- 1 - STONES DIAMOND LIMITED - 2006-05-17  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1,443,954 GBP2023-12-31 
- Officer  2025-05-23 ~ now 2025-05-23 ~ now
- IIF 41 - Director → ME 
- 2 - WESTBACK LIMITED - 2001-05-22  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -2,757,613 GBP2023-12-31 
- Officer  2025-05-23 ~ now 2025-05-23 ~ now
- IIF 48 - Director → ME 
- 3  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -335,357 GBP2023-12-31 
- Officer  2025-05-23 ~ now 2025-05-23 ~ now
- IIF 46 - Director → ME 
- 4 - EURO ESTATE LIMITED - 2005-07-20  Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
- Dissolved Corporate (3 parents) - Officer  2004-05-17 ~ dissolved 2004-05-17 ~ dissolved
- IIF 22 - Director → ME  2004-05-17 ~ dissolved 2004-05-17 ~ dissolved
- IIF 4 - Secretary → ME 
- 5  3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (3 parents) - Officer  2015-07-21 ~ now 2015-07-21 ~ now
- IIF 8 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 6  3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (3 parents) - Officer  2015-04-18 ~ now 2015-04-18 ~ now
- IIF 7 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE 
- 7  2nd Floor 167-169 Great Portland Street, London, United Kingdom 2nd Floor 167-169 Great Portland Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - -9,372 GBP2019-01-31 
- Officer  2015-10-27 ~ dissolved 2015-10-27 ~ dissolved
- IIF 18 - Director → ME - Person with significant control  2016-07-22 ~ dissolved 2016-07-22 ~ dissolved
- IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 8 - TAYEB HOTELS LIMITED - 2011-11-16 - TASHA HOTELS LIMITED - 2015-06-26  3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -29,541 GBP2024-03-31 
- Officer  2009-02-26 ~ now 2009-02-26 ~ now
- IIF 21 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 32 - Ownership of shares – 75% or more → OE - IIF 32 - Ownership of voting rights - 75% or more → OE - IIF 32 - Right to appoint or remove directors → OE 
- 9  2nd Floor 167-169 Great Portland Street, London, United Kingdom 2nd Floor 167-169 Great Portland Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 93 GBP2019-01-31 
- Officer  2018-06-13 ~ dissolved 2018-06-13 ~ dissolved
- IIF 12 - Director → ME 
- 10 - ESTEE INVESTMENTS LTD - 2015-12-15  3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - 547,194 GBP2024-03-31 
- Officer  2015-03-14 ~ now 2015-03-14 ~ now
- IIF 20 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 11  3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 0 GBP2024-07-31 
- Officer  2015-10-26 ~ dissolved 2015-10-26 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 31 - Right to appoint or remove directors → OE - IIF 31 - Ownership of shares – 75% or more → OE - IIF 31 - Ownership of voting rights - 75% or more → OE 
- 12  2 Martin House, 179-181 North End Road West Kensington, London, United Kingdom 2 Martin House, 179-181 North End Road West Kensington, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2008-10-09 ~ dissolved 2008-10-09 ~ dissolved
- IIF 25 - Director → ME  2008-10-09 ~ dissolved 2008-10-09 ~ dissolved
- IIF 3 - Secretary → ME 
- 13 - CARRISMA LIMITED - 2003-03-23  2nd Floor 167-169 Great Portland Street, London, United Kingdom 2nd Floor 167-169 Great Portland Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2001-02-14 ~ dissolved 2001-02-14 ~ dissolved
- IIF 24 - Director → ME  2001-02-14 ~ dissolved 2001-02-14 ~ dissolved
- IIF 5 - Secretary → ME 
- 14 - TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17 - TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20  3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 4,183,477 GBP2024-03-31 
- Officer  2018-07-16 ~ now 2018-07-16 ~ now
- IIF 39 - Director → ME 
- 15  2nd Floor 167-169 Great Portland Street, London, United Kingdom 2nd Floor 167-169 Great Portland Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2004-07-23 ~ dissolved 2004-07-23 ~ dissolved
- IIF 6 - LLP Designated Member → ME 
- 16  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 300 GBP2025-03-31 
- Officer  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 40 - Director → ME - Person with significant control  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 17  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 3,000 GBP2025-03-31 
- Officer  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 47 - Director → ME - Person with significant control  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 300 GBP2025-03-31 
- Officer  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 44 - Director → ME - Person with significant control  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 19  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents) - Officer  2025-01-24 ~ now 2025-01-24 ~ now
- IIF 43 - Director → ME 
- 20  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents) - Officer  2025-01-24 ~ now 2025-01-24 ~ now
- IIF 45 - Director → ME 
- 21  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents) - Officer  2025-01-24 ~ now 2025-01-24 ~ now
- IIF 42 - Director → ME 
- 22 - TKS HOTELS LIMITED - 2024-03-16  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (5 parents, 2 offsprings) - Equity (Company account) - 300 GBP2025-03-31 
- Officer  2024-01-19 ~ now 2024-01-19 ~ now
- IIF 10 - Director → ME 
- 23 - TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 3,000 GBP2025-03-31 
- Officer  2024-03-16 ~ now 2024-03-16 ~ now
- IIF 9 - Director → ME 
- 24  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 300 GBP2025-03-31 
- Officer  2024-01-29 ~ now 2024-01-29 ~ now
- IIF 11 - Director → ME 
- 25  3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 174 GBP2025-03-31 
- Officer  2018-07-17 ~ now 2018-07-17 ~ now
- IIF 15 - Director → ME - Person with significant control  2018-07-17 ~ now 2018-07-17 ~ now
- IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26  2nd Floor 167-169 Great Portland Street, London 2nd Floor 167-169 Great Portland Street, London
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - -109,103 GBP2015-09-30 
- Officer  2011-09-12 ~ dissolved 2011-09-12 ~ dissolved
- IIF 16 - Director → ME  2011-09-12 ~ dissolved 2011-09-12 ~ dissolved
- IIF 1 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 37 - Right to appoint or remove directors → OE - IIF 37 - Ownership of voting rights - 75% or more → OE - IIF 37 - Ownership of shares – 75% or more → OE 
- 27  1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-07-21 ~ dissolved 2010-07-21 ~ dissolved
- IIF 23 - Director → ME