The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Stuart David
Roberts, Stuart David
born in October 1973Resident in England
Registered addresses and corresponding companiesRoberts, Stuart David
British accountant born in October 1973Registered addresses and corresponding companies
IIF 12
2 Manor Road, London, N22 8YJ
Roberts, Stuart David
British accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) 124 Sloane Street, London, SW1X 9BW
IIF 24 124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 25 IIF 26 124, Sloane Street, London, SW1X 9BW
IIF 27 IIF 28 IIF 29 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 31 IIF 32 IIF 33 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 53 5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 54 77, Ridge Road, London, N8 9NP, United Kingdom
Roberts, Stuart David
British chartered accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 55 124, Sloane Street, London, SW1X 9BW, United Kingdom
Roberts, Stuart David
British company director born in October 1973Resident in England
Registered addresses and corresponding companiesRoberts, Stuart David
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 61 C/o Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 62 10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 63 124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 64 IIF 65 IIF 66 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 87 IIF 88 IIF 89 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 102 3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 103 IIF 104 IIF 105 (more) Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
Roberts, Stuart David
British finance director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 114 IIF 115 124, Sloane Street, London, SW1X 9BW
IIF 116 124, Sloane Street, London, SW1X 9BW, England
IIF 117 IIF 118 IIF 119 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 120 Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
IIF 121 Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
Roberts, Stuart David
British none born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 122 Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
Roberts, Stuart David
Registered addresses and corresponding companiesRoberts, Stuart David
British Registered addresses and corresponding companies
IIF 127 2 Manor Road, London, N22 8YJ
Roberts, Stuart David
British accountantRegistered addresses and corresponding companiesRoberts, Stuart David
British company directorRegistered addresses and corresponding companies
IIF 131 124, Sloane Street, London, SW1X 9BW, United Kingdom
Roberts, Stuart David
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 124 Sloane Street, London, SW1X 9BW, United Kingdom
Mr Stuart David Roberts
British born in October 1973Resident in England
Registered addresses and corresponding companiesHolder, Karen Yvonne
British actress born in March 1971Resident in England
Registered addresses and corresponding companiesHolder, Karen Yvonne
British online publishing born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 139 12, Granville Road, London, N13 4RR, United Kingdom
Stuart David Roberts
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 140 124, Sloane St, London, SW1X 9BW, England
Holder, Karen Yvonne
Registered addresses and corresponding companies
IIF 141 12, Granville Road, London, N13 4RR, United Kingdom
Ms Karen Yvonne Holder
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 142 12, Granville Road, London, N13 4RR
Ms Karen Yvonne Holder
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 143 12, Granville Road, London, N13 4RR
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer
2006-01-31 ~ nowIIF 137 - Director → ME 2010-01-31 ~ nowIIF 141 - Secretary → MEPerson with significant control 2017-01-31 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 2 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-03-23 ~ dissolvedIIF 30 - Director → ME 2018-03-23 ~ dissolvedIIF 123 - Secretary → ME
- 3 124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2018-03-23 ~ dissolvedIIF 29 - Director → ME 2018-03-23 ~ dissolvedIIF 124 - Secretary → ME
- 4 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2021-02-01 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 5KEY ROCK CAPITAL LIMITED - 2015-07-16BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04ALNERY NO.2137 LIMITED - 2001-05-01 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-03-05 ~ dissolvedIIF 20 - Director → ME
- 6NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-08-31 ~ dissolvedIIF 56 - Director → ME
- 7 124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer 2015-05-16 ~ nowIIF 49 - Director → ME
- 8 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 98 - Director → ME
- 9 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 87 - Director → ME
- 10
CMBA INVESTMENTS LIMITED
- nowCBMA INVESTMENTS LIMITED - 2021-03-03 124 Sloane Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer 2025-03-18 ~ nowIIF 63 - Director → ME - 11 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2020-01-14 ~ dissolvedIIF 97 - Director → ME
- 12 124 Sloane St, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2023-10-13 ~ nowIIF 1 - LLP Designated Member → ME
- 13 124 Sloane Street, Chelsea, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2018-09-06 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 14SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31LAW 2241 LIMITED - 2000-12-29 Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-10-18 ~ dissolvedIIF 130 - Secretary → ME
- 15STEVTON (NO.422) LIMITED - 2008-09-25 Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (4 parents)Officer 2008-09-12 ~ nowIIF 60 - Director → ME
- 16 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 40 - Director → ME
- 17 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2007-02-13 ~ dissolvedIIF 22 - Director → ME
- 18 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2023-11-29 ~ nowIIF 66 - Director → ME
- 19 124 Sloane Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2016-10-11 ~ nowIIF 91 - Director → ME
- 20
HJB CAPITAL LIMITED
- nowHJB PROPERTY LIMITED - 2014-11-03 Leonard Curtis House, Elms Square, Whitefield, Greater ManshesterLiquidation Corporate (2 parents)Officer 2017-11-17 ~ nowIIF 121 - Director → ME - 21 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 37 - Director → ME
- 22 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-21 ~ dissolvedIIF 43 - Director → ME
- 23KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 34 - Director → ME
- 24
LAW 2169 LIMITED
- nowPRECP UK GP LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04RED PASTURES CAPITAL LIMITED - 2009-11-30RED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2007-02-20 ~ dissolvedIIF 28 - Director → ME - 25
LAW 2170 LIMITED
- nowPACIFIC STRATEGIC LIMITED - 2017-12-22LAW 2162 LIMITED - 2015-04-17PRECP ABSOLUTE RETURN LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04LAW 2162 LIMITED - 2009-11-30 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-03-05 ~ dissolvedIIF 27 - Director → ME - 26
LAW 3567 LIMITED
- nowROBERTS 3CJ LIMITED - 2024-02-10 Pacific Investments, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-04-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 27 124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer 2024-09-04 ~ dissolvedIIF 116 - Director → ME
- 28 124 Sloane Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-09-15 ~ nowIIF 96 - Director → ME
- 29 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 90 - Director → ME
- 30MORTAR MONTPELLIER LIMITED - 2017-03-03 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-19 ~ dissolvedIIF 44 - Director → ME
- 31 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 99 - Director → ME
- 32 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 42 - Director → ME
- 33PACIFIC NEW MEDIA LIMITED - 2000-05-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 14 - Director → ME
- 34MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2019-11-18 ~ nowIIF 92 - Director → ME
- 35PUMA ASSET MANAGEMENT LIMITED - 2021-01-07BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12ACCEPTTRADE LIMITED - 1994-03-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-08-07 ~ dissolvedIIF 18 - Director → ME
- 36 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 13 - Director → ME
- 37 Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ dissolvedIIF 51 - Director → ME
- 38
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24 Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2021-01-28 ~ dissolvedIIF 25 - Director → ME - 39PAM ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer 2018-03-29 ~ nowIIF 4 - LLP Member → ME
- 40KINDAPPLY LIMITED - 1997-04-25 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 23 - Director → ME
- 41PACIFIC INVESTMENTS II LIMITED - 2012-11-19 124 Sloane Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2007-02-13 ~ nowIIF 19 - Director → ME
- 42PACIFIC INVESTMENTS PLC - 2012-04-25ARGONAIR LIMITED - 1983-07-14FASTA PASTA LIMITED - 1984-11-07PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25 Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (7 parents, 26 offsprings)Officer 2007-02-13 ~ nowIIF 24 - Director → ME
- 43 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2007-09-10 ~ dissolvedIIF 55 - Director → ME
- 44SPORTING FRONTIERS LIMITED - 2000-04-18LAW 783 LIMITED - 1997-01-21 Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2007-02-13 ~ dissolvedIIF 48 - Director → ME
- 45 124 Sloane Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2023-09-28 ~ nowIIF 72 - Director → ME
- 46 124 Sloane Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2024-02-26 ~ nowIIF 86 - Director → ME
- 47 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-22 ~ nowIIF 75 - Director → ME
- 48 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-11-30 ~ nowIIF 79 - Director → ME
- 49 124 Sloane Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 77 - Director → ME
- 50 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-27 ~ nowIIF 7 - LLP Designated Member → ME
- 51 124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer 2025-02-07 ~ nowIIF 69 - Director → ME
- 52KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19RIVER & MERCANTILE LIMITED - 2013-12-06RIVER & MERCANTILE PLC - 2012-03-19BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31 124 Sloane Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2007-02-13 ~ dissolvedIIF 17 - Director → ME
- 53 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-04-04 ~ nowIIF 94 - Director → ME
- 54 124 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-02-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 135 - Has significant influence or control → OE
- 55 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2020-07-13 ~ nowIIF 70 - Director → ME
- 56 Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ dissolvedIIF 52 - Director → ME
- 57 124 Sloane Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2019-08-16 ~ nowIIF 76 - Director → ME
- 58 124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer 2020-09-10 ~ dissolvedIIF 84 - Director → ME
- 59
PUMA LENDING LIMITED
- nowLAW 1855 LIMITED - 2015-05-22EXCALIBUR FINANCE LIMITED - 2015-06-10 124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-10 ~ nowIIF 101 - Director → ME - 60
PUMA SELECT LIMITED
- nowPUMA CORECAM LIMITED - 2019-09-25 124 Sloane Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-09-12 ~ nowIIF 93 - Director → ME - 61RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17LAW 572 LIMITED - 1997-05-30 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-03-05 ~ dissolvedIIF 16 - Director → ME
- 62 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-17 ~ nowIIF 81 - Director → ME
- 63 124 Sloane Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-10-11 ~ dissolvedIIF 89 - Director → ME
- 64 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 39 - Director → ME
- 65 West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)60 GBP2018-07-31Officer 2019-12-09 ~ nowIIF 58 - Director → ME
- 66HARTRADE LIMITED - 1994-06-02 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 15 - Director → ME
- 67 12 Granville Road, LondonDissolved Corporate (1 parent)Equity (Company account)4 GBP2019-10-31Officer 2014-10-14 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 143 - Has significant influence or control → OE
- 68
TRYLINE HOLDINGS LIMITED
- nowSTEVTON (NO.425) LIMITED - 2009-01-13 Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2013-09-01 ~ dissolvedIIF 100 - Director → ME
Ceased
59
- 1 Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer 2006-01-31 ~ 2009-05-08IIF 12 - Director → ME 2012-02-19 ~ 2012-03-19IIF 138 - Director → ME 2006-01-31 ~ 2009-05-08IIF 127 - Secretary → ME
- 2
ARGENTEX CAPITAL LIMITED
- nowARG 124 CAPITAL LIMITED - 2019-06-12 31st Floor 40 Bank Street, LondonIn Administration Corporate (4 parents, 3 offsprings)Officer 2019-04-26 ~ 2019-06-07IIF 32 - Director → ME 2019-04-26 ~ 2019-06-07IIF 125 - Secretary → MEPerson with significant control 2019-04-26 ~ 2019-06-07IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 3PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer 2011-10-18 ~ 2019-06-24IIF 53 - Director → ME
- 4
ARGENTEX GROUP PLC
- nowARG 124 PLC - 2019-06-12 C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer 2019-04-26 ~ 2019-06-07IIF 41 - Director → ME 2019-04-26 ~ 2019-06-07IIF 126 - Secretary → MEPerson with significant control 2019-04-26 ~ 2019-06-07IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 5 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Officer 2019-06-24 ~ 2019-06-24IIF 11 - LLP Designated Member → ME
- 6
B@1 LIMITED
- nowB@1 PLC - 2007-09-24LAW 2154 LIMITED - 2000-06-29 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2007-02-13 ~ 2024-06-03IIF 21 - Director → ME 2008-02-27 ~ 2024-06-03IIF 128 - Secretary → ME - 7RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30 River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2016-06-30IIF 31 - Director → ME
- 8 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer 2016-06-28 ~ 2024-06-03IIF 132 - Director → ME
- 9 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents)Equity (Company account)1,043,391 GBP2018-03-31Officer 2018-06-28 ~ 2020-06-09IIF 71 - Director → ME
- 10NOMTRADE LIMITED - 1994-08-15BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer 2007-02-13 ~ 2016-06-30IIF 46 - Director → ME
- 11 124 Sloane St, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control 2023-10-13 ~ 2024-08-12IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12LAW 2225 LIMITED - 2000-12-21SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31 Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2012-10-23 ~ 2024-06-03IIF 118 - Director → ME 2007-10-18 ~ 2024-06-03IIF 131 - Secretary → ME
- 13
JHP DEVELOPMENT LIMITED
- nowBECKWITH INVESTMENTS LIMITED - 2015-05-27 The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (1 parent)Officer 2017-11-17 ~ 2017-11-24IIF 119 - Director → ME - 14 124 Sloane Street, LondonActive Corporate (1 parent, 2 offsprings)Officer 2017-11-17 ~ 2024-06-03IIF 114 - Director → ME
- 15 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)1,576,440 GBP2018-03-31Officer 2018-06-28 ~ 2020-06-09IIF 80 - Director → ME
- 16 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 35 - Director → ME
- 17 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 33 - Director → ME
- 18 Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer 2011-02-24 ~ 2017-11-24IIF 47 - Director → ME
- 19PACIFIC INDUSTRIAL LLP - 2023-04-19 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, EnglandActive Corporate (4 parents)Officer 2016-03-09 ~ 2023-05-12IIF 10 - LLP Designated Member → ME
- 20MINERVA (ASIA) LIMITED - 2016-04-02 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-1,761,485 GBP2020-06-30Officer 2017-03-30 ~ 2017-12-17IIF 59 - Director → ME
- 21MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2015-08-04 ~ 2017-04-28IIF 50 - Director → ME
- 22
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24 Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-02-13 ~ 2017-02-28IIF 36 - Director → ME - 23DVAM LLP - 2021-08-19PACIFIC ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer 2015-08-21 ~ 2018-12-31IIF 6 - LLP Member → ME
- 24THREETRADE LIMITED - 1994-01-20BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10PCP-REAL ESTATE LIMITED - 1994-08-19 74 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer 2007-04-11 ~ 2019-10-02IIF 26 - Director → ME 2007-10-25 ~ 2019-10-02IIF 129 - Secretary → ME
- 25 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (2 parents)Officer 2007-03-05 ~ 2015-03-10IIF 45 - Director → ME
- 26
PACIFIC LIVING LIMITED
- nowPUMA LENDCO 2 LIMITED - 2024-03-05 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2022-02-15 ~ 2024-04-22IIF 83 - Director → ME - 27 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-06-04 ~ 2025-07-15IIF 64 - Director → ME
- 28 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-06-04 ~ 2025-07-15IIF 78 - Director → ME
- 29 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-27 ~ 2025-05-27IIF 68 - Director → ME
- 30 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2024-02-28 ~ 2025-07-15IIF 85 - Director → ME
- 31 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2024-02-28 ~ 2025-07-15IIF 82 - Director → ME
- 32 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2023-12-03 ~ 2025-05-27IIF 65 - Director → ME
- 33 74 Wigmore Street, London, EnglandActive Corporate (3 parents)Officer 2018-04-03 ~ 2020-06-08IIF 117 - Director → ME
- 34
PUMA CAPITAL LIMITED
- nowMORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-12-18 ~ 2025-04-09IIF 88 - Director → ME - 35
PUMA LENDCO 3 LTD
- nowPUMA SPV 1 LIMITED - 2022-02-14OCM ECSIII PUMA LIMITED - 2023-03-29 10 Bressenden Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2021-10-08 ~ 2024-06-03IIF 62 - Director → ME - 36 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2024-03-13 ~ 2024-05-03IIF 74 - Director → ME
- 37
PUMA LENDING LIMITED
- nowLAW 1855 LIMITED - 2015-05-22EXCALIBUR FINANCE LIMITED - 2015-06-10 124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer 2015-06-26 ~ 2024-06-03IIF 57 - Director → ME - 38 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-05-21 ~ 2025-04-09IIF 67 - Director → ME
- 39 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-10-19 ~ 2025-04-09IIF 73 - Director → ME
- 40RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01 30 Coleman Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2011-03-02 ~ 2014-03-27IIF 8 - LLP Member → ME
- 41 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2013-11-11 ~ 2017-03-16IIF 3 - LLP Member → ME
- 42 2 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer 2013-07-05 ~ 2013-12-16IIF 9 - LLP Designated Member → ME
- 43
SPB CAPITAL LIMITED
- nowSPB PROPERTY LIMITED - 2014-11-03 124 Sloane Street, LondonActive Corporate (1 parent, 1 offspring)Officer 2017-11-17 ~ 2020-07-07IIF 115 - Director → ME - 44
TRYLINE HOLDINGS LIMITED
- nowSTEVTON (NO.425) LIMITED - 2009-01-13 Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2009-01-12 ~ 2013-03-14IIF 54 - Director → ME - 45PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-21 ~ 2023-02-07IIF 105 - Director → ME
- 46PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2017-09-01 ~ 2023-02-07IIF 122 - Director → ME
- 47 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2020-07-07 ~ 2023-02-07IIF 109 - Director → ME
- 48 1 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2020-09-11 ~ 2023-02-07IIF 111 - Director → ME
- 49 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-07-13 ~ 2023-02-07IIF 112 - Director → ME
- 50 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-11-02 ~ 2023-02-07IIF 103 - Director → ME
- 51 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-11-02 ~ 2023-02-07IIF 113 - Director → ME
- 52 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-11-26 ~ 2023-02-07IIF 108 - Director → ME
- 53 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2022-03-17 ~ 2023-02-07IIF 102 - Director → ME
- 54ALVARO INVESTMENTS LIMITED - 2022-01-10 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2022-02-24 ~ 2023-02-07IIF 61 - Director → ME
- 55AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (4 parents)Officer 2020-11-09 ~ 2023-05-11IIF 110 - Director → ME
- 56PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2020-09-21 ~ 2023-02-07IIF 107 - Director → ME
- 57DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)1,878,121 GBP2020-12-31Officer 2021-02-17 ~ 2023-05-11IIF 106 - Director → ME
- 58DAVID HATHAWAY PROPERTIES LIMITED - 2021-02-19 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)5,927,419 GBP2020-12-31Officer 2021-02-17 ~ 2023-05-11IIF 104 - Director → ME
- 59ALANCHOICE LIMITED - 2019-04-18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2017-07-27 ~ 2023-02-07IIF 120 - Director → ME
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