The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Davies, Timothy Michael
Chief Executive Officer born in December 1973Individual (86 offsprings)Officer2021-08-17 ~ 2022-04-25OF - Director → CIF 0 - 2
Dufton, Gareth Norman
Chartered Accountant born in January 1976Individual (193 offsprings)Officer2020-06-16 ~ 2022-04-25OF - Director → CIF 0 - 3
Hainsworth, Paul Reuben
Director born in June 1966Individual (55 offsprings)Officer2020-06-16 ~ 2021-08-09OF - Director → CIF 0 - 4
Roberts, Frazer George
Born in August 1993Individual (122 offsprings)Officer2022-04-25 ~ nowOF - Director → CIF 0 - 5
TLC CARE BIDCO LIMITED
11701878Windsor House, Bayshill Road, CheltenhamActive Corporate (8 parents, 4 offsprings)Person with significant control2020-06-16 ~ 2020-08-06PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6IVOLVE CARE HOLDINGS LIMITED - now
TLC CARE HOLDINGS LIMITED
- 2023-01-06 11669988Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 15 offsprings)Person with significant control2020-08-06 ~ 2022-04-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
SQUIRREL WOOD PROPERTIES LIMITED
13791978101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 10 offsprings)Person with significant control2022-04-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RHODOS PROPERTIES LIMITED
Period: 2022-05-04 ~ now
Company number: 12675839
Registered names
RHODOS PROPERTIES LIMITED - now
HERLEVA PROPERTIES LIMITED - 2022-05-04
TLC CARE PROPERTIES LIMITED - 2020-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,620 GBP2025-03-31
3,107 GBP2024-03-31
Fixed Assets - Investments
3,479,894 GBP2025-03-31
131 GBP2024-03-31
Fixed Assets
3,487,514 GBP2025-03-31
3,238 GBP2024-03-31
Debtors
Current
4,772,735 GBP2025-03-31
4,728,877 GBP2024-03-31
Cash at bank and in hand
215,355 GBP2025-03-31
28,842 GBP2024-03-31
Current Assets
4,988,090 GBP2025-03-31
4,757,719 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-139,927 GBP2025-03-31
-187,256 GBP2024-03-31
Net Current Assets/Liabilities
4,848,163 GBP2025-03-31
4,570,463 GBP2024-03-31
Total Assets Less Current Liabilities
8,335,677 GBP2025-03-31
4,573,701 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,987,457 GBP2025-03-31
-4,459,938 GBP2024-03-31
Net Assets/Liabilities
3,348,220 GBP2025-03-31
113,763 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
3,479,763 GBP2025-03-31
Retained earnings (accumulated losses)
-131,643 GBP2025-03-31
113,663 GBP2024-03-31
Equity
3,348,220 GBP2025-03-31
113,763 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,750 GBP2025-03-31
600 GBP2024-03-31
Computers
6,991 GBP2025-03-31
2,665 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,741 GBP2025-03-31
3,265 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
178 GBP2025-03-31
20 GBP2024-03-31
Computers
943 GBP2025-03-31
138 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121 GBP2025-03-31
158 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
158 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
805 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
963 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
1,572 GBP2025-03-31
Computers
6,048 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
245,590 GBP2025-03-31
6,225 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,454,357 GBP2025-03-31
4,464,752 GBP2024-03-31
Other Debtors
Current
10,000 GBP2025-03-31
245,110 GBP2024-03-31
Prepayments/Accrued Income
Current
62,788 GBP2025-03-31
12,790 GBP2024-03-31
Cash and Cash Equivalents
215,355 GBP2025-03-31
28,842 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,258 GBP2025-03-31
69,317 GBP2024-03-31
Corporation Tax Payable
Current
66,476 GBP2025-03-31
76,028 GBP2024-03-31
Taxation/Social Security Payable
Current
39,846 GBP2025-03-31
38,163 GBP2024-03-31
Other Creditors
Current
747 GBP2025-03-31
748 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,600 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
139,927 GBP2025-03-31
187,256 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,987,457 GBP2025-03-31
4,459,938 GBP2024-03-31
Creditors
Non-current
4,987,457 GBP2025-03-31
4,459,938 GBP2024-03-31
Related profiles found in government register
RHODOS PROPERTIES LIMITED
InfoHERLEVA PROPERTIES LIMITED - 2022-05-04TLC CARE PROPERTIES LIMITED - 2022-05-04Registered number 12675839First Floor South, 101 New Cavendish Street, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2020-06-16 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-20CIF 0RHODOS PROPERTIES LIMITED
SRegistered number 12675839101 New Cavendish Street, 1st Floor South, London, England, W1W 6XHPrivate Limited Company in Register Of Companies, EnglandCIF 1RHODOS PROPERTIES LIMITED
SRegistered number 12675839101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited Company in Register Of Companies, United KingdomCIF 2Private Company Limited By Shares in England And Wales, United KingdomCIF 3
Offspring entities and appointments
60
- 1CIVITAS SPV HP LTD. - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-08-01 ~ 2021-05-26CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 2ENVIVO CAVENDISH BIDCO LIMITED - nowRoyal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2021-12-23 ~ 2022-02-08CIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 3FIELDBAY LIMITED - nowIVOLVE NO4 LIMITED - 2025-04-22ENVIVO NO4 LIMITED - 2023-01-06Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents)Person with significant control2021-12-23 ~ 2022-02-08CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 4IVOLVE NO2 LIMITED - nowENVIVO NO2 LIMITED - 2023-01-06Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents)Person with significant control2021-12-23 ~ 2022-02-08CIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OE
- 5IVOLVE NO3 LIMITED - nowENVIVO NO3 LIMITED - 2023-01-06Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents)Person with significant control2021-12-23 ~ 2022-02-08CIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 7101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2022-11-04 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 8101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2022-11-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 9101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2022-11-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2022-11-04 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2022-11-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 17101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 24101 New Cavendish Street 1st Floor South, London, EnglandActive Corporate (2 parents)Person with significant control2024-03-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-05 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 26C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (13 parents)Person with significant control2021-02-16 ~ 2023-04-24CIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 27C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Person with significant control2022-05-05 ~ 2023-08-22CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 28C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Person with significant control2022-05-05 ~ 2023-08-04CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-05 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-05 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-05 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-05 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-05 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-04 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-05 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-05 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Person with significant control2021-05-25 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-05 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-09 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-05 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 53101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 56101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-07 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 57First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (16 parents)Person with significant control2025-01-07 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 58First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-12-04 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
- 59First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-12-04 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
- 60101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2023-12-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.