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
Beckwith, John Lionel, Sir
- 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 13 IIF 14124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 15124, Sloane Street, London, SW1X 9BW, England
IIF 16 IIF 17124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 18 IIF 19 IIF 20 (more)5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 2355 Campden Hill Road, Kensington, London, W8 7DY
IIF 24 IIF 25
- 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 32
- British director born in March 1947
Beckwith, John Lionel, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1947
Beckwith, John Lionel, Sir
Resident in England
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 55
- 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 - 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 64
- British c.a. born in March 1947Registered addresses and corresponding companies
Beckwith, John Lionel
6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
IIF 65
- 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 69
- British director born in March 1947Registered addresses and corresponding companies
Beckwith, John Lionel
6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
IIF 70
- British born in March 1947
Sir John Lionel Beckwith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1947
Sir John Lionel Beckwith
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 79 IIF 80 IIF 81 (more)Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 86Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England
IIF 87 IIF 88 IIF 8910, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 90124, Sloane Street, Chelsea, London, SW1X 9BW
IIF 91124, Sloane Street, London, London, SW1X 9BW
IIF 92124, Sloane Street, London, SW1X 9BW
IIF 93 IIF 94 IIF 95 (more)124, Sloane Street, London, SW1X 9BW, England
IIF 101 IIF 102 IIF 103 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 116 IIF 117 IIF 118 (more)124, Sloane Street, London, SW1X 9BX
IIF 1325, Earls Terrace, London, W8 6LP, England
IIF 1335 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 13474, Wigmore Street, London, W1U 2SQ, England
IIF 135
- British born in March 1947
John Lionel Beckwith
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, United Kingdom, SW1X 9BW
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 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 2338 Euston Road, Floor 6, LondonActive Corporate (25 parents, 23 offsprings)Officer2005-09-30 ~ 2012-07-03IIF 4 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-24IIF 134 - 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 1 - LLP Designated Member → ME - 5
B@1 PLC
- 2007-09-24 03998892124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2000-06-19 ~ dissolvedIIF 37 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - 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 22 - 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 50 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 25 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 11
CALEDONIAN LAND LIMITED
SC122889110 Queen Street, GlasgowDissolved Corporate (33 parents)Officer1990-05-15 ~ 1991-12-09IIF 66 - 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 65 - Director → ME - 13
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 103 - 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)Equity (Company account)1,043,391 GBP2018-03-31Person with significant control2018-06-28 ~ 2020-06-09IIF 101 - 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 ManchesterLiquidation Corporate (11 parents)Officer1994-08-24 ~ 2016-06-27IIF 5 - 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 64 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 78 - 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 42 - Director → ME
- 18
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (5 parents)Person with significant control2020-01-14 ~ dissolvedIIF 117 - 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)Officer1993-11-02 ~ 1997-05-30IIF 43 - Director → ME~ 1992-02-12IIF 67 - 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 91 - 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 94 - 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 ~ nowIIF 95 - Has significant influence or control → OE
- 23
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - 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 2 - LLP Member → ME - 25HARLEQUIN FOOTBALL CLUB LIMITED - nowBLUE SKY LEISURE LIMITED - 2015-07-29Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (29 parents, 5 offsprings)Equity (Company account)-6,679,099 GBP2024-06-30Officer1996-06-21 ~ 1997-10-08IIF 70 - Director → ME
- 26
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2005-04-14 ~ 2005-08-15IIF 11 - Director → ME - 27
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - 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 56 - Director → ME - 29
JLB FINE ART LIMITED
09956186124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 30124 Sloane Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2014-10-08 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - 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)Equity (Company account)1,576,440 GBP2018-03-31Person with significant control2018-06-28 ~ 2020-06-09IIF 108 - Has significant influence or control → OE - 32124 Sloane Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 131 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE - 35Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-05-11 ~ 2017-11-24IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 89 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 87 - 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 116 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 88 - 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 31 - 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 132 - 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 99 - 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 24 - Director → ME - 43
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - 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 45 - Director → ME
- 45PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-07-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
- 46124 Sloane Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowIIF 125 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE - 48
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-05-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE - 49
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2003-05-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - 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 21 - 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 120 - Has significant influence or control → OE - 52
RIVER & MERCANTILE FUND MANAGEMENT LIMITED
- 2006-10-10 02849777BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29 02849777PCP-REAL ESTATE LIMITED
- 1994-08-19 02849777THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (38 parents)Officer1994-03-07 ~ 2017-09-30IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-10IIF 135 - Has significant influence or control → OE - 53
PACIFIC COLD STORAGE LIMITED
12729419124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2020-07-08 ~ dissolvedIIF 63 - Director → ME - 54KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer1997-05-13 ~ dissolvedIIF 33 - Director → ME
- 55
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2013-03-05 ~ nowIIF 52 - Director → ME2005-07-20 ~ 2005-10-07IIF 12 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 93 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - 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)Officer1993-06-25 ~ 2024-11-07IIF 15 - Director → ME~ 1992-02-06IIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - 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 136 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 61124 Sloane Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-02-15 ~ nowIIF 105 - 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 ~ nowIIF 127 - 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 ~ nowIIF 72 - 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 75 - Right to appoint or remove directors → OE
- 65124 Sloane Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2024-02-26 ~ nowIIF 71 - Right to appoint or remove directors → OE
- 66124 Sloane Street, London, EnglandActive Corporate (11 parents)Person with significant control2024-02-28 ~ 2025-03-26IIF 76 - Right to appoint or remove directors → OE
- 67124 Sloane Street, London, EnglandActive Corporate (11 parents)Person with significant control2024-02-28 ~ 2025-03-26IIF 73 - Right to appoint or remove directors → OE
- 68124 Sloane Street, London, EnglandActive Corporate (11 parents)Person with significant control2023-12-03 ~ 2024-03-21IIF 74 - Right to appoint or remove directors → OE
- 69124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-11-30 ~ nowIIF 77 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE - 71
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2003-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE - 72
PILATUS CAPITAL LLP
OC455502124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-02-13 ~ nowIIF 49 - LLP Member → MEPerson with significant control2025-02-13 ~ nowIIF 111 - 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)Equity (Company account)49,389 GBP2019-12-31Officer1993-06-25 ~ 1999-12-24IIF 46 - Director → ME - 74
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2019-08-16 ~ nowIIF 110 - 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 122 - Has significant influence or control → OE - 76124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-09-10 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 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 90 - Right to appoint or remove directors → OE - 78124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2024-03-13 ~ dissolvedIIF 115 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - 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 104 - Right to appoint or remove directors → OE - 81124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-10-19 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
- 82124 Sloane Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2019-09-12 ~ nowIIF 130 - 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 55 - Director → ME - 84
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
- 2010-06-17 02887049LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-10-23 ~ 2022-01-19IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - 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 3 - LLP Designated Member → ME
- 86
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (17 parents)Officer2012-04-18 ~ 2017-03-16IIF 48 - 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, EnglandActive Corporate (61 parents, 1 offspring)Officer1993-07-16 ~ 1997-05-30IIF 6 - Director → ME - 88JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (64 parents)Officer1993-10-15 ~ 1997-05-30IIF 7 - Director → ME
- 892 Foubert's Place, London, United KingdomActive Corporate (8 parents)Officer2013-09-12 ~ 2013-12-16IIF 47 - LLP Designated Member → ME
- 90
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - 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 32 - Director → ME~ 1991-12-16IIF 68 - Director → ME - 92
HARTRADE LIMITED
- 1994-06-02 02910783124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer1994-05-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE - 93
THE MAYOR'S FUND FOR LONDON
06621189169 Union Street, London, EnglandActive Corporate (39 parents)Officer2008-06-19 ~ 2009-05-01IIF 30 - Director → ME - 94
THE TOMORROW FAIR LIMITED
10381171124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 95Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedIIF 44 - 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 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - 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 27 - 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)Equity (Company account)286,321 GBP2023-03-31Officer1996-12-06 ~ 2003-03-31IIF 10 - Director → ME
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