1
ADPARLOR EUROPE LTD - now
ADKNOWLEDGE EUROPE LTD. - 2017-03-02
ADKNOWLEDGE UK LIMITED - 2013-05-08
77d Shirland Road, London, England
Dissolved Corporate (16 parents)
Officer
2005-11-01 ~ 2007-10-31
IIF 54 - Director → ME
2006-02-28 ~ 2007-10-31
IIF 44 - Secretary → ME
2
ADPARLOR HOLDING LTD - now
ADKNOWLEDGE HOLDING GROUP LIMITED - 2017-03-02
MEDIA RUN GROUP LIMITED
- 2008-02-07
06400992 77d Shirland Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-16 ~ 2007-10-31
IIF 56 - Director → ME
3
124 Sloane Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ dissolved
IIF 15 - Director → ME
4
124 Sloane Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 16 - Director → ME
5
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents)
Officer
2012-01-31 ~ 2019-06-24
IIF 46 - LLP Member → ME
6
124 Sloane Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-07-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BECKWITH PROPERTY PARTNERS LIMITED
08267789 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLOWFISH DIGITAL HOLDINGS LIMITED
06400997 38 Grosvenor Gardens, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Equity (Company account)
2,266,707 GBP2017-03-31
Officer
2007-10-16 ~ 2011-05-09
IIF 55 - Director → ME
9
HJB CAPITAL ASSET MANAGEMENT LIMITED
10421506 124 Sloane Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-11 ~ 2022-11-02
IIF 21 - Director → ME
10
HJB PROPERTY LIMITED - 2014-11-03
Leonard Curtis House, Elms Square, Whitefield, Greater Manshester
Liquidation Corporate (3 parents)
Officer
2015-12-08 ~ 2022-11-02
IIF 28 - Director → ME
11
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2015-12-08 ~ 2022-11-02
IIF 3 - Director → ME
12
BECKWITH INVESTMENTS LIMITED
- 2015-05-27
09469202 The Hall, Lairgate, Beverley, North Humberside
Dissolved Corporate (7 parents)
Officer
2015-04-09 ~ 2017-11-24
IIF 19 - Director → ME
13
124 Sloane Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2022-11-02
IIF 25 - Director → ME
14
KEYROCK PAU CLARIS LIMITED
- now 10580699KEYROCK CAPITAL PAU CLARIS LIMITED
- 2017-01-31
10580699 124 Sloane Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ 2022-11-02
IIF 35 - Director → ME
Person with significant control
2017-01-24 ~ 2017-01-24
IIF 63 - Has significant influence or control → OE
2017-01-24 ~ 2017-02-28
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
124 Sloane Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 52 - Director → ME
2010-02-16 ~ dissolved
IIF 72 - Secretary → ME
16
LAW 1263 LIMITED
- now 09501401 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pacific Investments Limited, 124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 38 - Director → ME
17
LAW 2169 LIMITED
- now 03998847 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more)PRECP UK GP LIMITED - 2012-02-16
PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
03998829RED PASTURES CAPITAL LIMITED - 2009-11-30
LAW 2169 LIMITED - 2006-03-29
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 124 Sloane Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-01-14 ~ 2017-12-21
IIF 17 - Director → ME
18
LORIMER EUROPE DEVELOPMENTS LIMITED
09870184 15 Whitehall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2017-10-05
IIF 37 - Director → ME
19
124 Sloane Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-08 ~ 2022-11-02
IIF 33 - Director → ME
20
MEDIA RUN SEARCH HOLDINGS LIMITED
06400995 12 Constance Street, London, United Kingdom, England
Dissolved Corporate (8 parents)
Equity (Company account)
93,849 GBP2018-03-31
Officer
2007-10-16 ~ 2008-03-11
IIF 57 - Director → ME
21
MEDIA RUN SEARCH LIMITED
- 2014-01-23
05588524 91 Princedale Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-14 ~ 2008-03-11
IIF 47 - Director → ME
2006-03-14 ~ 2008-03-11
IIF 45 - Secretary → ME
22
124 Sloane Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-15 ~ 2022-11-02
IIF 34 - Director → ME
23
124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
24
MORTAR MONTPELIER LIMITED
- now 10572841MORTAR MONTPELLIER LIMITED
- 2017-03-03
10572841 124 Sloane Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-19 ~ 2022-11-02
IIF 40 - Director → ME
Person with significant control
2017-01-19 ~ 2017-03-03
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
25
MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED
11183654 124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
26
MORTAR NOVA GRAND AVENUE LLP
- now OC417923GRAND AVENUE MORTAR NOVA LLP
- 2017-07-07
OC417923 C/o Howes Percival Llp 3 The Osiers Business Park, The Osiers Business Centre, Leicester, Leicestershire
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-27 ~ 2017-07-25
IIF 59 - LLP Designated Member → ME
27
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2015-12-08 ~ 2022-07-07
IIF 32 - Director → ME
28
ODYSSEY VENTURE PARTNERS LIMITED
- now 03913139PACIFIC NEW MEDIA LIMITED - 2000-05-23
124 Sloane Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 14 - Director → ME
29
OLD MORTAR CAPITAL LIMITED
- now 09716129 124 Sloane Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2015-08-04 ~ 2022-11-02
IIF 27 - Director → ME
30
OVP 2 LIMITED - 2010-06-24
Pacific And York Ltd, 124 Sloane Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-06-28 ~ 2022-02-14
IIF 49 - Director → ME
Person with significant control
2017-07-14 ~ 2021-02-08
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
PACIFIC INVESTMENTS II LIMITED - 2012-11-19
124 Sloane Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2023-05-09 ~ now
IIF 1 - Director → ME
2014-02-28 ~ 2022-11-02
IIF 24 - Director → ME
32
PACIFIC INVESTMENTS MANAGEMENT LTD
- now 01722436PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
PACIFIC INVESTMENTS PLC - 2012-04-25
04384561FASTA PASTA LIMITED - 1984-11-07
ARGONAIR LIMITED - 1983-07-14
Pacific Investments Management Ltd, 124 Sloane Street, London, London
Active Corporate (17 parents, 36 offsprings)
Officer
2023-05-09 ~ now
IIF 2 - Director → ME
2013-12-16 ~ 2022-11-02
IIF 23 - Director → ME
33
PACIFIC LEISURE & MEDIA LIMITED
06365721 Pacific Leisure & Media Ltd, 124 Sloane Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-24 ~ dissolved
IIF 26 - Director → ME
34
124 Sloane Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 10 - Director → ME
35
124 Sloane Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 12 - Director → ME
36
124 Sloane Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-05-27 ~ now
IIF 7 - Director → ME
37
124 Sloane Street, London, England
Active Corporate (11 parents)
Officer
2025-07-15 ~ now
IIF 8 - Director → ME
38
124 Sloane Street, London, England
Active Corporate (11 parents)
Officer
2025-07-15 ~ now
IIF 9 - Director → ME
39
124 Sloane Street, London, England
Active Corporate (11 parents)
Officer
2025-05-27 ~ now
IIF 11 - Director → ME
40
PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITED
16237248 124 Sloane Street, London, England
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 6 - Director → ME
41
PACIFIC SPORT LIMITED - now
BLUE FEATHER EVENTS LIMITED - 2014-12-10
PACIFIC SPORT AND ENTERTAINMENT LIMITED
- 2014-11-18
08394296 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2014-11-12
IIF 20 - Director → ME
42
124 Sloane Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-10 ~ 2022-11-02
IIF 39 - Director → ME
Person with significant control
2017-02-10 ~ 2017-03-07
IIF 69 - Ownership of shares – 75% or more → OE
43
124 Sloane Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2023-02-20 ~ now
IIF 4 - Director → ME
44
MORTAR CAPITAL SPAIN UK LIMITED
- 2018-05-30
11115585 124 Sloane Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-18 ~ 2025-04-09
IIF 31 - Director → ME
45
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-16 ~ 2021-07-16
IIF 53 - Director → ME
46
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-11 ~ dissolved
IIF 42 - Director → ME
47
124 Sloane Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 50 - Director → ME
48
SPB CAPITAL ASSET MANAGEMENT LIMITED
10421297 124 Sloane Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-10-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-11 ~ 2018-06-14
IIF 70 - Ownership of shares – 75% or more → OE
49
SPB PROPERTY LIMITED
- 2014-11-03
09287894 124 Sloane Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
50
TEMPUS COURT DEVELOPMENTS LIMITED
10884193 West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
60 GBP2018-07-31
Officer
2019-12-09 ~ 2025-12-01
IIF 5 - Director → ME
51
TEMPUS COURT INVESTOR CO LIMITED
10937006 124 Sloane Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-30 ~ 2024-05-28
IIF 36 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
52
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
- now 02910783HARTRADE LIMITED - 1994-06-02
124 Sloane Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-06-01 ~ dissolved
IIF 22 - Director → ME
53
THREEPIPE REPLY LIMITED - now
THREEPIPE LIMITED - 2019-11-20
BLOW FISH DIGITAL LTD
- 2013-03-28
05499184 38 Grosvenor Gardens, London, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
171,841 GBP2017-03-31
Officer
2006-03-14 ~ 2011-05-09
IIF 48 - Director → ME
2006-03-14 ~ 2007-04-23
IIF 43 - Secretary → ME
54
Zorin Finance Limited 7th Floor, 19 Dacre Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
1,411,737 GBP2023-04-01 ~ 2024-03-31
Officer
2011-11-28 ~ 2021-07-29
IIF 58 - Director → ME