1
7 Curzon Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-20 ~ nowIIF 34 - Director → ME
2
7 Curzon Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 32 - Director → ME
3
7 Curzon Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-24 ~ nowIIF 33 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
221,387 GBP2023-12-31
Officer
2013-09-20 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-06-23 ~ dissolvedIIF 25 - Director → ME
6
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
11,271 GBP2024-03-31
Officer
2022-10-21 ~ nowIIF 26 - Director → ME
7
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-404,519 GBP2024-03-31
Officer
2023-04-24 ~ nowIIF 23 - Director → ME
8
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-34,250 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 21 - Director → ME
9
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-661,559 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 24 - Director → ME
10
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-13 ~ nowIIF 22 - Director → ME
11
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-08 ~ nowIIF 27 - Director → ME
12
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,298,390 GBP2024-03-31
Officer
2022-10-21 ~ nowIIF 19 - Director → ME
13
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-02 ~ nowIIF 20 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-978 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 17 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,400 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 3 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 13 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-117,148 GBP2023-04-01 ~ 2024-03-31
Officer
2022-08-05 ~ nowIIF 5 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-124,340 GBP2024-03-31
Officer
2022-08-08 ~ nowIIF 1 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,674,556 GBP2023-07-31
Officer
2022-01-24 ~ nowIIF 18 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,340,183 GBP2024-04-30
Person with significant control
2024-01-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolvedIIF 30 - Director → ME
23
RHODOS PROPERTIES (NO8) LIMITED - 2022-11-16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-32 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 11 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,279 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 8 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,379 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 14 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 16 - Director → ME
27
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolvedIIF 36 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-304,972 GBP2024-03-31
Officer
2021-12-09 ~ nowIIF 15 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,391 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 4 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-19 ~ nowIIF 9 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-22 ~ nowIIF 10 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,490,867 GBP2023-12-31
Officer
2012-05-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE