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
Dufton, Gareth Norman
Chartered Accountant born in January 1976Individual (193 offsprings)Officer2020-06-16 ~ 2022-04-25OF - Director → CIF 0 - 2
Hainsworth, Paul Reuben
Director born in June 1966Individual (54 offsprings)Officer2020-06-16 ~ 2021-08-09OF - Director → CIF 0 - 3
Davies, Timothy Michael
Chief Executive Officer born in December 1973Individual (86 offsprings)Officer2021-08-17 ~ 2022-04-25OF - 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 - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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 - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,107 GBP2024-03-31
Fixed Assets - Investments
131 GBP2024-03-31
211 GBP2023-03-31
Investment Property
118,160 GBP2023-03-31
Fixed Assets
3,238 GBP2024-03-31
118,371 GBP2023-03-31
Debtors
Current
4,728,877 GBP2024-03-31
6,025,496 GBP2023-03-31
Cash at bank and in hand
28,842 GBP2024-03-31
287,302 GBP2023-03-31
Current Assets
4,757,719 GBP2024-03-31
6,312,798 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-187,256 GBP2024-03-31
-1,936,572 GBP2023-03-31
Net Current Assets/Liabilities
4,570,463 GBP2024-03-31
4,376,226 GBP2023-03-31
Total Assets Less Current Liabilities
4,573,701 GBP2024-03-31
4,494,597 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,459,938 GBP2024-03-31
Net Assets/Liabilities
113,763 GBP2024-03-31
-505,403 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
113,663 GBP2024-03-31
-505,503 GBP2023-03-31
Equity
113,763 GBP2024-03-31
-505,403 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
600 GBP2024-03-31
Computers
2,665 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,265 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
138 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
20 GBP2024-03-31
Computers
138 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158 GBP2024-03-31
Property, Plant & Equipment
Office equipment
580 GBP2024-03-31
Computers
2,527 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,225 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,464,752 GBP2024-03-31
5,958,734 GBP2023-03-31
Other Debtors
Current
245,110 GBP2024-03-31
Prepayments/Accrued Income
Current
12,790 GBP2024-03-31
66,762 GBP2023-03-31
Cash and Cash Equivalents
28,842 GBP2024-03-31
287,302 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,317 GBP2024-03-31
22,001 GBP2023-03-31
Amounts owed to group undertakings
Current
1,857,904 GBP2023-03-31
Corporation Tax Payable
Current
76,028 GBP2024-03-31
700 GBP2023-03-31
Taxation/Social Security Payable
Current
38,163 GBP2024-03-31
17,084 GBP2023-03-31
Other Creditors
Current
748 GBP2024-03-31
468 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
38,415 GBP2023-03-31
Creditors
Current
187,256 GBP2024-03-31
1,936,572 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,000,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,459,938 GBP2024-03-31
Creditors
Non-current
4,459,938 GBP2024-03-31
5,000,000 GBP2023-03-31
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 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 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. - nowCentral Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (9 parents)Person with significant control2020-08-01 ~ 2021-05-26CIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → 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 KingdomDissolved Corporate (6 parents)Person with significant control2021-12-23 ~ 2022-02-08CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → 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 voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2022-11-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OECIF 38 - Ownership of shares – 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 shares – 75% or more → OECIF 37 - Ownership of voting rights - 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 shares – 75% or more → OECIF 42 - Ownership of voting rights - 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 shares – 75% or more → OECIF 40 - Ownership of voting rights - 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 shares – 75% or more → OECIF 49 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-05 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 30 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 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 voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 20 - Ownership of voting rights - 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 shares – 75% or more → OECIF 21 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 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 shares – 75% or more → OECIF 24 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 12 - Ownership of shares – 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 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OECIF 53 - Ownership of voting rights - 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.