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
Sir John Lionel Beckwith
- British born in March 1947
Sir John Lionel Beckwith
Resident in United Kingdom
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, England
IIF 1 IIF 2 IIF 3 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 8
- British born in March 1947
Sir John Lionel Beckwith
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 9 IIF 10 IIF 11 (more)(less)Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 16Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England
IIF 17 IIF 18 IIF 1910, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 20124, Sloane Street, Chelsea, London, SW1X 9BW
IIF 21124, Sloane Street, London, London, SW1X 9BW
IIF 22124, Sloane Street, London, SW1X 9BW
IIF 23 IIF 24 IIF 25 (more)(less)124, Sloane Street, London, SW1X 9BW, England
IIF 31 IIF 32 IIF 33 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)124, Sloane Street, London, SW1X 9BX
IIF 625, Earls Terrace, London, W8 6LP, England
IIF 635 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 6474, Wigmore Street, London, W1U 2SQ, England
IIF 65
- British born in March 1947
John Lionel Beckwith
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, United Kingdom, SW1X 9BW
IIF 66
- British born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 67 IIF 68 IIF 69 (more)(less)124, Sloane Street, London, SW1X 9BW, England
IIF 78 IIF 79124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 9551, Berkeley Square, London, W1J 5BB
IIF 9655 Campden Hill Road, Kensington, London, W8 7DY
IIF 97 IIF 98 IIF 99 (more)(less)
- British chartered accountant born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 116
- British company chairman born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 117
- 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 118
- 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 England
Registered addresses and corresponding companies - British born in March 1947Registered addresses and corresponding companies
Beckwith, John Lionel
6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
IIF 139 IIF 140 IIF 141 (more)(less)
- born in March 1947
Beckwith, John Lionel, Sir
Resident in England
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
109
- 1
77 GLEBE STREET LIMITED
09436183124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-25 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3APORUE REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-07-06EUROPA CAPITAL ADVISER LIMITED - 2010-12-03Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-1216 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (16 parents)Officer1999-08-25 ~ 2003-08-05IIF 100 - Director → ME - 4ARGENTEX FOREIGN EXCHANGE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-07-28PACIFIC FOREIGN EXCHANGE LTD
- 2019-08-05 07814670C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (23 parents, 1 offspring)Officer2011-10-18 ~ 2019-06-24IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-24IIF 64 - Has significant influence or control → OE - 5
ARGENTEX LLP
OC369106Insolvency (Case 1) In administration
Administration started on 2025-07-212nd Floor, 110 Cannon Street, LondonIn Administration Corporate (33 parents)Officer2011-10-21 ~ 2015-04-01IIF 119 - LLP Designated Member → ME - 6
B@1 PLC
- 2007-09-24 03998892124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2000-06-19 ~ dissolvedIIF 75 - Director → ME - 7
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 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 8
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, 5 offsprings)Officer1995-08-17 ~ 2016-06-27IIF 93 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2016-06-28 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
BTM TRADING LLP
OC312371124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2005-03-22 ~ 2008-12-31IIF 123 - LLP Member → ME - 11
- 12NEVSKY 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 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 13
CALEDONIAN LAND LIMITED
SC122889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Due to be dissolved on 2017-12-28110 Queen Street, GlasgowDissolved Corporate (34 parents)Officer1990-05-15 ~ 1991-12-09IIF 140 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-26BOTHWELL STREET PROPERTIES NO. 1 LIMITED
- 1990-08-02 SC121349AMOBE LIMITED - 1989-11-27110 Queen Street, GlasgowDissolved Corporate (38 parents)Officer1990-08-01 ~ 1991-05-01IIF 144 - Director → ME - 15
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-02-18IIF 33 - Has significant influence or control → OE - 16
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 31 - Has significant influence or control → OE - 17CHRIS MUNRO TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24
Dissolved on 2026-01-29BECKWITH ASSET MANAGEMENT LIMITED
- 2016-10-26 02924548NOMTRADE LIMITED - 1994-08-15Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (13 parents)Officer1994-08-24 ~ 2016-06-27IIF 86 - Director → ME - 18
CBMA INVESTMENTS LIMITED
- 2021-03-03 13215108124 Sloane Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2021-02-22 ~ 2025-03-18IIF 118 - Director → MEPerson with significant control2021-02-22 ~ 2026-02-18IIF 8 - Has significant influence or control → OE - 19COLUMBIA 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 99 - Director → ME
- 20
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer1999-02-19 ~ 2011-12-21IIF 76 - Director → ME - 21
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2020-01-14 ~ dissolvedIIF 47 - Has significant influence or control → OE - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25
Commencement of winding up on 2012-11-02
Conclusion of winding up on 2020-07-08
Dissolved on 2020-12-30GUESTPLACE LIMITED
- 1989-05-22 0233392285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer1993-11-02 ~ 1997-05-30IIF 102 - Director → ME(before 1991-01-10) ~ 1992-02-12IIF 141 - Director → ME - 23
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156124 Sloane Street, Chelsea, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2018-02-21 ~ dissolvedIIF 21 - Has significant influence or control → OE - 24SPORTING 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 24 - Has significant influence or control → OE
- 25STEVTON (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 25 - Has significant influence or control → OE
- 26
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 27
- 28HARLEQUIN FOOTBALL CLUB LIMITED - nowBLUE SKY LEISURE LIMITED - 2015-07-29Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (29 parents, 5 offsprings)Officer1996-06-21 ~ 1997-10-08IIF 142 - Director → ME
- 29
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2005-04-14 ~ 2005-08-15IIF 112 - Director → ME - 30
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2021-01-08BECKWITH INVESTMENTS LIMITED
- 2015-05-27 09469202The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (9 parents)Officer2015-04-09 ~ 2017-11-24IIF 127 - Director → ME - 32
JLB FINE ART LIMITED
09956186124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-18 ~ 2026-05-01IIF 134 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 33
- 34
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 38 - Has significant influence or control → OE - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-26 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlRIVER AND MERCANTILE FUNDS LIMITED
- 2006-10-12 02924542GROSVENOR HILL G.P. LIMITED
- 1998-04-15 02924542KIPTRADE LIMITED - 1994-07-01Red River Capital Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (18 parents)Officer1994-07-11 ~ dissolvedIIF 104 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlRED RIVER CAPITAL HOLDINGS LIMITED
- 2010-06-17 04384545124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2002-02-28 ~ dissolvedIIF 114 - Director → ME - 38
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 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 39
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-06-07 ~ 2017-12-21IIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 40Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-05-11 ~ 2017-11-24IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2012-05-11 ~ 2017-11-24IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
- 43
LENNOX GARDENS PROPERTIES LIMITED
07542104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2021-01-08Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (10 parents, 3 offsprings)Officer2011-02-24 ~ 2017-11-24IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 18 - Has significant influence or control → OE - 44LIONTRUST ASSET MANAGEMENT PLC - nowLIONHEART ASSET MANAGEMENT PLC - 1999-07-08206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-142 Savoy Court, LondonActive Corporate (48 parents, 14 offsprings)Officer1996-01-17 ~ 1999-06-28IIF 108 - Director → ME
- 45
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 62 - Has significant influence or control → OE - 46
LONDON AND CONTINENTAL PARTNERS LLP
OC411605124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2016-05-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 47
LONDON AND WESSEX ESTATES LIMITED
028863351 Reef House, Coral Row Plantation Wharf, LondonDissolved Corporate (13 parents)Officer1995-08-01 ~ 1997-12-31IIF 98 - Director → ME - 48
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer1995-03-22 ~ 1997-05-30IIF 106 - Director → ME - 50PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-07-31 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 51124 Sloane Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
- 52
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 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 53
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-05-22 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 54
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2003-05-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 55
- 56
DVAM LLP
- 2021-08-19 OC40143674 Wigmore Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2026-04-24IIF 50 - Has significant influence or control → OE - 57
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 (39 parents)Officer1994-03-07 ~ 2017-09-30IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-10IIF 65 - Has significant influence or control → OE - 58
PACIFIC COLD STORAGE LIMITED
12729419124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 136 - Director → ME - 59KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer1997-05-13 ~ dissolvedIIF 67 - Director → ME
- 60
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2005-07-20 ~ 2005-10-07IIF 115 - Director → ME2013-03-05 ~ nowIIF 132 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 61
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19 04384561124 Sloane Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2002-02-28 ~ 2024-11-07IIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE - 62
PACIFIC INVESTMENTS MANAGEMENT PLC
- 2012-04-25 01722436FASTA PASTA LIMITED
- 1984-11-07 01722436ARGONAIR LIMITED
- 1983-07-14 01722436Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (17 parents, 37 offsprings)Officer(before 1991-07-16) ~ 1992-02-06IIF 139 - Director → ME1993-06-25 ~ 2024-11-07IIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 22 - Has significant influence or control → OE - 63
PACIFIC JT LLP
OC414299124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2016-10-24 ~ 2017-10-31IIF 66 - Has significant influence or control → OE - 64
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 65LAW 783 LIMITED - 1997-01-21Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer1997-09-26 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 66124 Sloane Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-02-15 ~ nowIIF 35 - Right to appoint or remove directors → OE
- 67
PACIFIC PALMER LLP
OC399468124 Sloane Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-02-18IIF 57 - Has significant influence or control → OE - 68
BOSTAR INVESTMENTS LIMITED
- 2010-03-04 04208153Pacific Real Estate Capital Partners Absolute Return Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-09-12 ~ 2011-12-31IIF 89 - Director → ME - 69
PERITAN INVESTMENTS LIMITED
- 2010-03-04 04285565Pacific Real Estate Capital Partners Uk Gp Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-09-12 ~ 2011-12-31IIF 80 - Director → ME - 70
PACIFIC SELF STORAGE LIMITED
15170567124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-09-28 ~ 2026-02-18IIF 2 - Right to appoint or remove directors → OE - 71124 Sloane Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2024-02-27 ~ 2025-03-26IIF 5 - Right to appoint or remove directors → OE
- 72124 Sloane Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2024-02-26 ~ 2026-02-18IIF 1 - Right to appoint or remove directors → OE
- 73124 Sloane Street, London, EnglandActive Corporate (12 parents)Person with significant control2024-02-28 ~ 2025-03-26IIF 6 - Right to appoint or remove directors → OE
- 74124 Sloane Street, London, EnglandActive Corporate (12 parents)Person with significant control2024-02-28 ~ 2025-03-26IIF 3 - Right to appoint or remove directors → OE
- 75124 Sloane Street, London, EnglandActive Corporate (12 parents)Person with significant control2023-12-03 ~ 2024-03-21IIF 4 - Right to appoint or remove directors → OE
- 76124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-11-30 ~ 2026-02-18IIF 7 - Right to appoint or remove directors → OE
- 77
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 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 78
PACIFIC VENTURE CAPITAL LLP
OC332992124 Sloane Street, LondonDissolved Corporate (2 parents)Officer2007-11-21 ~ dissolvedIIF 122 - LLP Designated Member → ME - 79
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2003-05-22 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 80
PILATUS CAPITAL LLP
OC455502124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-02-13 ~ nowIIF 147 - LLP Member → MEPerson with significant control2025-02-13 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE - 81
PORTFOLIO HOLDINGS LIMITED
02801424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-12-091 Liverpool Terrace, WorthingDissolved Corporate (20 parents, 3 offsprings)Officer1993-06-25 ~ 1999-12-24IIF 109 - Director → ME - 82
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2019-08-16 ~ 2026-02-18IIF 40 - Has significant influence or control → OE - 83
- 84124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-09-10 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85
- 86124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2024-03-13 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
- 87
EXCALIBUR FINANCE LIMITED
- 2015-06-10 09597012124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-19 ~ 2026-05-01IIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 88
PUMA RIVAS LIMITED
13413297124 Sloane Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-05-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE - 89
- 90124 Sloane Street, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2019-09-12 ~ 2026-02-18IIF 60 - Has significant influence or control → OE
- 91
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-09-26 ~ dissolvedIIF 81 - Director → ME - 92
- 93
RED RIVER (IRELAND) LIMITED
08483546Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-15 during the appointment or period of control
Dissolved on 2017-05-03 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (9 parents)Officer2013-04-17 ~ dissolvedIIF 137 - Director → ME - 94LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-10-23 ~ 2022-01-19IIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 95
- 96
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (17 parents)Officer2012-04-18 ~ 2017-03-16IIF 146 - LLP Designated Member → ME - 97
- 98JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer1993-10-15 ~ 1997-05-30IIF 111 - Director → ME
- 99
- 100
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 101T J HUGHES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-24
Dissolved on 2017-03-29T. J. HUGHES PLC
- 2002-09-17 00224422T.J.HUGHES & COMPANY LIMITED
- 1992-04-30 00224422Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (39 parents)Officer1996-07-12 ~ 1998-05-21IIF 101 - Director → ME(before 1991-08-14) ~ 1991-12-16IIF 143 - Director → ME - 102
HARTRADE LIMITED
- 1994-06-02 02910783124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer1994-05-27 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 103
- 104
THE TOMORROW FAIR LIMITED
10381171124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-17 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlTHAMES RIVER CAPITAL NUMBER ONE LIMITED - 2010-05-25ALNERY NO. 2907 LIMITED - 2010-04-2251 Berkeley Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-07-27 ~ dissolvedIIF 96 - Director → ME - 106Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedIIF 103 - Director → ME
- 107URBAN LOGISTICS REIT LIMITED - nowURBAN LOGISTICS REIT PLC - 2025-07-011 Curzon Street, London, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-08-17IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 108
YOUTH SPORT TRUST
04180163Sport Park, 3, Oakwood Drive, Loughborough, LeicestershireActive Corporate (58 parents)Officer2001-03-15 ~ 2005-03-31IIF 105 - Director → ME - 109YOUTH 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 97 - Director → ME
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