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
Sir John Lionel Beckwith
- British born in March 1947
Sir John Lionel Beckwith
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 1 IIF 2 IIF 3 (more)Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 8Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England
IIF 9 IIF 10 IIF 1110, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 12124, Sloane Street, Chelsea, London, SW1X 9BW
IIF 13124, Sloane Street, London, London, SW1X 9BW
IIF 14124, Sloane Street, London, SW1X 9BW
IIF 15 IIF 16 IIF 17 (more)124, Sloane Street, London, SW1X 9BW, England
IIF 23 IIF 24 IIF 25 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 38 IIF 39 IIF 40 (more)124, Sloane Street, London, SW1X 9BX
IIF 545, Earls Terrace, London, W8 6LP, England
IIF 555 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 5674, Wigmore Street, London, W1U 2SQ, England
IIF 57
- British born in March 1947
John Lionel Beckwith
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, United Kingdom, SW1X 9BW
IIF 58
- British born in March 1947
Sir John Lionel Beckwith
Resident in United Kingdom
Registered addresses and corresponding companies - 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 72
- 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 - 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
- born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - 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 102 IIF 103124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 104124, Sloane Street, London, SW1X 9BW, England
IIF 105 IIF 106124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 107 IIF 108 IIF 109 (more)5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 11255 Campden Hill Road, Kensington, London, W8 7DY
IIF 113 IIF 114
- 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 121
- British director 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 136
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1
77 GLEBE STREET LIMITED
09436183124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2
B@1 PLC
- 2007-09-24 03998892124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2000-06-19 ~ dissolvedIIF 126 - Director → ME - 3KEY ROCK CAPITAL LIMITED - 2015-07-16 09696209BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04ALNERY NO.2137 LIMITED - 2001-05-01 01437197, 01437199, 01438185... (more)124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4
BFIC LIMITED
10255668Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer2016-06-28 ~ nowIIF 67 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22 01437197, 01437199, 01438185... (more)124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 6
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 7
CBMA INVESTMENTS LIMITED
- 2021-03-03 13215108124 Sloane Street, London, Greater London, United KingdomActive Corporate (5 parents)Person with significant control2021-02-22 ~ nowIIF 66 - Has significant influence or control → OE - 8
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (4 parents)Person with significant control2020-01-14 ~ dissolvedIIF 39 - Has significant influence or control → OE - 9
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156124 Sloane Street, Chelsea, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2018-02-21 ~ dissolvedIIF 13 - Has significant influence or control → OE - 10SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21 02106272, 02237808, 02237994... (more)Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 11STEVTON (NO.422) LIMITED - 2008-09-25 02606915, 02885219, 02973069... (more)Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 12
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 13
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 14
JLB FINE ART LIMITED
09956186124 Sloane Street, London, United KingdomActive Corporate (1 parent)Officer2016-01-18 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 15124 Sloane Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-10-08 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 16124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 17PRECP UK GP LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04 03998829RED PASTURES CAPITAL LIMITED - 2009-11-30LAW 2169 LIMITED - 2006-03-29 02106272, 02237808, 02237994... (more)124 Sloane Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 18LAW 2162 LIMITED - 2015-04-17 02106272, 02237808, 02237994... (more)PRECP ABSOLUTE RETURN LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04 03998847LAW 2162 LIMITED - 2009-11-30 02106272, 02237808, 02237994... (more)124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 19
XENIA FINANCE LIMITED
- 2019-06-21 09772501LCAD LIMITED
- 2019-02-26 09772501124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 20
LONDON AND CONTINENTAL PARTNERS LLP
OC411605124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2016-05-01 ~ dissolvedIIF 21 - Has significant influence or control → OE - 21
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 22PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2000-07-31 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 23124 Sloane Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
- 24
PCP DEVELOPMENT CAPITAL LIMITED
- 1994-09-12 02899070ACCEPTTRADE LIMITED
- 1994-03-23 02899070124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer1994-03-07 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 25
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-05-22 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 26
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2003-05-29 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 27
DVAM LLP
- 2021-08-19 OC40143674 Wigmore Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 28
PACIFIC COLD STORAGE LIMITED
12729419124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2020-07-08 ~ dissolvedIIF 80 - Director → ME - 29KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer1997-05-13 ~ dissolvedIIF 122 - Director → ME
- 30
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (2 parents)Officer2013-03-05 ~ nowIIF 69 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 31PACIFIC INVESTMENTS II LIMITED - 2012-11-19124 Sloane Street, LondonActive Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 32PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25PACIFIC INVESTMENTS PLC - 2012-04-25 04384561FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (7 parents, 26 offsprings)Person with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 33
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer2007-09-10 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 34LAW 783 LIMITED - 1997-01-21 02106272, 02237808, 02237994... (more)Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer1997-09-26 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 35124 Sloane Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-02-15 ~ nowIIF 27 - Right to appoint or remove directors → OE
- 36
PACIFIC PALMER LLP
OC399468124 Sloane Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 37
PACIFIC SELF STORAGE LIMITED
15170567124 Sloane Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-09-28 ~ nowIIF 60 - Right to appoint or remove directors → OE - 38124 Sloane Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2024-02-26 ~ nowIIF 59 - Right to appoint or remove directors → OE
- 39124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-11-30 ~ nowIIF 65 - Right to appoint or remove directors → OE
- 40
KEY ROCK DEVELOPMENTS LIMITED
- 2018-01-03 02880200BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19 02899070RIVER & MERCANTILE LIMITED - 2013-12-06 04384545RIVER & MERCANTILE PLC - 2012-03-19 04384545BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31124 Sloane Street, LondonDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 41
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2003-05-22 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 42
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 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 43
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2019-08-16 ~ nowIIF 32 - Has significant influence or control → OE - 44
MORTAR CAPITAL SPAIN UK LIMITED
- 2018-05-30 11115585124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-18 ~ dissolvedIIF 44 - Has significant influence or control → OE - 45124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-09-10 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 46124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-03-13 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
- 47
EXCALIBUR FINANCE LIMITED
- 2015-06-10 09597012124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2015-05-19 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 48
PUMA RIVAS LIMITED
13413297124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-05-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 49124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
- 50124 Sloane Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-12 ~ nowIIF 52 - Has significant influence or control → OE
- 51
RED RIVER (IRELAND) LIMITED
08483546Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 72 - Director → ME - 52RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17LAW 572 LIMITED - 1997-05-30 02106272, 02237808, 02237994... (more)124 Sloane Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 53
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 54
HARTRADE LIMITED
- 1994-06-02 02910783124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer1994-05-27 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 55
THE TOMORROW FAIR LIMITED
10381171124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 56Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer2009-01-12 ~ dissolvedIIF 133 - Director → ME
Ceased
52
- 1338 Euston Road, Floor 6, LondonActive Corporate (10 parents, 20 offsprings)Officer2005-09-30 ~ 2012-07-03IIF 93 - LLP Member → ME
- 2ARGENTEX 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 (4 parents, 1 offspring)Officer2011-10-18 ~ 2019-06-24IIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-24IIF 56 - Has significant influence or control → OE - 3
ARGENTEX LLP
OC3691062nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Officer2011-10-21 ~ 2015-04-01IIF 90 - LLP Designated Member → ME - 4
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 - 2001-05-01 01437197, 01437199, 01438185... (more)124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-05-02 ~ 2022-01-19IIF 102 - Director → ME - 5
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 (1 parent)Officer1995-08-17 ~ 2016-06-27IIF 111 - Director → ME - 6BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04 03145816BRANDSTREAM LIMITED
- 1996-06-04 031458161 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer1996-04-03 ~ 1999-01-29IIF 114 - Director → ME - 7NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22 01437197, 01437199, 01438185... (more)124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-08-26 ~ 2019-02-13IIF 118 - Director → ME
- 8
CALEDONIAN LAND LIMITED
SC122889110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer1990-05-15 ~ 1991-12-09IIF 85 - Director → ME - 9
BOTHWELL STREET PROPERTIES NO. 1 LIMITED
- 1990-08-02 SC121349AMOBE LIMITED - 1989-11-27110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer1990-08-01 ~ 1991-05-01IIF 84 - Director → ME - 10
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
05934754No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents)Equity (Company account)1,043,391 GBP2018-03-31Person with significant control2018-06-28 ~ 2020-06-09IIF 23 - Has significant influence or control → OE - 11CHRIS 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 ManchesterLiquidation Corporate (2 parents)Officer1994-08-24 ~ 2016-06-27IIF 94 - Director → ME - 12
CBMA INVESTMENTS LIMITED
- 2021-03-03 13215108124 Sloane Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2021-02-22 ~ 2025-03-18IIF 136 - Director → ME - 13COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - nowBMO AM CAPITAL (UK) LIMITED - 2022-07-01TUNINGMETER LIMITED - 1998-02-11Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-03-09 ~ 2010-09-01IIF 131 - Director → ME
- 14GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer1993-11-02 ~ 1997-05-30IIF 132 - Director → ME~ 1992-02-12IIF 86 - Director → ME
- 15GP-SF LLP - now
PACIFIC REAL ESTATE CAPITAL PARTNERS LLP
- 2015-02-09 OC34930326 South St Mary's Gate, Grimsby, United KingdomActive Corporate (2 parents)Officer2010-11-12 ~ 2017-12-06IIF 91 - LLP Member → ME - 16BLUE SKY LEISURE LIMITED - 2015-07-29 04455027Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,679,099 GBP2024-06-30Officer1996-06-21 ~ 1997-10-08IIF 89 - Director → ME
- 17
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (2 parents)Officer2005-04-14 ~ 2005-08-15IIF 100 - Director → ME - 18
BECKWITH INVESTMENTS LIMITED
- 2015-05-27 09469202The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (1 parent)Officer2015-04-09 ~ 2017-11-24IIF 73 - Director → ME - 19
JSM (BRIDGWATER) LTD
07727742No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,576,440 GBP2018-03-31Person with significant control2018-06-28 ~ 2020-06-09IIF 30 - Has significant influence or control → OE - 20
PRECP UK GP LIMITED
- 2012-02-16 03998847RED PASTURES CAPITAL LIMITED
- 2009-11-30 03998847LAW 2169 LIMITED - 2006-03-29 02106272, 02237808, 02237994... (more)124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2006-06-07 ~ 2017-12-21IIF 105 - Director → ME - 21LAW 2170 LIMITED - now 02106272, 02237808, 02237994... (more)
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-06-07 ~ 2017-12-21IIF 106 - Director → ME - 22Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer2012-05-11 ~ 2017-11-24IIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer2012-05-11 ~ 2017-11-24IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
LENNOX GARDENS PROPERTIES LIMITED
07542104Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer2011-02-24 ~ 2017-11-24IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 10 - Has significant influence or control → OE - 25LIONTRUST ASSET MANAGEMENT PLC - nowLIONHEART ASSET MANAGEMENT PLC - 1999-07-08206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14 02405387, 02504794, 02572947... (more)2 Savoy Court, LondonActive Corporate (7 parents, 12 offsprings)Officer1996-01-17 ~ 1999-06-28IIF 120 - Director → ME
- 26
PACIFIC INDUSTRIAL LLP
- 2023-04-19 OC4071452nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-05-11IIF 54 - Has significant influence or control → OE - 27
LONDON AND WESSEX ESTATES LIMITED
028863351 Reef House, Coral Row Plantation Wharf, LondonDissolved Corporate (2 parents)Officer1995-08-01 ~ 1997-12-31IIF 113 - Director → ME - 28SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1995-03-22 ~ 1997-05-30IIF 134 - Director → ME
- 29
OVP 2 LIMITED
- 2010-06-24 04452957Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2002-05-31 ~ 2017-02-28IIF 110 - Director → ME - 30
RIVER & MERCANTILE FUND MANAGEMENT LIMITED
- 2006-10-10 02849777BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29 02849777PCP-REAL ESTATE LIMITED
- 1994-08-19 02849777THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer1994-03-07 ~ 2017-09-30IIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-10IIF 57 - Has significant influence or control → OE - 31
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (2 parents)Officer2005-07-20 ~ 2005-10-07IIF 101 - Director → ME - 32
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19 04384561124 Sloane Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2002-02-28 ~ 2024-11-07IIF 115 - Director → ME - 33
PACIFIC INVESTMENTS MANAGEMENT PLC
- 2012-04-25 01722436FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (7 parents, 26 offsprings)Officer1993-06-25 ~ 2024-11-07IIF 104 - Director → ME~ 1992-02-06IIF 88 - Director → ME - 34
PACIFIC JT LLP
OC414299124 Sloane Street, LondonDissolved Corporate (2 parents)Person with significant control2016-10-24 ~ 2017-10-31IIF 58 - Has significant influence or control → OE - 35124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-02-27 ~ 2025-03-26IIF 63 - Right to appoint or remove directors → OE
- 36124 Sloane Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-02-28 ~ 2025-03-26IIF 64 - Right to appoint or remove directors → OE
- 37124 Sloane Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-02-28 ~ 2025-03-26IIF 61 - Right to appoint or remove directors → OE
- 38124 Sloane Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-12-03 ~ 2024-03-21IIF 62 - Right to appoint or remove directors → OE
- 39PACIFIC STRATEGIC LIMITED - now 03998829
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 (3 parents, 2 offsprings)Officer1994-03-04 ~ 2016-06-27IIF 125 - Director → ME - 40
PORTFOLIO HOLDINGS LIMITED
028014241 Liverpool Terrace, WorthingDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)49,389 GBP2019-12-31Officer1993-06-25 ~ 1999-12-24IIF 135 - Director → ME - 41
OCM ECSIII PUMA LIMITED
- 2023-03-29 13669310PUMA SPV 1 LIMITED
- 2022-02-14 1366931010 Bressenden Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2021-10-08 ~ 2024-06-03IIF 12 - Right to appoint or remove directors → OE - 42
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
- 2010-06-17 02887049LAW 572 LIMITED - 1997-05-30 02106272, 02237808, 02237994... (more)124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2003-10-23 ~ 2022-01-19IIF 123 - Director → ME - 43RIVER GLOBAL INVESTORS LLP - now OC44880030 Coleman Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-03-16 ~ 2014-03-27IIF 92 - LLP Designated Member → ME
- 44
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (1 parent)Officer2012-04-18 ~ 2017-03-16IIF 82 - LLP Designated Member → ME - 45
RIVERSIDE LEISURE (HOLDINGS) PLC
- 1994-09-28 02837693PREMIUM LEISURE (HOLDINGS) PLC
- 1993-09-15 0283769326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1993-07-16 ~ 1997-05-30IIF 95 - Director → ME - 46JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer1993-10-15 ~ 1997-05-30IIF 96 - Director → ME
- 472 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2013-09-12 ~ 2013-12-16IIF 81 - LLP Designated Member → ME
- 48T J HUGHES LIMITED - now
T. J. HUGHES PLC
- 2002-09-17 00224422T.J.HUGHES & COMPANY LIMITED - 1992-04-30Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer1996-07-12 ~ 1998-05-21IIF 121 - Director → ME~ 1991-12-16IIF 87 - Director → ME - 49
THE MAYOR'S FUND FOR LONDON
06621189169 Union Street, London, EnglandActive Corporate (11 parents)Officer2008-06-19 ~ 2009-05-01IIF 119 - Director → ME - 50URBAN LOGISTICS REIT LIMITED - now 10994714URBAN LOGISTICS REIT PLC - 2025-07-01 109947141 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-08-17IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
YOUTH SPORT TRUST
04180163Sport Park, 3, Oakwood Drive, Loughborough, LeicestershireActive Corporate (13 parents)Officer2001-03-15 ~ 2005-03-31IIF 116 - Director → ME - 52YOUTH 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 (4 parents)Equity (Company account)286,321 GBP2023-03-31Officer1996-12-06 ~ 2003-03-31IIF 99 - Director → ME
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