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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
parent relation
Individuals in focus

Sir John Lionel Beckwith

    Related profiles found in government register
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • John Lionel Beckwith
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, United Kingdom, SW1X 9BW

      IIF 66
  • Beckwith, John Lionel, Sir
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 79

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 80

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 81 IIF 82 IIF 83
  • Beckwith, John Lionel, Sir
    British chartered accountant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British company chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 97

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 98
  • Beckwith, John Lionel, Sir
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British company director/chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 103
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, Sir John Lionel
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 118
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 119

    • 124, Sloane Street, London, SW1X 9BW, Uk

      IIF 120

    • 124 Sloane Street, Sloane Street, London, SW1X 9BW, England

      IIF 121

    • 55, Campden Hill Road, Kensington, London, W8 7DY

      IIF 122 IIF 123 IIF 124
  • Beckwith, John Lionel, Sir
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 125

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 126 IIF 127 IIF 128

    • 5, Earls Terrace, London, W8 6LP, United Kingdom

      IIF 129
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5NL

      IIF 130
  • Beckwith, John Lionel, Sir
    British company chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Beckwith, John Lionel
    British c.a. born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 139
  • Beckwith, John Lionel
    British chartered accountant born in March 1947

    Registered addresses and corresponding companies
  • Beckwith, John Lionel
    British chartered accountant/company director born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 143
  • Beckwith, John Lionel
    British director born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 144
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 145 IIF 146

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 147
child relation
Offspring entities and appointments 109
  • 1
    77 GLEBE STREET LIMITED
    09436183
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALPHA REAL CAPITAL LLP
    OC312705 10303461
    80 Strand, London, England
    Active Corporate (25 parents, 23 offsprings)
    Officer
    2005-09-30 ~ 2012-07-03
    IIF 124 - LLP Member → ME
  • 3
    APORUE REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-07-06
    EUROPA CAPITAL ADVISER LIMITED - 2010-12-03
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-12
    EUROPA CAPITAL PARTNERS LIMITED
    - 2010-04-22 03822912 OC350934... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    1999-08-25 ~ 2003-08-05
    IIF 74 - Director → ME
  • 4
    ARGENTEX FOREIGN EXCHANGE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-28
    PACIFIC FOREIGN EXCHANGE LTD
    - 2019-08-05 07814670
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (23 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2019-06-24
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 64 - Has significant influence or control → OE
  • 5
    ARGENTEX LLP
    OC369106
    Insolvency (Case 1) In administration
    Administration started on 2025-07-21
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (33 parents)
    Officer
    2011-10-21 ~ 2015-04-01
    IIF 119 - LLP Designated Member → ME
  • 6
    B@1 LIMITED
    - now 03998892
    B@1 PLC
    - 2007-09-24 03998892
    LAW 2154 LIMITED
    - 2000-06-29 03998892 04316888... (more)
    124 Sloane Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-19 ~ dissolved
    IIF 108 - Director → ME
  • 7
    BECKWITH CAPITAL INVESTMENT LIMITED
    - now 04165903
    KEY ROCK CAPITAL LIMITED
    - 2015-07-16 04165903 09696209
    BECKWITH CAPITAL INVESTMENT LIMITED
    - 2015-02-19 04165903
    RIVER WEALTH MANAGEMENT LIMITED
    - 2013-12-06 04165903
    RIVER & MERCANTILE HOLDINGS LIMITED
    - 2010-05-04 04165903
    ALNERY NO.2137 LIMITED - 2001-05-01
    124 Sloane Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2022-01-19
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 8
    BECKWITH INVESTMENT MANAGEMENT LIMITED
    - now 01678485
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
    - 2013-12-04 01678485
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    1995-08-17 ~ 2016-06-27
    IIF 93 - Director → ME
  • 9
    BFIC LIMITED
    10255668 06733594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-30 during the appointment or period of control
    Due to be dissolved on 2026-04-26 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    BTM TRADING LLP
    OC312371
    124 Sloane Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-22 ~ 2008-12-31
    IIF 123 - LLP Member → ME
  • 11
    BUPA WELLNESS GROUP LIMITED - now
    BARBICAN HEALTHCARE PLC
    - 2002-10-04 03145816
    BRANDSTREAM LIMITED
    - 1996-06-04 03145816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1996-04-03 ~ 1999-01-29
    IIF 96 - Director → ME
  • 12
    BURLINGTON GLOBAL LIMITED
    - now 07186886
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2019-02-13
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 13
    CALEDONIAN LAND LIMITED
    SC122889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Due to be dissolved on 2017-12-28
    110 Queen Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1990-05-15 ~ 1991-12-09
    IIF 140 - Director → ME
  • 14
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-26
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED
    - 1990-08-02 SC121349
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1990-08-01 ~ 1991-05-01
    IIF 139 - Director → ME
  • 15
    CAMOJAN LIMITED
    09594742
    124 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 33 - Has significant influence or control → OE
  • 16
    CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
    05934754
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ 2020-06-09
    IIF 31 - Has significant influence or control → OE
  • 17
    CHRIS MUNRO TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-24
    Due to be dissolved on 2026-01-29
    BECKWITH ASSET MANAGEMENT LIMITED
    - 2016-10-26 02924548
    NOMTRADE LIMITED - 1994-08-15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    1994-08-24 ~ 2016-06-27
    IIF 71 - Director → ME
  • 18
    CMBA INVESTMENTS LIMITED
    - now 13215108
    CBMA INVESTMENTS LIMITED
    - 2021-03-03 13215108
    124 Sloane Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ 2025-03-18
    IIF 118 - Director → ME
    Person with significant control
    2021-02-22 ~ 2026-02-18
    IIF 8 - Has significant influence or control → OE
  • 19
    COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - now
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED
    - 2018-10-31 03487043 OC310934... (more)
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-09 ~ 2010-09-01
    IIF 113 - Director → ME
  • 20
    EDUCATION FIRST & FOREMOST LIMITED
    03715968
    124 Sloane Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-02-19 ~ 2011-12-21
    IIF 67 - Director → ME
  • 21
    ELREP UK LIMITED
    12403436
    124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 22
    ESPREE LEISURE LIMITED
    - now 02333922
    Insolvency (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 2020-12-30
    GUESTPLACE LIMITED
    - 1989-05-22 02333922
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    1993-11-02 ~ 1997-05-30
    IIF 114 - Director → ME
    (before 1991-01-10) ~ 1992-02-12
    IIF 141 - Director → ME
  • 23
    EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
    OC421156
    124 Sloane Street, Chelsea, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 24
    FRONTIERS GROUP INDIA (UK) LTD
    - now 04077659
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 25
    FUTBOL CITY HOLDINGS UK LIMITED
    - now 06653415
    STEVTON (NO.422) LIMITED - 2008-09-25
    Futbol City Holdings Uk Limited, 124 Sloane Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 25 - Has significant influence or control → OE
  • 26
    GDAD LIMITED
    10050042
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    GP-SF LLP - now
    PROPERTY CAPITAL PARTNERS EUROPE LLP
    - 2019-02-11 OC349303 11725232
    PACIFIC REAL ESTATE CAPITAL PARTNERS LLP
    - 2015-02-09 OC349303
    26 South St Mary's Gate, Grimsby, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-12 ~ 2017-12-06
    IIF 120 - LLP Member → ME
  • 28
    HARLEQUIN FOOTBALL CLUB LIMITED - now
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2002-11-06 03213073 04455027... (more)
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1996-06-21 ~ 1997-10-08
    IIF 144 - Director → ME
  • 29
    HELI-BANNERS LIMITED
    05424868
    124 Sloane Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-08-15
    IIF 82 - Director → ME
  • 30
    JFAD LIMITED
    10050481
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 31
    JHP DEVELOPMENT LIMITED
    - now 09469202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22
    Dissolved on 2021-01-08
    BECKWITH INVESTMENTS LIMITED
    - 2015-05-27 09469202
    The Hall, Lairgate, Beverley, North Humberside
    Dissolved Corporate (9 parents)
    Officer
    2015-04-09 ~ 2017-11-24
    IIF 131 - Director → ME
  • 32
    JLB FINE ART LIMITED
    09956186
    124 Sloane Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 33
    JLB PROPERTY DEVELOPMENTS LIMITED
    09255235 09297805
    124 Sloane Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-10-08 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 34
    JSM (BRIDGWATER) LTD
    07727742
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ 2020-06-09
    IIF 38 - Has significant influence or control → OE
  • 35
    KEYROCK CAPITAL LIMITED
    09696209 04165903
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 36
    LAW 17141 LTD
    - now 02924542 04384545... (more)
    Insolvency (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 control
    RED RIVER CAPITAL LIMITED
    - 2010-06-17 02924542 02887049... (more)
    RIVER AND MERCANTILE FUNDS LIMITED
    - 2006-10-12 02924542
    GROSVENOR HILL G.P. LIMITED
    - 1998-04-15 02924542
    KIPTRADE LIMITED - 1994-07-01
    Red River Capital Limited, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1994-07-11 ~ dissolved
    IIF 75 - Director → ME
  • 37
    LAW 17151 LTD
    - now 04384545 02924542... (more)
    Insolvency (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 control
    RED RIVER CAPITAL HOLDINGS LIMITED
    - 2010-06-17 04384545
    RIVER & MERCANTILE II LIMITED
    - 2006-10-23 04384545 02880200... (more)
    124 Sloane Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 78 - Director → ME
  • 38
    LAW 2169 LIMITED
    - now 03998847 03998819... (more)
    PRECP UK GP LIMITED
    - 2012-02-16 03998847
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED
    - 2010-03-04 03998847 03998829
    RED PASTURES CAPITAL LIMITED
    - 2009-11-30 03998847
    RED RIVER CAPITAL LIMITED
    - 2006-10-12 03998847 02924542... (more)
    LAW 2169 LIMITED - 2006-03-29
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2017-12-21
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 39
    LAW 2170 LIMITED
    - now 03998829 03998881... (more)
    PACIFIC STRATEGIC LIMITED
    - 2017-12-22 03998829 02880200
    LAW 2162 LIMITED
    - 2015-04-17 03998829 03998847... (more)
    PRECP ABSOLUTE RETURN LIMITED
    - 2012-02-16 03998829
    PACIFIC REAL ESTATE UK RECOVERY LIMITED
    - 2010-03-04 03998829 03998847
    LAW 2162 LIMITED
    - 2009-11-30 03998829 03998847... (more)
    124 Sloane Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2017-12-21
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 40
    LAW 5187 LIMITED
    08064988 08065799... (more)
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LAW 5188 LIMITED
    08065799 08064988... (more)
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LCAD LIMITED
    - now 09772501
    XENIA FINANCE LIMITED
    - 2019-06-21 09772501
    LCAD LIMITED
    - 2019-02-26 09772501
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 43
    LENNOX GARDENS PROPERTIES LIMITED
    07542104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22
    Dissolved on 2021-01-08
    Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-02-24 ~ 2017-11-24
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 18 - Has significant influence or control → OE
  • 44
    LIONTRUST ASSET MANAGEMENT PLC - now
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED
    - 1999-06-30 02954692 OC317647
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Active Corporate (47 parents, 13 offsprings)
    Officer
    1996-01-17 ~ 1999-06-28
    IIF 102 - Director → ME
  • 45
    LOGISTICS ASSET MANAGEMENT LLP
    - now OC407145
    PACIFIC INDUSTRIAL LLP
    - 2023-04-19 OC407145
    2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 62 - Has significant influence or control → OE
  • 46
    LONDON AND CONTINENTAL PARTNERS LLP
    OC411605
    124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 47
    LONDON AND WESSEX ESTATES LIMITED
    02886335
    1 Reef House, Coral Row Plantation Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1995-08-01 ~ 1997-12-31
    IIF 95 - Director → ME
  • 48
    MPKJ LIMITED
    10049888
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 49
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    1995-03-22 ~ 1997-05-30
    IIF 116 - Director → ME
  • 50
    ODYSSEY VENTURE PARTNERS LIMITED
    - now 03913139
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    124 Sloane Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-07-31 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 51
    OLD MORTAR CAPITAL LIMITED
    - now 09716129
    MORTAR CAPITAL LIMITED
    - 2017-09-14 09716129 10965178... (more)
    124 Sloane Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 52
    OLD PUMA HOLDINGS LIMITED
    - now 02899070
    PUMA ASSET MANAGEMENT LIMITED
    - 2021-01-07 02899070 OC421757
    BECKWITH DEVELOPMENT CAPITAL LIMITED
    - 2004-10-25 02899070 02880200
    PCP DEVELOPMENT CAPITAL LIMITED
    - 1994-09-12 02899070
    ACCEPTTRADE LIMITED
    - 1994-03-23 02899070
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1994-03-07 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 53
    OLV 2 LIMITED
    04774723
    124 Sloane Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-05-22 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 54
    OLVESTON LIMITED
    03456332
    Olveston Limited, 124 Sloane Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-29 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 55
    PACIFIC AND YORK LTD.
    - now 04452957
    OVP 2 LIMITED
    - 2010-06-24 04452957
    Pacific And York Ltd, 124 Sloane Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2017-02-28
    IIF 92 - Director → ME
  • 56
    PACIFIC ASSET MANAGEMENT SERVICES LLP
    - now OC401436 OC421757... (more)
    DVAM LLP
    - 2021-08-19 OC401436
    PACIFIC ASSET MANAGEMENT LLP
    - 2019-03-27 OC401436 OC421757... (more)
    74 Wigmore Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 57
    PACIFIC CAPITAL PARTNERS LIMITED
    - now 02849777
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED
    - 2006-10-10 02849777 02887049
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED
    - 2002-11-29 02849777
    PCP-REAL ESTATE LIMITED
    - 1994-08-19 02849777
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Active Corporate (38 parents)
    Officer
    1994-03-07 ~ 2017-09-30
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-10
    IIF 65 - Has significant influence or control → OE
  • 58
    PACIFIC COLD STORAGE LIMITED
    12729419
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 138 - Director → ME
  • 59
    PACIFIC HEALTHCARE LIMITED
    - now 03343931
    KINDAPPLY LIMITED - 1997-04-25
    124 Sloane Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-05-13 ~ dissolved
    IIF 104 - Director → ME
  • 60
    PACIFIC HELICOPTERS LIMITED
    05514633
    Pacific Helicopters Limited, 124 Sloane Street, London
    Active Corporate (7 parents)
    Officer
    2005-07-20 ~ 2005-10-07
    IIF 83 - Director → ME
    2013-03-05 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PACIFIC INVESTMENTS LIMITED
    - now 04384561 01722436
    PACIFIC INVESTMENTS II LIMITED
    - 2012-11-19 04384561
    124 Sloane Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2002-02-28 ~ 2024-11-07
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 62
    PACIFIC INVESTMENTS MANAGEMENT LTD
    - now 01722436
    PACIFIC INVESTMENTS PLC
    - 2012-04-25 01722436 04384561
    PACIFIC INVESTMENTS MANAGEMENT PLC
    - 2012-04-25 01722436
    FASTA PASTA LIMITED
    - 1984-11-07 01722436
    ARGONAIR LIMITED
    - 1983-07-14 01722436
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (17 parents, 36 offsprings)
    Officer
    1993-06-25 ~ 2024-11-07
    IIF 86 - Director → ME
    ~ 1992-02-06
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 22 - Has significant influence or control → OE
  • 63
    PACIFIC JT LLP
    OC414299
    124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-24 ~ 2017-10-31
    IIF 66 - Has significant influence or control → OE
  • 64
    PACIFIC LEISURE & MEDIA LIMITED
    06365721
    Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 65
    PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
    - now 03252684
    SPORTING FRONTIERS LIMITED
    - 2000-04-18 03252684 03977437
    LAW 783 LIMITED - 1997-01-21
    Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1997-09-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 66
    PACIFIC LIVING LIMITED
    - now 13916831
    PUMA LENDCO 2 LIMITED
    - 2024-03-05 13916831 15558916... (more)
    124 Sloane Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-02-15 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 67
    PACIFIC PALMER LLP
    OC399468
    124 Sloane Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 57 - Has significant influence or control → OE
  • 68
    PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED
    - now 04208153
    BOSTAR INVESTMENTS LIMITED
    - 2010-03-04 04208153
    LAW 2291 LIMITED
    - 2001-09-17 04208153 04101530... (more)
    Pacific Real Estate Capital Partners Absolute Return Limited, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-09-12 ~ 2011-12-31
    IIF 72 - Director → ME
  • 69
    PACIFIC REAL ESTATE CAPITAL PARTNERS UK GP LIMITED
    - now 04285565
    PERITAN INVESTMENTS LIMITED
    - 2010-03-04 04285565
    LAW 2341 LIMITED
    - 2001-09-17 04285565 04101530... (more)
    Pacific Real Estate Capital Partners Uk Gp Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-09-12 ~ 2011-12-31
    IIF 68 - Director → ME
  • 70
    PACIFIC SELF STORAGE LIMITED
    15170567
    124 Sloane Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ 2026-02-18
    IIF 2 - Right to appoint or remove directors → OE
  • 71
    PACIFIC SELF STORAGE PROPERTY BIDCO LIMITED
    15525720 15523271... (more)
    124 Sloane Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-02-27 ~ 2025-03-26
    IIF 5 - Right to appoint or remove directors → OE
  • 72
    PACIFIC SELF STORAGE PROPERTY MIDCO LIMITED
    15523271 15525720... (more)
    124 Sloane Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-02-26 ~ 2026-02-18
    IIF 1 - Right to appoint or remove directors → OE
  • 73
    PACIFIC SELF STORAGE PROPERTY PROPCO 2 LIMITED
    15527679 15527692... (more)
    124 Sloane Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-02-28 ~ 2025-03-26
    IIF 6 - Right to appoint or remove directors → OE
  • 74
    PACIFIC SELF STORAGE PROPERTY PROPCO 3 LIMITED
    15527692 15527679... (more)
    124 Sloane Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-02-28 ~ 2025-03-26
    IIF 3 - Right to appoint or remove directors → OE
  • 75
    PACIFIC SELF STORAGE PROPERTY PROPCO LIMITED
    15324533 15527692... (more)
    124 Sloane Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-12-03 ~ 2024-03-21
    IIF 4 - Right to appoint or remove directors → OE
  • 76
    PACIFIC SELF STORAGE PROPERTY TOPCO LIMITED
    15318426 15324533... (more)
    124 Sloane Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-30 ~ 2026-02-18
    IIF 7 - Right to appoint or remove directors → OE
  • 77
    PACIFIC STRATEGIC LIMITED
    - now 02880200 03998829
    KEY ROCK DEVELOPMENTS LIMITED
    - 2018-01-03 02880200
    BECKWITH CAPITAL DEVELOPMENT LIMITED
    - 2015-02-19 02880200 02899070
    RIVER & MERCANTILE LIMITED
    - 2013-12-06 02880200 04384545
    RIVER & MERCANTILE PLC
    - 2012-03-19 02880200 04384545
    BECKWITH CAPITAL PARTNERS PLC
    - 1997-01-28 02880200
    PORTFOLIO CAPITAL PARTNERS PLC
    - 1994-09-12 02880200
    COMMLORD PUBLIC LIMITED COMPANY
    - 1994-03-31 02880200
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1994-03-04 ~ 2016-06-27
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 78
    PACIFIC VENTURE CAPITAL LLP
    OC332992
    124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 79
    PHL 2 LIMITED
    04774708
    Phl 2 Limited, 124 Sloane Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 80
    PILATUS CAPITAL LLP
    OC455502
    124 Sloane Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 147 - LLP Member → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    PORTFOLIO HOLDINGS LIMITED
    02801424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2023-12-09
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1993-06-25 ~ 1999-12-24
    IIF 117 - Director → ME
  • 82
    PUMA CAPITAL HOLDINGS LIMITED
    12160598
    124 Sloane Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-08-16 ~ 2026-02-18
    IIF 40 - Has significant influence or control → OE
  • 83
    PUMA CAPITAL LIMITED
    - now 11115585
    MORTAR CAPITAL SPAIN UK LIMITED
    - 2018-05-30 11115585
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 84
    124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 85
    PUMA LENDCO 3 LTD
    - now 13669310 12872266... (more)
    OCM ECSIII PUMA LIMITED
    - 2023-03-29 13669310
    PUMA SPV 1 LIMITED
    - 2022-02-14 13669310
    10 Bressenden Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-08 ~ 2024-06-03
    IIF 20 - Right to appoint or remove directors → OE
  • 86
    124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
  • 87
    PUMA LENDING LIMITED
    - now 09597012
    EXCALIBUR FINANCE LIMITED
    - 2015-06-10 09597012
    LAW 1855 LIMITED
    - 2015-05-22 09597012 03733088... (more)
    124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-19 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 88
    PUMA RIVAS LIMITED
    13413297
    124 Sloane Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 89
    PUMA SELECT 2 LIMITED
    13689646 12204609
    124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
  • 90
    PUMA SELECT LIMITED
    - now 12204609 13689646
    PUMA CORECAM LIMITED
    - 2019-09-25 12204609 OC428368... (more)
    124 Sloane Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ 2026-02-18
    IIF 60 - Has significant influence or control → OE
  • 91
    RAVENSTONE HOUSE PROPERTIES LIMITED
    04040458
    Ravenstone House Properties Limited, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 69 - Director → ME
  • 92
    RAVENSTONE HOUSE SCHOOLS LIMITED
    - now 04040465
    RAVENSTONE HOUSE NURSERIES LIMITED
    - 2000-11-24 04040465
    Ravenstone House School Limited, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 70 - Director → ME
  • 93
    RED RIVER (IRELAND) LIMITED
    08483546
    Insolvency (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 control
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 130 - Director → ME
  • 94
    RED RIVER CAPITAL LIMITED
    - now 02887049 02924542... (more)
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
    - 2010-06-17 02887049 02849777
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2022-01-19
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 95
    RIVER GLOBAL INVESTORS LLP - now
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP
    - 2023-12-01 OC317647 02954692
    30 Coleman Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2014-03-27
    IIF 121 - LLP Designated Member → ME
  • 96
    RIVERCREST CAPITAL LLP
    OC362381
    124 Sloane Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-04-18 ~ 2017-03-16
    IIF 146 - LLP Designated Member → ME
  • 97
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC
    - 1994-09-28 02837693
    PREMIUM LEISURE (HOLDINGS) PLC
    - 1993-09-15 02837693
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1997-05-30
    IIF 76 - Director → ME
  • 98
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    1993-10-15 ~ 1997-05-30
    IIF 77 - Director → ME
  • 99
    ROUNDSHIELD LLP
    OC386442 09000216
    2 Foubert's Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-09-12 ~ 2013-12-16
    IIF 145 - LLP Designated Member → ME
  • 100
    STZW LIMITED
    10049995
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 101
    T J HUGHES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-06-30
    Administration ended on 2012-12-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-24
    Dissolved on 2017-03-29
    T. J. HUGHES PLC
    - 2002-09-17 00224422
    T.J.HUGHES & COMPANY LIMITED
    - 1992-04-30 00224422
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-08-14) ~ 1991-12-16
    IIF 142 - Director → ME
    1996-07-12 ~ 1998-05-21
    IIF 103 - Director → ME
  • 102
    THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
    - now 02910783
    HARTRADE LIMITED
    - 1994-06-02 02910783
    124 Sloane Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-05-27 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 103
    THE MAYOR'S FUND FOR LONDON
    06621189 07530077
    169 Union Street, London, England
    Active Corporate (39 parents)
    Officer
    2008-06-19 ~ 2009-05-01
    IIF 101 - Director → ME
  • 104
    THE TOMORROW FAIR LIMITED
    10381171
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 105
    TRC NO.1 LIMITED
    - now 07186880
    Insolvency (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 control
    THAMES RIVER CAPITAL NUMBER ONE LIMITED - 2010-05-25
    ALNERY NO. 2907 LIMITED - 2010-04-22
    51 Berkeley Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-07-27 ~ dissolved
    IIF 73 - Director → ME
  • 106
    TRYLINE HOLDINGS LIMITED
    - now 06695787
    STEVTON (NO.425) LIMITED
    - 2009-01-13 06695787 07378290... (more)
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 115 - Director → ME
  • 107
    URBAN LOGISTICS REIT LIMITED - now
    URBAN LOGISTICS REIT PLC - 2025-07-01
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
    - 2018-04-25 09907096 10994714
    1 Curzon Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-08-17
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    YOUTH SPORT TRUST
    04180163
    Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (58 parents)
    Officer
    2001-03-15 ~ 2005-03-31
    IIF 98 - Director → ME
  • 109
    YOUTH SPORT TRUST ENTERPRISES LTD - now
    YOUTH SPORT DIRECT LIMITED - 2019-08-20
    TOP GOODS LIMITED
    - 2009-04-21 03289889
    Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (34 parents)
    Officer
    1996-12-06 ~ 2003-03-31
    IIF 81 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.