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
Mr Stuart David Roberts
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 5
124, Sloane St, London, SW1X 9BW, England
Roberts, Stuart David
British accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 124 Sloane Street, London, SW1X 9BW
IIF 17 124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 18 IIF 19 124, Sloane Street, London, SW1X 9BW
IIF 20 IIF 21 IIF 22 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 24 IIF 25 IIF 26 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 46 5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 47 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 48 124, 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 54 C/o Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 55 10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 56 124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 57 IIF 58 IIF 59 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 78 IIF 79 IIF 80 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 93 3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 94 IIF 95 IIF 96 (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 companies
IIF 105 IIF 106 124, Sloane Street, London, SW1X 9BW
IIF 107 124, Sloane Street, London, SW1X 9BW, England
IIF 108 IIF 109 IIF 110 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 111 Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
IIF 112 Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
Roberts, Stuart David
British none born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 113 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 114 124, Sloane St, London, SW1X 9BW, England
IIF 115 IIF 116 124, Sloane Street, London, SW1X 9BW
IIF 117 IIF 118 IIF 119 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 123 124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 124 5, Old Bond Street, London, W1S 4PD, United Kingdom
Roberts, Stuart David
British accountant born in October 1973Registered addresses and corresponding companies
IIF 125 2 Manor Road, London, N22 8YJ
Mr David Stuart Roberts
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Olympic House, Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom
Roberts, David Stuart
British certified chartered accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, UB8 2RW, England
Roberts, David Stuart
British charetered accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 40, Pavilion Way, Ruislip, Middlesex, HA4 9JN, United Kingdom
Roberts, David Stuart
British chartered accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, David Stuart
British chartered accoutnat born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 40 Pavilion Way, Ruislip, Middlesex, HA4 9JN
Roberts, David Stuart
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 Olympic House, Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom
Roberts, Stuart David
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 124 Sloane Street, London, SW1X 9BW, United Kingdom
Roberts, Stuart David
British Registered addresses and corresponding companies
IIF 149 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 153 124, Sloane Street, London, SW1X 9BW, United Kingdom
Roberts, Stuart David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer
2018-03-23 ~ dissolvedIIF 23 - Director → ME 2018-03-23 ~ dissolvedIIF 154 - Secretary → ME - 2 124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2018-03-23 ~ dissolvedIIF 22 - Director → ME 2018-03-23 ~ dissolvedIIF 155 - Secretary → ME
- 3 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2021-02-01 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 4KEY ROCK CAPITAL LIMITED - 2015-07-16BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04ALNERY NO.2137 LIMITED - 2001-05-01 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-03-05 ~ dissolvedIIF 13 - Director → ME
- 5NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-08-31 ~ dissolvedIIF 49 - Director → ME
- 6 124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer 2015-05-16 ~ nowIIF 42 - Director → ME
- 7 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 89 - Director → ME
- 8 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 78 - Director → ME
- 9
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 56 - Director → ME - 10 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2020-01-14 ~ dissolvedIIF 88 - Director → ME
- 11 124 Sloane St, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2023-10-13 ~ nowIIF 114 - LLP Designated Member → ME
- 12 124 Sloane Street, Chelsea, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2018-09-06 ~ dissolvedIIF 118 - LLP Designated Member → ME
- 13SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31LAW 2241 LIMITED - 2000-12-29 Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-10-18 ~ dissolvedIIF 152 - Secretary → ME
- 14STEVTON (NO.422) LIMITED - 2008-09-25 Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (5 parents)Officer 2008-09-12 ~ nowIIF 53 - Director → ME
- 15 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 33 - Director → ME
- 16 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2007-02-13 ~ dissolvedIIF 15 - Director → ME
- 17 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-29 ~ nowIIF 59 - Director → ME
- 18 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-10-11 ~ nowIIF 82 - Director → ME
- 19
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 112 - Director → ME - 20 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 30 - Director → ME
- 21 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-21 ~ dissolvedIIF 36 - Director → ME
- 22KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 27 - Director → ME
- 23
LAW 2169 LIMITED
- nowPRECP UK GP LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04RED PASTURES CAPITAL LIMITED - 2009-11-30RED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2007-02-20 ~ dissolvedIIF 21 - Director → ME - 24
LAW 2170 LIMITED
- nowPACIFIC STRATEGIC LIMITED - 2017-12-22LAW 2162 LIMITED - 2015-04-17PRECP ABSOLUTE RETURN LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04LAW 2162 LIMITED - 2009-11-30 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-03-05 ~ dissolvedIIF 20 - Director → ME - 25
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 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26 124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer 2024-09-04 ~ dissolvedIIF 107 - Director → ME
- 27 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-09-15 ~ nowIIF 87 - Director → ME
- 28 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 81 - Director → ME
- 29MORTAR MONTPELLIER LIMITED - 2017-03-03 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-19 ~ dissolvedIIF 37 - Director → ME
- 30 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 90 - Director → ME
- 31 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 35 - Director → ME
- 32
NUVOTI LIMITED
- nowJABBIT LTD - 2010-11-09 Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2010-11-01 ~ dissolvedIIF 142 - Director → ME - 33PACIFIC NEW MEDIA LIMITED - 2000-05-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 7 - Director → ME
- 34MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2019-11-18 ~ nowIIF 83 - Director → ME
- 35PUMA ASSET MANAGEMENT LIMITED - 2021-01-07BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12ACCEPTTRADE LIMITED - 1994-03-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-08-07 ~ dissolvedIIF 11 - Director → ME
- 36 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 6 - Director → ME
- 37 Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ dissolvedIIF 44 - 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 18 - Director → ME - 39PAM ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer 2018-03-29 ~ nowIIF 117 - LLP Member → ME
- 40KINDAPPLY LIMITED - 1997-04-25 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 16 - Director → ME
- 41PACIFIC INVESTMENTS II LIMITED - 2012-11-19 124 Sloane Street, LondonActive Corporate (8 parents, 3 offsprings)Officer 2007-02-13 ~ nowIIF 12 - Director → ME
- 42PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25PACIFIC INVESTMENTS PLC - 2012-04-25FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14 Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (8 parents, 27 offsprings)Officer 2007-02-13 ~ nowIIF 17 - Director → ME
- 43 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2007-09-10 ~ dissolvedIIF 48 - Director → ME
- 44SPORTING FRONTIERS LIMITED - 2000-04-18LAW 783 LIMITED - 1997-01-21 Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2007-02-13 ~ dissolvedIIF 41 - Director → ME
- 45 124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-09-28 ~ nowIIF 65 - Director → ME
- 46 124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 57 - Director → ME
- 47 124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 70 - Director → ME
- 48 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-27 ~ nowIIF 61 - Director → ME
- 49 124 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-02-26 ~ nowIIF 77 - Director → ME
- 50 124 Sloane Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-28 ~ nowIIF 76 - Director → ME
- 51 124 Sloane Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-28 ~ nowIIF 73 - Director → ME
- 52 124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer 2023-12-03 ~ nowIIF 58 - Director → ME
- 53 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-11-30 ~ nowIIF 71 - Director → ME
- 54 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 69 - Director → ME
- 55 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-27 ~ nowIIF 120 - LLP Designated Member → ME
- 56 124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer 2025-02-07 ~ nowIIF 62 - Director → ME
- 57KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19RIVER & MERCANTILE LIMITED - 2013-12-06RIVER & MERCANTILE PLC - 2012-03-19BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31 124 Sloane Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2007-02-13 ~ dissolvedIIF 10 - Director → ME
- 58 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-04-04 ~ nowIIF 85 - Director → ME
- 59 124 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-02-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 60 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2020-07-13 ~ nowIIF 63 - Director → ME
- 61 Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ dissolvedIIF 45 - Director → ME
- 62 124 Sloane Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2019-08-16 ~ nowIIF 68 - Director → ME
- 63 124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer 2020-09-10 ~ dissolvedIIF 75 - Director → ME
- 64
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22 124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-10 ~ nowIIF 92 - Director → ME - 65
PUMA SELECT LIMITED
- nowPUMA CORECAM LIMITED - 2019-09-25 124 Sloane Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2019-09-12 ~ nowIIF 84 - Director → ME - 66RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17LAW 572 LIMITED - 1997-05-30 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-03-05 ~ dissolvedIIF 9 - Director → ME
- 67 Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-03-17 ~ dissolvedIIF 140 - Director → ME
- 68 124 Sloane Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-10-11 ~ dissolvedIIF 80 - Director → ME
- 69 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 32 - Director → ME
- 70 West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)60 GBP2018-07-31Officer 2019-12-09 ~ nowIIF 51 - Director → ME
- 71HARTRADE LIMITED - 1994-06-02 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 8 - Director → ME
- 72
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 91 - Director → ME - 73 Olympic House Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 147 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
Ceased
71
- 1 Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2024-01-31Officer 2006-01-31 ~ 2009-05-08IIF 125 - Director → ME 2006-01-31 ~ 2009-05-08IIF 149 - Secretary → ME
- 2 Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireActive Corporate (1 parent)Equity (Company account)140,508 GBP2024-03-31Officer 2011-03-02 ~ 2011-04-11IIF 144 - Director → ME
- 3
ARGENTEX CAPITAL LIMITED
- nowARG 124 CAPITAL LIMITED - 2019-06-12 25 Argyll Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2019-04-26 ~ 2019-06-07IIF 25 - Director → ME 2019-04-26 ~ 2019-06-07IIF 156 - Secretary → MEPerson with significant control 2019-04-26 ~ 2019-06-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05 25 Argyll Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2011-10-18 ~ 2019-06-24IIF 46 - Director → ME
- 5
ARGENTEX GROUP PLC
- nowARG 124 PLC - 2019-06-12 25 Argyll Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2019-04-26 ~ 2019-06-07IIF 34 - Director → ME 2019-04-26 ~ 2019-06-07IIF 157 - Secretary → MEPerson with significant control 2019-04-26 ~ 2019-06-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6 25 Argyll Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-24 ~ 2019-06-24IIF 124 - LLP Designated Member → ME
- 7
B@1 LIMITED
- nowB@1 PLC - 2007-09-24LAW 2154 LIMITED - 2000-06-29 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2007-02-13 ~ 2024-06-03IIF 14 - Director → ME 2008-02-27 ~ 2024-06-03IIF 150 - Secretary → ME - 8RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30 River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2016-06-30IIF 24 - Director → ME
- 9 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer 2016-06-28 ~ 2024-06-03IIF 148 - Director → ME
- 10 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (4 parents)Equity (Company account)1,043,391 GBP2018-03-31Officer 2018-06-28 ~ 2020-06-09IIF 64 - Director → ME
- 11BECKWITH 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 39 - Director → ME
- 12 124 Sloane St, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control 2023-10-13 ~ 2024-08-12IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13SPORTING 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 109 - Director → ME 2007-10-18 ~ 2024-06-03IIF 153 - Secretary → ME
- 14 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-03-18 ~ 2012-01-30IIF 143 - Director → ME
- 15
JABBIT LIMITED
- nowNUVOTI LIMITED - 2010-11-09 Olympic House, 63 Wallingford Road, Uxbridge, MiddlesexDissolved Corporate (1 parent)Officer 2007-02-14 ~ 2008-03-25IIF 129 - Director → ME - 16
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 110 - Director → ME - 17 124 Sloane Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2017-11-17 ~ 2024-06-03IIF 105 - Director → ME
- 18 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (5 parents, 12 offsprings)Equity (Company account)1,576,440 GBP2018-03-31Officer 2018-06-28 ~ 2020-06-09IIF 72 - Director → ME
- 19 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 28 - Director → ME
- 20 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 26 - Director → ME
- 21 Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer 2011-02-24 ~ 2017-11-24IIF 40 - Director → ME
- 22PACIFIC 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 123 - LLP Designated Member → ME
- 23 Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-03-08 ~ 2014-03-11IIF 130 - Director → ME
- 24MINERVA (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 52 - Director → ME
- 25 1st & Part 2nd Floor One Creechurch Place, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-14 ~ 2011-09-30IIF 131 - Director → ME
- 26 25 Moorgate, LondonDissolved Corporate (4 parents)Officer 2002-03-11 ~ 2002-12-06IIF 146 - Director → ME
- 27MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2015-08-04 ~ 2017-04-28IIF 43 - Director → ME
- 28
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 29 - Director → ME - 29DVAM LLP - 2021-08-19PACIFIC ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer 2015-08-21 ~ 2018-12-31IIF 119 - LLP Member → ME
- 30RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-20 74 Wigmore Street, London, EnglandActive Corporate (8 parents)Officer 2007-04-11 ~ 2019-10-02IIF 19 - Director → ME 2007-10-25 ~ 2019-10-02IIF 151 - Secretary → ME
- 31 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (3 parents)Officer 2007-03-05 ~ 2015-03-10IIF 38 - Director → ME
- 32
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 74 - Director → ME - 33 74 Wigmore Street, London, EnglandActive Corporate (3 parents)Officer 2018-04-03 ~ 2020-06-08IIF 108 - Director → ME
- 34
PUMA CAPITAL LIMITED
- nowMORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30 124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer 2017-12-18 ~ 2025-04-09IIF 79 - 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 55 - Director → ME - 36 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2024-03-13 ~ 2024-05-03IIF 67 - Director → ME
- 37
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22 124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer 2015-06-26 ~ 2024-06-03IIF 50 - Director → ME - 38 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2021-05-21 ~ 2025-04-09IIF 60 - Director → ME
- 39 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2021-10-19 ~ 2025-04-09IIF 66 - Director → ME
- 40RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01 30 Coleman Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2011-03-02 ~ 2014-03-27IIF 121 - LLP Member → ME
- 41 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2013-11-11 ~ 2017-03-16IIF 116 - LLP Member → ME
- 42 2 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer 2013-07-05 ~ 2013-12-16IIF 122 - LLP Designated Member → ME
- 43SMOOTHYOU LIMITED - 2012-02-22 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2011-08-02 ~ 2014-03-11IIF 139 - Director → ME
- 44 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-03-11IIF 136 - Director → ME
- 45 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-03-11IIF 138 - Director → ME
- 46 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-03-10IIF 133 - Director → ME
- 47 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-08-02 ~ 2014-03-10IIF 132 - Director → ME
- 48 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-03-11IIF 135 - Director → ME
- 49 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-08-02 ~ 2014-03-11IIF 134 - Director → ME
- 50 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-03-11IIF 137 - Director → ME
- 51 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2011-09-23 ~ 2014-03-11IIF 128 - Director → ME
- 52 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-02-11IIF 141 - Director → ME
- 53
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 106 - Director → ME - 54 Wood End Green Road, HayesActive Corporate (6 parents)Officer 2013-05-21 ~ 2015-11-17IIF 127 - Director → ME
- 55
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 47 - Director → ME - 56PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2020-09-21 ~ 2023-02-07IIF 96 - Director → ME
- 57PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 23 offsprings)Officer 2017-09-01 ~ 2023-02-07IIF 113 - Director → ME
- 58 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)Officer 2020-07-07 ~ 2023-02-07IIF 100 - Director → ME
- 59 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2020-09-11 ~ 2023-02-07IIF 102 - Director → ME
- 60 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)Officer 2021-07-13 ~ 2023-02-07IIF 103 - Director → ME
- 61 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2021-11-02 ~ 2023-02-07IIF 94 - Director → ME
- 62 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)Officer 2021-11-02 ~ 2023-02-07IIF 104 - Director → ME
- 63 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-11-26 ~ 2023-02-07IIF 99 - Director → ME
- 64 3rd Floor, 19-20 Bond House Woodstock Street, London, EnglandActive Corporate (7 parents)Officer 2022-03-17 ~ 2023-02-07IIF 93 - Director → ME
- 65ALVARO INVESTMENTS LIMITED - 2022-01-10 C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandActive Corporate (8 parents)Officer 2022-02-24 ~ 2023-02-07IIF 54 - Director → ME
- 66AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (4 parents)Officer 2020-11-09 ~ 2023-05-11IIF 101 - Director → ME
- 67PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 9 offsprings)Officer 2020-09-21 ~ 2023-02-07IIF 98 - Director → ME
- 68DAVID 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 97 - Director → ME
- 69DAVID 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 95 - Director → ME
- 70ALANCHOICE LIMITED - 2019-04-18 Bond House 19-20 Woodstock Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-07-27 ~ 2023-02-07IIF 111 - Director → ME
- 71 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BucksDissolved Corporate (1 parent)Officer 2012-10-27 ~ 2014-03-17IIF 145 - Director → ME
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