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.
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Stuart David
Roberts, Stuart David
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1
124 Sloane Street, London, SW1X 9BW
IIF 2 124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 3 124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 16 IIF 17 IIF 18 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 25 Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
Roberts, Stuart David
British accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more) 124 Sloane Street, London, SW1X 9BW
IIF 38 IIF 39 IIF 40 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 42 IIF 43 IIF 44 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 62 5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 63 77, Ridge Road, London, N8 9NP, United Kingdom
Roberts, Stuart David
British chartered accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 64 124, Sloane Street, London, SW1X 9BW, United Kingdom
Roberts, Stuart David
British company director born in October 1973Resident in England
Registered addresses and corresponding companiesRoberts, Stuart David
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 67 C/o Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 68 10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 69 IIF 70 IIF 71 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 82 IIF 83 IIF 84 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 91 3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 92 IIF 93 IIF 94 (more) Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
Roberts, Stuart David
British finance director born in October 1973Resident in England
Registered addresses and corresponding companiesRoberts, Stuart David
British none born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 110 Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
Roberts, Stuart David
born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 111 124, Sloane St, London, SW1X 9BW, England
IIF 112 IIF 113 124, Sloane Street, London, SW1X 9BW
IIF 114 IIF 115 IIF 116 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 120 124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 121 5, Old Bond Street, London, W1S 4PD, United Kingdom
Roberts, Stuart David
British accountant born in October 1973Registered addresses and corresponding companies
IIF 122 2 Manor Road, London, N22 8YJ
Roberts, Stuart David
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 124 Sloane Street, London, SW1X 9BW, United Kingdom
Roberts, Stuart David
British Registered addresses and corresponding companies
IIF 124 2 Manor Road, London, N22 8YJ
Roberts, Stuart David
British accountantRegistered addresses and corresponding companiesRoberts, Stuart David
British company directorRegistered addresses and corresponding companies
IIF 128 124, Sloane Street, London, SW1X 9BW, United Kingdom
Mr Stuart David Roberts
British born in October 1973Resident in England
Registered addresses and corresponding companiesStuart David Roberts
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 133 124, Sloane St, London, SW1X 9BW, England
Holder, Karen Yvonne
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 134 12, Granville Road, London, N13 4RR
Holder, Karen Yvonne
British actress born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 135 2, Manor Road, London, N22 8YJ, England
Holder, Karen Yvonne
British online publishing born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 136 12, Granville Road, London, N13 4RR, United Kingdom
Roberts, Stuart David
Registered addresses and corresponding companiesMs Karen Yvonne Holder
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 141 12, Granville Road, London, N13 4RR
Ms Karen Yvonne Holder
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 142 12, Granville Road, London, N13 4RR
Holder, Karen Yvonne
Registered addresses and corresponding companies
IIF 143 12, Granville Road, London, N13 4RR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer
2006-01-31 ~ nowIIF 134 - Director → ME 2010-01-31 ~ nowIIF 143 - Secretary → MEPerson with significant control 2017-01-31 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 2 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-03-23 ~ dissolvedIIF 41 - Director → ME 2018-03-23 ~ dissolvedIIF 137 - Secretary → ME
- 3 124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2018-03-23 ~ dissolvedIIF 40 - Director → ME 2018-03-23 ~ dissolvedIIF 138 - Secretary → ME
- 4 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2021-02-01 ~ dissolvedIIF 112 - LLP Designated Member → ME
- 5BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19KEY ROCK CAPITAL LIMITED - 2015-07-16RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04ALNERY NO.2137 LIMITED - 2001-05-01RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-03-05 ~ dissolvedIIF 32 - Director → ME
- 6ALNERY NO. 2908 LIMITED - 2010-04-22NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-08-31 ~ dissolvedIIF 65 - Director → ME
- 7 124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer 2015-05-16 ~ nowIIF 23 - Director → ME
- 8 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 88 - Director → ME
- 9 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 82 - Director → ME
- 10
CMBA INVESTMENTS LIMITED
- nowCBMA INVESTMENTS LIMITED - 2021-03-03 124 Sloane Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer 2025-03-18 ~ nowIIF 2 - Director → ME - 11 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2020-01-14 ~ dissolvedIIF 87 - Director → ME
- 12 124 Sloane St, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2023-10-13 ~ nowIIF 111 - LLP Designated Member → ME
- 13 124 Sloane Street, Chelsea, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2018-09-06 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 14LAW 2241 LIMITED - 2000-12-29SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31 Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-10-18 ~ dissolvedIIF 127 - Secretary → ME
- 15STEVTON (NO.422) LIMITED - 2008-09-25 Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (4 parents)Officer 2008-09-12 ~ nowIIF 17 - Director → ME
- 16 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 51 - Director → ME
- 17 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2007-02-13 ~ dissolvedIIF 34 - Director → ME
- 18 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2023-11-29 ~ nowIIF 4 - Director → ME
- 19 124 Sloane Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2016-10-11 ~ nowIIF 16 - Director → ME
- 20
HJB CAPITAL LIMITED
- nowHJB PROPERTY LIMITED - 2014-11-03 Leonard Curtis House, Elms Square, Whitefield, Greater ManshesterLiquidation Corporate (2 parents)Officer 2017-11-17 ~ nowIIF 25 - Director → ME - 21 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 48 - Director → ME
- 22 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-21 ~ dissolvedIIF 54 - Director → ME
- 23KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 45 - Director → ME
- 24
LAW 2169 LIMITED
- nowRED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04RED PASTURES CAPITAL LIMITED - 2009-11-30PRECP UK GP LIMITED - 2012-02-16 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2007-02-20 ~ dissolvedIIF 39 - Director → ME - 25
LAW 2170 LIMITED
- nowPRECP ABSOLUTE RETURN LIMITED - 2012-02-16LAW 2162 LIMITED - 2009-11-30PACIFIC STRATEGIC LIMITED - 2017-12-22LAW 2162 LIMITED - 2015-04-17PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-03-05 ~ dissolvedIIF 38 - Director → ME - 26
LAW 3567 LIMITED
- nowROBERTS 3CJ LIMITED - 2024-02-10 Pacific Investments, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-04-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 27 124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer 2024-09-04 ~ dissolvedIIF 105 - Director → ME
- 28 124 Sloane Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-09-15 ~ nowIIF 21 - Director → ME
- 29 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 85 - Director → ME
- 30MORTAR MONTPELLIER LIMITED - 2017-03-03 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-19 ~ dissolvedIIF 55 - Director → ME
- 31 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 89 - Director → ME
- 32 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 53 - Director → ME
- 33PACIFIC NEW MEDIA LIMITED - 2000-05-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 27 - Director → ME
- 34MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2019-11-18 ~ nowIIF 18 - Director → ME
- 35BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25PUMA ASSET MANAGEMENT LIMITED - 2021-01-07PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12ACCEPTTRADE LIMITED - 1994-03-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-08-07 ~ dissolvedIIF 31 - Director → ME
- 36 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 26 - Director → ME
- 37 Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ dissolvedIIF 60 - Director → ME
- 38
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24 Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2021-01-28 ~ dissolvedIIF 36 - Director → ME - 39PAM ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer 2018-03-29 ~ nowIIF 114 - LLP Member → ME
- 40KINDAPPLY LIMITED - 1997-04-25 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 35 - Director → ME
- 41PACIFIC INVESTMENTS II LIMITED - 2012-11-19 124 Sloane Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2007-02-13 ~ nowIIF 1 - Director → ME
- 42PACIFIC INVESTMENTS PLC - 2012-04-25FASTA PASTA LIMITED - 1984-11-07PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25ARGONAIR LIMITED - 1983-07-14 Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (7 parents, 26 offsprings)Officer 2007-02-13 ~ nowIIF 3 - Director → ME
- 43 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2007-09-10 ~ dissolvedIIF 64 - Director → ME
- 44LAW 783 LIMITED - 1997-01-21SPORTING FRONTIERS LIMITED - 2000-04-18 Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2007-02-13 ~ dissolvedIIF 58 - Director → ME
- 45 124 Sloane Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2023-09-28 ~ nowIIF 7 - Director → ME
- 46 124 Sloane Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2024-02-26 ~ nowIIF 15 - Director → ME
- 47 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-22 ~ nowIIF 8 - Director → ME
- 48 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-11-30 ~ nowIIF 12 - Director → ME
- 49 124 Sloane Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 11 - Director → ME
- 50 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-08-27 ~ nowIIF 117 - LLP Designated Member → ME
- 51 124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer 2025-02-07 ~ nowIIF 5 - Director → ME
- 52KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12RIVER & MERCANTILE PLC - 2012-03-19BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19RIVER & MERCANTILE LIMITED - 2013-12-06 124 Sloane Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2007-02-13 ~ dissolvedIIF 30 - Director → ME
- 53 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-04-04 ~ nowIIF 20 - Director → ME
- 54 124 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-02-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 131 - Has significant influence or control → OE
- 55 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2020-07-13 ~ nowIIF 6 - Director → ME
- 56 Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ dissolvedIIF 61 - Director → ME
- 57 124 Sloane Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2019-08-16 ~ nowIIF 9 - Director → ME
- 58 124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer 2020-09-10 ~ dissolvedIIF 80 - Director → ME
- 59
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22 124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer 2025-04-10 ~ nowIIF 24 - Director → ME - 60
PUMA SELECT LIMITED
- nowPUMA CORECAM LIMITED - 2019-09-25 124 Sloane Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-09-12 ~ nowIIF 19 - Director → ME - 61LAW 572 LIMITED - 1997-05-30RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-03-05 ~ dissolvedIIF 29 - Director → ME
- 62 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-07-17 ~ nowIIF 14 - Director → ME
- 63 124 Sloane Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-10-11 ~ dissolvedIIF 84 - Director → ME
- 64 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 50 - Director → ME
- 65 West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)60 GBP2018-07-31Officer 2019-12-09 ~ nowIIF 10 - Director → ME
- 66HARTRADE LIMITED - 1994-06-02 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 28 - Director → ME
- 67 12 Granville Road, LondonDissolved Corporate (1 parent)Equity (Company account)4 GBP2019-10-31Officer 2014-10-14 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 68
TRYLINE HOLDINGS LIMITED
- nowSTEVTON (NO.425) LIMITED - 2009-01-13 Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2013-09-01 ~ dissolvedIIF 90 - Director → ME
Ceased
59
- 1 Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer 2006-01-31 ~ 2009-05-08IIF 122 - Director → ME 2012-02-19 ~ 2012-03-19IIF 135 - Director → ME 2006-01-31 ~ 2009-05-08IIF 124 - Secretary → ME
- 2
ARGENTEX CAPITAL LIMITED
- nowARG 124 CAPITAL LIMITED - 2019-06-12 31st Floor 40 Bank Street, LondonIn Administration Corporate (4 parents, 3 offsprings)Officer 2019-04-26 ~ 2019-06-07IIF 43 - Director → ME 2019-04-26 ~ 2019-06-07IIF 139 - Secretary → MEPerson with significant control 2019-04-26 ~ 2019-06-07IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 3PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer 2011-10-18 ~ 2019-06-24IIF 62 - Director → ME
- 4
ARGENTEX GROUP PLC
- nowARG 124 PLC - 2019-06-12 C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer 2019-04-26 ~ 2019-06-07IIF 52 - Director → ME 2019-04-26 ~ 2019-06-07IIF 140 - Secretary → MEPerson with significant control 2019-04-26 ~ 2019-06-07IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 5 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Officer 2019-06-24 ~ 2019-06-24IIF 121 - LLP Designated Member → ME
- 6
B@1 LIMITED
- nowLAW 2154 LIMITED - 2000-06-29B@1 PLC - 2007-09-24 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2007-02-13 ~ 2024-06-03IIF 33 - Director → ME 2008-02-27 ~ 2024-06-03IIF 125 - Secretary → ME - 7R & M SECURITIES LIMITED - 1985-07-11RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04BESTBONDS LIMITED - 1982-12-30 River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2016-06-30IIF 42 - Director → ME
- 8 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer 2016-06-28 ~ 2024-06-03IIF 123 - Director → ME
- 9 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents)Equity (Company account)1,043,391 GBP2018-03-31Officer 2018-06-28 ~ 2020-06-09IIF 73 - Director → ME
- 10BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26NOMTRADE LIMITED - 1994-08-15 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer 2007-02-13 ~ 2016-06-30IIF 22 - Director → ME
- 11 124 Sloane St, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control 2023-10-13 ~ 2024-08-12IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21 Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2012-10-23 ~ 2024-06-03IIF 107 - Director → ME 2007-10-18 ~ 2024-06-03IIF 128 - Secretary → ME
- 13
JHP DEVELOPMENT LIMITED
- nowBECKWITH INVESTMENTS LIMITED - 2015-05-27 The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (1 parent)Officer 2017-11-17 ~ 2017-11-24IIF 108 - Director → ME - 14 124 Sloane Street, LondonActive Corporate (1 parent, 2 offsprings)Officer 2017-11-17 ~ 2024-06-03IIF 103 - Director → ME
- 15 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)1,576,440 GBP2018-03-31Officer 2018-06-28 ~ 2020-06-09IIF 77 - Director → ME
- 16 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 46 - Director → ME
- 17 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 44 - Director → ME
- 18 Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer 2011-02-24 ~ 2017-11-24IIF 57 - Director → ME
- 19PACIFIC INDUSTRIAL LLP - 2023-04-19 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, EnglandActive Corporate (4 parents)Officer 2016-03-09 ~ 2023-05-12IIF 120 - LLP Designated Member → ME
- 20MINERVA (ASIA) LIMITED - 2016-04-02 4th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-1,761,485 GBP2020-06-30Officer 2017-03-30 ~ 2017-12-17IIF 13 - Director → ME
- 21MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2015-08-04 ~ 2017-04-28IIF 59 - Director → ME
- 22
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24 Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-02-13 ~ 2017-02-28IIF 47 - Director → ME - 23DVAM LLP - 2021-08-19PACIFIC ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer 2015-08-21 ~ 2018-12-31IIF 116 - LLP Member → ME
- 24THREETRADE LIMITED - 1994-01-20PCP-REAL ESTATE LIMITED - 1994-08-19RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29 74 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer 2007-04-11 ~ 2019-10-02IIF 37 - Director → ME 2007-10-25 ~ 2019-10-02IIF 126 - Secretary → ME
- 25 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (2 parents)Officer 2007-03-05 ~ 2015-03-10IIF 56 - Director → ME
- 26
PACIFIC LIVING LIMITED
- nowPUMA LENDCO 2 LIMITED - 2024-03-05 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2022-02-15 ~ 2024-04-22IIF 79 - Director → ME - 27 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-06-04 ~ 2025-07-15IIF 69 - Director → ME
- 28 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-06-04 ~ 2025-07-15IIF 76 - Director → ME
- 29 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-27 ~ 2025-05-27IIF 72 - Director → ME
- 30 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2024-02-28 ~ 2025-07-15IIF 81 - Director → ME
- 31 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2024-02-28 ~ 2025-07-15IIF 78 - Director → ME
- 32 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2023-12-03 ~ 2025-05-27IIF 70 - Director → ME
- 33 74 Wigmore Street, London, EnglandActive Corporate (3 parents)Officer 2018-04-03 ~ 2020-06-08IIF 106 - Director → ME
- 34
PUMA CAPITAL LIMITED
- nowMORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-12-18 ~ 2025-04-09IIF 83 - Director → ME - 35
PUMA LENDCO 3 LTD
- nowOCM ECSIII PUMA LIMITED - 2023-03-29PUMA SPV 1 LIMITED - 2022-02-14 10 Bressenden Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2021-10-08 ~ 2024-06-03IIF 68 - Director → ME - 36 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2024-03-13 ~ 2024-05-03IIF 75 - Director → ME
- 37
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22 124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer 2015-06-26 ~ 2024-06-03IIF 66 - Director → ME - 38 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-05-21 ~ 2025-04-09IIF 71 - Director → ME
- 39 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-10-19 ~ 2025-04-09IIF 74 - Director → ME
- 40RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01 30 Coleman Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2011-03-02 ~ 2014-03-27IIF 118 - LLP Member → ME
- 41 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2013-11-11 ~ 2017-03-16IIF 113 - LLP Member → ME
- 42 2 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer 2013-07-05 ~ 2013-12-16IIF 119 - LLP Designated Member → ME
- 43
SPB CAPITAL LIMITED
- nowSPB PROPERTY LIMITED - 2014-11-03 124 Sloane Street, LondonActive Corporate (1 parent, 1 offspring)Officer 2017-11-17 ~ 2020-07-07IIF 104 - Director → ME - 44
TRYLINE HOLDINGS LIMITED
- nowSTEVTON (NO.425) LIMITED - 2009-01-13 Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2009-01-12 ~ 2013-03-14IIF 63 - Director → ME - 45PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-21 ~ 2023-02-07IIF 94 - Director → ME
- 46PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2017-09-01 ~ 2023-02-07IIF 110 - Director → ME
- 47 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2020-07-07 ~ 2023-02-07IIF 98 - Director → ME
- 48 1 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2020-09-11 ~ 2023-02-07IIF 100 - Director → ME
- 49 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-07-13 ~ 2023-02-07IIF 101 - Director → ME
- 50 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-11-02 ~ 2023-02-07IIF 92 - Director → ME
- 51 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-11-02 ~ 2023-02-07IIF 102 - Director → ME
- 52 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-11-26 ~ 2023-02-07IIF 97 - Director → ME
- 53 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2022-03-17 ~ 2023-02-07IIF 91 - Director → ME
- 54ALVARO INVESTMENTS LIMITED - 2022-01-10 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2022-02-24 ~ 2023-02-07IIF 67 - Director → ME
- 55AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (4 parents)Officer 2020-11-09 ~ 2023-05-11IIF 99 - Director → ME
- 56PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2020-09-21 ~ 2023-02-07IIF 96 - Director → ME
- 57DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1,878,121 GBP2020-12-31Officer 2021-02-17 ~ 2023-05-11IIF 95 - Director → ME
- 58DAVID HATHAWAY PROPERTIES LIMITED - 2021-02-19 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)5,927,419 GBP2020-12-31Officer 2021-02-17 ~ 2023-05-11IIF 93 - Director → ME
- 59ALANCHOICE LIMITED - 2019-04-18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2017-07-27 ~ 2023-02-07IIF 109 - Director → ME
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