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 13 - 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 22 - Has significant influence or control → OE
3
HUME REAL ESTATE (UK) LIMITED - 2022-05-31
67 Brook Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-05-14 ~ nowIIF 23 - Has significant influence or control → OE
4
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolvedIIF 6 - Director → ME
5
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 20 - Has significant influence or control → OE
6
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-09-09 ~ nowIIF 35 - Has significant influence or control → OE
7
10 Norwich Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2023-09-04 ~ nowIIF 25 - Has significant influence or control → OE
8
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 21 - Has significant influence or control → OE
9
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 17 - Right to appoint or remove directors → OE
10
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 14 - Right to appoint or remove directors → OE
11
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
GOLDRANGE PROPERTIES LIMITED - 2023-05-18
27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-03-13 ~ nowIIF 27 - Has significant influence or control → OE
13
GARTELLA LIMITED - 1998-03-30
30 Portman Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
14
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 11 - Right to appoint or remove directors → OE
15
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-21 ~ nowIIF 33 - Has significant influence or control → OE
16
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 (9 parents, 14 offsprings)
Person with significant control
2020-03-13 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Portland Building, 27-28 Church Street, Brighton, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Person with significant control
2021-11-16 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
QATAR NATIONAL BANK S.A.Q. - 2017-10-04
Po Box 1002, Doha, Qatar, QatarActive Corporate (11 parents)
Officer
2004-04-29 ~ nowIIF 1 - Director → ME
21
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 10 - Right to appoint or remove directors → OE
22
27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-10-05 ~ nowIIF 24 - Has significant influence or control → OE
23
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 16 - Right to appoint or remove directors → OE
24
67 Brook Street, LondonActive Corporate (4 parents)
Equity (Company account)
195,204 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
25
67 Brook Street, LondonActive Corporate (4 parents)
Equity (Company account)
172,688 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
26
67 Brook Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
21,331 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE