1
Karen Holder, 12 Granville Road, London
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2006-01-31 ~ 2009-05-08
IIF 124 - Director → ME
2006-01-31 ~ now
IIF 136 - Director → ME
2012-02-19 ~ 2012-03-19
IIF 137 - Director → ME
2010-01-31 ~ now
IIF 146 - Secretary → ME
2006-01-31 ~ 2009-05-08
IIF 126 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
2
124 Sloane Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ dissolved
IIF 47 - Director → ME
2018-03-23 ~ dissolved
IIF 139 - Secretary → ME
3
124 Sloane Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 46 - Director → ME
2018-03-23 ~ dissolved
IIF 140 - Secretary → ME
4
124 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ dissolved
IIF 114 - LLP Designated Member → ME
5
ARGENTEX CAPITAL LIMITED - now
31st Floor 40 Bank Street, London
In Administration Corporate (16 parents, 3 offsprings)
Officer
2019-04-26 ~ 2019-06-07
IIF 49 - Director → ME
2019-04-26 ~ 2019-06-07
IIF 141 - Secretary → ME
Person with significant control
2019-04-26 ~ 2019-06-07
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
6
ARGENTEX FOREIGN EXCHANGE LIMITED - now
PACIFIC FOREIGN EXCHANGE LTD
- 2019-08-05
07814670 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2011-10-18 ~ 2019-06-24
IIF 68 - Director → ME
7
ARGENTEX GROUP PLC - now
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (19 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-06-07
IIF 58 - Director → ME
2019-04-26 ~ 2019-06-07
IIF 142 - Secretary → ME
Person with significant control
2019-04-26 ~ 2019-06-07
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
8
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents)
Officer
2019-06-24 ~ 2019-06-24
IIF 123 - LLP Designated Member → ME
9
LAW 2154 LIMITED - 2000-06-29
124 Sloane Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-13 ~ 2024-06-03
IIF 39 - Director → ME
2008-02-27 ~ 2024-06-03
IIF 127 - Secretary → ME
10
BECKWITH CAPITAL INVESTMENT LIMITED
- now 04165903BECKWITH CAPITAL INVESTMENT LIMITED
- 2015-02-19
04165903RIVER WEALTH MANAGEMENT LIMITED
- 2013-12-06
04165903RIVER & MERCANTILE HOLDINGS LIMITED
- 2010-05-04
04165903ALNERY NO.2137 LIMITED - 2001-05-01
124 Sloane Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-05 ~ dissolved
IIF 38 - Director → ME
11
BECKWITH INVESTMENT MANAGEMENT LIMITED
- now 01678485RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04
01678485R & M SECURITIES LIMITED - 1985-07-11
BESTBONDS LIMITED - 1982-12-30
River & Mercantile Investment Management Limited, 124 Sloane Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2007-03-05 ~ 2016-06-30
IIF 48 - Director → ME
12
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2016-06-28 ~ 2024-06-03
IIF 125 - Director → ME
13
BURLINGTON GLOBAL LIMITED
- now 07186886NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
ALNERY NO. 2908 LIMITED - 2010-04-22
124 Sloane Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-08-31 ~ dissolved
IIF 71 - Director → ME
14
124 Sloane Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-16 ~ now
IIF 25 - Director → ME
15
124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 93 - Director → ME
16
124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 87 - Director → ME
17
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
05934754 No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,043,391 GBP2018-03-31
Officer
2018-06-28 ~ 2020-06-09
IIF 78 - Director → ME
18
CHRIS MUNRO TRADING LIMITED - now
BECKWITH ASSET MANAGEMENT LIMITED
- 2016-10-26
02924548NOMTRADE LIMITED - 1994-08-15
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (11 parents)
Officer
2007-02-13 ~ 2016-06-30
IIF 24 - Director → ME
19
CBMA INVESTMENTS LIMITED - 2021-03-03
124 Sloane Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-18 ~ now
IIF 3 - Director → ME
20
124 Sloane Street, London
Dissolved Corporate (5 parents)
Officer
2020-01-14 ~ dissolved
IIF 92 - Director → ME
21
124 Sloane St, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2023-10-13 ~ 2024-08-12
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156 124 Sloane Street, Chelsea, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 117 - LLP Designated Member → ME
23
FRONTIERS GROUP ASIA PACIFIC LTD
- now 04101530SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
LAW 2241 LIMITED - 2000-12-29
Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ dissolved
IIF 129 - Secretary → ME
24
FRONTIERS GROUP INDIA (UK) LTD
- now 04077659SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
LAW 2225 LIMITED - 2000-12-21
Frontiers Group India (uk) Ltd, 124 Sloane Street, London
Dissolved Corporate (14 parents)
Officer
2012-10-23 ~ 2024-06-03
IIF 109 - Director → ME
2007-10-18 ~ 2024-06-03
IIF 130 - Secretary → ME
25
FUTBOL CITY HOLDINGS UK LIMITED
- now 06653415STEVTON (NO.422) LIMITED
- 2008-09-25
06653415 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
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... (more) Futbol City Holdings Uk Limited, 124 Sloane Street, London
Active Corporate (7 parents)
Officer
2008-09-12 ~ now
IIF 19 - Director → ME
26
124 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 57 - Director → ME
27
124 Sloane Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-13 ~ dissolved
IIF 40 - Director → ME
28
HERE SELF STORAGE SERVICES LIMITED
15317798 124 Sloane Street, London, England
Active Corporate (5 parents)
Officer
2023-11-29 ~ now
IIF 5 - Director → ME
29
HJB CAPITAL ASSET MANAGEMENT LIMITED
10421506 124 Sloane Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-11 ~ 2026-01-27
IIF 18 - Director → ME
30
HJB PROPERTY LIMITED - 2014-11-03
Leonard Curtis House, Elms Square, Whitefield, Greater Manshester
Liquidation Corporate (3 parents)
Officer
2017-11-17 ~ now
IIF 31 - Director → ME
31
124 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 54 - Director → ME
32
BECKWITH INVESTMENTS LIMITED - 2015-05-27
The Hall, Lairgate, Beverley, North Humberside
Dissolved Corporate (7 parents)
Officer
2017-11-17 ~ 2017-11-24
IIF 110 - Director → ME
33
124 Sloane Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2017-11-17 ~ 2024-06-03
IIF 105 - Director → ME
34
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,576,440 GBP2018-03-31
Officer
2018-06-28 ~ 2020-06-09
IIF 82 - Director → ME
35
124 Sloane Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ dissolved
IIF 60 - Director → ME
36
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 ~ dissolved
IIF 51 - Director → ME
37
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
programmable interface to access without limitation.
... (more)PRECP UK GP LIMITED
- 2012-02-16
03998847RED PASTURES CAPITAL LIMITED
- 2009-11-30
03998847RED RIVER CAPITAL LIMITED - 2006-10-12
LAW 2169 LIMITED - 2006-03-29
124 Sloane Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-02-20 ~ dissolved
IIF 45 - Director → ME
38
LAW 2170 LIMITED
- now 03998829 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)LAW 2162 LIMITED
- 2015-04-17
03998829 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)PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16
03998829LAW 2162 LIMITED
- 2009-11-30
03998829 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 (12 parents, 1 offspring)
Officer
2007-03-05 ~ dissolved
IIF 44 - Director → ME
39
LAW 3567 LIMITED
- now 09546672 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)ROBERTS 3CJ LIMITED
- 2024-02-10
09546672 Pacific Investments, 124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-04-16 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
40
LAW 5187 LIMITED
08064988 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) Cartergate House, Chantry Lane, Grimsby, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-11 ~ 2017-11-24
IIF 52 - Director → ME
41
LAW 5188 LIMITED
08065799 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) Cartergate House, Chantry Lane, Grimsby, England
Dissolved Corporate (6 parents)
Officer
2012-05-11 ~ 2017-11-24
IIF 50 - Director → ME
42
LENNOX GARDENS PROPERTIES LIMITED
07542104 Wilkin Chapman Llp, The Hall Lairgate, Beverley
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-02-24 ~ 2017-11-24
IIF 63 - Director → ME
43
LOGISTICS ASSET MANAGEMENT LLP
- now OC407145PACIFIC INDUSTRIAL LLP
- 2023-04-19
OC407145 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-09 ~ 2023-05-12
IIF 122 - LLP Designated Member → ME
44
124 Sloane Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-04 ~ dissolved
IIF 107 - Director → ME
45
MINERVA (ASIA) LIMITED - 2016-04-02
4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,761,485 GBP2020-06-30
Officer
2017-03-30 ~ 2017-12-17
IIF 14 - Director → ME
46
124 Sloane Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-15 ~ now
IIF 23 - Director → ME
47
124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 90 - Director → ME
48
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 ~ dissolved
IIF 61 - Director → ME
49
MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED
11183654 124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 94 - Director → ME
50
124 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 59 - Director → ME
51
ODYSSEY VENTURE PARTNERS LIMITED
- now 03913139PACIFIC NEW MEDIA LIMITED - 2000-05-23
124 Sloane Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-02-13 ~ dissolved
IIF 33 - Director → ME
52
OLD MORTAR CAPITAL LIMITED
- now 09716129 124 Sloane Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2019-11-18 ~ now
IIF 20 - Director → ME
2015-08-04 ~ 2017-04-28
IIF 65 - Director → ME
53
OLD PUMA HOLDINGS LIMITED
- now 02899070BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
ACCEPTTRADE LIMITED - 1994-03-23
124 Sloane Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-08-07 ~ dissolved
IIF 37 - Director → ME
54
124 Sloane Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-13 ~ dissolved
IIF 32 - Director → ME
55
Olveston Limited, 124 Sloane Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-13 ~ dissolved
IIF 66 - Director → ME
56
Pacific And York Ltd, 124 Sloane Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-01-28 ~ dissolved
IIF 42 - Director → ME
2007-02-13 ~ 2017-02-28
IIF 53 - Director → ME
57
74 Wigmore Street, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2018-03-29 ~ now
IIF 116 - LLP Member → ME
58
PACIFIC ASSET MANAGEMENT SERVICES LLP - now
DVAM LLP - 2021-08-19
74 Wigmore Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2015-08-21 ~ 2018-12-31
IIF 118 - LLP Member → ME
59
PACIFIC CAPITAL PARTNERS LIMITED
- now 02849777RIVER & 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, England
Active Corporate (38 parents)
Officer
2007-04-11 ~ 2019-10-02
IIF 43 - Director → ME
2007-10-25 ~ 2019-10-02
IIF 128 - Secretary → ME
60
PACIFIC HEALTHCARE LIMITED
- now 03343931KINDAPPLY LIMITED - 1997-04-25
124 Sloane Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-02-13 ~ dissolved
IIF 41 - Director → ME
61
Pacific Helicopters Limited, 124 Sloane Street, London
Active Corporate (7 parents)
Officer
2007-03-05 ~ 2015-03-10
IIF 62 - Director → ME
62
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19
04384561 124 Sloane Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2007-02-13 ~ now
IIF 1 - Director → ME
63
PACIFIC INVESTMENTS MANAGEMENT LTD
- now 01722436PACIFIC INVESTMENTS MANAGEMENT PLC
- 2012-04-25
01722436FASTA 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
2007-02-13 ~ now
IIF 4 - Director → ME
64
PACIFIC LEISURE & MEDIA LIMITED
06365721 Pacific Leisure & Media Ltd, 124 Sloane Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ dissolved
IIF 70 - Director → ME
65
PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
- now 03252684SPORTING FRONTIERS LIMITED - 2000-04-18
LAW 783 LIMITED - 1997-01-21
Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-02-13 ~ dissolved
IIF 64 - Director → ME
66
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2022-02-15 ~ 2024-04-22
IIF 84 - Director → ME
67
PACIFIC SELF STORAGE BIDCO 5 LIMITED
16902336 124 Sloane Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 27 - Director → ME
68
124 Sloane Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-28 ~ now
IIF 8 - Director → ME
69
PACIFIC SELF STORAGE PROPCO 5 LIMITED
16960235 124 Sloane Street, London, England
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 16 - Director → ME
70
124 Sloane Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-04 ~ 2025-07-15
IIF 74 - Director → ME
71
124 Sloane Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-04 ~ 2025-07-15
IIF 81 - Director → ME
72
124 Sloane Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-02-27 ~ 2025-05-27
IIF 77 - Director → ME
73
124 Sloane Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-02-26 ~ now
IIF 17 - Director → ME
74
124 Sloane Street, London, England
Active Corporate (11 parents)
Officer
2024-02-28 ~ 2025-07-15
IIF 86 - Director → ME
75
124 Sloane Street, London, England
Active Corporate (11 parents)
Officer
2024-02-28 ~ 2025-07-15
IIF 83 - Director → ME
76
124 Sloane Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 9 - Director → ME
77
124 Sloane Street, London, England
Active Corporate (11 parents)
Officer
2023-12-03 ~ 2025-05-27
IIF 75 - Director → ME
78
124 Sloane Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-11-30 ~ now
IIF 13 - Director → ME
79
PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED
15937428 124 Sloane Street, London, England
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 12 - Director → ME
80
124 Sloane Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 119 - LLP Designated Member → ME
81
PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITED
16237248 124 Sloane Street, London, England
Active Corporate (5 parents)
Officer
2025-02-07 ~ now
IIF 6 - Director → ME
82
KEY ROCK DEVELOPMENTS LIMITED
- 2018-01-03
02880200BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
124 Sloane Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-02-13 ~ dissolved
IIF 36 - Director → ME
83
PACIFIC WEALTH MANAGEMENT LIMITED
11285790 74 Wigmore Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-03 ~ 2020-06-08
IIF 108 - Director → ME
84
PAM ASSET MANAGEMENT HOLDINGS LIMITED
11289259 124 Sloane Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-04 ~ 2026-01-27
IIF 22 - Director → ME
85
74 Wigmore Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-28 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
86
124 Sloane Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 133 - Has significant influence or control → OE
87
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ now
IIF 7 - Director → ME
88
Phl 2 Limited, 124 Sloane Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-13 ~ dissolved
IIF 67 - Director → ME
89
124 Sloane Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2019-08-16 ~ now
IIF 10 - Director → ME
90
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 88 - Director → ME
91
124 Sloane Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-10 ~ dissolved
IIF 85 - Director → ME
92
OCM ECSIII PUMA LIMITED
- 2023-03-29
13669310PUMA SPV 1 LIMITED
- 2022-02-14
13669310 10 Bressenden Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2021-10-08 ~ 2024-06-03
IIF 2 - Director → ME
93
124 Sloane Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-03-13 ~ 2024-05-03
IIF 80 - Director → ME
94
EXCALIBUR FINANCE LIMITED - 2015-06-10
LAW 1855 LIMITED - 2015-05-22
124 Sloane Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-26 ~ 2024-06-03
IIF 72 - Director → ME
2025-04-10 ~ now
IIF 26 - Director → ME
95
124 Sloane Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-05-21 ~ 2025-04-09
IIF 76 - Director → ME
96
124 Sloane Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-10-19 ~ 2025-04-09
IIF 79 - Director → ME
97
124 Sloane Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 21 - Director → ME
98
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
- 2010-06-17
02887049LAW 572 LIMITED - 1997-05-30
124 Sloane Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-03-05 ~ dissolved
IIF 35 - Director → ME
99
RIVER GLOBAL INVESTORS LLP - now
30 Coleman Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-03-27
IIF 120 - LLP Member → ME
100
124 Sloane Street, London
Dissolved Corporate (17 parents)
Officer
2013-11-11 ~ 2017-03-16
IIF 115 - LLP Member → ME
101
2 Foubert's Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-05 ~ 2013-12-16
IIF 121 - LLP Designated Member → ME
102
SELF STORAGE PROPERTY BIDCO 4 LIMITED
- now 16588774SELF STORAGE PROPERTY BIDCO 4 LIMITED
- 2025-12-11
16588774 124 Sloane Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 15 - Director → ME
103
SPB CAPITAL ASSET MANAGEMENT LIMITED
10421297 124 Sloane Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-10-11 ~ dissolved
IIF 89 - Director → ME
104
SPB PROPERTY LIMITED - 2014-11-03
124 Sloane Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-17 ~ 2020-07-07
IIF 106 - Director → ME
105
124 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 56 - Director → ME
106
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 ~ now
IIF 11 - Director → ME
107
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
- now 02910783HARTRADE LIMITED - 1994-06-02
124 Sloane Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-13 ~ dissolved
IIF 34 - Director → ME
108
12 Granville Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2019-10-31
Officer
2014-10-14 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 144 - Has significant influence or control → OE
109
STEVTON (NO.425) LIMITED
- 2009-01-13
06695787 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tryline Holdings Limited, 124 Sloane Street, London
Dissolved Corporate (6 parents)
Officer
2013-09-01 ~ dissolved
IIF 95 - Director → ME
2009-01-12 ~ 2013-03-14
IIF 69 - Director → ME
110
PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-09-21 ~ 2023-02-07
IIF 98 - Director → ME
111
PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED
- 2019-04-13
10943082 10052284 1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-01 ~ 2023-02-07
IIF 112 - Director → ME
112
1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2020-07-07 ~ 2023-02-07
IIF 101 - Director → ME
113
1 Curzon Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-09-11 ~ 2023-02-07
IIF 102 - Director → ME
114
1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2021-07-13 ~ 2023-02-07
IIF 103 - Director → ME
115
1 Curzon Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-11-02 ~ 2023-02-07
IIF 97 - Director → ME
116
1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2021-11-02 ~ 2023-02-07
IIF 104 - Director → ME
117
1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-26 ~ 2023-02-07
IIF 100 - Director → ME
118
1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2022-03-17 ~ 2023-02-07
IIF 96 - Director → ME
119
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED - 2022-01-10
C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2022-02-24 ~ 2023-02-07
IIF 73 - Director → ME
120
URBAN LOGISTICS HODDESDON LIMITED
- now 11205527AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17
11205527 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2020-11-09 ~ 2023-05-11
IIF 30 - Director → ME
121
PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2020-09-21 ~ 2023-02-07
IIF 99 - Director → ME
122
DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
LIMEWAY TRANSPORT LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (14 parents, 4 offsprings)
Equity (Company account)
1,878,121 GBP2020-12-31
Officer
2021-02-17 ~ 2023-05-11
IIF 29 - Director → ME
123
URBAN LOGISTICS K PROPERTIES LIMITED
- now 04628391DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19
04628391 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (11 parents)
Equity (Company account)
5,927,419 GBP2020-12-31
Officer
2021-02-17 ~ 2023-05-11
IIF 28 - Director → ME
124
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED
- 2019-04-18
01881625 1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-07-27 ~ 2023-02-07
IIF 111 - Director → ME