1
7 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 48 - Director → ME
2
7 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 45 - Director → ME
3
7 Curzon Street, Ground Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 9 - Director → ME
4
7 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2024-08-24 ~ now
IIF 47 - Director → ME
5
BEAUFORT CAPITAL MANAGEMENT UK LIMITED
08699687 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
221,387 GBP2023-12-31
Officer
2013-09-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Rushworth Studios, 63 Webber Street, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-05-08 ~ now
IIF 17 - Director → ME
7
2nd Floor, 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 42 - Director → ME
8
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 38 - Director → ME
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-23 ~ dissolved
IIF 50 - Director → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
11,271 GBP2024-03-31
Officer
2022-10-21 ~ now
IIF 43 - Director → ME
11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-404,519 GBP2024-03-31
Officer
2023-04-24 ~ now
IIF 40 - Director → ME
12
CSS MANAGEMENT SERVICES LIMITED
14442537 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-34,250 GBP2024-03-31
Officer
2022-10-25 ~ now
IIF 37 - Director → ME
13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-661,559 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 41 - Director → ME
14
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 39 - Director → ME
15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 44 - Director → ME
16
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,298,390 GBP2024-03-31
Officer
2022-10-21 ~ now
IIF 35 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 36 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-978 GBP2023-10-31
Officer
2022-10-12 ~ now
IIF 33 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,800 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 29 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-08-31
Officer
2022-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-117,148 GBP2023-04-01 ~ 2024-03-31
Officer
2022-08-05 ~ now
IIF 27 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-124,340 GBP2024-03-31
Officer
2022-08-08 ~ now
IIF 18 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,643,250 GBP2024-07-31
Officer
2022-01-24 ~ now
IIF 34 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,340,183 GBP2024-04-30
Person with significant control
2024-01-16 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
26
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 11 - Director → ME
27
RHODOS PROPERTIES (NO8) LIMITED
- 2022-11-16
14088902 15266894, 15540359, 15266739, 13419315, 15541300, 16898375, 16898369, 16899502, 15266661, 15541135, 15540938, 14088956, 15266897, 14462062, 16898247, 16898253, 16898366, 15266990, 14462096, 16898250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-32 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 25 - Director → ME
28
RHODOS PROPERTIES (NO5) LIMITED
14089086 15266894, 15540359, 15266739, 13419315, 15541300, 16898375, 16898369, 16899502, 15266661, 15541135, 15540938, 14088956, 15266897, 14462062, 16898247, 16898253, 16898366, 15266990, 14462096, 16898250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,279 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 20 - Director → ME
29
RHODOS PROPERTIES (NO6) LIMITED
14089063 15266894, 15540359, 15266739, 13419315, 15541300, 16898375, 16898369, 16899502, 15266661, 15541135, 15540938, 14088956, 15266897, 14462062, 16898247, 16898253, 16898366, 15266990, 14462096, 16898250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,379 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 30 - Director → ME
30
RHODOS PROPERTIES (NO7) LIMITED
14088893 15266894, 15540359, 15266739, 13419315, 15541300, 16898375, 16898369, 16899502, 15266661, 15541135, 15540938, 14088956, 15266897, 14462062, 16898247, 16898253, 16898366, 15266990, 14462096, 16898250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 32 - Director → ME
31
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 14 - Director → ME
32
SQUIRREL WOOD PROPERTIES LIMITED
13791978 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-304,972 GBP2024-03-31
Officer
2021-12-09 ~ now
IIF 31 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,391 GBP2024-05-31
Officer
2022-05-19 ~ now
IIF 26 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-19 ~ now
IIF 23 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ now
IIF 24 - Director → ME
36
101 New Cavendish Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
37
101 New Cavendish Street, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,490,867 GBP2023-12-31
Officer
2012-05-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE