Who owns SEVEN TIDES UK HOLDING LIMITED?

In the current sources, SEVEN TIDES UK HOLDING LIMITED is connected to Sultan Ahmad Sultan Bin Sulayem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEVEN TIDES UK HOLDING LIMITED's risk level?

WhiteIntel flags SEVEN TIDES UK HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEVEN TIDES UK HOLDING LIMITED appear across sources?

SEVEN TIDES UK HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SEVEN TIDES UK HOLDING LIMITED

Name: SEVEN TIDES UK HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEVEN TIDES UK HOLDING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-04-11
Legal form: ltd
Activity: 70100
Registered office: 35 36 37 & 38 St. James's Place, London, SW1A 1NY, England

SEVEN TIDES UK HOLDING LIMITED is a ltd registered in GB, incorporated 2006-04-11 (active).

Ownership & control

Owners / controllers

SEVEN TIDES UK HOLDING LIMITED
- Sultan Ahmad Sultan Bin Sulayem· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SEVEN TIDES UK HOLDING LIMITED
- DUKES HOTEL LIMITED· beneficial owner100%· via OpenOwnership
- DUKES HOTEL LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Sultan Ahmad Sultan Bin Sulayembeneficial owner 87.5%→SEVEN TIDES UK HOLDING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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DUKES HOTEL LIMITED
LONDON

Activity timeline

24 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 Apr 2006Companies House
Registered

Company profile· live · Companies House

Company no.: 05777722
Status: active
Type: ltd
Incorporated: 2006-04-11
Registered office: 35 36 37 & 38 St. James's Place, London, SW1A 1NY, England
SIC: 70100

Officers · 4 active

BIN SULAYEM, Abdulla Sultan Ahmad Sultan
director · Emirati · appt 2011-05-08
BIN SULAYEM, Ahmed Sultan Ahmed
director · Emirati · appt 2007-03-01
BIN SULAYEM, Ghanim Sultan Ahmad Sultan
director · Emirati · appt 2026-02-17
BIN SULAYEM, Sultan Ahmad Sultan
director · Emirati · appt 2009-06-17
HACKWOOD SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2006-04-11
ST JOHN'S SQUARE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2006-09-06
ABRAHAM, Bobby Mathew(resigned)
director · Uae · appt 2006-09-06
JONES, Elaine Susan(resigned)
director · British · appt 2007-03-01
ROSS, Malcolm Neil(resigned)
director · British · appt 2006-06-15
HACKWOOD DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2006-04-11

Beneficial owners · PSC · 1 current

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Sultan Ahmad Sultan Bin Sulayem
individual PSC · United Arab Emirates · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-24
Outstanding charges: 1