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
- British born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 110, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 2124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 3124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 4124, Sloane Street, London, SW1X 9BW, England
IIF 5 IIF 6 IIF 7 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 18 IIF 19 IIF 20 (more)77, Ridge Road, London, N8 9NP, England
IIF 27Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 28 IIF 29 IIF 30Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
IIF 31
- British accountant born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 32 IIF 33 IIF 34 (more)124, Sloane Street, London, SW1X 9BW, England
IIF 44 IIF 45 IIF 46 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 48 IIF 49 IIF 50 (more)5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 6877, Ridge Road, London, N8 9NP, United Kingdom
IIF 69
- British chartered accountant born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 70
- British company director born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies - 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 73124, Sloane Street, London, SW1X 9BW, England
IIF 74 IIF 75 IIF 76 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 87 IIF 88 IIF 89 (more)3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 96Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 97 IIF 98 IIF 99 (more)
- British finance director born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies - British none born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companiesBond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 112
- born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 113124, Sloane Street, London, SW1X 9BW
IIF 114 IIF 115124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 116 IIF 117 IIF 118 (more)124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 1225, Old Bond Street, London, W1S 4PD, United Kingdom
IIF 123
- British accountant born in October 1973Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 124
- 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 125
- British Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 126
- British accountantRegistered addresses and corresponding companies
Roberts, Stuart David
- British company directorRegistered addresses and corresponding companies
Roberts, Stuart David
124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 130
- British born in October 1973
Mr Stuart David Roberts
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Stuart David Roberts
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 135
- British born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 136
- British actress born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies2, Manor Road, London, N22 8YJ, England
IIF 137
- British online publishing born in March 1976
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR, United Kingdom
IIF 138
- 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 143
- British born in March 1976
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 144
- 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 145
- Registered addresses and corresponding companies
Holder, Karen Yvonne
12, Granville Road, London, N13 4RR, United Kingdom
IIF 146
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer2006-01-31 ~ nowIIF 136 - Director → ME2010-01-31 ~ nowIIF 146 - Secretary → MEPerson with significant control2017-01-31 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 2124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 47 - Director → ME2018-03-23 ~ dissolvedIIF 139 - Secretary → ME
- 3124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-23 ~ dissolvedIIF 46 - Director → ME2018-03-23 ~ dissolvedIIF 140 - Secretary → ME
- 4124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2021-02-01 ~ dissolvedIIF 114 - LLP Designated Member → ME
- 5KEY 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 - 2001-05-01124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 38 - Director → ME
- 6NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-08-31 ~ dissolvedIIF 71 - Director → ME
- 7124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2015-05-16 ~ nowIIF 25 - Director → ME
- 8124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 93 - Director → ME
- 9124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 87 - Director → ME
- 10
CMBA INVESTMENTS LIMITED
- nowCBMA INVESTMENTS LIMITED - 2021-03-03124 Sloane Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2025-03-18 ~ nowIIF 3 - Director → ME - 11124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2020-01-14 ~ dissolvedIIF 92 - Director → ME
- 12124 Sloane St, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-10-13 ~ nowIIF 113 - LLP Designated Member → ME
- 13124 Sloane Street, Chelsea, LondonDissolved Corporate (7 parents, 1 offspring)Officer2018-09-06 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 14SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31LAW 2241 LIMITED - 2000-12-29Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 129 - Secretary → ME
- 15STEVTON (NO.422) LIMITED - 2008-09-25Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (4 parents)Officer2008-09-12 ~ nowIIF 19 - Director → ME
- 16124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 57 - Director → ME
- 17124 Sloane Street, LondonDissolved Corporate (2 parents)Officer2007-02-13 ~ dissolvedIIF 40 - Director → ME
- 18124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 5 - Director → ME
- 19
HJB CAPITAL LIMITED
- nowHJB PROPERTY LIMITED - 2014-11-03Leonard Curtis House, Elms Square, Whitefield, Greater ManshesterLiquidation Corporate (2 parents)Officer2017-11-17 ~ nowIIF 31 - Director → ME - 20124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 54 - Director → ME
- 21124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-21 ~ dissolvedIIF 60 - Director → ME
- 22KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-24 ~ dissolvedIIF 51 - 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 - 2006-03-29124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2007-02-20 ~ dissolvedIIF 45 - 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 - 2009-11-30124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 44 - Director → ME - 25
LAW 3567 LIMITED
- nowROBERTS 3CJ LIMITED - 2024-02-10Pacific Investments, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-04-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 26124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 107 - Director → ME
- 27124 Sloane Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-09-15 ~ nowIIF 23 - Director → ME
- 28124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 90 - Director → ME
- 29MORTAR MONTPELLIER LIMITED - 2017-03-03124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-19 ~ dissolvedIIF 61 - Director → ME
- 30124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 94 - Director → ME
- 31124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 59 - Director → ME
- 32PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 33 - Director → ME
- 33MORTAR CAPITAL LIMITED - 2017-09-14124 Sloane Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-11-18 ~ nowIIF 20 - Director → ME
- 34PUMA ASSET MANAGEMENT LIMITED - 2021-01-07BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12ACCEPTTRADE LIMITED - 1994-03-23124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-08-07 ~ dissolvedIIF 37 - Director → ME
- 35124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 32 - Director → ME
- 36Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 66 - Director → ME
- 37
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2021-01-28 ~ dissolvedIIF 42 - Director → ME - 38PAM ASSET MANAGEMENT LLP - 2019-03-2774 Wigmore Street, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer2018-03-29 ~ nowIIF 116 - LLP Member → ME
- 39KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 41 - Director → ME
- 40PACIFIC INVESTMENTS II LIMITED - 2012-11-19124 Sloane Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2007-02-13 ~ nowIIF 1 - Director → ME
- 41PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25PACIFIC INVESTMENTS PLC - 2012-04-25FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (7 parents, 26 offsprings)Officer2007-02-13 ~ nowIIF 4 - Director → ME
- 42Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer2007-09-10 ~ dissolvedIIF 70 - Director → ME
- 43SPORTING FRONTIERS LIMITED - 2000-04-18LAW 783 LIMITED - 1997-01-21Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2007-02-13 ~ dissolvedIIF 64 - Director → ME
- 44124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 27 - Director → ME
- 45124 Sloane Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-09-28 ~ nowIIF 8 - Director → ME
- 46124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 16 - Director → ME
- 47124 Sloane Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-02-26 ~ nowIIF 17 - Director → ME
- 48124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 9 - Director → ME
- 49124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 13 - Director → ME
- 50124 Sloane Street, London, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 12 - Director → ME
- 51124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 119 - LLP Designated Member → ME
- 52124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 6 - Director → ME
- 53KEY 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 - 1994-03-31124 Sloane Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-02-13 ~ dissolvedIIF 36 - Director → ME
- 5474 Wigmore Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-01-28 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 55124 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-02-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 56
PCP2 LIMITED
- nowPCP2 LIMITED - 2026-01-30124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2020-07-13 ~ nowIIF 7 - Director → ME - 57Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 67 - Director → ME
- 58124 Sloane Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-08-16 ~ nowIIF 10 - Director → ME
- 59124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-10 ~ dissolvedIIF 85 - Director → ME
- 60
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-10 ~ nowIIF 26 - Director → ME - 61
PUMA SELECT LIMITED
- nowPUMA CORECAM LIMITED - 2019-09-25124 Sloane Street, LondonActive Corporate (4 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 21 - Director → ME - 62RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 35 - Director → ME
- 63SELF STORAGE PROPERTY BIDCO 4 LIMITED - 2025-12-11124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-17 ~ nowIIF 15 - Director → ME
- 64124 Sloane Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-11 ~ dissolvedIIF 89 - Director → ME
- 65124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 56 - Director → ME
- 66West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2018-07-31Officer2019-12-09 ~ nowIIF 11 - Director → ME
- 67HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 34 - Director → ME
- 6812 Granville Road, LondonDissolved Corporate (1 parent)Equity (Company account)4 GBP2019-10-31Officer2014-10-14 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 144 - Has significant influence or control → OE
- 69
TRYLINE HOLDINGS LIMITED
- nowSTEVTON (NO.425) LIMITED - 2009-01-13Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer2013-09-01 ~ dissolvedIIF 95 - Director → ME
Ceased
61
- 1Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer2012-02-19 ~ 2012-03-19IIF 137 - Director → ME2006-01-31 ~ 2009-05-08IIF 124 - Director → ME2006-01-31 ~ 2009-05-08IIF 126 - Secretary → ME
- 2
ARGENTEX CAPITAL LIMITED
- nowARG 124 CAPITAL LIMITED - 2019-06-1231st Floor 40 Bank Street, LondonIn Administration Corporate (4 parents, 3 offsprings)Officer2019-04-26 ~ 2019-06-07IIF 49 - Director → ME2019-04-26 ~ 2019-06-07IIF 141 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 3PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2011-10-18 ~ 2019-06-24IIF 68 - Director → ME
- 4
ARGENTEX GROUP PLC
- nowARG 124 PLC - 2019-06-12C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2019-04-26 ~ 2019-06-07IIF 58 - Director → ME2019-04-26 ~ 2019-06-07IIF 142 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 52nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Officer2019-06-24 ~ 2019-06-24IIF 123 - LLP Designated Member → ME
- 6
B@1 LIMITED
- nowB@1 PLC - 2007-09-24LAW 2154 LIMITED - 2000-06-29124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2007-02-13 ~ 2024-06-03IIF 39 - Director → ME2008-02-27 ~ 2024-06-03IIF 127 - Secretary → ME - 7RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer2007-03-05 ~ 2016-06-30IIF 48 - Director → ME
- 8Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer2016-06-28 ~ 2024-06-03IIF 125 - Director → ME
- 9No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents)Equity (Company account)1,043,391 GBP2018-03-31Officer2018-06-28 ~ 2020-06-09IIF 78 - Director → ME
- 10BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26NOMTRADE LIMITED - 1994-08-15Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer2007-02-13 ~ 2016-06-30IIF 24 - Director → ME
- 11124 Sloane St, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2023-10-13 ~ 2024-08-12IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2012-10-23 ~ 2024-06-03IIF 109 - Director → ME2007-10-18 ~ 2024-06-03IIF 130 - Secretary → ME
- 13124 Sloane Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-10-11 ~ 2026-01-27IIF 18 - Director → ME
- 14
JHP DEVELOPMENT LIMITED
- nowBECKWITH INVESTMENTS LIMITED - 2015-05-27The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (1 parent)Officer2017-11-17 ~ 2017-11-24IIF 110 - Director → ME - 15124 Sloane Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2017-11-17 ~ 2024-06-03IIF 105 - Director → ME
- 16No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,576,440 GBP2018-03-31Officer2018-06-28 ~ 2020-06-09IIF 82 - Director → ME
- 17Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer2012-05-11 ~ 2017-11-24IIF 52 - Director → ME
- 18Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer2012-05-11 ~ 2017-11-24IIF 50 - Director → ME
- 19Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer2011-02-24 ~ 2017-11-24IIF 63 - Director → ME
- 20PACIFIC INDUSTRIAL LLP - 2023-04-192nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, EnglandActive Corporate (4 parents)Officer2016-03-09 ~ 2023-05-12IIF 122 - LLP Designated Member → ME
- 21MINERVA (ASIA) LIMITED - 2016-04-024th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-1,761,485 GBP2020-06-30Officer2017-03-30 ~ 2017-12-17IIF 14 - Director → ME
- 22MORTAR CAPITAL LIMITED - 2017-09-14124 Sloane Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2015-08-04 ~ 2017-04-28IIF 65 - Director → ME
- 23
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-02-13 ~ 2017-02-28IIF 53 - Director → ME - 24DVAM LLP - 2021-08-19PACIFIC ASSET MANAGEMENT LLP - 2019-03-2774 Wigmore Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2015-08-21 ~ 2018-12-31IIF 118 - LLP Member → ME
- 25RIVER & 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 (6 parents)Officer2007-04-11 ~ 2019-10-02IIF 43 - Director → ME2007-10-25 ~ 2019-10-02IIF 128 - Secretary → ME
- 26Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (2 parents)Officer2007-03-05 ~ 2015-03-10IIF 62 - Director → ME
- 27
PACIFIC LIVING LIMITED
- nowPUMA LENDCO 2 LIMITED - 2024-03-05124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2022-02-15 ~ 2024-04-22IIF 84 - Director → ME - 28124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 74 - Director → ME
- 29124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 81 - Director → ME
- 30124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-27 ~ 2025-05-27IIF 77 - Director → ME
- 31124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2024-02-28 ~ 2025-07-15IIF 86 - Director → ME
- 32124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2024-02-28 ~ 2025-07-15IIF 83 - Director → ME
- 33124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2023-12-03 ~ 2025-05-27IIF 75 - Director → ME
- 3474 Wigmore Street, London, EnglandActive Corporate (3 parents)Officer2018-04-03 ~ 2020-06-08IIF 108 - Director → ME
- 35124 Sloane Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-04 ~ 2026-01-27IIF 22 - Director → ME
- 36
PUMA CAPITAL LIMITED
- nowMORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-18 ~ 2025-04-09IIF 88 - Director → ME - 37
PUMA LENDCO 3 LTD
- nowOCM ECSIII PUMA LIMITED - 2023-03-29PUMA SPV 1 LIMITED - 2022-02-1410 Bressenden Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2021-10-08 ~ 2024-06-03IIF 2 - Director → ME - 38124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2024-03-13 ~ 2024-05-03IIF 80 - Director → ME
- 39
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2015-06-26 ~ 2024-06-03IIF 72 - Director → ME - 40124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-21 ~ 2025-04-09IIF 76 - Director → ME
- 41124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2021-10-19 ~ 2025-04-09IIF 79 - Director → ME
- 42RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-0130 Coleman Street, LondonActive Corporate (6 parents, 1 offspring)Officer2011-03-02 ~ 2014-03-27IIF 120 - LLP Member → ME
- 43124 Sloane Street, LondonDissolved Corporate (1 parent)Officer2013-11-11 ~ 2017-03-16IIF 115 - LLP Member → ME
- 442 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2013-07-05 ~ 2013-12-16IIF 121 - LLP Designated Member → ME
- 45
SPB CAPITAL LIMITED
- nowSPB PROPERTY LIMITED - 2014-11-03124 Sloane Street, LondonActive Corporate (1 parent, 1 offspring)Officer2017-11-17 ~ 2020-07-07IIF 106 - Director → ME - 46
TRYLINE HOLDINGS LIMITED
- nowSTEVTON (NO.425) LIMITED - 2009-01-13Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer2009-01-12 ~ 2013-03-14IIF 69 - Director → ME - 47PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-09-21 ~ 2023-02-07IIF 98 - Director → ME
- 48PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-09-01 ~ 2023-02-07IIF 112 - Director → ME
- 491 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2020-07-07 ~ 2023-02-07IIF 101 - Director → ME
- 501 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-09-11 ~ 2023-02-07IIF 102 - Director → ME
- 511 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-07-13 ~ 2023-02-07IIF 103 - Director → ME
- 521 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-11-02 ~ 2023-02-07IIF 97 - Director → ME
- 531 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-11-02 ~ 2023-02-07IIF 104 - Director → ME
- 541 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-26 ~ 2023-02-07IIF 100 - Director → ME
- 551 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2022-03-17 ~ 2023-02-07IIF 96 - Director → ME
- 56ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2022-02-24 ~ 2023-02-07IIF 73 - Director → ME
- 57AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2020-11-09 ~ 2023-05-11IIF 30 - Director → ME
- 58PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2020-09-21 ~ 2023-02-07IIF 99 - Director → ME
- 59DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21LIMEWAY TRANSPORT LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1,878,121 GBP2020-12-31Officer2021-02-17 ~ 2023-05-11IIF 29 - Director → ME
- 60DAVID HATHAWAY PROPERTIES LIMITED - 2021-02-19C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)5,927,419 GBP2020-12-31Officer2021-02-17 ~ 2023-05-11IIF 28 - Director → ME
- 61ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-07-27 ~ 2023-02-07IIF 111 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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