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, David Stuart
Roberts, David Stuart
British certified chartered accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, UB8 2RW, England
Roberts, David Stuart
British charetered accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 40, Pavilion Way, Ruislip, Middlesex, HA4 9JN, United Kingdom
Roberts, David Stuart
British chartered accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, David Stuart
British chartered accoutnat born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 40 Pavilion Way, Ruislip, Middlesex, HA4 9JN
Roberts, David Stuart
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Olympic House, Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom
Roberts, Stuart David
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 124 Sloane Street, London, SW1X 9BW, United Kingdom
Mr David Stuart Roberts
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Olympic House, Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom
Roberts, Stuart David
British accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more) 124 Sloane Street, London, SW1X 9BW
IIF 35 124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 36 IIF 37 124, Sloane Street, London, SW1X 9BW
IIF 38 IIF 39 IIF 40 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 42 IIF 43 IIF 44 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 64 5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 65 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 66 124, 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 72 C/o Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 73 10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 74 124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 75 IIF 76 IIF 77 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 96 IIF 97 IIF 98 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 111 3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 112 IIF 113 IIF 114 (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 123 IIF 124 124, Sloane Street, London, SW1X 9BW
IIF 125 124, Sloane Street, London, SW1X 9BW, England
IIF 126 IIF 127 IIF 128 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 129 Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
IIF 130 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 131 Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
Roberts, Stuart David
British Registered addresses and corresponding companies
IIF 132 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 136 124, Sloane Street, London, SW1X 9BW, United Kingdom
Stuart David Roberts
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 137 124, Sloane St, London, SW1X 9BW, England
Mr Stuart David Roberts
British born in October 1973Resident in England
Registered addresses and corresponding companiesRoberts, Stuart David
British accountant born in October 1973Registered addresses and corresponding companies
IIF 142 2 Manor Road, London, N22 8YJ
Roberts, Stuart David
born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 143 124, Sloane St, London, SW1X 9BW, England
IIF 144 IIF 145 124, Sloane Street, London, SW1X 9BW
IIF 146 IIF 147 IIF 148 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 152 124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 153 5, Old Bond Street, London, W1S 4PD, United Kingdom
Roberts, Stuart David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer
2018-03-23 ~ dissolvedIIF 41 - Director → ME 2018-03-23 ~ dissolvedIIF 154 - Secretary → ME - 2 124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2018-03-23 ~ dissolvedIIF 40 - Director → ME 2018-03-23 ~ dissolvedIIF 155 - Secretary → ME
- 3 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2021-02-01 ~ dissolvedIIF 144 - LLP Designated Member → ME
- 4KEY 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 31 - Director → ME
- 5NEVSKY 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 67 - Director → ME
- 6 124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer 2015-05-16 ~ nowIIF 60 - Director → ME
- 7 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 107 - Director → ME
- 8 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 96 - Director → ME
- 9
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 74 - Director → ME - 10 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2020-01-14 ~ dissolvedIIF 106 - Director → ME
- 11 124 Sloane St, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2023-10-13 ~ nowIIF 143 - LLP Designated Member → ME
- 12 124 Sloane Street, Chelsea, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2018-09-06 ~ dissolvedIIF 147 - LLP Designated Member → ME
- 13SPORTING 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 135 - Secretary → ME
- 14STEVTON (NO.422) LIMITED - 2008-09-25 Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (5 parents)Officer 2008-09-12 ~ nowIIF 71 - Director → ME
- 15 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 51 - Director → ME
- 16 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2007-02-13 ~ dissolvedIIF 33 - Director → ME
- 17 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-29 ~ nowIIF 77 - Director → ME
- 18 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-10-11 ~ nowIIF 100 - Director → ME
- 19
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 130 - Director → ME - 20 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 48 - Director → ME
- 21 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-21 ~ dissolvedIIF 54 - Director → ME
- 22KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 45 - Director → ME
- 23
LAW 2169 LIMITED
- nowPRECP UK GP LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04RED PASTURES CAPITAL LIMITED - 2009-11-30RED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2007-02-20 ~ dissolvedIIF 39 - Director → ME - 24
LAW 2170 LIMITED
- nowPACIFIC STRATEGIC LIMITED - 2017-12-22LAW 2162 LIMITED - 2015-04-17PRECP ABSOLUTE RETURN LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04LAW 2162 LIMITED - 2009-11-30 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-03-05 ~ dissolvedIIF 38 - Director → ME - 25
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 104 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 26 124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer 2024-09-04 ~ dissolvedIIF 125 - Director → ME
- 27 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-09-15 ~ nowIIF 105 - Director → ME
- 28 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 99 - Director → ME
- 29MORTAR MONTPELLIER LIMITED - 2017-03-03 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-19 ~ dissolvedIIF 55 - Director → ME
- 30 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 108 - Director → ME
- 31 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 53 - Director → ME
- 32
NUVOTI LIMITED
- nowJABBIT LTD - 2010-11-09 Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2010-11-01 ~ dissolvedIIF 16 - Director → ME - 33PACIFIC NEW MEDIA LIMITED - 2000-05-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 25 - Director → ME
- 34MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2019-11-18 ~ nowIIF 101 - 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 29 - Director → ME
- 36 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 24 - Director → ME
- 37 Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ dissolvedIIF 62 - 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 36 - Director → ME - 39PAM ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer 2018-03-29 ~ nowIIF 146 - LLP Member → ME
- 40KINDAPPLY LIMITED - 1997-04-25 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 34 - Director → ME
- 41PACIFIC INVESTMENTS II LIMITED - 2012-11-19 124 Sloane Street, LondonActive Corporate (8 parents, 3 offsprings)Officer 2007-02-13 ~ nowIIF 30 - Director → ME
- 42PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25PACIFIC INVESTMENTS PLC - 2012-04-25FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14 Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (8 parents, 27 offsprings)Officer 2007-02-13 ~ nowIIF 35 - Director → ME
- 43 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2007-09-10 ~ dissolvedIIF 66 - 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 59 - Director → ME
- 45 124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-09-28 ~ nowIIF 83 - Director → ME
- 46 124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 75 - Director → ME
- 47 124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 88 - Director → ME
- 48 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-27 ~ nowIIF 79 - Director → ME
- 49 124 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-02-26 ~ nowIIF 95 - Director → ME
- 50 124 Sloane Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-28 ~ nowIIF 94 - Director → ME
- 51 124 Sloane Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-28 ~ nowIIF 91 - Director → ME
- 52 124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer 2023-12-03 ~ nowIIF 76 - Director → ME
- 53 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-11-30 ~ nowIIF 89 - Director → ME
- 54 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 87 - Director → ME
- 55 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-27 ~ nowIIF 149 - LLP Designated Member → ME
- 56 124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer 2025-02-07 ~ nowIIF 80 - Director → ME
- 57KEY 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 28 - Director → ME
- 58 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-04-04 ~ nowIIF 103 - Director → ME
- 59 124 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-02-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 60 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2020-07-13 ~ nowIIF 81 - Director → ME
- 61 Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ dissolvedIIF 63 - Director → ME
- 62 124 Sloane Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2019-08-16 ~ nowIIF 86 - Director → ME
- 63 124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer 2020-09-10 ~ dissolvedIIF 93 - Director → ME
- 64
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22 124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-10 ~ nowIIF 110 - Director → ME - 65
PUMA SELECT LIMITED
- nowPUMA CORECAM LIMITED - 2019-09-25 124 Sloane Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2019-09-12 ~ nowIIF 102 - Director → ME - 66RIVER & 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 27 - Director → ME
- 67 Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-03-17 ~ dissolvedIIF 14 - Director → ME
- 68 124 Sloane Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-10-11 ~ dissolvedIIF 98 - Director → ME
- 69 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 50 - Director → ME
- 70 West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)60 GBP2018-07-31Officer 2019-12-09 ~ nowIIF 69 - Director → ME
- 71HARTRADE LIMITED - 1994-06-02 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 26 - Director → ME
- 72
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 109 - Director → ME - 73 Olympic House Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 21 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
Ceased
71
- 1 Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2024-01-31Officer 2006-01-31 ~ 2009-05-08IIF 142 - Director → ME 2006-01-31 ~ 2009-05-08IIF 132 - Secretary → ME
- 2 Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireActive Corporate (1 parent)Equity (Company account)140,508 GBP2024-03-31Officer 2011-03-02 ~ 2011-04-11IIF 18 - Director → ME
- 3
ARGENTEX CAPITAL LIMITED
- nowARG 124 CAPITAL LIMITED - 2019-06-12 25 Argyll Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2019-04-26 ~ 2019-06-07IIF 43 - Director → ME 2019-04-26 ~ 2019-06-07IIF 156 - Secretary → MEPerson with significant control 2019-04-26 ~ 2019-06-07IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 4PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05 25 Argyll Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2011-10-18 ~ 2019-06-24IIF 64 - Director → ME
- 5
ARGENTEX GROUP PLC
- nowARG 124 PLC - 2019-06-12 25 Argyll Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2019-04-26 ~ 2019-06-07IIF 52 - Director → ME 2019-04-26 ~ 2019-06-07IIF 157 - Secretary → MEPerson with significant control 2019-04-26 ~ 2019-06-07IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 6 25 Argyll Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-24 ~ 2019-06-24IIF 153 - LLP Designated Member → ME
- 7
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 32 - Director → ME 2008-02-27 ~ 2024-06-03IIF 133 - Secretary → ME - 8RIVER & 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 42 - Director → ME
- 9 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer 2016-06-28 ~ 2024-06-03IIF 22 - Director → ME
- 10 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (4 parents)Equity (Company account)1,043,391 GBP2018-03-31Officer 2018-06-28 ~ 2020-06-09IIF 82 - Director → ME
- 11BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26NOMTRADE LIMITED - 1994-08-15 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer 2007-02-13 ~ 2016-06-30IIF 57 - Director → ME
- 12 124 Sloane St, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control 2023-10-13 ~ 2024-08-12IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21 Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2012-10-23 ~ 2024-06-03IIF 127 - Director → ME 2007-10-18 ~ 2024-06-03IIF 136 - Secretary → ME
- 14 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-03-18 ~ 2012-01-30IIF 17 - Director → ME
- 15
JABBIT LIMITED
- nowNUVOTI LIMITED - 2010-11-09 Olympic House, 63 Wallingford Road, Uxbridge, MiddlesexDissolved Corporate (1 parent)Officer 2007-02-14 ~ 2008-03-25IIF 3 - Director → ME - 16
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 128 - Director → ME - 17 124 Sloane Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2017-11-17 ~ 2024-06-03IIF 123 - Director → ME
- 18 No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (5 parents, 12 offsprings)Equity (Company account)1,576,440 GBP2018-03-31Officer 2018-06-28 ~ 2020-06-09IIF 90 - Director → ME
- 19 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 46 - Director → ME
- 20 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 44 - Director → ME
- 21 Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer 2011-02-24 ~ 2017-11-24IIF 58 - Director → ME
- 22PACIFIC 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 152 - LLP Designated Member → ME
- 23 Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-03-08 ~ 2014-03-11IIF 4 - Director → ME
- 24MINERVA (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 70 - Director → ME
- 25 1st & Part 2nd Floor One Creechurch Place, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-14 ~ 2011-09-30IIF 5 - Director → ME
- 26 25 Moorgate, LondonDissolved Corporate (4 parents)Officer 2002-03-11 ~ 2002-12-06IIF 20 - Director → ME
- 27MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2015-08-04 ~ 2017-04-28IIF 61 - Director → ME
- 28
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 47 - Director → ME - 29DVAM LLP - 2021-08-19PACIFIC ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer 2015-08-21 ~ 2018-12-31IIF 148 - LLP Member → ME
- 30RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-20 74 Wigmore Street, London, EnglandActive Corporate (8 parents)Officer 2007-04-11 ~ 2019-10-02IIF 37 - Director → ME 2007-10-25 ~ 2019-10-02IIF 134 - Secretary → ME
- 31 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (3 parents)Officer 2007-03-05 ~ 2015-03-10IIF 56 - Director → ME
- 32
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 92 - Director → ME - 33 74 Wigmore Street, London, EnglandActive Corporate (3 parents)Officer 2018-04-03 ~ 2020-06-08IIF 126 - Director → ME
- 34
PUMA CAPITAL LIMITED
- nowMORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30 124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer 2017-12-18 ~ 2025-04-09IIF 97 - Director → ME - 35
PUMA LENDCO 3 LTD
- nowOCM ECSIII PUMA LIMITED - 2023-03-29PUMA SPV 1 LIMITED - 2022-02-14 10 Bressenden Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2021-10-08 ~ 2024-06-03IIF 73 - Director → ME - 36 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2024-03-13 ~ 2024-05-03IIF 85 - Director → ME
- 37
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22 124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer 2015-06-26 ~ 2024-06-03IIF 68 - Director → ME - 38 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2021-05-21 ~ 2025-04-09IIF 78 - Director → ME
- 39 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2021-10-19 ~ 2025-04-09IIF 84 - 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 150 - LLP Member → ME
- 41 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2013-11-11 ~ 2017-03-16IIF 145 - LLP Member → ME
- 42 2 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer 2013-07-05 ~ 2013-12-16IIF 151 - LLP Designated Member → ME
- 43SMOOTHYOU LIMITED - 2012-02-22 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2011-08-02 ~ 2014-03-11IIF 13 - Director → ME
- 44 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-03-11IIF 10 - Director → ME
- 45 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-03-11IIF 12 - Director → ME
- 46 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-03-10IIF 7 - Director → ME
- 47 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-08-02 ~ 2014-03-10IIF 6 - Director → ME
- 48 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-03-11IIF 9 - Director → ME
- 49 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-08-02 ~ 2014-03-11IIF 8 - Director → ME
- 50 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-03-11IIF 11 - Director → ME
- 51 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2011-09-23 ~ 2014-03-11IIF 2 - Director → ME
- 52 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2011-08-02 ~ 2014-02-11IIF 15 - Director → ME
- 53
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 124 - Director → ME - 54 Wood End Green Road, HayesActive Corporate (6 parents)Officer 2013-05-21 ~ 2015-11-17IIF 1 - Director → ME
- 55
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 65 - Director → ME - 56PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2020-09-21 ~ 2023-02-07IIF 114 - Director → ME
- 57PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 23 offsprings)Officer 2017-09-01 ~ 2023-02-07IIF 131 - Director → ME
- 58 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)Officer 2020-07-07 ~ 2023-02-07IIF 118 - Director → ME
- 59 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2020-09-11 ~ 2023-02-07IIF 120 - Director → ME
- 60 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)Officer 2021-07-13 ~ 2023-02-07IIF 121 - Director → ME
- 61 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2021-11-02 ~ 2023-02-07IIF 112 - Director → ME
- 62 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)Officer 2021-11-02 ~ 2023-02-07IIF 122 - Director → ME
- 63 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-11-26 ~ 2023-02-07IIF 117 - Director → ME
- 64 3rd Floor, 19-20 Bond House Woodstock Street, London, EnglandActive Corporate (7 parents)Officer 2022-03-17 ~ 2023-02-07IIF 111 - Director → ME
- 65ALVARO INVESTMENTS LIMITED - 2022-01-10 C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandActive Corporate (8 parents)Officer 2022-02-24 ~ 2023-02-07IIF 72 - Director → ME
- 66AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (4 parents)Officer 2020-11-09 ~ 2023-05-11IIF 119 - Director → ME
- 67PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 9 offsprings)Officer 2020-09-21 ~ 2023-02-07IIF 116 - Director → ME
- 68DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1,878,121 GBP2020-12-31Officer 2021-02-17 ~ 2023-05-11IIF 115 - Director → ME
- 69DAVID 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 113 - Director → ME
- 70ALANCHOICE LIMITED - 2019-04-18 Bond House 19-20 Woodstock Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-07-27 ~ 2023-02-07IIF 129 - Director → ME
- 71 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BucksDissolved Corporate (1 parent)Officer 2012-10-27 ~ 2014-03-17IIF 19 - Director → ME
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