1
338 Euston Road, Floor 6, London
Active Corporate (25 parents, 23 offsprings)
Officer
2005-09-30 ~ 2010-06-16
IIF 56 - LLP Member → ME
2
ARGENTEX FOREIGN EXCHANGE LIMITED - now
PACIFIC FOREIGN EXCHANGE LTD
- 2019-08-05
07814670 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2011-10-18 ~ 2019-06-24
IIF 40 - Director → ME
3
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents)
Officer
2012-01-31 ~ 2019-06-24
IIF 63 - LLP Designated Member → ME
4
LAW 2154 LIMITED
- 2000-06-29
03998892 02462479, 06016752, 04316888Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 124 Sloane Street, London
Dissolved Corporate (12 parents)
Officer
2000-05-22 ~ 2020-06-18
IIF 18 - Director → ME
5
BECKWITH CAPITAL INVESTMENT LIMITED
- now 04165903BECKWITH CAPITAL INVESTMENT LIMITED
- 2015-02-19
04165903RIVER WEALTH MANAGEMENT LIMITED
- 2013-12-06
04165903RIVER & MERCANTILE HOLDINGS LIMITED
- 2010-05-04
04165903ALNERY NO.2137 LIMITED - 2001-05-01
124 Sloane Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-05-02 ~ 2021-05-13
IIF 19 - Director → ME
6
BECKWITH INVESTMENT MANAGEMENT LIMITED
- now 01678485RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04
01678485R & M SECURITIES LIMITED - 1985-07-11
BESTBONDS LIMITED - 1982-12-30
River & Mercantile Investment Management Limited, 124 Sloane Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1996-02-15 ~ 2016-06-30
IIF 45 - Director → ME
7
BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED
- 1996-06-04
03145816 1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1996-04-04 ~ 1999-01-29
IIF 23 - Director → ME
8
BURLINGTON GLOBAL LIMITED
- now 07186886NEVSKY 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 28 - Director → ME
9
124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 53 - Director → ME
10
124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 54 - Director → ME
11
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - now
BMO AM CAPITAL (UK) LIMITED - 2022-07-01
TUNINGMETER LIMITED - 1998-02-11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
1998-04-01 ~ 1998-08-28
IIF 25 - Director → ME
2005-03-09 ~ 2010-09-01
IIF 36 - Director → ME
12
124 Sloane St, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 10 - LLP Member → ME
13
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1993-10-01 ~ 1997-05-30
IIF 50 - Director → ME
14
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156 124 Sloane Street, Chelsea, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
15
FRONTIERS GROUP INDIA (UK) LTD - now
SPORTING FRONTIERS INDIA (UK) LIMITED
- 2002-12-31
04077659LAW 2225 LIMITED - 2000-12-21
Frontiers Group India (uk) Ltd, 124 Sloane Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-20 ~ 2001-06-18
IIF 22 - Director → ME
16
GP-SF LLP - now
PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11
PACIFIC REAL ESTATE CAPITAL PARTNERS LLP
- 2015-02-09
OC349303 26 South St Mary's Gate, Grimsby, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-14 ~ 2011-12-31
IIF 58 - LLP Designated Member → ME
17
HARLEQUIN FOOTBALL CLUB LIMITED - now
BLUE SKY LEISURE LIMITED - 2015-07-29
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Officer
1996-06-21 ~ 1997-10-08
IIF 34 - Director → ME
18
LIONHEART ASSET MANAGEMENT PLC
- 1999-07-08
02954692206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
1996-02-15 ~ 2001-03-08
IIF 41 - Director → ME
19
LOGISTICS ASSET MANAGEMENT LLP
- now OC407145PACIFIC 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)
Officer
2016-03-09 ~ 2023-05-12
IIF 62 - LLP Member → ME
20
LONDON AND CONTINENTAL PARTNERS LLP
OC411605 124 Sloane Street, London
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
21
124 Sloane Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
22
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
1995-03-22 ~ 1997-05-30
IIF 51 - Director → ME
23
ODYSSEY VENTURE PARTNERS LIMITED
- now 03913139PACIFIC NEW MEDIA LIMITED
- 2000-05-23
03913139 124 Sloane Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-14 ~ 2015-02-16
IIF 43 - Director → ME
2000-01-20 ~ 2001-07-26
IIF 26 - Director → ME
24
OLD MORTAR CAPITAL LIMITED - now
124 Sloane Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2015-08-04 ~ 2017-04-28
IIF 30 - Director → ME
25
OLD PUMA HOLDINGS LIMITED
- now 02899070PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
ACCEPTTRADE LIMITED - 1994-03-23
124 Sloane Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-08-07 ~ dissolved
IIF 35 - Director → ME
26
Pacific And York Ltd, 124 Sloane Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-05-31 ~ 2017-02-28
IIF 38 - Director → ME
27
PACIFIC ASSET MANAGEMENT LLP
- now OC421757 OC401436, 06733544, 06733544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 74 Wigmore Street, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2018-03-29 ~ now
IIF 13 - LLP Member → ME
28
PACIFIC ASSET MANAGEMENT SERVICES LLP - now
DVAM LLP - 2021-08-19
74 Wigmore Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2015-08-21 ~ 2018-12-31
IIF 59 - LLP Designated Member → ME
29
PACIFIC CAPITAL PARTNERS LIMITED
- now 02849777RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29
02849777PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
2016-11-02 ~ 2022-11-10
IIF 42 - Director → ME
1999-08-25 ~ 2000-04-10
IIF 24 - Director → ME
30
PACIFIC HEALTHCARE LIMITED
- now 03343931KINDAPPLY LIMITED - 1997-04-25
124 Sloane Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-03-31 ~ 2021-05-13
IIF 21 - Director → ME
31
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19
04384561 124 Sloane Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-02-28 ~ now
IIF 1 - Director → ME
32
PACIFIC INVESTMENTS MANAGEMENT LTD
- now 01722436PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
FASTA PASTA LIMITED - 1984-11-07
ARGONAIR LIMITED - 1983-07-14
Pacific Investments Management Ltd, 124 Sloane Street, London, London
Active Corporate (17 parents, 36 offsprings)
Officer
1995-08-03 ~ now
IIF 2 - Director → ME
33
PACIFIC LEISURE & MEDIA LIMITED
06365721 Pacific Leisure & Media Ltd, 124 Sloane Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ dissolved
IIF 31 - Director → ME
34
PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
- now 03252684LAW 783 LIMITED - 1997-01-21
Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1997-02-20 ~ dissolved
IIF 39 - Director → ME
35
124 Sloane Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 12 - LLP Member → ME
36
KEY ROCK DEVELOPMENTS LIMITED
- 2018-01-03
02880200BECKWITH CAPITAL PARTNERS PLC
- 1997-01-28
02880200PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
124 Sloane Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1995-08-03 ~ 2022-01-19
IIF 20 - Director → ME
37
PACIFIC WEALTH MANAGEMENT LIMITED
11285790 74 Wigmore Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-14 ~ 2020-06-08
IIF 3 - Director → ME
38
PAM ASSET MANAGEMENT HOLDINGS LIMITED
11289259 124 Sloane Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-14 ~ 2026-01-27
IIF 5 - Director → ME
39
PCP2 LIMITED - now
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ 2021-10-08
IIF 17 - Director → ME
40
Phl 2 Limited, 124 Sloane Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-22 ~ 2021-05-13
IIF 52 - Director → ME
41
RIVER AND MERCANTILE GROUP LIMITED - now
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-03-27 ~ 2015-12-11
IIF 27 - Director → ME
42
RIVER GLOBAL INVESTORS LLP - now
30 Coleman Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-03-16 ~ 2014-03-27
IIF 60 - LLP Designated Member → ME
43
124 Sloane Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-03 ~ 2017-04-13
IIF 61 - LLP Designated Member → ME
44
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1996-09-20 ~ 1997-05-30
IIF 49 - Director → ME
45
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-03-20 ~ 1997-05-30
IIF 33 - Director → ME
46
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-03-20 ~ 1997-05-30
IIF 32 - Director → ME
47
RIVERSIDE LEISURE (HOLDINGS) PLC
- 1994-09-28
02837693PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1993-10-01 ~ 1997-05-30
IIF 16 - Director → ME
48
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY
- 1985-10-04
01944659 01876785, 01956484, 01862971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
~ 1997-05-30
IIF 15 - Director → ME
49
2 Foubert's Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-05 ~ 2013-12-16
IIF 57 - LLP Designated Member → ME
50
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
1996-03-06 ~ 1997-05-30
IIF 48 - Director → ME
51
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
- now 02910783HARTRADE LIMITED - 1994-06-02
124 Sloane Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-10-14 ~ 2015-02-16
IIF 44 - Director → ME
52
STEVTON (NO.425) LIMITED - 2009-01-13
Tryline Holdings Limited, 124 Sloane Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ 2013-06-05
IIF 29 - Director → ME
53
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284 10943082, 13718259, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-09 ~ 2016-04-06
IIF 37 - Director → ME
2017-08-04 ~ 2020-09-21
IIF 8 - Director → ME
54
1 Curzon Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2017-08-04 ~ 2020-09-21
IIF 7 - Director → ME
2016-01-21 ~ 2016-03-16
IIF 47 - Director → ME
55
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED
- 2019-04-18
01881625 1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-07-27 ~ 2020-09-21
IIF 6 - Director → ME
56
URBAN LOGISTICS REIT LIMITED - now
1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-01 ~ 2023-05-11
IIF 9 - Director → ME
2016-01-14 ~ 2016-03-16
IIF 46 - Director → ME