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 11124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 12124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 13 IIF 14124, Sloane Street, London, SW1X 9BW, England
IIF 15 IIF 16 IIF 17 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)51, Berkeley Square, London, W1J 5BB
IIF 4377, Ridge Road, London, N8 9NP, England
IIF 4477, Ridge Road, London, N8 9NP, United Kingdom
IIF 45 IIF 46 IIF 47Tower Bridge House, S Katharines Way, London, E1W 1DD
IIF 48Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 49 IIF 50 IIF 51Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
IIF 52
- British accountant born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 53 IIF 54 IIF 55 (more)(less)124, Sloane Street, London, SW1X 9BW, England
IIF 65 IIF 66 IIF 67 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 8977, Ridge Road, London, N8 9NP, United Kingdom
IIF 90
- 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 91
- 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 94124, Sloane Street, London, SW1X 9BW, England
IIF 95 IIF 96 IIF 97 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 116Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)
- 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 132
- British born in March 1971
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 133
- British born in March 1976
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 134
- British born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 135
- British actress born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies2, Manor Road, London, N22 8YJ, England
IIF 136
- 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 137
- born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 138124, Sloane Street, London, SW1X 9BW
IIF 139 IIF 140124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 1475, Old Bond Street, London, W1S 4PD, United Kingdom
IIF 148
- British accountant born in October 1973Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 149
- 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 150
- British Registered addresses and corresponding companies
Roberts, Stuart David
- 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 156
- 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 161
Related profiles found in government register
Offspring entities and appointments
139
- 1
2 MANOR ROAD LIMITED
05693372Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Officer2012-02-19 ~ 2012-03-19IIF 136 - Director → ME2006-01-31 ~ 2009-05-08IIF 149 - Director → ME2006-01-31 ~ nowIIF 135 - Director → ME2010-01-31 ~ nowIIF 161 - Secretary → ME2006-01-31 ~ 2009-05-08IIF 152 - Secretary → MEPerson with significant control2017-01-31 ~ nowIIF 133 - 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 68 - Director → ME2018-03-23 ~ dissolvedIIF 157 - Secretary → ME - 3
AG124 PLC
11272454124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-23 ~ dissolvedIIF 67 - Director → ME2018-03-23 ~ dissolvedIIF 158 - Secretary → ME - 4
ALBEMARLE PROPERTY 2 LLP
OC418190124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2021-02-01 ~ dissolvedIIF 139 - 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 70 - Director → ME2019-04-26 ~ 2019-06-07IIF 159 - Secretary → MEPerson with significant control2019-04-26 ~ 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 - 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 89 - 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 79 - Director → ME2019-04-26 ~ 2019-06-07IIF 160 - 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 148 - 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 59 - 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 69 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30
Due to be dissolved on 2026-04-26Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2016-06-28 ~ 2024-06-03IIF 150 - 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 92 - Director → ME
- 14
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-16 ~ nowIIF 39 - Director → ME - 15
CEMETERY ONE LIMITED
08709869124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 113 - Director → ME - 16
CEMETERY TWO LIMITED
08710312124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 107 - 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 98 - Director → ME - 18CHRIS MUNRO TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24
Due to be 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 38 - Director → ME - 19CBMA INVESTMENTS LIMITED - 2021-03-03124 Sloane Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-03-18 ~ nowIIF 12 - 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 48 - 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 14 - Director → ME
- 22LAW 2326 LIMITED - 2002-03-21Concept Solution Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 36 - Director → ME
- 23
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-02-13 ~ dissolvedIIF 10 - Director → ME - 24
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (5 parents)Officer2020-01-14 ~ dissolvedIIF 112 - Director → ME - 25124 Sloane St, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-10-13 ~ nowIIF 138 - 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 142 - 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 155 - Secretary → ME
- 28SPORTING 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 129 - Director → ME2007-10-18 ~ 2024-06-03IIF 156 - Secretary → ME
- 29FRONTIERS 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 151 - Secretary → ME
- 30Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2008-09-12 ~ nowIIF 31 - Director → ME
- 31
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 78 - Director → ME - 32
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 61 - Director → ME - 33
HERE SELF STORAGE SERVICES LIMITED
15317798124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2023-11-29 ~ nowIIF 15 - Director → ME - 34
HJB CAPITAL ASSET MANAGEMENT LIMITED
10421506124 Sloane Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-10-11 ~ 2026-01-27IIF 30 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-23 during the appointment or period of control
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 52 - Director → ME - 36
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 75 - Director → ME - 37Insolvency (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 130 - Director → ME - 38
- 39
JSM (BRIDGWATER) LTD
07727742No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-06-28 ~ 2020-06-09IIF 102 - Director → ME - 40
- 41
- 42Insolvency (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 45 - Director → ME - 43Insolvency (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 47 - Director → ME - 44
- 45
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 65 - Director → ME - 46124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2008-02-27 ~ dissolvedIIF 8 - Director → ME
- 47124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2008-02-27 ~ dissolvedIIF 9 - Director → ME
- 48
ROBERTS 3CJ LIMITED
- 2024-02-10 09546672Pacific Investments, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2015-04-16 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 49Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-05-11 ~ 2017-11-24IIF 73 - Director → ME
- 50Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2012-05-11 ~ 2017-11-24IIF 71 - Director → ME
- 51
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 84 - Director → ME - 52
- 53
MAV HOLDCO LIMITED
15936861124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 127 - Director → ME - 54MR2 MEDIA LIMITED - 2007-04-03MEDIA RUN OPEN LIMITED - 2006-10-23124 Sloane Street, London, UkDissolved Corporate (7 parents)Officer2008-03-12 ~ dissolvedIIF 46 - Director → ME
- 55Insolvency (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 25 - Director → ME - 56124 Sloane Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-15 ~ nowIIF 37 - Director → ME
- 57
MORTAR HOLD CO. LIMITED
11184643124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 110 - Director → ME - 58
- 59
MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED
11183654124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 114 - Director → ME - 60
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 80 - Director → ME - 61PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 54 - Director → ME
- 62124 Sloane Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2019-11-18 ~ nowIIF 32 - Director → ME2015-08-04 ~ 2017-04-28IIF 86 - Director → ME
- 63BECKWITH 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 58 - Director → ME
- 64
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 53 - Director → ME - 65
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 87 - Director → ME - 66
- 6774 Wigmore Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2018-03-29 ~ nowIIF 141 - LLP Member → ME
- 68PACIFIC ASSET MANAGEMENT SERVICES LLP - nowDVAM LLP - 2021-08-1974 Wigmore Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer2015-08-21 ~ 2018-12-31IIF 143 - LLP Member → ME
- 69RIVER & 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 (38 parents)Officer2007-04-11 ~ 2019-10-02IIF 64 - Director → ME2007-10-25 ~ 2019-10-02IIF 154 - Secretary → ME
- 70KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 62 - Director → ME
- 71
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2007-03-05 ~ 2015-03-10IIF 83 - Director → ME - 72
- 73
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, 36 offsprings)Officer2007-02-13 ~ nowIIF 13 - Director → ME - 74
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ dissolvedIIF 91 - Director → ME - 75SPORTING 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 85 - Director → ME
- 76124 Sloane Street, London, EnglandActive Corporate (9 parents)Officer2022-02-15 ~ 2024-04-22IIF 104 - Director → ME
- 77
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 29 - Director → ME - 78
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 41 - Director → ME - 79
- 80
- 81
PACIFIC SELF STORAGE LIMITED
15170567124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-09-28 ~ nowIIF 19 - Director → ME - 82
PACIFIC SELF STORAGE PROPCO 5 LIMITED
16960235124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 27 - Director → ME - 83124 Sloane Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 95 - Director → ME
- 84124 Sloane Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 101 - Director → ME
- 85124 Sloane Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2024-02-27 ~ 2025-05-27IIF 16 - Director → ME
- 86124 Sloane Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-02-26 ~ nowIIF 28 - Director → ME
- 87124 Sloane Street, London, EnglandActive Corporate (11 parents)Officer2024-02-28 ~ 2025-07-15IIF 106 - Director → ME
- 88124 Sloane Street, London, EnglandActive Corporate (11 parents)Officer2024-02-28 ~ 2025-07-15IIF 103 - Director → ME
- 89124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 20 - Director → ME
- 90124 Sloane Street, London, EnglandActive Corporate (11 parents)Officer2023-12-03 ~ 2025-05-27IIF 96 - Director → ME
- 91124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-11-30 ~ nowIIF 24 - Director → ME
- 92
PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED
15937428124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 23 - Director → ME - 93
PACIFIC SELF STORAGE SPAIN LLP
OC453529124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 144 - LLP Designated Member → ME - 94124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 17 - Director → ME
- 95
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 57 - Director → ME - 9674 Wigmore Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-03 ~ 2020-06-08IIF 128 - Director → ME
- 97
PAM ASSET MANAGEMENT HOLDINGS LIMITED
11289259124 Sloane Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-04-04 ~ 2026-01-27IIF 34 - Director → ME - 98
PAM SUMMIT LIMITED
1699588374 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-28 ~ 2026-02-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 99
PAU CLARIS INVESTOR CO LIMITED
10613587124 Sloane Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2017-02-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 3 - Has significant influence or control → OE - 100
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2007-02-13 ~ dissolvedIIF 88 - Director → ME - 101
- 102
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-08-16 ~ nowIIF 21 - Director → ME - 103
- 104124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-10 ~ dissolvedIIF 105 - Director → ME
- 105
- 106124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2024-03-13 ~ 2024-05-03IIF 100 - Director → ME
- 107EXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-26 ~ 2024-06-03IIF 93 - Director → ME2025-04-10 ~ nowIIF 40 - Director → ME
- 108
PUMA RIVAS LIMITED
13413297124 Sloane Street, London, EnglandDissolved Corporate (6 parents)Officer2021-05-21 ~ 2025-04-09IIF 97 - Director → ME - 109
- 110124 Sloane Street, LondonActive Corporate (6 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 33 - Director → ME
- 111
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-02-13 ~ dissolvedIIF 35 - Director → ME - 112RAVENSTONE HOUSE NURSERIES LIMITED - 2000-11-24Ravenstone House School Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-13 ~ dissolvedIIF 42 - Director → ME
- 113LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2007-03-05 ~ dissolvedIIF 56 - Director → ME
- 114
- 115
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (17 parents)Officer2013-11-11 ~ 2017-03-16IIF 140 - LLP Member → ME - 116
- 117
SPB CAPITAL ASSET MANAGEMENT LIMITED
10421297124 Sloane Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-10-11 ~ dissolvedIIF 109 - Director → ME - 118SPB PROPERTY LIMITED - 2014-11-03124 Sloane Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2017-11-17 ~ 2020-07-07IIF 126 - Director → ME
- 119
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 77 - Director → ME - 120
TEMPUS COURT DEVELOPMENTS LIMITED
10884193West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (5 parents)Officer2019-12-09 ~ nowIIF 22 - Director → ME - 121HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 55 - Director → ME
- 122
THOSE LONDON CHICKS LTD
0926284612 Granville Road, LondonDissolved Corporate (3 parents)Officer2014-10-14 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 134 - Has significant influence or control → OE - 123Insolvency (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 43 - Director → ME - 124Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2013-09-01 ~ dissolvedIIF 115 - Director → ME2009-01-12 ~ 2013-03-14IIF 90 - Director → ME
- 125PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2020-09-21 ~ 2023-02-07IIF 118 - Director → ME
- 1261 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-09-01 ~ 2023-02-07IIF 132 - Director → ME
- 1271 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2020-07-07 ~ 2023-02-07IIF 121 - Director → ME
- 1281 Curzon Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2020-09-11 ~ 2023-02-07IIF 122 - Director → ME
- 1291 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2021-07-13 ~ 2023-02-07IIF 123 - Director → ME
- 1301 Curzon Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2021-11-02 ~ 2023-02-07IIF 117 - Director → ME
- 1311 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2021-11-02 ~ 2023-02-07IIF 124 - Director → ME
- 1321 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-11-26 ~ 2023-02-07IIF 120 - Director → ME
- 1331 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2022-03-17 ~ 2023-02-07IIF 116 - Director → ME
- 134ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (20 parents)Officer2022-02-24 ~ 2023-02-07IIF 94 - Director → ME
- 135Insolvency (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 51 - Director → ME - 136
- 137Insolvency (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 50 - Director → ME - 138Insolvency (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 49 - Director → ME - 139
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