1
Qaya Ltd, 25 Three Kings Yard, LondonDissolved corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-10-18 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
67 Brook Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
145,815,734 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
3
HUME REAL ESTATE (UK) LIMITED - 2022-05-31
67 Brook Street, London, EnglandCorporate (2 parents)
Person with significant control
2021-05-14 ~ nowIIF 30 - Has significant influence or control → OE
4
10 Norwich Street, London, United KingdomCorporate (4 parents)
Officer
2023-09-05 ~ nowIIF 14 - director → ME
5
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2013-12-05 ~ dissolvedIIF 6 - director → ME
6
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-12-05 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
7
10 Norwich Street, London, United KingdomCorporate (4 parents)
Officer
2023-09-05 ~ nowIIF 9 - director → ME
8
10 Norwich Street, London, United KingdomCorporate (4 parents)
Officer
2023-09-05 ~ nowIIF 8 - director → ME
9
10 Norwich Street, London, United KingdomCorporate (4 parents)
Officer
2024-05-10 ~ nowIIF 10 - director → ME
10
10 Norwich Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2023-09-04 ~ nowIIF 12 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 32 - Has significant influence or control → OE
11
10 Norwich Street, London, United KingdomCorporate (4 parents)
Officer
2023-06-30 ~ nowIIF 13 - director → ME
12
10 Norwich Street, London, United KingdomCorporate (4 parents)
Officer
2023-09-05 ~ nowIIF 11 - director → ME
13
67 Brook Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-137,652 GBP2023-12-31
Person with significant control
2023-04-21 ~ nowIIF 39 - Has significant influence or control → OE
14
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 25 - Right to appoint or remove directors → OE
15
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 22 - Right to appoint or remove directors → OE
16
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Person with significant control
2024-04-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GOLDRANGE PROPERTIES LIMITED - 2023-05-18
27 Knightsbridge, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2020-03-13 ~ nowIIF 34 - Has significant influence or control → OE
18
GARTELLA LIMITED - 1998-03-30
30 Portman Square, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2024-06-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
19
67 Brook Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
216,499 GBP2023-12-31
Person with significant control
2016-05-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
20
10 Norwich Street, London, United KingdomCorporate (3 parents)
Person with significant control
2024-06-21 ~ nowIIF 40 - Has significant influence or control → OE
21
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomCorporate (8 parents, 14 offsprings)
Officer
2021-11-08 ~ nowIIF 15 - director → ME
Person with significant control
2020-03-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Person with significant control
2021-11-16 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
QATAR NATIONAL BANK S.A.Q. - 2017-10-04
Po Box 1002, Doha, Qatar, QatarCorporate (10 parents)
Officer
2004-04-29 ~ nowIIF 2 - director → ME
25
SOURCE ONE LIMITED - 2013-06-13
67 Brook Street, LondonCorporate (4 parents)
Equity (Company account)
217,087 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
26
27 Knightsbridge, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2017-10-05 ~ nowIIF 31 - Has significant influence or control → OE
27
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 24 - Right to appoint or remove directors → OE
28
67 Brook Street, LondonCorporate (4 parents)
Equity (Company account)
195,204 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
29
67 Brook Street, LondonCorporate (4 parents)
Equity (Company account)
172,688 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
30
67 Brook Street, LondonDissolved corporate (4 parents)
Equity (Company account)
21,331 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE