1
ARG 124 CAPITAL LIMITED - 2019-06-12
25 Argyll Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2019-06-19 ~ nowIIF 21 - director → ME
2
PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
25 Argyll Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2019-06-24 ~ nowIIF 20 - director → ME
3
ARG 124 PLC - 2019-06-12
25 Argyll Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2019-06-07 ~ nowIIF 19 - director → ME
4
25 Argyll Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2024-02-01 ~ nowIIF 12 - director → ME
5
124 Sloane Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2017-07-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved corporate (2 parents)
Officer
2012-10-25 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
124 Sloane Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-10-11 ~ nowIIF 17 - director → ME
Person with significant control
2016-10-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
8
HJB PROPERTY LIMITED - 2014-11-03
Leonard Curtis House, Elms Square, Whitefield, Greater ManshesterCorporate (2 parents)
Officer
2014-10-30 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
9
124 Sloane Street, London, EnglandDissolved corporate (2 parents)
Officer
2024-09-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2024-09-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, EnglandCorporate (8 parents)
Officer
2017-02-14 ~ nowIIF 5 - director → ME
11
Pacific Helicopters Limited, 124 Sloane Street, LondonCorporate (3 parents)
Officer
2005-07-20 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
PACIFIC INVESTMENTS II LIMITED - 2012-11-19
124 Sloane Street, LondonCorporate (8 parents, 3 offsprings)
Officer
2014-02-28 ~ nowIIF 1 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
PACIFIC INVESTMENTS PLC - 2012-04-25
FASTA PASTA LIMITED - 1984-11-07
ARGONAIR LIMITED - 1983-07-14
Pacific Investments Management Ltd, 124 Sloane Street, London, LondonCorporate (8 parents, 27 offsprings)
Officer
2013-12-16 ~ nowIIF 7 - director → ME
14
124 Sloane Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-05-28 ~ nowIIF 3 - director → ME
15
124 Sloane Street, London, EnglandCorporate (4 parents)
Officer
2025-02-13 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2025-02-13 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (6 parents)
Officer
2013-04-17 ~ dissolvedIIF 4 - director → ME
17
124 Sloane Street, London, United KingdomDissolved corporate (5 parents)
Officer
2016-10-11 ~ dissolvedIIF 16 - director → ME