The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Beckwith, John Lionel, Sir
- British born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 18 IIF 19124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 20124, Sloane Street, London, SW1X 9BW, England
IIF 21 IIF 22124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 2855 Campden Hill Road, Kensington, London, W8 7DY
IIF 29 IIF 30
- British company chairman born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director/chairman born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies55 Campden Hill Road, Kensington, London, W8 7DY
IIF 37
- British director born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1947
Beckwith, Sir John Lionel
Resident in United Kingdom
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 58
- British born in March 1947
Beckwith, John Lionel, Sir
Resident in England
Registered addresses and corresponding companies - British chairman born in March 1947
Beckwith, John Lionel, Sir
Resident in England
Registered addresses and corresponding companies48, Warwick Street, London, W1B 5NL
IIF 64
- British company chairman born in March 1947
Beckwith, John Lionel, Sir
Resident in England
Registered addresses and corresponding companies - British director born in March 1947
Beckwith, John Lionel, Sir
Resident in England
Registered addresses and corresponding companies - British born in March 1947
Sir John Lionel Beckwith
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1947
Beckwith, John Lionel, Sir
Resident in England
Registered addresses and corresponding companies - British c.a. born in March 1947Registered addresses and corresponding companies
Beckwith, John Lionel
6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
IIF 84
- British chartered accountant born in March 1947Registered addresses and corresponding companies
Beckwith, John Lionel
- British chartered accountant/company director born in March 1947Registered addresses and corresponding companies
Beckwith, John Lionel
6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
IIF 88
- British director born in March 1947Registered addresses and corresponding companies
Beckwith, John Lionel
6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
IIF 89
- British born in March 1947
Sir John Lionel Beckwith
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 90 IIF 91 IIF 92 (more)Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 97Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England
IIF 98 IIF 99 IIF 10010, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 101124, Sloane Street, Chelsea, London, SW1X 9BW
IIF 102124, Sloane Street, London, London, SW1X 9BW
IIF 103124, Sloane Street, London, SW1X 9BW
IIF 104 IIF 105 IIF 106 (more)124, Sloane Street, London, SW1X 9BW, England
IIF 112 IIF 113 IIF 114 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 127 IIF 128 IIF 129 (more)124, Sloane Street, London, SW1X 9BX
IIF 1435, Earls Terrace, London, W8 6LP, England
IIF 1445 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 14574, Wigmore Street, London, W1U 2SQ, England
IIF 146
- British born in March 1947
John Lionel Beckwith
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, United Kingdom, SW1X 9BW
IIF 147
Related profiles found in government register
Offspring entities and appointments
109
- 1
77 GLEBE STREET LIMITED
09436183124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 280 Strand, London, EnglandActive Corporate (25 parents, 23 offsprings)Officer2005-09-30 ~ 2012-07-03IIF 57 - LLP Member → ME
- 3APORUE REALISATIONS LIMITED - nowEUROPA CAPITAL ADVISER LIMITED - 2010-12-0316 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (16 parents)Officer1999-08-25 ~ 2003-08-05IIF 8 - Director → ME
- 4ARGENTEX FOREIGN EXCHANGE LIMITED - now
PACIFIC FOREIGN EXCHANGE LTD
- 2019-08-05 07814670C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (23 parents, 1 offspring)Officer2011-10-18 ~ 2019-06-24IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-24IIF 145 - Has significant influence or control → OE - 5
ARGENTEX LLP
OC3691062nd Floor, 110 Cannon Street, LondonIn Administration Corporate (33 parents)Officer2011-10-21 ~ 2015-04-01IIF 52 - LLP Designated Member → ME - 6
B@1 PLC
- 2007-09-24 03998892124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2000-06-19 ~ dissolvedIIF 42 - Director → ME - 7
BECKWITH CAPITAL INVESTMENT LIMITED
- 2015-02-19 04165903RIVER WEALTH MANAGEMENT LIMITED
- 2013-12-06 04165903RIVER & MERCANTILE HOLDINGS LIMITED
- 2010-05-04 04165903ALNERY NO.2137 LIMITED - 2001-05-01124 Sloane Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2001-05-02 ~ 2022-01-19IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE - 8
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04 01678485R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (28 parents, 5 offsprings)Officer1995-08-17 ~ 2016-06-27IIF 27 - Director → ME - 9Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2016-06-28 ~ nowIIF 59 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 10
BTM TRADING LLP
OC312371124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2005-03-22 ~ 2008-12-31IIF 56 - LLP Member → ME - 11BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04 03145816BRANDSTREAM LIMITED
- 1996-06-04 031458161 Angel Court, London, United KingdomDissolved Corporate (42 parents)Officer1996-04-03 ~ 1999-01-29IIF 30 - Director → ME - 12NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-08-26 ~ 2019-02-13IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 13
CALEDONIAN LAND LIMITED
SC122889110 Queen Street, GlasgowDissolved Corporate (33 parents)Officer1990-05-15 ~ 1991-12-09IIF 85 - Director → ME - 14
BOTHWELL STREET PROPERTIES NO. 1 LIMITED
- 1990-08-02 SC121349AMOBE LIMITED - 1989-11-27110 Queen Street, GlasgowDissolved Corporate (37 parents)Officer1990-08-01 ~ 1991-05-01IIF 84 - Director → ME - 15
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-02-18IIF 114 - Has significant influence or control → OE - 16
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
05934754No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2018-06-28 ~ 2020-06-09IIF 112 - Has significant influence or control → OE - 17CHRIS MUNRO TRADING LIMITED - now
BECKWITH ASSET MANAGEMENT LIMITED
- 2016-10-26 02924548NOMTRADE LIMITED - 1994-08-15Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (13 parents)Officer1994-08-24 ~ 2016-06-27IIF 5 - Director → ME - 18
CBMA INVESTMENTS LIMITED
- 2021-03-03 13215108124 Sloane Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2021-02-22 ~ 2025-03-18IIF 58 - Director → MEPerson with significant control2021-02-22 ~ 2026-02-18IIF 80 - Has significant influence or control → OE - 19COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - nowBMO AM CAPITAL (UK) LIMITED - 2022-07-01TUNINGMETER LIMITED - 1998-02-11Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2005-03-09 ~ 2010-09-01IIF 47 - Director → ME
- 20
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer1999-02-19 ~ 2011-12-21IIF 1 - Director → ME - 21
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2020-01-14 ~ dissolvedIIF 128 - Has significant influence or control → OE - 22
GUESTPLACE LIMITED
- 1989-05-22 0233392285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer1993-11-02 ~ 1997-05-30IIF 48 - Director → ME(before 1991-01-10) ~ 1992-02-12IIF 86 - Director → ME - 23
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156124 Sloane Street, Chelsea, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2018-02-21 ~ dissolvedIIF 102 - Has significant influence or control → OE - 24SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 25STEVTON (NO.422) LIMITED - 2008-09-25Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2026-02-18IIF 106 - Has significant influence or control → OE
- 26
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 27GP-SF LLP - now
PACIFIC REAL ESTATE CAPITAL PARTNERS LLP
- 2015-02-09 OC34930326 South St Mary's Gate, Grimsby, United KingdomActive Corporate (8 parents)Officer2010-11-12 ~ 2017-12-06IIF 53 - LLP Member → ME - 28HARLEQUIN FOOTBALL CLUB LIMITED - nowBLUE SKY LEISURE LIMITED - 2015-07-29Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (29 parents, 5 offsprings)Officer1996-06-21 ~ 1997-10-08IIF 89 - Director → ME
- 29
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2005-04-14 ~ 2005-08-15IIF 16 - Director → ME - 30
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 31
BECKWITH INVESTMENTS LIMITED
- 2015-05-27 09469202The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (9 parents)Officer2015-04-09 ~ 2017-11-24IIF 65 - Director → ME - 32
JLB FINE ART LIMITED
09956186124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 130 - Ownership of shares – 75% or more → OE - 33124 Sloane Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2014-10-08 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 34
JSM (BRIDGWATER) LTD
07727742No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2018-06-28 ~ 2020-06-09IIF 119 - Has significant influence or control → OE - 35124 Sloane Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 36
RIVER AND MERCANTILE FUNDS LIMITED
- 2006-10-12 02924542GROSVENOR HILL G.P. LIMITED
- 1998-04-15 02924542KIPTRADE LIMITED - 1994-07-01Red River Capital Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (18 parents)Officer1994-07-11 ~ dissolvedIIF 9 - Director → ME - 37
RED RIVER CAPITAL HOLDINGS LIMITED
- 2010-06-17 04384545124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2002-02-28 ~ dissolvedIIF 12 - Director → ME - 38
PRECP UK GP LIMITED
- 2012-02-16 03998847RED PASTURES CAPITAL LIMITED
- 2009-11-30 03998847LAW 2169 LIMITED - 2006-03-29124 Sloane Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-06-07 ~ 2017-12-21IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE - 39
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-06-07 ~ 2017-12-21IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE - 40Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-05-11 ~ 2017-11-24IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2012-05-11 ~ 2017-11-24IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
XENIA FINANCE LIMITED
- 2019-06-21 09772501LCAD LIMITED
- 2019-02-26 09772501124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 127 - Has significant influence or control → OE - 43
LENNOX GARDENS PROPERTIES LIMITED
07542104Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (10 parents, 3 offsprings)Officer2011-02-24 ~ 2017-11-24IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 99 - Has significant influence or control → OE - 44LIONTRUST ASSET MANAGEMENT PLC - nowLIONHEART ASSET MANAGEMENT PLC - 1999-07-08206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-142 Savoy Court, LondonActive Corporate (47 parents, 13 offsprings)Officer1996-01-17 ~ 1999-06-28IIF 36 - Director → ME
- 45
PACIFIC INDUSTRIAL LLP
- 2023-04-19 OC4071452nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-05-11IIF 143 - Has significant influence or control → OE - 46
LONDON AND CONTINENTAL PARTNERS LLP
OC411605124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2016-05-01 ~ dissolvedIIF 110 - Has significant influence or control → OE - 47
LONDON AND WESSEX ESTATES LIMITED
028863351 Reef House, Coral Row Plantation Wharf, LondonDissolved Corporate (13 parents)Officer1995-08-01 ~ 1997-12-31IIF 29 - Director → ME - 48
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 49SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer1995-03-22 ~ 1997-05-30IIF 50 - Director → ME
- 50PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-07-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 51124 Sloane Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowIIF 136 - Has significant influence or control → OE
- 52
PCP DEVELOPMENT CAPITAL LIMITED
- 1994-09-12 02899070ACCEPTTRADE LIMITED
- 1994-03-23 02899070124 Sloane Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1994-03-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE - 53
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control → OE - 54
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2003-05-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 55
OVP 2 LIMITED
- 2010-06-24 04452957Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2002-05-31 ~ 2017-02-28IIF 26 - Director → ME - 56
DVAM LLP
- 2021-08-19 OC40143674 Wigmore Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE - 57
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29 02849777PCP-REAL ESTATE LIMITED
- 1994-08-19 02849777THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (38 parents)Officer1994-03-07 ~ 2017-09-30IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-10IIF 146 - Has significant influence or control → OE - 58
PACIFIC COLD STORAGE LIMITED
12729419124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 72 - Director → ME - 59KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer1997-05-13 ~ dissolvedIIF 38 - Director → ME
- 60
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2005-07-20 ~ 2005-10-07IIF 17 - Director → ME2013-03-05 ~ nowIIF 61 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 61
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19 04384561124 Sloane Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2002-02-28 ~ 2024-11-07IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Right to appoint or remove directors → OE - 62
PACIFIC INVESTMENTS MANAGEMENT PLC
- 2012-04-25 01722436FASTA PASTA LIMITED
- 1984-11-07 01722436ARGONAIR LIMITED
- 1983-07-14 01722436Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (17 parents, 36 offsprings)Officer1993-06-25 ~ 2024-11-07IIF 20 - Director → ME~ 1992-02-06IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 103 - Has significant influence or control → OE - 63
PACIFIC JT LLP
OC414299124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2016-10-24 ~ 2017-10-31IIF 147 - Has significant influence or control → OE - 64
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 65LAW 783 LIMITED - 1997-01-21Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer1997-09-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Has significant influence or control → OE
- 66124 Sloane Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-02-15 ~ nowIIF 116 - Right to appoint or remove directors → OE
- 67
PACIFIC PALMER LLP
OC399468124 Sloane Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-02-18IIF 138 - Has significant influence or control → OE - 68
BOSTAR INVESTMENTS LIMITED
- 2010-03-04 04208153Pacific Real Estate Capital Partners Absolute Return Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-09-12 ~ 2011-12-31IIF 6 - Director → ME - 69
PERITAN INVESTMENTS LIMITED
- 2010-03-04 04285565Pacific Real Estate Capital Partners Uk Gp Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-09-12 ~ 2011-12-31IIF 2 - Director → ME - 70
PACIFIC SELF STORAGE LIMITED
15170567124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-09-28 ~ 2026-02-18IIF 74 - Right to appoint or remove directors → OE - 71124 Sloane Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2024-02-27 ~ 2025-03-26IIF 77 - Right to appoint or remove directors → OE
- 72124 Sloane Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2024-02-26 ~ 2026-02-18IIF 73 - Right to appoint or remove directors → OE
- 73124 Sloane Street, London, EnglandActive Corporate (11 parents)Person with significant control2024-02-28 ~ 2025-03-26IIF 78 - Right to appoint or remove directors → OE
- 74124 Sloane Street, London, EnglandActive Corporate (11 parents)Person with significant control2024-02-28 ~ 2025-03-26IIF 75 - Right to appoint or remove directors → OE
- 75124 Sloane Street, London, EnglandActive Corporate (11 parents)Person with significant control2023-12-03 ~ 2024-03-21IIF 76 - Right to appoint or remove directors → OE
- 76124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-11-30 ~ 2026-02-18IIF 79 - Right to appoint or remove directors → OE
- 77
KEY ROCK DEVELOPMENTS LIMITED
- 2018-01-03 02880200BECKWITH CAPITAL PARTNERS PLC
- 1997-01-28 02880200PORTFOLIO CAPITAL PARTNERS PLC
- 1994-09-12 02880200COMMLORD PUBLIC LIMITED COMPANY
- 1994-03-31 02880200124 Sloane Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer1994-03-04 ~ 2016-06-27IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OE - 78
PACIFIC VENTURE CAPITAL LLP
OC332992124 Sloane Street, LondonDissolved Corporate (2 parents)Officer2007-11-21 ~ dissolvedIIF 55 - LLP Designated Member → ME - 79
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2003-05-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE - 80
PILATUS CAPITAL LLP
OC455502124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-02-13 ~ nowIIF 83 - LLP Member → MEPerson with significant control2025-02-13 ~ nowIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE - 81
PORTFOLIO HOLDINGS LIMITED
028014241 Liverpool Terrace, WorthingDissolved Corporate (20 parents, 3 offsprings)Officer1993-06-25 ~ 1999-12-24IIF 51 - Director → ME - 82
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2019-08-16 ~ 2026-02-18IIF 121 - Has significant influence or control → OE - 83
MORTAR CAPITAL SPAIN UK LIMITED
- 2018-05-30 11115585124 Sloane Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-12-18 ~ dissolvedIIF 133 - Has significant influence or control → OE - 84124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-09-10 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE
- 85
OCM ECSIII PUMA LIMITED
- 2023-03-29 13669310PUMA SPV 1 LIMITED
- 2022-02-14 1366931010 Bressenden Place, 10th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2021-10-08 ~ 2024-06-03IIF 101 - Right to appoint or remove directors → OE - 86124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2024-03-13 ~ dissolvedIIF 126 - Right to appoint or remove directors → OE
- 87
EXCALIBUR FINANCE LIMITED
- 2015-06-10 09597012124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-19 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 88
PUMA RIVAS LIMITED
13413297124 Sloane Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-05-21 ~ dissolvedIIF 115 - Right to appoint or remove directors → OE - 89124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-10-19 ~ dissolvedIIF 118 - Right to appoint or remove directors → OE
- 90124 Sloane Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2019-09-12 ~ 2026-02-18IIF 141 - Has significant influence or control → OE
- 91
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-09-26 ~ dissolvedIIF 3 - Director → ME - 92
RAVENSTONE HOUSE NURSERIES LIMITED
- 2000-11-24 04040465Ravenstone House School Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (11 parents)Officer2000-09-26 ~ dissolvedIIF 4 - Director → ME - 93
RED RIVER (IRELAND) LIMITED
08483546Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (9 parents)Officer2013-04-17 ~ dissolvedIIF 64 - Director → ME - 94LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-10-23 ~ 2022-01-19IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 95RIVER GLOBAL INVESTORS LLP - now30 Coleman Street, LondonActive Corporate (33 parents, 1 offspring)Officer2006-03-16 ~ 2014-03-27IIF 54 - LLP Designated Member → ME
- 96
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (17 parents)Officer2012-04-18 ~ 2017-03-16IIF 82 - LLP Designated Member → ME - 97
RIVERSIDE LEISURE (HOLDINGS) PLC
- 1994-09-28 02837693PREMIUM LEISURE (HOLDINGS) PLC
- 1993-09-15 0283769326 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer1993-07-16 ~ 1997-05-30IIF 10 - Director → ME - 98JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer1993-10-15 ~ 1997-05-30IIF 11 - Director → ME
- 992 Foubert's Place, London, United KingdomActive Corporate (8 parents)Officer2013-09-12 ~ 2013-12-16IIF 81 - LLP Designated Member → ME
- 100
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 101T J HUGHES LIMITED - now
T. J. HUGHES PLC
- 2002-09-17 00224422T.J.HUGHES & COMPANY LIMITED
- 1992-04-30 00224422Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (39 parents)Officer(before 1991-08-14) ~ 1991-12-16IIF 87 - Director → ME1996-07-12 ~ 1998-05-21IIF 37 - Director → ME - 102
HARTRADE LIMITED
- 1994-06-02 02910783124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer1994-05-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 103169 Union Street, London, EnglandActive Corporate (39 parents)Officer2008-06-19 ~ 2009-05-01IIF 35 - Director → ME
- 104
THE TOMORROW FAIR LIMITED
10381171124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 105THAMES RIVER CAPITAL NUMBER ONE LIMITED - 2010-05-25ALNERY NO. 2907 LIMITED - 2010-04-2251 Berkeley Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-07-27 ~ dissolvedIIF 7 - Director → ME
- 106Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedIIF 49 - Director → ME
- 107URBAN LOGISTICS REIT LIMITED - nowURBAN LOGISTICS REIT PLC - 2025-07-011 Curzon Street, London, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-08-17IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 108
YOUTH SPORT TRUST
04180163Sport Park, 3, Oakwood Drive, Loughborough, LeicestershireActive Corporate (58 parents)Officer2001-03-15 ~ 2005-03-31IIF 32 - Director → ME - 109YOUTH SPORT TRUST ENTERPRISES LTD - nowYOUTH SPORT DIRECT LIMITED - 2019-08-20
TOP GOODS LIMITED
- 2009-04-21 03289889Sportpark, No 3 Oakwood Drive, Loughborough, LeicestershireActive Corporate (34 parents)Officer1996-12-06 ~ 2003-03-31IIF 15 - Director → ME
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