1
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Officer
2010-10-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
67 Brook Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
3
CONSTELLATION (SUSSEX) LIMITED
- now 13399326HUME REAL ESTATE (UK) LIMITED
- 2022-05-31
13399326 67 Brook Street, London, England
Active Corporate (6 parents)
Person with significant control
2021-05-14 ~ now
IIF 22 - Has significant influence or control → OE
4
CONSTELLATION BARCLAY INVEST UK LIMITED
08804260 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 6 - Director → ME
5
CONSTELLATION BARCLAY UK LIMITED
08804288 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
6
CONSTELLATION MANAGEMENT LIMITED
16705502 10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-09-09 ~ now
IIF 35 - Has significant influence or control → OE
7
CONSTELLATION NEW HOLDINGS LIMITED
15113645 10 Norwich Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-09-04 ~ 2023-09-04
IIF 28 - Has significant influence or control → OE
2023-09-04 ~ now
IIF 24 - Has significant influence or control → OE
8
67 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-04-21 ~ now
IIF 21 - Has significant influence or control → OE
9
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 30 - Has significant influence or control → OE
10
67 Brook Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
11
67 Brook Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
12
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-04-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GOLDRANGE PROPERTIES LIMITED
- 2023-05-18
05365104 27 Knightsbridge, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2020-03-13 ~ now
IIF 26 - Has significant influence or control → OE
14
HARRODS GROUP (HOLDING) LIMITED
- now 05990648QATAR HOLDING UK LIMITED
- 2011-10-24
05990648AIT UK HOLDINGS LIMITED - 2010-07-23
FEATURECODE 3 LIMITED - 2008-06-03
87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2010-10-12 ~ 2020-05-19
IIF 19 - Director → ME
15
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2010-05-07 ~ 2020-05-19
IIF 18 - Director → ME
16
HAVANA HOLDINGS (UK) LIMITED
- now 03513344GARTELLA LIMITED - 1998-03-30
30 Portman Square, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2024-06-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
17
27 Knightsbridge, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
67 Brook Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-05-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
19
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-21 ~ now
IIF 33 - Has significant influence or control → OE
20
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Person with significant control
2020-03-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, London
Dissolved Corporate (4 parents)
Person with significant control
2021-11-09 ~ dissolved
IIF 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
22
The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Person with significant control
2021-11-16 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
QATAR NATIONAL BANK (Q.P.S.C.)
- now FC008930QATAR NATIONAL BANK S.A.Q.
- 2017-10-04
FC008930 Po Box 1002, Doha, Qatar, Qatar
Active Corporate (34 parents)
Officer
2004-04-29 ~ now
IIF 1 - Director → ME
25
SOURCE ONE LIMITED - 2013-06-13
67 Brook Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
26
REGIS HOTEL (OPCO) UK S.A. - now
CONSTELLATION HOTEL (OPCO) UK S.A.
- 2019-03-27
FC031505 15 Boulevard Roosevelt, Luxembourg 2450, Luxembourg
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-06 ~ 2018-12-01
IIF 7 - Director → ME
IIF 2 - Director → ME
IIF 4 - Director → ME
27
27 Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-10-05 ~ now
IIF 23 - Has significant influence or control → OE
2017-10-05 ~ 2017-10-05
IIF 29 - Has significant influence or control → OE
28
VELNOVA LIMITED - 2014-07-24
67 Brook Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
29
67 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
30
67 Brook Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
31
67 Brook Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE