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
Roberts, Stuart David
- British born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 1 IIF 2 IIF 3 (more)(less)10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 14124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 15124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 16 IIF 17124, Sloane Street, London, SW1X 9BW
IIF 18 IIF 19 IIF 20 (more)(less)124, Sloane Street, London, SW1X 9BW, England
IIF 22 IIF 23 IIF 24 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 925 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 9351, Berkeley Square, London, W1J 5BB
IIF 9477, Ridge Road, London, N8 9NP, England
IIF 9577, Ridge Road, London, N8 9NP, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
IIF 100Tower Bridge House, S Katharines Way, London, E1W 1DD
IIF 101Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
IIF 110
- British accountant born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies - British company director born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, England
IIF 113
- British director born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companiesC/o Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 114124, Sloane Street, London, SW1X 9BW, England
IIF 115 IIF 116 IIF 117 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 1223rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 123Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)
- British finance director born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies - born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 131124, Sloane Street, London, SW1X 9BW
IIF 132 IIF 133124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 1405, Old Bond Street, London, W1S 4PD, United Kingdom
IIF 141
- British born in October 1973Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 142
- British born in October 1973
Roberts, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW, United Kingdom
IIF 143
- British Registered addresses and corresponding companies
Roberts, Stuart David
- British accountantRegistered addresses and corresponding companies
Roberts, Stuart David
124 Sloane Street, London, SW1X 9BW
IIF 150
- British company directorRegistered addresses and corresponding companies
Roberts, Stuart David
124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 151
- British born in October 1973
Mr Stuart David Roberts
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)
- British born in October 1973
Stuart David Roberts
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 156
- British born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR, United Kingdom
IIF 159
- Registered addresses and corresponding companies
Roberts, Stuart David
- British born in March 1971
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 164
- British born in March 1976
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 165
- British born in October 1973
Stuart David Roberts
Resident in United Kingdom
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 166
- Registered addresses and corresponding companies
Holder, Karen Yvonne
12, Granville Road, London, N13 4RR, United Kingdom
IIF 167
Related profiles found in government register
Offspring entities and appointments
142
- 1
2 MANOR ROAD LIMITED
05693372Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Officer2006-01-31 ~ nowIIF 157 - Director → ME2006-01-31 ~ 2009-05-08IIF 142 - Director → ME2012-02-19 ~ 2012-03-19IIF 158 - Director → ME2006-01-31 ~ 2009-05-08IIF 149 - Secretary → ME2010-01-31 ~ nowIIF 167 - Secretary → MEPerson with significant control2017-01-31 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AG124 CAPITAL LIMITED
11272698124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 44 - Director → ME2018-03-23 ~ dissolvedIIF 160 - Secretary → ME - 3
AG124 PLC
11272454124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-23 ~ dissolvedIIF 31 - Director → ME2018-03-23 ~ dissolvedIIF 161 - Secretary → ME - 4
ALBEMARLE PROPERTY 2 LLP
OC418190124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2021-02-01 ~ dissolvedIIF 132 - LLP Designated Member → ME - 5ARGENTEX CAPITAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-07-18ARG 124 CAPITAL LIMITED
- 2019-06-12 11965565Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (22 parents, 3 offsprings)Officer2019-04-26 ~ 2019-06-07IIF 51 - Director → ME2019-04-26 ~ 2019-06-07IIF 162 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 6ARGENTEX FOREIGN EXCHANGE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-07-28PACIFIC FOREIGN EXCHANGE LTD
- 2019-08-05 07814670C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (23 parents, 1 offspring)Officer2011-10-18 ~ 2019-06-24IIF 93 - Director → ME - 7ARGENTEX GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2025-07-24ARG 124 PLC
- 2019-06-12 11965856C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (22 parents, 1 offspring)Officer2019-04-26 ~ 2019-06-07IIF 67 - Director → ME2019-04-26 ~ 2019-06-07IIF 163 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 8
ARGENTEX LLP
OC369106Insolvency (Case 1) In administration
Administration started on 2025-07-212nd Floor, 110 Cannon Street, LondonIn Administration Corporate (33 parents)Officer2019-06-24 ~ 2019-06-24IIF 141 - LLP Designated Member → ME - 9
- 10
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)Officer2007-03-05 ~ dissolvedIIF 8 - Director → ME - 11
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04 01678485R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (28 parents, 5 offsprings)Officer2007-03-05 ~ 2016-06-30IIF 50 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30
Dissolved on 2026-04-26Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2016-06-28 ~ 2024-06-03IIF 143 - Director → ME - 13NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-08-31 ~ dissolvedIIF 19 - Director → ME
- 14
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-16 ~ nowIIF 84 - Director → ME - 15
CEMETERY ONE LIMITED
08709869124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 79 - Director → ME - 16
CEMETERY TWO LIMITED
08710312124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 47 - Director → ME - 17
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
05934754No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-06-28 ~ 2020-06-09IIF 28 - Director → ME - 18CHRIS MUNRO TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24
Dissolved on 2026-01-29BECKWITH ASSET MANAGEMENT LIMITED
- 2016-10-26 02924548NOMTRADE LIMITED - 1994-08-15Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-13 ~ 2016-06-30IIF 80 - Director → ME - 19CBMA INVESTMENTS LIMITED - 2021-03-03124 Sloane Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-03-18 ~ nowIIF 15 - Director → ME
- 20
CONCEPT OUTDOOR (UK) LIMITED
04062639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-07 during the appointment or period of control
Dissolved on 2011-08-12 during the appointment or period of controlTower Bridge House, S Katharines Way, LondonDissolved Corporate (13 parents)Officer2007-02-13 ~ dissolvedIIF 101 - Director → ME - 21LAW 2147 LIMITED - 2001-01-11Concept Outdoor Worldwide Ltd, 124 Sloane Street, London, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-13 ~ dissolvedIIF 17 - Director → ME
- 22LAW 2326 LIMITED - 2002-03-21Concept Solution Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 73 - Director → ME
- 23
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-02-13 ~ dissolvedIIF 13 - Director → ME - 24
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (5 parents)Officer2020-01-14 ~ dissolvedIIF 78 - Director → ME - 25124 Sloane St, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-10-13 ~ nowIIF 131 - LLP Designated Member → MEPerson with significant control2023-10-13 ~ 2024-08-12IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156124 Sloane Street, Chelsea, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-09-06 ~ dissolvedIIF 135 - LLP Designated Member → ME - 27SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31LAW 2241 LIMITED - 2000-12-29Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-10-18 ~ dissolvedIIF 148 - Secretary → ME
- 28SPORTING FRONTIERS EUROPE LIMITED - 2002-12-31LAW 2221 LIMITED - 2000-12-28Frontiers Group Europe Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-10-18 ~ dissolvedIIF 146 - Secretary → ME
- 29SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (14 parents)Officer2012-10-23 ~ 2024-06-03IIF 130 - Director → ME2007-10-18 ~ 2024-06-03IIF 151 - Secretary → ME
- 30SPORTING FRONTIERS LIMITED - 2002-08-23LAW 2148 LIMITED - 2000-06-29124 Sloane Street, London, LondonDissolved Corporate (14 parents)Officer2007-10-18 ~ dissolvedIIF 144 - Secretary → ME
- 31FRONTIERS MEDIA GROUP LIMITED - 2006-07-04FRONTIERS GROUP HOLDINGS LIMITED - 2006-06-07Frontiers Media Group Plc, 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-10-18 ~ dissolvedIIF 147 - Secretary → ME
- 32Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2008-09-12 ~ nowIIF 61 - Director → ME
- 33
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 65 - Director → ME - 34
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 11 - Director → ME - 35
HERE SELF STORAGE SERVICES LIMITED
15317798124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2023-11-29 ~ nowIIF 24 - Director → ME - 36
HJB CAPITAL ASSET MANAGEMENT LIMITED
104215065th Floor One New Change, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-10-11 ~ 2026-01-27IIF 60 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of controlHJB PROPERTY LIMITED - 2014-11-03Leonard Curtis House, Elms Square, Whitefield, Greater ManshesterLiquidation Corporate (5 parents)Officer2017-11-17 ~ nowIIF 110 - Director → ME - 38
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 57 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2021-01-08BECKWITH INVESTMENTS LIMITED - 2015-05-27The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (9 parents)Officer2017-11-17 ~ 2017-11-24IIF 62 - Director → ME - 40
JLB FINE ART LIMITED
09956186124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2026-05-01 ~ nowIIF 59 - Director → ME - 41
- 42
JSM (BRIDGWATER) LTD
07727742No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-06-28 ~ 2020-06-09IIF 38 - Director → ME - 43
- 44
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-26 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlRIVER AND MERCANTILE FUNDS LIMITED - 2006-10-12GROSVENOR HILL G.P. LIMITED - 1998-04-15KIPTRADE LIMITED - 1994-07-01Red River Capital Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-20 ~ dissolvedIIF 96 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlRED RIVER CAPITAL HOLDINGS LIMITED
- 2010-06-17 04384545RIVER & MERCANTILE II LIMITED - 2006-10-23124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2009-01-05 ~ dissolvedIIF 98 - Director → ME - 47124 Sloane Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2026-04-23 ~ 2026-04-23IIF 22 - Director → ME2026-04-23 ~ nowIIF 46 - Director → ME2018-04-03 ~ 2020-06-08IIF 49 - Director → ME
- 48
- 49
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 23 - Director → ME - 50124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2008-02-27 ~ dissolvedIIF 9 - Director → ME
- 51124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2008-02-27 ~ dissolvedIIF 10 - Director → ME
- 52
ROBERTS 3CJ LIMITED
- 2024-02-10 09546672Pacific Investments, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2015-04-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 53Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-05-11 ~ 2017-11-24IIF 55 - Director → ME
- 54Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2012-05-11 ~ 2017-11-24IIF 52 - Director → ME
- 55
LENNOX GARDENS PROPERTIES LIMITED
07542104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2021-01-08Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (10 parents, 3 offsprings)Officer2011-02-24 ~ 2017-11-24IIF 81 - Director → ME - 56
- 57
MAV HOLDCO LIMITED
15936861124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 129 - Director → ME - 58MR2 MEDIA LIMITED - 2007-04-03MEDIA RUN OPEN LIMITED - 2006-10-23124 Sloane Street, London, UkDissolved Corporate (7 parents)Officer2008-03-12 ~ dissolvedIIF 97 - Director → ME
- 59Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-04-09
Commencement of winding up on 2022-01-12MINERVA (ASIA) LIMITED - 2016-04-024th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (10 parents, 2 offsprings)Officer2017-03-30 ~ 2017-12-17IIF 37 - Director → ME - 60124 Sloane Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-15 ~ nowIIF 76 - Director → ME
- 61
MORTAR HOLD CO. LIMITED
11184643124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 58 - Director → ME - 62
- 63
MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED
11183654124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 82 - Director → ME - 64
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 69 - Director → ME - 65PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 2 - Director → ME
- 66124 Sloane Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2015-08-04 ~ 2017-04-28IIF 85 - Director → ME2019-11-18 ~ nowIIF 66 - Director → ME
- 67BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12ACCEPTTRADE LIMITED - 1994-03-23124 Sloane Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2007-08-07 ~ dissolvedIIF 6 - Director → ME
- 68
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 1 - Director → ME - 69
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 87 - Director → ME - 70
- 7174 Wigmore Street, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer2018-03-29 ~ 2026-04-24IIF 134 - LLP Member → ME
- 72PACIFIC ASSET MANAGEMENT SERVICES LLP - nowDVAM LLP - 2021-08-1974 Wigmore Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer2015-08-21 ~ 2018-12-31IIF 136 - LLP Member → ME
- 73RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (39 parents)Officer2007-04-11 ~ 2019-10-02IIF 18 - Director → ME2007-10-25 ~ 2019-10-02IIF 145 - Secretary → ME
- 74KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 12 - Director → ME
- 75
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2007-03-05 ~ 2015-03-10IIF 77 - Director → ME - 76
- 77
PACIFIC INVESTMENTS MANAGEMENT PLC
- 2012-04-25 01722436FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (17 parents, 37 offsprings)Officer2007-02-13 ~ nowIIF 16 - Director → ME - 78
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ dissolvedIIF 90 - Director → ME - 79SPORTING FRONTIERS LIMITED - 2000-04-18LAW 783 LIMITED - 1997-01-21Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2007-02-13 ~ dissolvedIIF 83 - Director → ME
- 80124 Sloane Street, London, EnglandActive Corporate (9 parents)Officer2022-02-15 ~ 2024-04-22IIF 121 - Director → ME
- 81
BOSTAR INVESTMENTS LIMITED
- 2010-03-04 04208153LAW 2291 LIMITED - 2001-09-17Pacific Real Estate Capital Partners Absolute Return Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 48 - Director → ME - 82
PERITAN INVESTMENTS LIMITED
- 2010-03-04 04285565LAW 2341 LIMITED - 2001-09-17Pacific Real Estate Capital Partners Uk Gp Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 89 - Director → ME - 83
- 84
- 85
PACIFIC SELF STORAGE LIMITED
15170567124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-09-28 ~ nowIIF 29 - Director → ME - 86
PACIFIC SELF STORAGE PROPCO 5 LIMITED
16960235124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 41 - Director → ME - 87124 Sloane Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 115 - Director → ME
- 88124 Sloane Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 120 - Director → ME
- 89124 Sloane Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-02-27 ~ 2025-05-27IIF 25 - Director → ME
- 90124 Sloane Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-02-26 ~ nowIIF 45 - Director → ME
- 91124 Sloane Street, London, EnglandActive Corporate (12 parents)Officer2024-02-28 ~ 2025-07-15IIF 43 - Director → ME
- 92124 Sloane Street, London, EnglandActive Corporate (12 parents)Officer2024-02-28 ~ 2025-07-15IIF 40 - Director → ME
- 93124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 32 - Director → ME
- 94124 Sloane Street, London, EnglandActive Corporate (12 parents)Officer2023-12-03 ~ 2025-05-27IIF 116 - Director → ME
- 95124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-11-30 ~ nowIIF 36 - Director → ME
- 96
PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED
15937428124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 35 - Director → ME - 97
PACIFIC SELF STORAGE SPAIN LLP
OC453529124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 137 - LLP Designated Member → ME - 98124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 26 - Director → ME
- 99
KEY ROCK DEVELOPMENTS LIMITED
- 2018-01-03 02880200BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31124 Sloane Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2007-02-13 ~ dissolvedIIF 5 - Director → ME - 100
PAM ASSET MANAGEMENT HOLDINGS LIMITED
112892595th Floor One New Change, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-04-04 ~ 2026-01-27IIF 70 - Director → ME - 101
PAM SUMMIT LIMITED
169958835th Floor One New Change, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2026-01-28 ~ 2026-02-02IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 102
PAU CLARIS INVESTOR CO LIMITED
10613587124 Sloane Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2017-02-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 154 - Has significant influence or control → OE - 103
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2007-02-13 ~ dissolvedIIF 92 - Director → ME - 104
- 105
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-08-16 ~ nowIIF 33 - Director → ME - 106
- 107124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-10 ~ dissolvedIIF 42 - Director → ME
- 108
- 109124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2024-03-13 ~ 2024-05-03IIF 119 - Director → ME
- 110EXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-26 ~ 2024-06-03IIF 113 - Director → ME2025-04-10 ~ nowIIF 88 - Director → ME
- 111
PUMA RIVAS LIMITED
13413297124 Sloane Street, London, EnglandDissolved Corporate (6 parents)Officer2021-05-21 ~ 2025-04-09IIF 117 - Director → ME - 112
- 113124 Sloane Street, LondonActive Corporate (7 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 68 - Director → ME
- 114
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-02-13 ~ dissolvedIIF 71 - Director → ME - 115RAVENSTONE HOUSE NURSERIES LIMITED - 2000-11-24Ravenstone House School Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-13 ~ dissolvedIIF 91 - Director → ME
- 116LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2007-03-05 ~ dissolvedIIF 4 - Director → ME
- 117
- 118
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (17 parents)Officer2013-11-11 ~ 2017-03-16IIF 133 - LLP Member → ME - 119
- 120
SPB CAPITAL ASSET MANAGEMENT LIMITED
10421297124 Sloane Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-10-11 ~ dissolvedIIF 53 - Director → ME - 121SPB PROPERTY LIMITED - 2014-11-03124 Sloane Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2017-11-17 ~ 2020-07-07IIF 20 - Director → ME
- 122
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 64 - Director → ME - 123
TEMPUS COURT DEVELOPMENTS LIMITED
10884193West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (5 parents)Officer2019-12-09 ~ nowIIF 34 - Director → ME - 124HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 3 - Director → ME
- 125
THOSE LONDON CHICKS LTD
0926284612 Granville Road, LondonDissolved Corporate (3 parents)Officer2014-10-14 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 165 - Has significant influence or control → OE - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlTHAMES RIVER CAPITAL NUMBER ONE LIMITED - 2010-05-25ALNERY NO. 2907 LIMITED - 2010-04-2251 Berkeley Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-07-27 ~ dissolvedIIF 94 - Director → ME - 127Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2013-09-01 ~ dissolvedIIF 86 - Director → ME2009-01-12 ~ 2013-03-14IIF 99 - Director → ME
- 128PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2020-09-21 ~ 2023-02-07IIF 104 - Director → ME
- 1291 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-09-01 ~ 2023-02-07IIF 102 - Director → ME
- 1301 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2020-07-07 ~ 2023-02-07IIF 107 - Director → ME
- 1311 Curzon Street, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2020-09-11 ~ 2023-02-07IIF 109 - Director → ME
- 1321 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2021-07-13 ~ 2023-02-07IIF 126 - Director → ME
- 1331 Curzon Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2021-11-02 ~ 2023-02-07IIF 124 - Director → ME
- 1341 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2021-11-02 ~ 2023-02-07IIF 127 - Director → ME
- 1351 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-11-26 ~ 2023-02-07IIF 125 - Director → ME
- 1361 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2022-03-17 ~ 2023-02-07IIF 123 - Director → ME
- 137ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (20 parents)Officer2022-02-24 ~ 2023-02-07IIF 114 - Director → ME
- 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2026-02-26AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17 11205527C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2020-11-09 ~ 2023-05-11IIF 108 - Director → ME - 139
- 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2026-02-26DAVID HATHAWAY HOLDINGS LIMITED
- 2021-02-19 01274170DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21LIMEWAY TRANSPORT LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (16 parents, 4 offsprings)Officer2021-02-17 ~ 2023-05-11IIF 105 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2026-02-26DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19 04628391C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2021-02-17 ~ 2023-05-11IIF 103 - Director → ME - 142
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