1
7 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 32 - Director → ME
2
7 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 29 - Director → ME
3
7 Curzon Street, Ground Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 37 - Director → ME
4
7 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2024-08-24 ~ now
IIF 31 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - 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 1 - Director → ME
7
2nd Floor, 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 26 - Director → ME
8
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 22 - Director → ME
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-23 ~ dissolved
IIF 34 - 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 27 - 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 24 - 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 21 - 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 25 - Director → ME
14
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 23 - Director → ME
15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 28 - 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 19 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 20 - 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 17 - 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 6 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 13 - 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 12 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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 11 - 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 2 - 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 18 - 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 46 - 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 39 - Director → ME
27
RHODOS PROPERTIES (NO8) LIMITED
- 2022-11-16
14088902 14088893, 14088927, 14088956, 14089063, 14089086, 14462062, 14462079, 14462092, 14462096, 14462098, 16898246, 16898247, 16898250, 16898253, 16898258, 16898323, 16898324, 16898343, 16898366, 16898369Warning 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 9 - Director → ME
28
RHODOS PROPERTIES (NO5) LIMITED
14089086 14088893, 14088902, 14088927, 14088956, 14089063, 14462062, 14462079, 14462092, 14462096, 14462098, 16898246, 16898247, 16898250, 16898253, 16898258, 16898323, 16898324, 16898343, 16898366, 16898369Warning The number of records might exceed displayable range of browser, please consider
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... (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 4 - Director → ME
29
RHODOS PROPERTIES (NO6) LIMITED
14089063 14088893, 14088902, 14088927, 14088956, 14089086, 14462062, 14462079, 14462092, 14462096, 14462098, 16898246, 16898247, 16898250, 16898253, 16898258, 16898323, 16898324, 16898343, 16898366, 16898369Warning 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 14 - Director → ME
30
RHODOS PROPERTIES (NO7) LIMITED
14088893 14088902, 14088927, 14088956, 14089063, 14089086, 14462062, 14462079, 14462092, 14462096, 14462098, 16898246, 16898247, 16898250, 16898253, 16898258, 16898323, 16898324, 16898343, 16898366, 16898369Warning 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 16 - Director → ME
31
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 42 - 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 15 - 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 10 - 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 7 - 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 8 - Director → ME
36
101 New Cavendish Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
37
101 New Cavendish Street, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE