1
50 Copley Park, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-08 ~ 2020-08-21
IIF 37 - Director → ME
2
7 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 33 - Director → ME
3
7 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 29 - Director → ME
4
7 Curzon Street, Ground Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 28 - Director → ME
5
7 Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-24 ~ dissolved
IIF 31 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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 8 - Director → ME
8
2nd Floor, 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 24 - Director → ME
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 21 - Director → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-23 ~ dissolved
IIF 51 - Director → ME
11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2022-10-21 ~ now
IIF 25 - Director → ME
12
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-24 ~ now
IIF 22 - 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 20 - Director → ME
14
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-14 ~ now
IIF 23 - Director → ME
15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 48 - Director → ME
16
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 26 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 18 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 19 - 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 15 - 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 41 - 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
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 44 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 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 13 - 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 9 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-24 ~ now
IIF 16 - 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 38 - 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 34 - 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 50 - Director → ME
Person with significant control
2022-03-14 ~ 2022-08-19
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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
41 Wilton Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2009-07-15 ~ dissolved
IIF 49 - Director → ME
31
RHODOS PROPERTIES (NO9) LIMITED
- 2022-11-16
14088927 15266656, 16898247, 14089086Warning 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 52 - Director → ME
32
RHODOS PROPERTIES (NO10) LIMITED
- 2022-11-16
14088956 15266661, 15266739, 15266793Warning 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 39 - Director → ME
33
RHODOS PROPERTIES (NO8) LIMITED
- 2022-11-16
14088902 15267638, 15540359, 14088893Warning 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 42 - Director → ME
34
RHODOS PROPERTIES (NO5) LIMITED
14089086 14088927, 15267638, 14089063Warning 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 40 - Director → ME
35
RHODOS PROPERTIES (NO6) LIMITED
14089063 14088927, 14088902, 15267907Warning 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 45 - Director → ME
36
RHODOS PROPERTIES (NO7) LIMITED
14088893 14088927, 14088902, 14089063Warning 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 47 - Director → ME
37
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ 2022-08-31
IIF 35 - Director → ME
38
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ dissolved
IIF 36 - Director → ME
39
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 46 - Director → ME
40
SWP SPV1 LIMITED
14118555 14766226, 14766353, 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 43 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 11 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 12 - Director → ME
43
101 New Cavendish Street, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2025-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
44
101 New Cavendish Street, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 17 - 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
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE