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.
Parent entities and officers
Inapplicable
Individuals in focus
Beckwith, John Lionel
Beckwith, John Lionel
British c.a. born in March 1947Registered addresses and corresponding companies
IIF 1
6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Beckwith, John Lionel
British chartered accountant born in March 1947Registered addresses and corresponding companiesBeckwith, John Lionel
British chartered accountant/company director born in March 1947Registered addresses and corresponding companies
IIF 5 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Beckwith, John Lionel
British director born in March 1947Registered addresses and corresponding companies
IIF 6 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Beckwith, John Lionel, Sir
born in March 1947Resident in England
Registered addresses and corresponding companiesBeckwith, John Lionel, Sir
British born in March 1947Resident in England
Registered addresses and corresponding companiesBeckwith, John Lionel, Sir
British chairman born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 15 48, Warwick Street, London, W1B 5NL
Beckwith, John Lionel, Sir
British company chairman born in March 1947Resident in England
Registered addresses and corresponding companiesBeckwith, John Lionel, Sir
British director born in March 1947Resident in England
Registered addresses and corresponding companiesBeckwith, John Lionel, Sir
born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesBeckwith, Sir John Lionel
British director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 124, Sloane Street, London, SW1X 9BW, United Kingdom
Beckwith, John Lionel, Sir
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 124, Sloane Street, London, SW1X 9BW, United Kingdom
Beckwith, John Lionel, Sir
British chairman born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesBeckwith, John Lionel, Sir
British chartered accountant born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 IIF 36 124 Sloane Street, London, SW1X 9BW
IIF 37 124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 38 IIF 39 124, Sloane Street, London, SW1X 9BW, England
IIF 40 IIF 41 IIF 42 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 45 5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 46 IIF 47 55 Campden Hill Road, Kensington, London, W8 7DY
Beckwith, John Lionel, Sir
British company chairman born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesBeckwith, John Lionel, Sir
British company director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesBeckwith, John Lionel, Sir
British company director/chairman born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 55 Campden Hill Road, Kensington, London, W8 7DY
Beckwith, John Lionel, Sir
British director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesSir John Lionel Beckwith
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 71 IIF 72 IIF 73 (more) 124 Sloane Street, London, SW1X 9BW
IIF 78 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 79 IIF 80 IIF 81 Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England
IIF 82 10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 83 124, Sloane Street, Chelsea, London, SW1X 9BW
IIF 84 124, Sloane Street, London, London, SW1X 9BW
IIF 85 IIF 86 IIF 87 (more) 124, Sloane Street, London, SW1X 9BW
IIF 93 IIF 94 IIF 95 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 108 IIF 109 IIF 110 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 124 124, Sloane Street, London, SW1X 9BX
IIF 125 5, Earls Terrace, London, W8 6LP, England
IIF 126 5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 127 74, Wigmore Street, London, W1U 2SQ, England
John Lionel Beckwith
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 128 124, Sloane Street, London, United Kingdom, SW1X 9BW
Sir John Lionel Beckwith
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer
2015-02-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 2
B@1 LIMITED
- nowLAW 2154 LIMITED - 2000-06-29B@1 PLC - 2007-09-24 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2000-06-19 ~ dissolvedIIF 60 - Director → ME - 3BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19KEY ROCK CAPITAL LIMITED - 2015-07-16RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04ALNERY NO.2137 LIMITED - 2001-05-01RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 4 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer 2016-06-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 5ALNERY NO. 2908 LIMITED - 2010-04-22NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 6 124 Sloane Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
- 7
CMBA INVESTMENTS LIMITED
- nowCBMA INVESTMENTS LIMITED - 2021-03-03 124 Sloane Street, London, Greater London, United KingdomActive Corporate (5 parents)Person with significant control 2021-02-22 ~ nowIIF 136 - Has significant influence or control → OE - 8 124 Sloane Street, LondonDissolved Corporate (4 parents)Person with significant control 2020-01-14 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 9 124 Sloane Street, Chelsea, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control 2018-02-21 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 10SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21 Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 11STEVTON (NO.422) LIMITED - 2008-09-25 Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
- 12 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 13 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 14 124 Sloane Street, London, United KingdomActive Corporate (1 parent)Officer 2016-01-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 15 124 Sloane Street, LondonActive Corporate (1 parent, 2 offsprings)Officer 2014-10-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 16 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control → OE
- 17
LAW 2169 LIMITED
- nowRED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04RED PASTURES CAPITAL LIMITED - 2009-11-30PRECP UK GP LIMITED - 2012-02-16 124 Sloane Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 18
LAW 2170 LIMITED
- nowPRECP ABSOLUTE RETURN LIMITED - 2012-02-16LAW 2162 LIMITED - 2009-11-30PACIFIC STRATEGIC LIMITED - 2017-12-22LAW 2162 LIMITED - 2015-04-17PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE - 19
LCAD LIMITED
- nowXENIA FINANCE LIMITED - 2019-06-21LCAD LIMITED - 2019-02-26 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 20 124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-05-01 ~ dissolvedIIF 91 - Has significant influence or control → OE
- 21 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 22PACIFIC NEW MEDIA LIMITED - 2000-05-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2000-07-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE
- 23MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
- 24BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25PUMA ASSET MANAGEMENT LIMITED - 2021-01-07PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12ACCEPTTRADE LIMITED - 1994-03-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 1994-03-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
- 25 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-05-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 26 Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2003-05-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 27DVAM LLP - 2021-08-19PACIFIC ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
- 28 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2020-07-08 ~ dissolvedIIF 23 - Director → ME
- 29KINDAPPLY LIMITED - 1997-04-25 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 1997-05-13 ~ dissolvedIIF 56 - Director → ME
- 30 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (2 parents)Officer 2013-03-05 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 31PACIFIC INVESTMENTS II LIMITED - 2012-11-19 124 Sloane Street, LondonActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OE
- 32PACIFIC INVESTMENTS PLC - 2012-04-25FASTA PASTA LIMITED - 1984-11-07PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25ARGONAIR LIMITED - 1983-07-14 Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (7 parents, 26 offsprings)Person with significant control 2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
- 33 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2007-09-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 34LAW 783 LIMITED - 1997-01-21SPORTING FRONTIERS LIMITED - 2000-04-18 Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 1997-09-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE
- 35
PACIFIC LIVING LIMITED
- nowPUMA LENDCO 2 LIMITED - 2024-03-05 124 Sloane Street, London, EnglandActive Corporate (4 parents)Person with significant control 2022-02-15 ~ nowIIF 97 - Right to appoint or remove directors → OE - 36 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 37 124 Sloane Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2023-09-28 ~ nowIIF 130 - Right to appoint or remove directors → OE
- 38 124 Sloane Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2024-02-26 ~ nowIIF 129 - Right to appoint or remove directors → OE
- 39 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-11-30 ~ nowIIF 135 - Right to appoint or remove directors → OE
- 40KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12RIVER & MERCANTILE PLC - 2012-03-19BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19RIVER & MERCANTILE LIMITED - 2013-12-06 124 Sloane Street, LondonDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 41 Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2003-05-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 42 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-13 ~ nowIIF 9 - LLP Member → MEPerson with significant control 2025-02-13 ~ nowIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
- 43 124 Sloane Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2019-08-16 ~ nowIIF 102 - Has significant influence or control → OE
- 44
PUMA CAPITAL LIMITED
- nowMORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-12-18 ~ dissolvedIIF 114 - Has significant influence or control → OE - 45 124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2020-09-10 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2024-03-13 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
- 47
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22 124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer 2015-05-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 48 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2021-05-21 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
- 49 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2021-10-19 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
- 50
PUMA SELECT LIMITED
- nowPUMA CORECAM LIMITED - 2019-09-25 124 Sloane Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2019-09-12 ~ nowIIF 122 - Has significant influence or control → OE - 51 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2013-04-17 ~ dissolvedIIF 15 - Director → ME
- 52LAW 572 LIMITED - 1997-05-30RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17 124 Sloane Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 53 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
- 54HARTRADE LIMITED - 1994-06-02 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 1994-05-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 55 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 56
TRYLINE HOLDINGS LIMITED
- nowSTEVTON (NO.425) LIMITED - 2009-01-13 Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2009-01-12 ~ dissolvedIIF 67 - Director → ME
Ceased
52
- 1 338 Euston Road, Floor 6, LondonActive Corporate (10 parents, 20 offsprings)Officer 2005-09-30 ~ 2012-07-03IIF 27 - LLP Member → ME
- 2PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer 2011-10-18 ~ 2019-06-24IIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-24IIF 126 - Has significant influence or control → OE
- 3 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Officer 2011-10-21 ~ 2015-04-01IIF 24 - LLP Designated Member → ME
- 4BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19KEY ROCK CAPITAL LIMITED - 2015-07-16RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04ALNERY NO.2137 LIMITED - 2001-05-01RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-05-02 ~ 2022-01-19IIF 35 - Director → ME
- 5R & M SECURITIES LIMITED - 1985-07-11RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04BESTBONDS LIMITED - 1982-12-30 River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 1995-08-17 ~ 2016-06-27IIF 44 - Director → ME
- 6BARBICAN HEALTHCARE PLC - 2002-10-04BRANDSTREAM LIMITED - 1996-06-04 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 1996-04-03 ~ 1999-01-29IIF 47 - Director → ME
- 7ALNERY NO. 2908 LIMITED - 2010-04-22NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-08-26 ~ 2019-02-13IIF 51 - Director → ME
- 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 1990-05-15 ~ 1991-12-09IIF 2 - Director → ME
- 9BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02AMOBE LIMITED - 1989-11-27 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 1990-08-01 ~ 1991-05-01IIF 1 - Director → ME
- 10 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents)Equity (Company account)1,043,391 GBP2018-03-31Person with significant control 2018-06-28 ~ 2020-06-09IIF 93 - Has significant influence or control → OE
- 11BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26NOMTRADE LIMITED - 1994-08-15 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer 1994-08-24 ~ 2016-06-27IIF 29 - Director → ME
- 12
CMBA INVESTMENTS LIMITED
- nowCBMA INVESTMENTS LIMITED - 2021-03-03 124 Sloane Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer 2021-02-22 ~ 2025-03-18IIF 28 - Director → ME - 13TUNINGMETER LIMITED - 1998-02-11BMO AM CAPITAL (UK) LIMITED - 2022-07-01THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2005-03-09 ~ 2010-09-01IIF 65 - Director → ME
- 14
ESPREE LEISURE LIMITED
- nowGUESTPLACE LIMITED - 1989-05-22 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer ~ 1992-02-12IIF 3 - Director → ME 1993-11-02 ~ 1997-05-30IIF 66 - Director → ME - 15
GP-SF LLP
- nowPACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-09PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11 26 South St Mary's Gate, Grimsby, United KingdomActive Corporate (2 parents)Officer 2010-11-12 ~ 2017-12-06IIF 25 - LLP Member → ME - 16HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06BLUE SKY LEISURE LIMITED - 2015-07-29 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,679,099 GBP2024-06-30Officer 1996-06-21 ~ 1997-10-08IIF 6 - Director → ME
- 17 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2005-04-14 ~ 2005-08-15IIF 33 - Director → ME
- 18
JHP DEVELOPMENT LIMITED
- nowBECKWITH INVESTMENTS LIMITED - 2015-05-27 The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2017-11-24IIF 16 - Director → ME - 19 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)1,576,440 GBP2018-03-31Person with significant control 2018-06-28 ~ 2020-06-09IIF 100 - Has significant influence or control → OE
- 20
LAW 2169 LIMITED
- nowRED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04RED PASTURES CAPITAL LIMITED - 2009-11-30PRECP UK GP LIMITED - 2012-02-16 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2006-06-07 ~ 2017-12-21IIF 38 - Director → ME - 21
LAW 2170 LIMITED
- nowPRECP ABSOLUTE RETURN LIMITED - 2012-02-16LAW 2162 LIMITED - 2009-11-30PACIFIC STRATEGIC LIMITED - 2017-12-22LAW 2162 LIMITED - 2015-04-17PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-06-07 ~ 2017-12-21IIF 39 - Director → ME - 22 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 62 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 63 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer 2011-02-24 ~ 2017-11-24IIF 61 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 80 - Has significant influence or control → OE
- 25206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14LIONHEART ASSET MANAGEMENT PLC - 1999-07-08RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30 2 Savoy Court, LondonActive Corporate (7 parents, 12 offsprings)Officer 1996-01-17 ~ 1999-06-28IIF 53 - Director → ME
- 26PACIFIC INDUSTRIAL LLP - 2023-04-19 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-05-11IIF 124 - Has significant influence or control → OE
- 27 1 Reef House, Coral Row Plantation Wharf, LondonDissolved Corporate (2 parents)Officer 1995-08-01 ~ 1997-12-31IIF 46 - Director → ME
- 28SEARCHTRADE LIMITED - 1993-08-02 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 1995-03-22 ~ 1997-05-30IIF 68 - Director → ME
- 29
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24 Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2002-05-31 ~ 2017-02-28IIF 43 - Director → ME - 30THREETRADE LIMITED - 1994-01-20PCP-REAL ESTATE LIMITED - 1994-08-19RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29 74 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer 1994-03-07 ~ 2017-09-30IIF 64 - Director → MEPerson with significant control 2016-04-06 ~ 2024-05-10IIF 127 - Has significant influence or control → OE
- 31 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (2 parents)Officer 2005-07-20 ~ 2005-10-07IIF 34 - Director → ME
- 32PACIFIC INVESTMENTS II LIMITED - 2012-11-19 124 Sloane Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2002-02-28 ~ 2024-11-07IIF 48 - Director → ME
- 33PACIFIC INVESTMENTS PLC - 2012-04-25FASTA PASTA LIMITED - 1984-11-07PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25ARGONAIR LIMITED - 1983-07-14 Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (7 parents, 26 offsprings)Officer 1993-06-25 ~ 2024-11-07IIF 37 - Director → ME ~ 1992-02-06IIF 5 - Director → ME
- 34 124 Sloane Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-10-24 ~ 2017-10-31IIF 128 - Has significant influence or control → OE
- 35 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-02-27 ~ 2025-03-26IIF 133 - Right to appoint or remove directors → OE
- 36 124 Sloane Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-02-28 ~ 2025-03-26IIF 134 - Right to appoint or remove directors → OE
- 37 124 Sloane Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-02-28 ~ 2025-03-26IIF 131 - Right to appoint or remove directors → OE
- 38 124 Sloane Street, London, EnglandActive Corporate (4 parents)Person with significant control 2023-12-03 ~ 2024-03-21IIF 132 - Right to appoint or remove directors → OE
- 39KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12RIVER & MERCANTILE PLC - 2012-03-19BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19RIVER & MERCANTILE LIMITED - 2013-12-06 124 Sloane Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 1994-03-04 ~ 2016-06-27IIF 59 - Director → ME
- 40 1 Liverpool Terrace, WorthingDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)49,389 GBP2019-12-31Officer 1993-06-25 ~ 1999-12-24IIF 69 - Director → ME
- 41
PUMA LENDCO 3 LTD
- nowOCM ECSIII PUMA LIMITED - 2023-03-29PUMA SPV 1 LIMITED - 2022-02-14 10 Bressenden Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2021-10-08 ~ 2024-06-03IIF 82 - Right to appoint or remove directors → OE - 42LAW 572 LIMITED - 1997-05-30RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2003-10-23 ~ 2022-01-19IIF 57 - Director → ME
- 43RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01 30 Coleman Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2006-03-16 ~ 2014-03-27IIF 26 - LLP Designated Member → ME
- 44 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2012-04-18 ~ 2017-03-16IIF 8 - LLP Designated Member → ME
- 45
RIVERSIDE LIMITED
- nowPREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28 26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1993-07-16 ~ 1997-05-30IIF 54 - Director → ME - 46JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04 26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer 1993-10-15 ~ 1997-05-30IIF 70 - Director → ME
- 47 2 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer 2013-09-12 ~ 2013-12-16IIF 7 - LLP Designated Member → ME
- 48
T J HUGHES LIMITED
- nowT. J. HUGHES PLC - 2002-09-17T.J.HUGHES & COMPANY LIMITED - 1992-04-30 Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer ~ 1991-12-16IIF 4 - Director → ME 1996-07-12 ~ 1998-05-21IIF 55 - Director → ME - 49 169 Union Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2008-06-19 ~ 2009-05-01IIF 52 - Director → ME
- 50URBAN LOGISTICS REIT PLC - 2025-07-01PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2017-06-26 ~ 2017-08-17IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Sport Park, 3, Oakwood Drive, Loughborough, LeicestershireActive Corporate (13 parents, 1 offspring)Officer 2001-03-15 ~ 2005-03-31IIF 49 - Director → ME
- 52TOP GOODS LIMITED - 2009-04-21YOUTH SPORT DIRECT LIMITED - 2019-08-20 Sportpark, No 3 Oakwood Drive, Loughborough, LeicestershireActive Corporate (4 parents)Equity (Company account)286,321 GBP2023-03-31Officer 1996-12-06 ~ 2003-03-31IIF 32 - Director → ME
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