1
1 LEICESTER SQUARE HOTEL LIMITED
15532985 16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2024-03-01 ~ 2024-07-29
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2024-02-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 (4 parents)
Beneficial owner
2011-10-04 ~ 2024-07-02
IIF 73 - 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 (4 parents)
Beneficial owner
2001-03-26 ~ 2024-06-29
IIF 50 - Right to appoint or remove directors → OE
4
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-04-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
286 LEWISHAM HIGH STREET RTM COMPANY LIMITED
16776975 3rd Floor 177-187 Arthur Rd, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2022-03-06 ~ 2024-07-02
IIF 72 - Right to appoint or remove directors → OE
7
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-11-30 ~ now
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
8
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-09-29 ~ now
IIF 76 - Has significant influence or control → OE
9
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2006-08-15 ~ 2024-06-29
IIF 54 - Right to appoint or remove directors → OE
10
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2011-10-04 ~ 2024-07-02
IIF 67 - Right to appoint or remove directors → OE
11
16 Babmaes Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-28 ~ 2024-07-29
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
BEYOND INFRASTRUCTURES LONDON LIMITED
15775395 16 Babmaes Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-28 ~ 2024-07-29
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 66 - Right to appoint or remove directors → OE
14
BRITANNIA HEIGHTS FREEHOLD LIMITED
OE007892 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 64 - Right to appoint or remove directors → OE
15
16 Babmaes Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-03-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2009-11-18 ~ 2024-07-02
IIF 65 - Right to appoint or remove directors → OE
17
CAMBERWELL DEVELOPMENTS LIMITED
OE008255 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2019-04-02 ~ 2024-07-02
IIF 71 - Right to appoint or remove directors → OE
18
16 Babmaes Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-06-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2023-04-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
CENTRAL LONDON INVESTMENTS LIMITED
OE007381 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
1999-03-26 ~ 2024-06-29
IIF 52 - Right to appoint or remove directors → OE
20
CHAFFORD HUNDRED FREEHOLD LIMITED
OE007748 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 57 - Right to appoint or remove directors → OE
21
COLLIERS WOOD INVESTMENTS LIMITED
OE007852 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2013-06-19 ~ 2024-07-02
IIF 62 - Right to appoint or remove directors → OE
22
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2006-05-02 ~ 2024-06-29
IIF 55 - Right to appoint or remove directors → OE
23
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2005-05-19 ~ 2024-06-29
IIF 53 - Right to appoint or remove directors → OE
24
16 Babmaes Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-187,570 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29
IIF 1 - Has significant influence or control over the trustees of a trust → OE
25
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 (9 parents)
Equity (Company account)
-1,689,544 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29
IIF 7 - Has significant influence or control over the trustees of a trust → OE
26
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2005-07-28 ~ 2024-06-29
IIF 49 - Right to appoint or remove directors → OE
27
CROYDON HEIGHTS FREEHOLD LIMITED
OE007773 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2019-02-15 ~ 2024-07-02
IIF 61 - Right to appoint or remove directors → OE
28
16 Babmaes Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-06-14 ~ 2024-07-10
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2013-07-30 ~ 2024-07-02
IIF 68 - Right to appoint or remove directors → OE
30
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-12-01 ~ 2024-07-29
IIF 16 - Has significant influence or control over the trustees of a trust → OE
31
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
1997-07-03 ~ 2024-06-29
IIF 45 - Right to appoint or remove directors → OE
32
16 Babmaes Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2024-06-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
33
16 Babmaes Street, London, England
Active Corporate (19 parents)
Equity (Company account)
5,652 GBP2024-06-30
Person with significant control
2023-09-07 ~ 2024-07-29
IIF 2 - Has significant influence or control over the trustees of a trust → OE
34
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Equity (Company account)
127 GBP2024-03-31
Person with significant control
2023-09-07 ~ 2024-07-29
IIF 20 - Has significant influence or control over the trustees of a trust → OE
35
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-03-06 ~ now
IIF 78 - Has significant influence or control → OE
36
GREENWICH HOTEL OPCO LIMITED
- now 15574278 16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-03-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
37
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-08-16 ~ now
IIF 81 - Has significant influence or control → OE
38
CHAFFORD HUNDRED LTD
- 2023-12-01
14798126 16 Babmaes Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-42 GBP2024-03-31
Person with significant control
2023-04-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2024-06-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
39
3rd Floor, The Glass House, 177-187 Arthur Road, London, England
Active Corporate (3 parents)
Equity (Company account)
914,779 GBP2024-10-31
Person with significant control
2019-12-17 ~ now
IIF 38 - Has significant influence or control → OE
40
JERMYN STREET PROPERTIES LIMITED
OE014040 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-02-14 ~ now
IIF 84 - Has significant influence or control → OE
41
KNIGHTSBRIDGE FREEHOLD COMPANY LIMITED
OE007506 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2000-06-20 ~ 2024-06-29
IIF 48 - Right to appoint or remove directors → OE
42
KNIGHTSBRIDGE GREEN ESTATE (2015) LIMITED
OE007512 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2015-06-18 ~ 2024-06-29
IIF 46 - Right to appoint or remove directors → OE
43
LEICESTER SQUARE (2015) LIMITED
OE007429 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2002-05-03 ~ 2024-06-29
IIF 51 - Right to appoint or remove directors → OE
44
LONDON PROPERTY COMPANY LIMITED
OE007746 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 60 - Right to appoint or remove directors → OE
45
LONDON TROCADERO (2015) LLP
- now OC324410SLOUGH SHOPPING CENTRE LLP - 2015-07-03
16 Babmaes Street, London
Active Corporate (5 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 3 - Has significant influence or control over the trustees of a trust → OE
46
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2017-09-04 ~ 2024-07-02
IIF 70 - Right to appoint or remove directors → OE
47
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-12-28 ~ now
IIF 85 - Has significant influence or control → OE
48
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2016-08-17 ~ 2024-07-02
IIF 69 - Right to appoint or remove directors → OE
49
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2015-06-18 ~ 2024-07-02
IIF 75 - Right to appoint or remove directors → OE
50
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2016-08-12 ~ 2024-07-02
IIF 63 - Right to appoint or remove directors → OE
51
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-08-16 ~ now
IIF 83 - Has significant influence or control → OE
52
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-05-24 ~ now
IIF 77 - Has significant influence or control → OE
53
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2015-08-27 ~ 2024-06-29
IIF 47 - Right to appoint or remove directors → OE
54
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-11-28 ~ now
IIF 82 - Has significant influence or control → OE
55
NORTHUMBERLAND HOUSE FREEHOLD LIMITED
OE007569 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2015-05-20 ~ 2024-07-02
IIF 59 - Right to appoint or remove directors → OE
56
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
01339554 Parkgate Aspen Property Management, Wilberforce House, Station Road, London
Active Corporate (55 parents)
Equity (Company account)
52,383 GBP2024-03-25
Person with significant control
2016-11-17 ~ 2024-07-29
IIF 10 - Has significant influence or control over the trustees of a trust → OE
57
PICCADILLY (MANCHESTER) LIMITED
- now 14220035THE Y LIVERPOOL LTD
- 2023-02-08
14220035 16 Babmaes Street, London, England
Active Corporate (8 parents)
Equity (Company account)
798,531 GBP2024-03-31
Person with significant control
2023-02-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
58
PICCADILLY CONSTRUCTION LIMITED
- now 14410821PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-24
16 Babmaes Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,120 GBP2024-03-31
Person with significant control
2022-11-14 ~ 2024-07-29
IIF 6 - Has significant influence or control over the trustees of a trust → OE
59
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-05-19 ~ now
IIF 79 - Has significant influence or control → OE
60
ZENITH REGENERATION (ELTHAM) LIMITED
- 2024-06-06
12830826 16 Babmaes Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-692,593 GBP2024-03-31
Person with significant control
2023-11-15 ~ 2024-07-29
IIF 11 - Has significant influence or control over the trustees of a trust → OE
61
THAMES ROAD BARKING LIMITED
- now 13201425ZENITH LIVING (BARKING) LTD
- 2024-06-06
13201425 16 Babmaes Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,614 GBP2024-03-31
Person with significant control
2022-07-19 ~ 2024-07-29
IIF 8 - Has significant influence or control over the trustees of a trust → OE
62
TRAFALGAR BUILDINGS LIMITED
- now 14222507 16 Babmaes Street, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,716,349 GBP2024-03-31
Person with significant control
2022-07-08 ~ 2023-02-07
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2023-02-07 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
63
TROCADERO (LONDON) HOTEL LIMITED
09162589 16 Babmaes Street, London
Active Corporate (10 parents)
Equity (Company account)
3,638,689 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2024-07-29
IIF 9 - Has significant influence or control over the trustees of a trust → OE
64
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 74 - Right to appoint or remove directors → OE
65
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 (10 parents)
Equity (Company account)
760,761 GBP2024-03-31
Person with significant control
2022-07-07 ~ 2022-10-26
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2023-06-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
66
WEST END PROPERTY COMPANY LIMITED
OE007742 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2007-11-12 ~ 2024-07-02
IIF 58 - Right to appoint or remove directors → OE
67
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-12-28 ~ now
IIF 80 - Has significant influence or control → OE
68
ZEDWELL (CITY) LIMITED - now
EPIC INFRASTRUCTURES (UK) LIMITED
- 2024-11-07
15775411 16 Babmaes Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-28 ~ 2024-07-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
69
ZEDWELL CANARY WHARF LIMITED - now
16 Babmaes Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-12 GBP2024-03-31
Person with significant control
2023-04-13 ~ 2024-07-29
IIF 4 - Has significant influence or control over the trustees of a trust → OE
2024-06-14 ~ 2024-06-14
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
70
16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-12-01 ~ 2024-07-29
IIF 5 - Has significant influence or control over the trustees of a trust → OE
71
16 Babmaes Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-42 GBP2024-03-31
Person with significant control
2024-06-14 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2023-04-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
72
LEICESTER PLACE LIMITED
- 2024-11-06
14220123THE Y ST PAULS LTD - 2022-10-26
16 Babmaes Street, London, England
Active Corporate (8 parents)
Equity (Company account)
602,455 GBP2024-03-31
Person with significant control
2022-11-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
73
GREENWICH OPCO LIMITED
- 2024-05-21
15342465 16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-12-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
74
ZEDWELL NORTH OXFORD STREET LIMITED
- now 12772886CRITERION AFFORDABLE HOMES LIMITED
- 2024-06-07
12772886 16 Babmaes Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-25 GBP2024-03-31
Person with significant control
2020-07-28 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
75
ZEDWELL SPITALFIELDS LIMITED
- now 15342506BELL LANE HOTEL LIMITED
- 2024-03-12
15342506 16 Babmaes Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-12-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
76
ECCLESTON SQUARE LONDON LIMITED
- 2024-11-06
14220031THE Y NEWCASTLE LTD
- 2023-02-21
14220031 16 Babmaes Street, London, England
Active Corporate (8 parents)
Equity (Company account)
326,377 GBP2024-03-31
Person with significant control
2022-11-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE