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
Ms Karen Yvonne Holder
- British born in March 1971
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 1
- British born in March 1976
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 2
- 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 5
- 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 6 IIF 7 IIF 8 (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 10
- British born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 11 IIF 12 IIF 13 (more)(less)10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 24124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 25124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 26 IIF 27124, Sloane Street, London, SW1X 9BW
IIF 28 IIF 29 IIF 30 (more)(less)124, Sloane Street, London, SW1X 9BW, England
IIF 32 IIF 33 IIF 34 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)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 98 IIF 99 IIF 100 IIF 101 IIF 1025 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 10351, Berkeley Square, London, W1J 5BB
IIF 10477, Ridge Road, London, N8 9NP, England
IIF 10577, Ridge Road, London, N8 9NP, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
IIF 110Tower Bridge House, S Katharines Way, London, E1W 1DD
IIF 111Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
IIF 120
- 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 123
- 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 124124, Sloane Street, London, SW1X 9BW, England
IIF 125 IIF 126 IIF 127 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 1323rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 133Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)
- British finance director born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies - born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 141124, Sloane Street, London, SW1X 9BW
IIF 142 IIF 143124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 1505, Old Bond Street, London, W1S 4PD, United Kingdom
IIF 151
- British born in October 1973Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 152
- 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 153
- 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 160
- British company directorRegistered addresses and corresponding companies
Roberts, Stuart David
124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 161
- Registered addresses and corresponding companies
Holder, Karen Yvonne
12, Granville Road, London, N13 4RR, United Kingdom
IIF 162
- 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 163
- Registered addresses and corresponding companies
Roberts, Stuart David
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 3 - Director → ME2006-01-31 ~ 2009-05-08IIF 152 - Director → ME2012-02-19 ~ 2012-03-19IIF 4 - Director → ME2006-01-31 ~ 2009-05-08IIF 159 - Secretary → ME2010-01-31 ~ nowIIF 162 - Secretary → MEPerson with significant control2017-01-31 ~ nowIIF 1 - 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 54 - Director → ME2018-03-23 ~ dissolvedIIF 164 - Secretary → ME - 3
AG124 PLC
11272454124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-23 ~ dissolvedIIF 41 - Director → ME2018-03-23 ~ dissolvedIIF 165 - Secretary → ME - 4
ALBEMARLE PROPERTY 2 LLP
OC418190124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2021-02-01 ~ dissolvedIIF 142 - 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 61 - Director → ME2019-04-26 ~ 2019-06-07IIF 166 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 103 - 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 77 - Director → ME2019-04-26 ~ 2019-06-07IIF 167 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 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 - 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 151 - 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 18 - 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 60 - 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 163 - 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 29 - Director → ME
- 14
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-16 ~ nowIIF 94 - Director → ME - 15
CEMETERY ONE LIMITED
08709869124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 89 - Director → ME - 16
CEMETERY TWO LIMITED
08710312124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 57 - 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 38 - 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 90 - Director → ME - 19CBMA INVESTMENTS LIMITED - 2021-03-03124 Sloane Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-03-18 ~ nowIIF 25 - 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 111 - 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 27 - Director → ME
- 22LAW 2326 LIMITED - 2002-03-21Concept Solution Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 83 - Director → ME
- 23
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-02-13 ~ dissolvedIIF 23 - Director → ME - 24
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (5 parents)Officer2020-01-14 ~ dissolvedIIF 88 - Director → ME - 25124 Sloane St, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-10-13 ~ nowIIF 141 - LLP Designated Member → MEPerson with significant control2023-10-13 ~ 2024-08-12IIF 10 - 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 145 - 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 158 - 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 156 - 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 140 - Director → ME2007-10-18 ~ 2024-06-03IIF 161 - Secretary → ME
- 30SPORTING FRONTIERS LIMITED - 2002-08-23LAW 2148 LIMITED - 2000-06-29124 Sloane Street, London, LondonDissolved Corporate (14 parents)Officer2007-10-18 ~ dissolvedIIF 154 - 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 157 - Secretary → ME
- 32Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2008-09-12 ~ nowIIF 71 - Director → ME
- 33
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 75 - Director → ME - 34
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 21 - Director → ME - 35
HERE SELF STORAGE SERVICES LIMITED
15317798124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2023-11-29 ~ nowIIF 34 - 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 70 - 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 120 - Director → ME - 38
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 67 - 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 72 - Director → ME - 40
JLB FINE ART LIMITED
09956186124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2026-05-01 ~ nowIIF 69 - 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 48 - 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 106 - 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 108 - Director → ME - 47124 Sloane Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2026-04-23 ~ 2026-04-23IIF 32 - Director → ME2026-04-23 ~ nowIIF 56 - Director → ME2018-04-03 ~ 2020-06-08IIF 59 - Director → ME
- 48
- 49
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 33 - Director → ME - 50124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2008-02-27 ~ dissolvedIIF 19 - Director → ME
- 51124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2008-02-27 ~ dissolvedIIF 20 - 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 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 65 - Director → ME
- 54Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2012-05-11 ~ 2017-11-24IIF 62 - 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 91 - Director → ME - 56
- 57
MAV HOLDCO LIMITED
15936861124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 139 - 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 107 - 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 47 - Director → ME - 60124 Sloane Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-15 ~ nowIIF 86 - Director → ME
- 61
MORTAR HOLD CO. LIMITED
11184643124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 68 - Director → ME - 62
- 63
MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED
11183654124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 92 - Director → ME - 64
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 79 - Director → ME - 65PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 12 - Director → ME
- 66124 Sloane Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2015-08-04 ~ 2017-04-28IIF 95 - Director → ME2019-11-18 ~ nowIIF 76 - 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 16 - Director → ME
- 68
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 11 - Director → ME - 69
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 97 - Director → ME - 70
- 7174 Wigmore Street, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer2018-03-29 ~ 2026-04-24IIF 144 - 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 146 - 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 28 - Director → ME2007-10-25 ~ 2019-10-02IIF 155 - Secretary → ME
- 74KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 22 - Director → ME
- 75
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2007-03-05 ~ 2015-03-10IIF 87 - 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 26 - Director → ME - 78
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ dissolvedIIF 100 - 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 93 - Director → ME
- 80124 Sloane Street, London, EnglandActive Corporate (9 parents)Officer2022-02-15 ~ 2024-04-22IIF 131 - 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 58 - 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 99 - Director → ME - 83
- 84
- 85
PACIFIC SELF STORAGE LIMITED
15170567124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-09-28 ~ nowIIF 39 - Director → ME - 86
PACIFIC SELF STORAGE PROPCO 5 LIMITED
16960235124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 51 - Director → ME - 87124 Sloane Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 125 - Director → ME
- 88124 Sloane Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 130 - Director → ME
- 89124 Sloane Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-02-27 ~ 2025-05-27IIF 35 - Director → ME
- 90124 Sloane Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-02-26 ~ nowIIF 55 - Director → ME
- 91124 Sloane Street, London, EnglandActive Corporate (12 parents)Officer2024-02-28 ~ 2025-07-15IIF 53 - Director → ME
- 92124 Sloane Street, London, EnglandActive Corporate (12 parents)Officer2024-02-28 ~ 2025-07-15IIF 50 - Director → ME
- 93124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 42 - Director → ME
- 94124 Sloane Street, London, EnglandActive Corporate (12 parents)Officer2023-12-03 ~ 2025-05-27IIF 126 - Director → ME
- 95124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-11-30 ~ nowIIF 46 - Director → ME
- 96
PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED
15937428124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 45 - Director → ME - 97
PACIFIC SELF STORAGE SPAIN LLP
OC453529124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 147 - LLP Designated Member → ME - 98124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 36 - 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 15 - 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 80 - 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 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - 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 73 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 8 - Has significant influence or control → OE - 103
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2007-02-13 ~ dissolvedIIF 102 - Director → ME - 104
- 105
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-08-16 ~ nowIIF 43 - Director → ME - 106
- 107124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-10 ~ dissolvedIIF 52 - Director → ME
- 108
- 109124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2024-03-13 ~ 2024-05-03IIF 129 - 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 123 - Director → ME2025-04-10 ~ nowIIF 98 - Director → ME
- 111
PUMA RIVAS LIMITED
13413297124 Sloane Street, London, EnglandDissolved Corporate (6 parents)Officer2021-05-21 ~ 2025-04-09IIF 127 - Director → ME - 112
- 113124 Sloane Street, LondonActive Corporate (7 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 78 - Director → ME
- 114
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-02-13 ~ dissolvedIIF 81 - 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 101 - Director → ME
- 116LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2007-03-05 ~ dissolvedIIF 14 - Director → ME
- 117
- 118
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (17 parents)Officer2013-11-11 ~ 2017-03-16IIF 143 - 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 63 - Director → ME - 121SPB PROPERTY LIMITED - 2014-11-03124 Sloane Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2017-11-17 ~ 2020-07-07IIF 30 - Director → ME
- 122
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 74 - Director → ME - 123
TEMPUS COURT DEVELOPMENTS LIMITED
10884193West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (5 parents)Officer2019-12-09 ~ nowIIF 44 - Director → ME - 124HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 13 - Director → ME
- 125
THOSE LONDON CHICKS LTD
0926284612 Granville Road, LondonDissolved Corporate (3 parents)Officer2014-10-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 2 - 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 104 - Director → ME - 127Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2013-09-01 ~ dissolvedIIF 96 - Director → ME2009-01-12 ~ 2013-03-14IIF 109 - 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 114 - Director → ME
- 1291 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-09-01 ~ 2023-02-07IIF 112 - Director → ME
- 1301 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2020-07-07 ~ 2023-02-07IIF 117 - Director → ME
- 1311 Curzon Street, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2020-09-11 ~ 2023-02-07IIF 119 - Director → ME
- 1321 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2021-07-13 ~ 2023-02-07IIF 136 - Director → ME
- 1331 Curzon Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2021-11-02 ~ 2023-02-07IIF 134 - Director → ME
- 1341 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2021-11-02 ~ 2023-02-07IIF 137 - Director → ME
- 1351 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-11-26 ~ 2023-02-07IIF 135 - Director → ME
- 1361 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2022-03-17 ~ 2023-02-07IIF 133 - 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 124 - 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 118 - 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 115 - 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 113 - Director → ME - 142
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