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, Sir
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 6 IIF 7
124 Sloane Street, London, SW1X 9BW
IIF 8 124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 9 IIF 10 124, Sloane Street, London, SW1X 9BW, England
IIF 11 IIF 12 IIF 13 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 16 5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 17 IIF 18 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 27 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 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 47 124, Sloane Street, London, SW1X 9BW, United Kingdom
Beckwith, John Lionel, Sir
British chairman born in March 1947Resident in England
Registered addresses and corresponding companiesBeckwith, John Lionel, Sir
British chartered accountant born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 50 124, Sloane Street, London, SW1X 9BW, United Kingdom
Beckwith, John Lionel, Sir
British company chairman born in March 1947Resident in England
Registered addresses and corresponding companiesBeckwith, John Lionel, Sir
British company director born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 53 124, Sloane Street, London, SW1X 9BW, United Kingdom
Beckwith, John Lionel, Sir
British director born in March 1947Resident in England
Registered addresses and corresponding companiesSir John Lionel Beckwith
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesBeckwith, John Lionel, Sir
born in March 1947Resident in England
Registered addresses and corresponding companiesBeckwith, John Lionel
British c.a. born in March 1947Registered addresses and corresponding companies
IIF 73 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 77 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Beckwith, John Lionel
British director born in March 1947Registered addresses and corresponding companies
IIF 78 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Sir John Lionel Beckwith
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 79 IIF 80 IIF 81 (more) 124 Sloane Street, London, SW1X 9BW
IIF 86 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 87 IIF 88 IIF 89 Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England
IIF 90 10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 91 124, Sloane Street, Chelsea, London, SW1X 9BW
IIF 92 124, Sloane Street, London, London, SW1X 9BW
IIF 93 IIF 94 IIF 95 (more) 124, Sloane Street, London, SW1X 9BW
IIF 101 IIF 102 IIF 103 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 116 IIF 117 IIF 118 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 132 124, Sloane Street, London, SW1X 9BX
IIF 133 5, Earls Terrace, London, W8 6LP, England
IIF 134 5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 135 74, Wigmore Street, London, W1U 2SQ, England
John Lionel Beckwith
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 136 124, Sloane Street, London, United Kingdom, SW1X 9BW
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 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 2
B@1 LIMITED
- nowB@1 PLC - 2007-09-24LAW 2154 LIMITED - 2000-06-29 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2000-06-19 ~ dissolvedIIF 32 - Director → ME - 3KEY ROCK CAPITAL LIMITED - 2015-07-16BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04ALNERY NO.2137 LIMITED - 2001-05-01 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 80 - 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 54 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 5NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 6 124 Sloane Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 103 - 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 69 - Has significant influence or control → OE - 8 124 Sloane Street, LondonDissolved Corporate (4 parents)Person with significant control 2020-01-14 ~ dissolvedIIF 117 - 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 91 - Has significant influence or control → OE
- 10LAW 2225 LIMITED - 2000-12-21SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31 Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 94 - 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 95 - Has significant influence or control → OE
- 12 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
- 13 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 14 124 Sloane Street, London, United KingdomActive Corporate (1 parent)Officer 2016-01-18 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 15 124 Sloane Street, LondonActive Corporate (1 parent, 2 offsprings)Officer 2014-10-08 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - 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 131 - Has significant influence or control → OE
- 17
LAW 2169 LIMITED
- nowPRECP UK GP LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04RED PASTURES CAPITAL LIMITED - 2009-11-30RED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29 124 Sloane Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE - 18
LAW 2170 LIMITED
- nowPACIFIC STRATEGIC LIMITED - 2017-12-22LAW 2162 LIMITED - 2015-04-17PRECP ABSOLUTE RETURN LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04LAW 2162 LIMITED - 2009-11-30 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 114 - 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 116 - Has significant influence or control → OE - 20 124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-05-01 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 21 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - 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 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 79 - 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 125 - Has significant influence or control → OE
- 24PUMA ASSET MANAGEMENT LIMITED - 2021-01-07BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12ACCEPTTRADE LIMITED - 1994-03-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 1994-03-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 25 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-05-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 26 Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2003-05-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - 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 120 - 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 61 - Director → ME
- 29KINDAPPLY LIMITED - 1997-04-25 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 1997-05-13 ~ dissolvedIIF 28 - Director → ME
- 30 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (2 parents)Officer 2013-03-05 ~ nowIIF 50 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 93 - 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 84 - Right to appoint or remove directors → OE
- 32PACIFIC INVESTMENTS PLC - 2012-04-25ARGONAIR LIMITED - 1983-07-14FASTA PASTA LIMITED - 1984-11-07PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25 Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (7 parents, 26 offsprings)Person with significant control 2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
- 33 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2007-09-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 34SPORTING FRONTIERS LIMITED - 2000-04-18LAW 783 LIMITED - 1997-01-21 Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 1997-09-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - 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 105 - 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 127 - 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 63 - 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 62 - 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 68 - Right to appoint or remove directors → OE
- 40KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19RIVER & MERCANTILE LIMITED - 2013-12-06RIVER & MERCANTILE PLC - 2012-03-19BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31 124 Sloane Street, LondonDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 41 Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2003-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE
- 42 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-13 ~ nowIIF 72 - LLP Member → MEPerson with significant control 2025-02-13 ~ nowIIF 111 - 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 110 - 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 122 - Has significant influence or control → OE - 45 124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2020-09-10 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – 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 115 - Right to appoint or remove directors → OE
- 47
PUMA LENDING LIMITED
- nowLAW 1855 LIMITED - 2015-05-22EXCALIBUR FINANCE LIMITED - 2015-06-10 124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer 2015-05-19 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 48 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2021-05-21 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
- 49 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2021-10-19 ~ dissolvedIIF 107 - 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 130 - Has significant influence or control → OE - 51 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2013-04-17 ~ dissolvedIIF 48 - Director → ME
- 52RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17LAW 572 LIMITED - 1997-05-30 124 Sloane Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 53 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 128 - 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 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 55 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 39 - Director → ME
Ceased
52
- 1 338 Euston Road, Floor 6, LondonActive Corporate (10 parents, 20 offsprings)Officer 2005-09-30 ~ 2012-07-03IIF 46 - 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 16 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-24IIF 134 - Has significant influence or control → OE
- 3 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Officer 2011-10-21 ~ 2015-04-01IIF 43 - LLP Designated Member → ME
- 4KEY ROCK CAPITAL LIMITED - 2015-07-16BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04ALNERY NO.2137 LIMITED - 2001-05-01 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-05-02 ~ 2022-01-19IIF 6 - Director → ME
- 5RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30 River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 1995-08-17 ~ 2016-06-27IIF 15 - 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 18 - Director → ME
- 7NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-08-26 ~ 2019-02-13IIF 22 - Director → ME
- 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 1990-05-15 ~ 1991-12-09IIF 74 - 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 73 - 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 101 - Has significant influence or control → OE
- 11NOMTRADE LIMITED - 1994-08-15BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer 1994-08-24 ~ 2016-06-27IIF 23 - 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 47 - Director → ME - 13THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31TUNINGMETER LIMITED - 1998-02-11BMO AM CAPITAL (UK) LIMITED - 2022-07-01 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2005-03-09 ~ 2010-09-01IIF 37 - 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 1993-11-02 ~ 1997-05-30IIF 38 - Director → ME ~ 1992-02-12IIF 75 - 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 44 - 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 78 - Director → ME
- 17 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2005-04-14 ~ 2005-08-15IIF 4 - 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 51 - Director → ME - 19 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)1,576,440 GBP2018-03-31Person with significant control 2018-06-28 ~ 2020-06-09IIF 108 - Has significant influence or control → OE
- 20
LAW 2169 LIMITED
- nowPRECP UK GP LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04RED PASTURES CAPITAL LIMITED - 2009-11-30RED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2006-06-07 ~ 2017-12-21IIF 9 - Director → ME - 21
LAW 2170 LIMITED
- nowPACIFIC STRATEGIC LIMITED - 2017-12-22LAW 2162 LIMITED - 2015-04-17PRECP ABSOLUTE RETURN LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04LAW 2162 LIMITED - 2009-11-30 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-06-07 ~ 2017-12-21IIF 10 - Director → ME - 22 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 89 - 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 35 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 87 - 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 33 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 88 - Has significant influence or control → OE
- 25LIONHEART ASSET MANAGEMENT PLC - 1999-07-08RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14 2 Savoy Court, LondonActive Corporate (7 parents, 12 offsprings)Officer 1996-01-17 ~ 1999-06-28IIF 25 - 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 132 - 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 17 - Director → ME
- 28SEARCHTRADE LIMITED - 1993-08-02 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 1995-03-22 ~ 1997-05-30IIF 40 - 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 14 - Director → ME - 30THREETRADE LIMITED - 1994-01-20BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10PCP-REAL ESTATE LIMITED - 1994-08-19 74 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer 1994-03-07 ~ 2017-09-30IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2024-05-10IIF 135 - Has significant influence or control → OE
- 31 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (2 parents)Officer 2005-07-20 ~ 2005-10-07IIF 5 - 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 19 - Director → ME
- 33PACIFIC INVESTMENTS PLC - 2012-04-25ARGONAIR LIMITED - 1983-07-14FASTA PASTA LIMITED - 1984-11-07PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25 Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (7 parents, 26 offsprings)Officer 1993-06-25 ~ 2024-11-07IIF 8 - Director → ME ~ 1992-02-06IIF 77 - Director → ME
- 34 124 Sloane Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-10-24 ~ 2017-10-31IIF 136 - 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 66 - 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 67 - 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 64 - 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 65 - Right to appoint or remove directors → OE
- 39KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19RIVER & MERCANTILE LIMITED - 2013-12-06RIVER & MERCANTILE PLC - 2012-03-19BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31 124 Sloane Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 1994-03-04 ~ 2016-06-27IIF 31 - 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 41 - Director → ME
- 41
PUMA LENDCO 3 LTD
- nowPUMA SPV 1 LIMITED - 2022-02-14OCM ECSIII PUMA LIMITED - 2023-03-29 10 Bressenden Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2021-10-08 ~ 2024-06-03IIF 90 - Right to appoint or remove directors → OE - 42RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17LAW 572 LIMITED - 1997-05-30 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2003-10-23 ~ 2022-01-19IIF 29 - Director → ME
- 43RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01 30 Coleman Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2006-03-16 ~ 2014-03-27IIF 45 - LLP Designated Member → ME
- 44 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2012-04-18 ~ 2017-03-16IIF 71 - LLP Designated Member → ME
- 45
RIVERSIDE LIMITED
- nowRIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15 26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1993-07-16 ~ 1997-05-30IIF 26 - 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 42 - Director → ME
- 47 2 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer 2013-09-12 ~ 2013-12-16IIF 70 - 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 1996-07-12 ~ 1998-05-21IIF 27 - Director → ME ~ 1991-12-16IIF 76 - Director → ME - 49 169 Union Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2008-06-19 ~ 2009-05-01IIF 24 - 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 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 20 - Director → ME
- 52YOUTH SPORT DIRECT LIMITED - 2019-08-20TOP GOODS LIMITED - 2009-04-21 Sportpark, No 3 Oakwood Drive, Loughborough, LeicestershireActive Corporate (4 parents)Equity (Company account)286,321 GBP2023-03-31Officer 1996-12-06 ~ 2003-03-31IIF 3 - Director → ME
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