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
Mr Stuart David Roberts
- 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 1 IIF 2 IIF 3 (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 5
- 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 6
- British born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 7 IIF 8 IIF 9 (more)(less)10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 20124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 21124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 22 IIF 23124, Sloane Street, London, SW1X 9BW
IIF 24 IIF 25 IIF 26 (more)(less)124, Sloane Street, London, SW1X 9BW, England
IIF 28 IIF 29 IIF 30 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)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 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 985 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 9951, Berkeley Square, London, W1J 5BB
IIF 10077, Ridge Road, London, N8 9NP, England
IIF 10177, Ridge Road, London, N8 9NP, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
IIF 106Tower Bridge House, S Katharines Way, London, E1W 1DD
IIF 107Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
IIF 116
- 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 119
- 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 120124, Sloane Street, London, SW1X 9BW, England
IIF 121 IIF 122 IIF 123 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 1283rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 129Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)
- British finance director born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 137
- British born in March 1976
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 138
- 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 141
- born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 142124, Sloane Street, London, SW1X 9BW
IIF 143 IIF 144124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 1515, Old Bond Street, London, W1S 4PD, United Kingdom
IIF 152
- British born in October 1973Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 153
- 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 154
- 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 161
- British company directorRegistered addresses and corresponding companies
Roberts, Stuart David
124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 162
- Registered addresses and corresponding companies
Roberts, Stuart David
- 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 139 - Director → ME2006-01-31 ~ 2009-05-08IIF 153 - Director → ME2012-02-19 ~ 2012-03-19IIF 140 - Director → ME2006-01-31 ~ 2009-05-08IIF 160 - Secretary → ME2010-01-31 ~ nowIIF 167 - Secretary → MEPerson with significant control2017-01-31 ~ nowIIF 137 - 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 50 - Director → ME2018-03-23 ~ dissolvedIIF 163 - Secretary → ME - 3
AG124 PLC
11272454124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-23 ~ dissolvedIIF 37 - Director → ME2018-03-23 ~ dissolvedIIF 164 - Secretary → ME - 4
ALBEMARLE PROPERTY 2 LLP
OC418190124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2021-02-01 ~ dissolvedIIF 143 - 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 57 - Director → ME2019-04-26 ~ 2019-06-07IIF 165 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 99 - 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 73 - Director → ME2019-04-26 ~ 2019-06-07IIF 166 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 152 - 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 14 - 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 56 - 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 154 - 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 25 - Director → ME
- 14
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-16 ~ nowIIF 90 - Director → ME - 15
CEMETERY ONE LIMITED
08709869124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 85 - Director → ME - 16
CEMETERY TWO LIMITED
08710312124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 53 - 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 34 - 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 86 - Director → ME - 19CBMA INVESTMENTS LIMITED - 2021-03-03124 Sloane Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-03-18 ~ nowIIF 21 - 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 107 - 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 23 - Director → ME
- 22LAW 2326 LIMITED - 2002-03-21Concept Solution Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 79 - Director → ME
- 23
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-02-13 ~ dissolvedIIF 19 - Director → ME - 24
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (5 parents)Officer2020-01-14 ~ dissolvedIIF 84 - Director → ME - 25124 Sloane St, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-10-13 ~ nowIIF 142 - LLP Designated Member → MEPerson with significant control2023-10-13 ~ 2024-08-12IIF 5 - 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 146 - 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 159 - 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 157 - 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 136 - Director → ME2007-10-18 ~ 2024-06-03IIF 162 - Secretary → ME
- 30SPORTING FRONTIERS LIMITED - 2002-08-23LAW 2148 LIMITED - 2000-06-29124 Sloane Street, London, LondonDissolved Corporate (14 parents)Officer2007-10-18 ~ dissolvedIIF 155 - 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 158 - Secretary → ME
- 32Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2008-09-12 ~ nowIIF 67 - Director → ME
- 33
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 71 - Director → ME - 34
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 17 - Director → ME - 35
HERE SELF STORAGE SERVICES LIMITED
15317798124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2023-11-29 ~ nowIIF 30 - 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 66 - 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 116 - Director → ME - 38
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 63 - 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 68 - Director → ME - 40
JLB FINE ART LIMITED
09956186124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2026-05-01 ~ nowIIF 65 - 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 44 - 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 102 - 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 104 - Director → ME - 47124 Sloane Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2026-04-23 ~ 2026-04-23IIF 28 - Director → ME2026-04-23 ~ nowIIF 52 - Director → ME2018-04-03 ~ 2020-06-08IIF 55 - Director → ME
- 48
- 49
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 29 - Director → ME - 50124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2008-02-27 ~ dissolvedIIF 15 - Director → ME
- 51124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2008-02-27 ~ dissolvedIIF 16 - 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 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 61 - Director → ME
- 54Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2012-05-11 ~ 2017-11-24IIF 58 - 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 87 - Director → ME - 56
- 57
MAV HOLDCO LIMITED
15936861124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 135 - 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 103 - 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 43 - Director → ME - 60124 Sloane Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-15 ~ nowIIF 82 - Director → ME
- 61
MORTAR HOLD CO. LIMITED
11184643124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 64 - Director → ME - 62
- 63
MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED
11183654124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 88 - Director → ME - 64
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 75 - Director → ME - 65PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 8 - Director → ME
- 66124 Sloane Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2015-08-04 ~ 2017-04-28IIF 91 - Director → ME2019-11-18 ~ nowIIF 72 - 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 12 - Director → ME
- 68
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 7 - Director → ME - 69
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 93 - Director → ME - 70
- 7174 Wigmore Street, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer2018-03-29 ~ 2026-04-24IIF 145 - 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 147 - 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 24 - Director → ME2007-10-25 ~ 2019-10-02IIF 156 - Secretary → ME
- 74KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 18 - Director → ME
- 75
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2007-03-05 ~ 2015-03-10IIF 83 - 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 22 - Director → ME - 78
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ dissolvedIIF 96 - 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 89 - Director → ME
- 80124 Sloane Street, London, EnglandActive Corporate (9 parents)Officer2022-02-15 ~ 2024-04-22IIF 127 - 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 54 - 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 95 - Director → ME - 83
- 84
- 85
PACIFIC SELF STORAGE LIMITED
15170567124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-09-28 ~ nowIIF 35 - Director → ME - 86
PACIFIC SELF STORAGE PROPCO 5 LIMITED
16960235124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 47 - Director → ME - 87124 Sloane Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 121 - Director → ME
- 88124 Sloane Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 126 - Director → ME
- 89124 Sloane Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-02-27 ~ 2025-05-27IIF 31 - Director → ME
- 90124 Sloane Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-02-26 ~ nowIIF 51 - Director → ME
- 91124 Sloane Street, London, EnglandActive Corporate (12 parents)Officer2024-02-28 ~ 2025-07-15IIF 49 - Director → ME
- 92124 Sloane Street, London, EnglandActive Corporate (12 parents)Officer2024-02-28 ~ 2025-07-15IIF 46 - Director → ME
- 93124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 38 - Director → ME
- 94124 Sloane Street, London, EnglandActive Corporate (12 parents)Officer2023-12-03 ~ 2025-05-27IIF 122 - Director → ME
- 95124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-11-30 ~ nowIIF 42 - Director → ME
- 96
PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED
15937428124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 41 - Director → ME - 97
PACIFIC SELF STORAGE SPAIN LLP
OC453529124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 148 - LLP Designated Member → ME - 98124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 32 - 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 11 - 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 76 - 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 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 69 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 3 - Has significant influence or control → OE - 103
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2007-02-13 ~ dissolvedIIF 98 - Director → ME - 104
- 105
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-08-16 ~ nowIIF 39 - Director → ME - 106
- 107124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-10 ~ dissolvedIIF 48 - Director → ME
- 108
- 109124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2024-03-13 ~ 2024-05-03IIF 125 - 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 119 - Director → ME2025-04-10 ~ nowIIF 94 - Director → ME
- 111
PUMA RIVAS LIMITED
13413297124 Sloane Street, London, EnglandDissolved Corporate (6 parents)Officer2021-05-21 ~ 2025-04-09IIF 123 - Director → ME - 112
- 113124 Sloane Street, LondonActive Corporate (7 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 74 - Director → ME
- 114
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-02-13 ~ dissolvedIIF 77 - 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 97 - Director → ME
- 116LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2007-03-05 ~ dissolvedIIF 10 - Director → ME
- 117
- 118
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (17 parents)Officer2013-11-11 ~ 2017-03-16IIF 144 - 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 59 - Director → ME - 121SPB PROPERTY LIMITED - 2014-11-03124 Sloane Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2017-11-17 ~ 2020-07-07IIF 26 - Director → ME
- 122
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 70 - Director → ME - 123
TEMPUS COURT DEVELOPMENTS LIMITED
10884193West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (5 parents)Officer2019-12-09 ~ nowIIF 40 - Director → ME - 124HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 9 - Director → ME
- 125
THOSE LONDON CHICKS LTD
0926284612 Granville Road, LondonDissolved Corporate (3 parents)Officer2014-10-14 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 138 - 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 100 - Director → ME - 127Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2013-09-01 ~ dissolvedIIF 92 - Director → ME2009-01-12 ~ 2013-03-14IIF 105 - 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 110 - Director → ME
- 1291 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-09-01 ~ 2023-02-07IIF 108 - Director → ME
- 1301 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2020-07-07 ~ 2023-02-07IIF 113 - Director → ME
- 1311 Curzon Street, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2020-09-11 ~ 2023-02-07IIF 115 - Director → ME
- 1321 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2021-07-13 ~ 2023-02-07IIF 132 - Director → ME
- 1331 Curzon Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2021-11-02 ~ 2023-02-07IIF 130 - Director → ME
- 1341 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2021-11-02 ~ 2023-02-07IIF 133 - Director → ME
- 1351 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-11-26 ~ 2023-02-07IIF 131 - Director → ME
- 1361 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2022-03-17 ~ 2023-02-07IIF 129 - 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 120 - 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 114 - 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 111 - 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 109 - Director → ME - 142
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