1
50 Copley Park, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-08 ~ 2020-08-21
IIF 30 - Director → ME
2
7 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 25 - Director → ME
3
7 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 21 - Director → ME
4
7 Curzon Street, Ground Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 20 - Director → ME
5
7 Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-24 ~ dissolved
IIF 23 - Director → ME
6
BEAUFORT CAPITAL MANAGEMENT UK LIMITED
08699687 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2013-09-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rushworth Studios, 63 Webber Street, London, England
Active Corporate (11 parents)
Officer
2025-05-08 ~ now
IIF 1 - Director → ME
8
2nd Floor, 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 17 - Director → ME
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 14 - Director → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-23 ~ dissolved
IIF 42 - Director → ME
11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2022-10-21 ~ now
IIF 18 - Director → ME
12
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-24 ~ now
IIF 15 - Director → ME
13
CSS MANAGEMENT SERVICES LIMITED
14442537 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-25 ~ now
IIF 13 - Director → ME
14
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-14 ~ now
IIF 16 - Director → ME
15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 40 - Director → ME
16
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 19 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 11 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 12 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-12 ~ now
IIF 8 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 36 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-05 ~ now
IIF 6 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 2 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-24 ~ now
IIF 9 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-01-16 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
27
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolved
IIF 26 - Director → ME
28
M & D CARE OPERATIONS LIMITED - now
PROJECT RUBY BIDCO NO. 1 LIMITED
- 2022-08-25
13974689 Inspiration Centre Ty'r Onnen, Parc Pensarn, Carmarthen, Wales
Active Corporate (8 parents, 9 offsprings)
Officer
2022-03-14 ~ 2022-08-19
IIF 41 - Director → ME
Person with significant control
2022-03-14 ~ 2022-08-19
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
29
MELLIS AVE PLANCO LIMITED - 2017-09-15
50 Copley Park, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-20 ~ 2020-08-21
IIF 27 - Director → ME
30
RHODOS PROPERTIES (NO9) LIMITED
- 2022-11-16
14088927 15266656, 14089063, 15540938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2022-05-05 ~ 2023-08-22
IIF 43 - Director → ME
31
RHODOS PROPERTIES (NO10) LIMITED
- 2022-11-16
14088956 15266661, 14462096, 14462062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2022-05-05 ~ 2023-08-04
IIF 31 - Director → ME
32
RHODOS PROPERTIES (NO8) LIMITED
- 2022-11-16
14088902 15267638, 14089063, 16898246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 34 - Director → ME
33
RHODOS PROPERTIES (NO5) LIMITED
14089086 14462098, 15539728, 13419315Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 32 - Director → ME
34
RHODOS PROPERTIES (NO6) LIMITED
14089063 14088927, 15267907, 16898343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 37 - Director → ME
35
RHODOS PROPERTIES (NO7) LIMITED
14088893 14089086, 15266656, 13419315Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 39 - Director → ME
36
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ 2022-08-31
IIF 28 - Director → ME
37
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ dissolved
IIF 29 - Director → ME
38
SQUIRREL WOOD PROPERTIES LIMITED
13791978 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2021-12-09 ~ now
IIF 38 - Director → ME
39
SWP SPV1 LIMITED
14118555 14414138, 14766226, 14766153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 35 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 4 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 5 - Director → ME
42
101 New Cavendish Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
101 New Cavendish Street, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
44
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE