LIVE · CORPUS
/ Dossier
■
DUKES HOTEL LIMITED
Low- Status
- active
- Incorporated
- 1979-11-15
- Legal form
- ltd
- Activity
- 55100, 70100
- Registered office
- 35 36 37 & 38 St. James's Place, London, SW1A 1NY, England
DUKES HOTEL LIMITED is a ltd registered in GB, incorporated 1979-11-15 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- DUKES HOTEL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SEVEN TIDES UK HOLDING LIMITEDbeneficial owner 100%→DUKES HOTEL LIMITED
- 1SEVEN TIDES UK HOLDING LIMITEDbeneficial owner 87.5%→DUKES HOTEL LIMITED
- 2Sultan 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.
Company profile· live · Companies House
- Company no.
- 01461396
- Status
- active
- Type
- ltd
- Incorporated
- 1979-11-15
- Registered office
- 35 36 37 & 38 St. James's Place, London, SW1A 1NY, England
- SIC
- 55100, 70100
Officers · 4 active
- BIN SULAYEM, Abdulla Sultan Ahmad Sultandirector · Emirati · appt 2011-05-08
- BIN SULAYEM, Ahmed Sultan Ahmeddirector · Emirati · appt 2007-03-01
- BIN SULAYEM, Ghanim Sultan Ahmad Sultandirector · Emirati · appt 2026-02-17
- BIN SULAYEM, Sultan Ahmad Sultandirector · Emirati · appt 2009-06-17
- BARLOW, Brian Norman(resigned)secretary · British
- HADDEN-PATON, Alasdair Kinloch(resigned)secretary · British · appt 1994-04-08
- ST JOHN'S SQUARE SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-09-08
- ABRAHAM, Bobby Mathew(resigned)director · Uae · appt 2006-09-08
- BARLOW, Brian Norman(resigned)director · British
- HADDEN-PATON, Alasdair Kinloch(resigned)director · British · appt 1994-04-08
- HOLMES, Terence Roy(resigned)director · British
- JONES, Elaine Susan(resigned)director · British · appt 2007-03-01
Beneficial owners · PSC · 1 current
- ■Seven Tides Uk Holding Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.