1
Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-10-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
67 Brook Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
145,855,796 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
3
HUME REAL ESTATE (UK) LIMITED - 2022-05-31
67 Brook Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-13 ~ nowIIF 10 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 39 - Has significant influence or control → OE
4
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-05 ~ nowIIF 8 - Director → ME
5
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolvedIIF 13 - Director → ME
6
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
7
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-05 ~ nowIIF 3 - Director → ME
8
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-05 ~ nowIIF 2 - Director → ME
9
10 Norwich Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-09 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 36 - Has significant influence or control → OE
10
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-10 ~ nowIIF 4 - Director → ME
11
10 Norwich Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-09-04 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 41 - Has significant influence or control → OE
12
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-06-30 ~ nowIIF 7 - Director → ME
13
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-05 ~ nowIIF 5 - Director → ME
14
67 Brook Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-356,659 GBP2024-12-31
Person with significant control
2023-04-21 ~ nowIIF 37 - Has significant influence or control → OE
15
67 Brook Street, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
3,537 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
16
67 Brook Street, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
1,404 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
17
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
GOLDRANGE PROPERTIES LIMITED - 2023-05-18
27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-03-13 ~ nowIIF 43 - Has significant influence or control → OE
19
GARTELLA LIMITED - 1998-03-30
30 Portman Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
20
67 Brook Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
224,828 GBP2024-12-31
Person with significant control
2016-05-09 ~ nowIIF 26 - Right to appoint or remove directors → OE
21
10 Norwich Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 49 - Has significant influence or control → OE
22
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomActive Corporate (8 parents, 14 offsprings)
Officer
2021-11-08 ~ nowIIF 9 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, LondonDissolved Corporate (3 parents)
Equity (Company account)
-33,076 GBP2021-02-28
Person with significant control
2021-11-09 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Portland Building, 27-28 Church Street, Brighton, United KingdomActive Corporate (2 parents)
Officer
2025-09-17 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Person with significant control
2021-11-16 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
QATAR NATIONAL BANK S.A.Q. - 2017-10-04
Po Box 1002, Doha, Qatar, QatarActive Corporate (11 parents)
Officer
2004-04-29 ~ nowIIF 19 - Director → ME
27
SOURCE ONE LIMITED - 2013-06-13
67 Brook Street, LondonActive Corporate (4 parents)
Equity (Company account)
231,043 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
28
27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-10-05 ~ nowIIF 40 - Has significant influence or control → OE
29
VELNOVA LIMITED - 2014-07-24
67 Brook Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
97,259 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
30
67 Brook Street, LondonActive Corporate (4 parents)
Equity (Company account)
195,204 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
31
67 Brook Street, LondonActive Corporate (4 parents)
Equity (Company account)
172,688 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
32
67 Brook Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
21,331 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE