The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
John Lionel Beckwith
- British born in March 1947
John Lionel Beckwith
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, United Kingdom, SW1X 9BW
IIF 1
- British born in March 1947
Sir John Lionel Beckwith
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 2 IIF 3 IIF 4 (more)Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 9Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England
IIF 10 IIF 11 IIF 1210, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 13124, Sloane Street, Chelsea, London, SW1X 9BW
IIF 14124, Sloane Street, London, London, SW1X 9BW
IIF 15124, Sloane Street, London, SW1X 9BW
IIF 16 IIF 17 IIF 18 (more)124, Sloane Street, London, SW1X 9BW, England
IIF 24 IIF 25 IIF 26 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 39 IIF 40 IIF 41 (more)124, Sloane Street, London, SW1X 9BX
IIF 555, Earls Terrace, London, W8 6LP, England
IIF 565 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 5774, Wigmore Street, London, W1U 2SQ, England
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
98
- 1
77 GLEBE STREET LIMITED
09436183124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 280 Strand, London, EnglandActive Corporate (25 parents, 23 offsprings)Officer2005-09-30 ~ 2012-07-03IIF 93 - LLP Member → ME
- 3ARGENTEX 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 (20 parents, 1 offspring)Officer2011-10-18 ~ 2019-06-24IIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-24IIF 57 - Has significant influence or control → OE - 4
ARGENTEX LLP
OC3691062nd Floor, 110 Cannon Street, LondonIn Administration Corporate (30 parents)Officer2011-10-21 ~ 2015-04-01IIF 90 - LLP Designated Member → ME - 5
B@1 PLC
- 2007-09-24 03998892124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2000-06-19 ~ dissolvedIIF 126 - Director → ME - 6
BECKWITH CAPITAL INVESTMENT LIMITED
- 2015-02-19 04165903RIVER WEALTH MANAGEMENT LIMITED
- 2013-12-06 04165903RIVER & MERCANTILE HOLDINGS LIMITED
- 2010-05-04 04165903ALNERY NO.2137 LIMITED - 2001-05-01124 Sloane Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2001-05-02 ~ 2022-01-19IIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04 01678485R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (28 parents, 3 offsprings)Officer1995-08-17 ~ 2016-06-27IIF 111 - Director → ME - 8
BFIC LIMITED
10255668Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer2016-06-28 ~ nowIIF 67 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04 03145816BRANDSTREAM LIMITED
- 1996-06-04 031458161 Angel Court, London, United KingdomDissolved Corporate (42 parents)Officer1996-04-03 ~ 1999-01-29IIF 114 - Director → ME - 10NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-08-26 ~ 2019-02-13IIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 11
CALEDONIAN LAND LIMITED
SC122889110 Queen Street, GlasgowDissolved Corporate (33 parents)Officer1990-05-15 ~ 1991-12-09IIF 85 - Director → ME - 12
BOTHWELL STREET PROPERTIES NO. 1 LIMITED
- 1990-08-02 SC121349AMOBE LIMITED - 1989-11-27110 Queen Street, GlasgowDissolved Corporate (37 parents)Officer1990-08-01 ~ 1991-05-01IIF 84 - Director → ME - 13
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-02-18IIF 26 - Has significant influence or control → OE - 14
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
05934754No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2018-06-28 ~ 2020-06-09IIF 24 - Has significant influence or control → OE - 15CHRIS MUNRO TRADING LIMITED - now
BECKWITH ASSET MANAGEMENT LIMITED
- 2016-10-26 02924548NOMTRADE LIMITED - 1994-08-15Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (11 parents)Officer1994-08-24 ~ 2016-06-27IIF 94 - Director → ME - 16
CBMA INVESTMENTS LIMITED
- 2021-03-03 13215108124 Sloane Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2021-02-22 ~ 2025-03-18IIF 136 - Director → MEPerson with significant control2021-02-22 ~ 2026-02-18IIF 66 - Has significant influence or control → OE - 17COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - nowBMO AM CAPITAL (UK) LIMITED - 2022-07-01TUNINGMETER LIMITED - 1998-02-11Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2005-03-09 ~ 2010-09-01IIF 131 - Director → ME
- 18
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2020-01-14 ~ dissolvedIIF 40 - Has significant influence or control → OE - 19
GUESTPLACE LIMITED
- 1989-05-22 0233392285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer~ 1992-02-12IIF 86 - Director → ME1993-11-02 ~ 1997-05-30IIF 132 - Director → ME - 20
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156124 Sloane Street, Chelsea, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2018-02-21 ~ dissolvedIIF 14 - Has significant influence or control → OE - 21SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 22STEVTON (NO.422) LIMITED - 2008-09-25Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2026-02-18IIF 18 - Has significant influence or control → OE
- 23
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 24GP-SF LLP - now
PACIFIC REAL ESTATE CAPITAL PARTNERS LLP
- 2015-02-09 OC34930326 South St Mary's Gate, Grimsby, United KingdomActive Corporate (8 parents)Officer2010-11-12 ~ 2017-12-06IIF 91 - LLP Member → ME - 25HARLEQUIN FOOTBALL CLUB LIMITED - nowBLUE SKY LEISURE LIMITED - 2015-07-29Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (29 parents, 4 offsprings)Officer1996-06-21 ~ 1997-10-08IIF 89 - Director → ME
- 26
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2005-04-14 ~ 2005-08-15IIF 100 - Director → ME - 27
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 28
BECKWITH INVESTMENTS LIMITED
- 2015-05-27 09469202The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (7 parents)Officer2015-04-09 ~ 2017-11-24IIF 73 - Director → ME - 29
JLB FINE ART LIMITED
09956186124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 30124 Sloane Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2014-10-08 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 31
JSM (BRIDGWATER) LTD
07727742No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2018-06-28 ~ 2020-06-09IIF 31 - Has significant influence or control → OE - 32124 Sloane Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 33
PRECP UK GP LIMITED
- 2012-02-16 03998847RED PASTURES CAPITAL LIMITED
- 2009-11-30 03998847LAW 2169 LIMITED - 2006-03-29124 Sloane Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-06-07 ~ 2017-12-21IIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 34
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-06-07 ~ 2017-12-21IIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 35Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-05-11 ~ 2017-11-24IIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2012-05-11 ~ 2017-11-24IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
XENIA FINANCE LIMITED
- 2019-06-21 09772501LCAD LIMITED
- 2019-02-26 09772501124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 38
LENNOX GARDENS PROPERTIES LIMITED
07542104Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (7 parents, 3 offsprings)Officer2011-02-24 ~ 2017-11-24IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 11 - Has significant influence or control → OE - 39LIONTRUST ASSET MANAGEMENT PLC - nowLIONHEART ASSET MANAGEMENT PLC - 1999-07-08206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-142 Savoy Court, LondonActive Corporate (47 parents, 13 offsprings)Officer1996-01-17 ~ 1999-06-28IIF 120 - Director → ME
- 40
PACIFIC INDUSTRIAL LLP
- 2023-04-19 OC4071452nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-05-11IIF 55 - Has significant influence or control → OE - 41
LONDON AND CONTINENTAL PARTNERS LLP
OC411605124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2016-05-01 ~ dissolvedIIF 22 - Has significant influence or control → OE - 42
LONDON AND WESSEX ESTATES LIMITED
028863351 Reef House, Coral Row Plantation Wharf, LondonDissolved Corporate (13 parents)Officer1995-08-01 ~ 1997-12-31IIF 113 - Director → ME - 43
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 44SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (47 parents)Officer1995-03-22 ~ 1997-05-30IIF 134 - Director → ME
- 45PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-07-31 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 46124 Sloane Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
- 47
PCP DEVELOPMENT CAPITAL LIMITED
- 1994-09-12 02899070ACCEPTTRADE LIMITED
- 1994-03-23 02899070124 Sloane Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1994-03-07 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 48
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-05-22 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 49
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2003-05-29 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 50
OVP 2 LIMITED
- 2010-06-24 04452957Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2002-05-31 ~ 2017-02-28IIF 110 - Director → ME - 51
DVAM LLP
- 2021-08-19 OC40143674 Wigmore Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 52
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29 02849777PCP-REAL ESTATE LIMITED
- 1994-08-19 02849777THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (38 parents)Officer1994-03-07 ~ 2017-09-30IIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-10IIF 58 - Has significant influence or control → OE - 53
PACIFIC COLD STORAGE LIMITED
12729419124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 80 - Director → ME - 54KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer1997-05-13 ~ dissolvedIIF 122 - Director → ME
- 55
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2013-03-05 ~ nowIIF 69 - Director → ME2005-07-20 ~ 2005-10-07IIF 101 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 56
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19 04384561124 Sloane Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2002-02-28 ~ 2024-11-07IIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE - 57PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
FASTA PASTA LIMITED
- 1984-11-07 01722436ARGONAIR LIMITED
- 1983-07-14 01722436Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (17 parents, 36 offsprings)Officer~ 1992-02-06IIF 88 - Director → ME1993-06-25 ~ 2024-11-07IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 15 - Has significant influence or control → OE - 58
PACIFIC JT LLP
OC414299124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2016-10-24 ~ 2017-10-31IIF 1 - Has significant influence or control → OE - 59
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 60LAW 783 LIMITED - 1997-01-21Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer1997-09-26 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 61124 Sloane Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-02-15 ~ nowIIF 28 - Right to appoint or remove directors → OE
- 62
PACIFIC PALMER LLP
OC399468124 Sloane Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-02-18IIF 50 - Has significant influence or control → OE - 63
PACIFIC SELF STORAGE LIMITED
15170567124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-09-28 ~ 2026-02-18IIF 60 - Right to appoint or remove directors → OE - 64124 Sloane Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2024-02-27 ~ 2025-03-26IIF 63 - Right to appoint or remove directors → OE
- 65124 Sloane Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2024-02-26 ~ 2026-02-18IIF 59 - Right to appoint or remove directors → OE
- 66124 Sloane Street, London, EnglandActive Corporate (11 parents)Person with significant control2024-02-28 ~ 2025-03-26IIF 64 - Right to appoint or remove directors → OE
- 67124 Sloane Street, London, EnglandActive Corporate (11 parents)Person with significant control2024-02-28 ~ 2025-03-26IIF 61 - Right to appoint or remove directors → OE
- 68124 Sloane Street, London, EnglandActive Corporate (11 parents)Person with significant control2023-12-03 ~ 2024-03-21IIF 62 - Right to appoint or remove directors → OE
- 69124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-11-30 ~ 2026-02-18IIF 65 - Right to appoint or remove directors → OE
- 70
KEY ROCK DEVELOPMENTS LIMITED
- 2018-01-03 02880200BECKWITH CAPITAL PARTNERS PLC
- 1997-01-28 02880200PORTFOLIO CAPITAL PARTNERS PLC
- 1994-09-12 02880200COMMLORD PUBLIC LIMITED COMPANY
- 1994-03-31 02880200124 Sloane Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer1994-03-04 ~ 2016-06-27IIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 71
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2003-05-22 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 72
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 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 73
PORTFOLIO HOLDINGS LIMITED
028014241 Liverpool Terrace, WorthingDissolved Corporate (18 parents, 3 offsprings)Officer1993-06-25 ~ 1999-12-24IIF 135 - Director → ME - 74
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2019-08-16 ~ 2026-02-18IIF 33 - Has significant influence or control → OE - 75
MORTAR CAPITAL SPAIN UK LIMITED
- 2018-05-30 11115585124 Sloane Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-12-18 ~ dissolvedIIF 45 - Has significant influence or control → OE - 76124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-09-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77
OCM ECSIII PUMA LIMITED
- 2023-03-29 13669310PUMA SPV 1 LIMITED
- 2022-02-14 1366931010 Bressenden Place, 10th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2021-10-08 ~ 2024-06-03IIF 13 - Right to appoint or remove directors → OE - 78124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2024-03-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
- 79
EXCALIBUR FINANCE LIMITED
- 2015-06-10 09597012124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-19 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 80
PUMA RIVAS LIMITED
13413297124 Sloane Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-05-21 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE - 81124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-10-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
- 82124 Sloane Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2019-09-12 ~ 2026-02-18IIF 53 - Has significant influence or control → OE
- 83
RED RIVER (IRELAND) LIMITED
08483546Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 72 - Director → ME - 84LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-10-23 ~ 2022-01-19IIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 85RIVER GLOBAL INVESTORS LLP - now30 Coleman Street, LondonActive Corporate (33 parents, 1 offspring)Officer2006-03-16 ~ 2014-03-27IIF 92 - LLP Designated Member → ME
- 86
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (17 parents)Officer2012-04-18 ~ 2017-03-16IIF 82 - LLP Designated Member → ME - 87
RIVERSIDE LEISURE (HOLDINGS) PLC
- 1994-09-28 02837693PREMIUM LEISURE (HOLDINGS) PLC
- 1993-09-15 0283769326 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer1993-07-16 ~ 1997-05-30IIF 95 - Director → ME - 88JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer1993-10-15 ~ 1997-05-30IIF 96 - Director → ME
- 892 Foubert's Place, London, United KingdomActive Corporate (8 parents)Officer2013-09-12 ~ 2013-12-16IIF 81 - LLP Designated Member → ME
- 90
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 91T J HUGHES LIMITED - now
T. J. HUGHES PLC
- 2002-09-17 00224422T.J.HUGHES & COMPANY LIMITED
- 1992-04-30 00224422Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (36 parents)Officer1996-07-12 ~ 1998-05-21IIF 121 - Director → ME~ 1991-12-16IIF 87 - Director → ME - 92
HARTRADE LIMITED
- 1994-06-02 02910783124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer1994-05-27 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 93169 Union Street, London, EnglandActive Corporate (39 parents)Officer2008-06-19 ~ 2009-05-01IIF 119 - Director → ME
- 94
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 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 95Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedIIF 133 - Director → ME
- 96URBAN LOGISTICS REIT LIMITED - nowURBAN LOGISTICS REIT PLC - 2025-07-011 Curzon Street, London, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-08-17IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 97
YOUTH SPORT TRUST
04180163Sport Park, 3, Oakwood Drive, Loughborough, LeicestershireActive Corporate (58 parents)Officer2001-03-15 ~ 2005-03-31IIF 116 - Director → ME - 98YOUTH SPORT TRUST ENTERPRISES LTD - nowYOUTH SPORT DIRECT LIMITED - 2019-08-20
TOP GOODS LIMITED
- 2009-04-21 03289889Sportpark, No 3 Oakwood Drive, Loughborough, LeicestershireActive Corporate (34 parents)Officer1996-12-06 ~ 2003-03-31IIF 99 - Director → ME
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