1
338 Euston Road, Floor 6, London
Active Corporate (25 parents, 23 offsprings)
Officer
2005-09-30 ~ 2010-06-16
IIF 39 - 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 26 - Director → ME
3
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents)
Officer
2012-01-31 ~ 2019-06-24
IIF 46 - LLP Designated Member → ME
4
LAW 2154 LIMITED
- 2000-06-29
03998892 03998880, 06016752, 02462482Warning 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 4 - 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 5 - 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 31 - 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 9 - 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 14 - Director → ME
9
124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 61 - Director → ME
10
124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 62 - 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 11 - Director → ME
2005-03-09 ~ 2010-09-01
IIF 22 - Director → ME
12
124 Sloane St, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 47 - 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 36 - 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 48 - 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 8 - 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 41 - 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)
Equity (Company account)
-6,679,099 GBP2024-06-30
Officer
1996-06-21 ~ 1997-10-08
IIF 20 - Director → ME
18
LIONTRUST ASSET MANAGEMENT PLC
- now 02954692LIONHEART 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 27 - 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 45 - LLP Member → ME
20
LONDON AND CONTINENTAL PARTNERS LLP
OC411605 124 Sloane Street, London
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 51 - LLP Designated Member → ME
21
124 Sloane Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-31 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - 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 37 - 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 29 - Director → ME
2000-01-20 ~ 2001-07-26
IIF 12 - 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 16 - 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 21 - 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 24 - Director → ME
27
74 Wigmore Street, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2018-03-29 ~ now
IIF 50 - 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 42 - 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 28 - Director → ME
1999-08-25 ~ 2000-04-10
IIF 10 - 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 7 - 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 52 - 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 53 - 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 17 - 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 25 - Director → ME
35
124 Sloane Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 49 - 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 6 - 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 54 - 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 56 - Director → ME
39
PCP2 LIMITED - now
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ 2021-10-08
IIF 3 - Director → ME
40
Phl 2 Limited, 124 Sloane Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-22 ~ 2021-05-13
IIF 38 - 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 13 - 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 43 - LLP Designated Member → ME
43
124 Sloane Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-03 ~ 2017-04-13
IIF 44 - 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 35 - Director → ME
45
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-03-20 ~ 1997-05-30
IIF 19 - Director → ME
46
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-03-20 ~ 1997-05-30
IIF 18 - 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 2 - Director → ME
48
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY
- 1985-10-04
01944659 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
~ 1997-05-30
IIF 1 - Director → ME
49
2 Foubert's Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-05 ~ 2013-12-16
IIF 40 - 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 34 - 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 30 - 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 15 - Director → ME
53
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284 12726726, 13984944, 13718259Warning 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)PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED
- 2019-04-13
10052284 10943082 1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-09 ~ 2016-04-06
IIF 23 - Director → ME
2017-08-04 ~ 2020-09-21
IIF 59 - Director → ME
54
PACIFIC INDUSTRIAL & LOGISTICS LIMITED
- 2019-04-13
09910577 1 Curzon Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2017-08-04 ~ 2020-09-21
IIF 58 - Director → ME
2016-01-21 ~ 2016-03-16
IIF 33 - 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 57 - 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 60 - Director → ME
2016-01-14 ~ 2016-03-16
IIF 32 - Director → ME