED - 2018-07-11
16 Babmaes Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,689,544 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 1 - Director → ME
13
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-15 ~ nowIIF 20 - Director → ME
14
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Officer
2023-12-01 ~ nowIIF 23 - Director → ME
15
1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-06-22 ~ nowIIF 3 - Director → ME
16
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-14 ~ nowIIF 22 - Director → ME
17
1 Glamorgan Close, Mitcham, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
20,513 GBP2024-05-31
Officer
2021-05-27 ~ nowIIF 2 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
18
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,652 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 6 - Director → ME
19
FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
127 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 8 - Director → ME
20
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 47 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
ZEDWELL NOBEL LIMITED - 2024-05-21
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2024-03-18 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
26 DEAN STREET LTD - 2024-03-12
CHAFFORD HUNDRED LTD - 2023-12-01
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-42 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 19 - Director → ME
23
12 Deer Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 30 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
Unit 4 Wellington Works, Wellington Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-19 ~ nowIIF 46 - Director → ME
26
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Officer
2024-04-23 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
27
4385, 13345584: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
28
4385, 15312550 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
29
12 Deer Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
30
4385, 15127409 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2023-09-10 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
31
1 Glamorgan Close, Mitcham, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
32
Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonActive Corporate (4 parents)
Equity (Company account)
52,383 GBP2024-03-25
Officer
2022-06-15 ~ nowIIF 7 - Director → ME
33
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 32 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
34
THE Y LIVERPOOL LTD - 2023-02-08
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
798,531 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 13 - Director → ME
35
PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,120 GBP2024-03-31
Officer
2022-10-11 ~ nowIIF 35 - Director → ME
36
QUALCERTUK LTD - 2023-07-14
1 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
1,665 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 27 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
37
Flat 49 Field House, 40 Schoolgate Drive, Morden, EnglandActive Corporate (1 parent)
Officer
2024-11-30 ~ nowIIF 29 - Director → ME
Person with significant control
2024-11-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
38
32 Wythenshawe Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-12-22 ~ nowIIF 48 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
39
ZENITH REGENERATION (ELTHAM) LIMITED - 2024-06-06
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-692,593 GBP2024-03-31
Officer
2024-02-26 ~ nowIIF 44 - Director → ME
40
83b Balham High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
41
ZENITH LIVING (BARKING) LTD - 2024-06-06
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,614 GBP2024-03-31
Officer
2024-06-05 ~ nowIIF 39 - Director → ME
42
Y OPCO LTD - 2023-04-05
THE Y OPCO LTD - 2022-07-19
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,716,349 GBP2024-03-31
Officer
2022-07-08 ~ nowIIF 9 - Director → ME
43
16 Babmaes Street, LondonActive Corporate (3 parents)
Equity (Company account)
3,638,689 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 4 - Director → ME
44
68 LOMBARD STREET LIMITED - 2023-07-21
MADADNA STORES LIMITED - 2023-06-29
THE Y ST PANCRAS LTD - 2022-10-26
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
760,761 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 10 - Director → ME
45
EPIC INFRASTRUCTURES (UK) LIMITED - 2024-11-07
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Officer
2024-06-12 ~ nowIIF 40 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
46
NAVAL ROW LIMITED - 2024-11-06
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 16 - Director → ME
47
16 Babmaes Street, London, EnglandActive Corporate (3 parents)
Officer
2023-12-01 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
48
BRITANNIA HEIGHTS LTD - 2023-12-01
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-42 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 25 - Director → ME
49
LEICESTER PLACE LIMITED - 2024-11-06
THE Y ST PAULS LTD - 2022-10-26
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
602,455 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 11 - Director → ME
50
GREENWICH OPCO LIMITED - 2024-05-21
DEAN NOBEL LTD - 2024-03-21
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2023-12-11 ~ nowIIF 21 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
51
TCR-GRS LIMITED - 2024-11-06
CRITERION AFFORDABLE HOMES LIMITED - 2024-06-07
16 Babmaes Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-25 GBP2024-03-31
Officer
2024-04-23 ~ nowIIF 45 - Director → ME
52
BELL LANE HOTEL LIMITED - 2024-03-12
DEAN STANLEY LTD - 2024-02-29
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Officer
2023-12-11 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
53
ECCLESTON SQUARE LONDON LIMITED - 2024-11-06
THE Y NEWCASTLE LTD - 2023-02-21
16 Babmaes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
326,377 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 12 - Director → ME