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
Roberts, Stuart David
- Registered addresses and corresponding companies
Roberts, Stuart David
- British Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 5
- British accountantRegistered addresses and corresponding companies
Roberts, Stuart David
- British company directorRegistered addresses and corresponding companies
Roberts, Stuart David
124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 9
- born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1973Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 21
- Registered addresses and corresponding companies
Holder, Karen Yvonne
12, Granville Road, London, N13 4RR, United Kingdom
IIF 22
- British born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 2310, 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 26124, Sloane Street, London, SW1X 9BW, England
IIF 27 IIF 28 IIF 29 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 40 IIF 41 IIF 42 (more)77, Ridge Road, London, N8 9NP, England
IIF 49Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 50 IIF 51 IIF 52Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
IIF 53
- British accountant born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 54 IIF 55 IIF 56 (more)124, Sloane Street, London, SW1X 9BW, England
IIF 66 IIF 67 IIF 68 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 70 IIF 71 IIF 72 (more)5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 9077, Ridge Road, London, N8 9NP, United Kingdom
IIF 91
- British chartered accountant born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 92
- British company director born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies - British director born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companiesC/o Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 95124, Sloane Street, London, SW1X 9BW, England
IIF 96 IIF 97 IIF 98 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 109 IIF 110 IIF 111 (more)3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 118Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 119 IIF 120 IIF 121 (more)
- British finance director born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies - British none born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companiesBond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 134
- 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 135
- British born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 136
- British actress born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies2, Manor Road, London, N22 8YJ, England
IIF 137
- British online publishing born in March 1976
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR, United Kingdom
IIF 138
- British born in October 1973
Stuart David Roberts
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 139
- British born in October 1973
Mr Stuart David Roberts
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 144
- British born in March 1976
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 145
- 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 146
Related profiles found in government register
Offspring entities and appointments
124
- 1
2 MANOR ROAD LIMITED
05693372Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Officer2006-01-31 ~ 2009-05-08IIF 21 - Director → ME2006-01-31 ~ nowIIF 136 - Director → ME2012-02-19 ~ 2012-03-19IIF 137 - Director → ME2010-01-31 ~ nowIIF 22 - Secretary → ME2006-01-31 ~ 2009-05-08IIF 5 - Secretary → MEPerson with significant control2017-01-31 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 2124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 69 - Director → ME2018-03-23 ~ dissolvedIIF 1 - Secretary → ME
- 3
AG124 PLC
11272454124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-23 ~ dissolvedIIF 68 - Director → ME2018-03-23 ~ dissolvedIIF 2 - Secretary → ME - 4
ALBEMARLE PROPERTY 2 LLP
OC418190124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2021-02-01 ~ dissolvedIIF 11 - LLP Designated Member → ME - 5ARGENTEX CAPITAL LIMITED - now31st Floor 40 Bank Street, LondonIn Administration Corporate (16 parents, 3 offsprings)Officer2019-04-26 ~ 2019-06-07IIF 71 - Director → ME2019-04-26 ~ 2019-06-07IIF 3 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 6ARGENTEX FOREIGN EXCHANGE LIMITED - now
PACIFIC FOREIGN EXCHANGE LTD
- 2019-08-05 07814670C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (20 parents, 1 offspring)Officer2011-10-18 ~ 2019-06-24IIF 90 - Director → ME - 7ARGENTEX GROUP PLC - now
ARG 124 PLC
- 2019-06-12 11965856C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (19 parents, 1 offspring)Officer2019-04-26 ~ 2019-06-07IIF 80 - Director → ME2019-04-26 ~ 2019-06-07IIF 4 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 8
ARGENTEX LLP
OC3691062nd Floor, 110 Cannon Street, LondonIn Administration Corporate (30 parents)Officer2019-06-24 ~ 2019-06-24IIF 20 - LLP Designated Member → ME - 9
B@1 PLC
- 2007-09-24 03998892LAW 2154 LIMITED - 2000-06-29124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2007-02-13 ~ 2024-06-03IIF 61 - Director → ME2008-02-27 ~ 2024-06-03IIF 6 - Secretary → ME - 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 60 - 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, 3 offsprings)Officer2007-03-05 ~ 2016-06-30IIF 70 - Director → ME - 12
BFIC LIMITED
10255668Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer2016-06-28 ~ 2024-06-03IIF 135 - 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 93 - Director → ME
- 14
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-16 ~ nowIIF 47 - Director → ME - 15
CEMETERY ONE LIMITED
08709869124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 115 - Director → ME - 16
CEMETERY TWO LIMITED
08710312124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 109 - 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 100 - Director → ME - 18CHRIS MUNRO TRADING LIMITED - now
BECKWITH ASSET MANAGEMENT LIMITED
- 2016-10-26 02924548NOMTRADE LIMITED - 1994-08-15Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (11 parents)Officer2007-02-13 ~ 2016-06-30IIF 46 - 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
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (5 parents)Officer2020-01-14 ~ dissolvedIIF 114 - Director → ME - 21124 Sloane St, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-10-13 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2023-10-13 ~ 2024-08-12IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156124 Sloane Street, Chelsea, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-09-06 ~ dissolvedIIF 14 - LLP Designated Member → ME - 23SPORTING 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 8 - Secretary → ME
- 24SPORTING 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 131 - Director → ME2007-10-18 ~ 2024-06-03IIF 9 - Secretary → ME
- 25Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2008-09-12 ~ nowIIF 41 - Director → ME
- 26
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 79 - Director → ME - 27
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 62 - Director → ME - 28
HERE SELF STORAGE SERVICES LIMITED
15317798124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2023-11-29 ~ nowIIF 27 - Director → ME - 29
HJB CAPITAL ASSET MANAGEMENT LIMITED
10421506124 Sloane Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-10-11 ~ 2026-01-27IIF 40 - Director → ME - 30HJB PROPERTY LIMITED - 2014-11-03Leonard Curtis House, Elms Square, Whitefield, Greater ManshesterLiquidation Corporate (3 parents)Officer2017-11-17 ~ nowIIF 53 - Director → ME
- 31
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 76 - Director → ME - 32BECKWITH INVESTMENTS LIMITED - 2015-05-27The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (7 parents)Officer2017-11-17 ~ 2017-11-24IIF 132 - Director → ME
- 33124 Sloane Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2017-11-17 ~ 2024-06-03IIF 127 - Director → ME
- 34
JSM (BRIDGWATER) LTD
07727742No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-06-28 ~ 2020-06-09IIF 104 - Director → ME - 35124 Sloane Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-07-21 ~ dissolvedIIF 82 - Director → ME
- 36
KEYROCK CAPITAL PAU CLARIS LIMITED
- 2017-01-31 10580699124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-24 ~ dissolvedIIF 73 - Director → ME - 37
PRECP UK GP LIMITED
- 2012-02-16 03998847RED PASTURES CAPITAL LIMITED
- 2009-11-30 03998847RED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29124 Sloane Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2007-02-20 ~ dissolvedIIF 67 - Director → ME - 38
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 66 - Director → ME - 39
ROBERTS 3CJ LIMITED
- 2024-02-10 09546672Pacific Investments, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2015-04-16 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 40Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-05-11 ~ 2017-11-24IIF 74 - Director → ME
- 41Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2012-05-11 ~ 2017-11-24IIF 72 - Director → ME
- 42
LENNOX GARDENS PROPERTIES LIMITED
07542104Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (7 parents, 3 offsprings)Officer2011-02-24 ~ 2017-11-24IIF 85 - Director → ME - 43
PACIFIC INDUSTRIAL LLP
- 2023-04-19 OC4071452nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-03-09 ~ 2023-05-12IIF 19 - LLP Designated Member → ME - 44
MAV HOLDCO LIMITED
15936861124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 129 - Director → ME - 45MINERVA (ASIA) LIMITED - 2016-04-024th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (6 parents, 2 offsprings)Officer2017-03-30 ~ 2017-12-17IIF 36 - Director → ME
- 46124 Sloane Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-15 ~ nowIIF 45 - Director → ME
- 47
MORTAR HOLD CO. LIMITED
11184643124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 112 - Director → ME - 48
MORTAR MONTPELLIER LIMITED
- 2017-03-03 10572841124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2017-01-19 ~ dissolvedIIF 83 - Director → ME - 49
MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED
11183654124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 116 - Director → ME - 50
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 81 - Director → ME - 51PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 55 - Director → ME
- 52124 Sloane Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2019-11-18 ~ nowIIF 42 - Director → ME2015-08-04 ~ 2017-04-28IIF 87 - Director → ME
- 53BECKWITH 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 59 - Director → ME
- 54
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 54 - Director → ME - 55
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 88 - Director → ME - 56
OVP 2 LIMITED
- 2010-06-24 04452957Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2021-01-28 ~ dissolvedIIF 64 - Director → ME2007-02-13 ~ 2017-02-28IIF 75 - Director → ME - 5774 Wigmore Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2018-03-29 ~ nowIIF 13 - LLP Member → ME
- 58PACIFIC ASSET MANAGEMENT SERVICES LLP - nowDVAM LLP - 2021-08-1974 Wigmore Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer2015-08-21 ~ 2018-12-31IIF 15 - LLP Member → ME
- 59RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (38 parents)Officer2007-04-11 ~ 2019-10-02IIF 65 - Director → ME2007-10-25 ~ 2019-10-02IIF 7 - Secretary → ME
- 60KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 63 - Director → ME
- 61
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2007-03-05 ~ 2015-03-10IIF 84 - Director → ME - 62
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19 04384561124 Sloane Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2007-02-13 ~ nowIIF 23 - Director → ME - 63PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (17 parents, 36 offsprings)Officer2007-02-13 ~ nowIIF 26 - Director → ME
- 64
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ dissolvedIIF 92 - Director → ME - 65SPORTING 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 86 - Director → ME
- 66124 Sloane Street, London, EnglandActive Corporate (9 parents)Officer2022-02-15 ~ 2024-04-22IIF 106 - Director → ME
- 67
PACIFIC SELF STORAGE BIDCO 5 LIMITED
16902336124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 49 - Director → ME - 68
PACIFIC SELF STORAGE LIMITED
15170567124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-09-28 ~ nowIIF 30 - Director → ME - 69
PACIFIC SELF STORAGE PROPCO 5 LIMITED
16960235124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 38 - Director → ME - 70124 Sloane Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 96 - Director → ME
- 71124 Sloane Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 103 - Director → ME
- 72124 Sloane Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2024-02-27 ~ 2025-05-27IIF 99 - Director → ME
- 73124 Sloane Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-02-26 ~ nowIIF 39 - Director → ME
- 74124 Sloane Street, London, EnglandActive Corporate (11 parents)Officer2024-02-28 ~ 2025-07-15IIF 108 - Director → ME
- 75124 Sloane Street, London, EnglandActive Corporate (11 parents)Officer2024-02-28 ~ 2025-07-15IIF 105 - Director → ME
- 76124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 31 - Director → ME
- 77124 Sloane Street, London, EnglandActive Corporate (11 parents)Officer2023-12-03 ~ 2025-05-27IIF 97 - Director → ME
- 78124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-11-30 ~ nowIIF 35 - Director → ME
- 79
PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED
15937428124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 34 - Director → ME - 80
PACIFIC SELF STORAGE SPAIN LLP
OC453529124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 16 - LLP Designated Member → ME - 81
PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITED
16237248124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 28 - Director → ME - 82
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 58 - Director → ME - 83
PACIFIC WEALTH MANAGEMENT LIMITED
1128579074 Wigmore Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-03 ~ 2020-06-08IIF 130 - Director → ME - 84
PAM ASSET MANAGEMENT HOLDINGS LIMITED
11289259124 Sloane Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-04-04 ~ 2026-01-27IIF 44 - Director → ME - 85
PAM SUMMIT LIMITED
1699588374 Wigmore Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-01-28 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 86
PAU CLARIS INVESTOR CO LIMITED
10613587124 Sloane Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2017-02-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 142 - Has significant influence or control → OE - 87
PCP2 LIMITED
- 2026-01-30 12736826124 Sloane Street, London, EnglandActive Corporate (9 parents)Officer2020-07-13 ~ nowIIF 29 - Director → ME - 88
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2007-02-13 ~ dissolvedIIF 89 - Director → ME - 89
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-08-16 ~ nowIIF 32 - Director → ME - 90
MORTAR CAPITAL SPAIN UK LIMITED
- 2018-05-30 11115585124 Sloane Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-18 ~ 2025-04-09IIF 110 - Director → ME - 91124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-10 ~ dissolvedIIF 107 - Director → ME
- 92
OCM ECSIII PUMA LIMITED
- 2023-03-29 13669310PUMA SPV 1 LIMITED
- 2022-02-14 1366931010 Bressenden Place, 10th Floor, London, EnglandActive Corporate (10 parents)Officer2021-10-08 ~ 2024-06-03IIF 24 - Director → ME - 93124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2024-03-13 ~ 2024-05-03IIF 102 - Director → ME
- 94EXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-26 ~ 2024-06-03IIF 94 - Director → ME2025-04-10 ~ nowIIF 48 - Director → ME
- 95
PUMA RIVAS LIMITED
13413297124 Sloane Street, London, EnglandDissolved Corporate (6 parents)Officer2021-05-21 ~ 2025-04-09IIF 98 - Director → ME - 96124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2021-10-19 ~ 2025-04-09IIF 101 - Director → ME
- 97124 Sloane Street, LondonActive Corporate (6 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 43 - Director → ME
- 98
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
- 2010-06-17 02887049LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2007-03-05 ~ dissolvedIIF 57 - Director → ME - 99RIVER GLOBAL INVESTORS LLP - now30 Coleman Street, LondonActive Corporate (33 parents, 1 offspring)Officer2011-03-02 ~ 2014-03-27IIF 17 - LLP Member → ME
- 100
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (17 parents)Officer2013-11-11 ~ 2017-03-16IIF 12 - LLP Member → ME - 1012 Foubert's Place, London, United KingdomActive Corporate (8 parents)Officer2013-07-05 ~ 2013-12-16IIF 18 - LLP Designated Member → ME
- 102
SELF STORAGE PROPERTY BIDCO 4 LIMITED
- 2025-12-11 16588774124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-17 ~ nowIIF 37 - Director → ME - 103
SPB CAPITAL ASSET MANAGEMENT LIMITED
10421297124 Sloane Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-10-11 ~ dissolvedIIF 111 - Director → ME - 104SPB PROPERTY LIMITED - 2014-11-03124 Sloane Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2017-11-17 ~ 2020-07-07IIF 128 - Director → ME
- 105
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 78 - Director → ME - 106
TEMPUS COURT DEVELOPMENTS LIMITED
10884193West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (5 parents)Officer2019-12-09 ~ nowIIF 33 - Director → ME - 107HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 56 - Director → ME
- 108
THOSE LONDON CHICKS LTD
0926284612 Granville Road, LondonDissolved Corporate (3 parents)Officer2014-10-14 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 145 - Has significant influence or control → OE - 109Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2013-09-01 ~ dissolvedIIF 117 - Director → ME2009-01-12 ~ 2013-03-14IIF 91 - Director → ME
- 110PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-09-21 ~ 2023-02-07IIF 120 - Director → ME
- 1111 Curzon Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-09-01 ~ 2023-02-07IIF 134 - Director → ME
- 1121 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2020-07-07 ~ 2023-02-07IIF 123 - Director → ME
- 1131 Curzon Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2020-09-11 ~ 2023-02-07IIF 124 - Director → ME
- 1141 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2021-07-13 ~ 2023-02-07IIF 125 - Director → ME
- 1151 Curzon Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2021-11-02 ~ 2023-02-07IIF 119 - Director → ME
- 1161 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2021-11-02 ~ 2023-02-07IIF 126 - Director → ME
- 1171 Curzon Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-11-26 ~ 2023-02-07IIF 122 - Director → ME
- 1181 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2022-03-17 ~ 2023-02-07IIF 118 - Director → ME
- 119ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (18 parents)Officer2022-02-24 ~ 2023-02-07IIF 95 - Director → ME
- 120
AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17 11205527C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2020-11-09 ~ 2023-05-11IIF 52 - Director → ME - 121PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (17 parents, 9 offsprings)Officer2020-09-21 ~ 2023-02-07IIF 121 - Director → ME
- 122DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21LIMEWAY TRANSPORT LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (14 parents, 4 offsprings)Officer2021-02-17 ~ 2023-05-11IIF 51 - Director → ME
- 123
DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19 04628391C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (11 parents)Officer2021-02-17 ~ 2023-05-11IIF 50 - Director → ME - 124
ALANCHOICE LIMITED
- 2019-04-18 018816251 Curzon Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-07-27 ~ 2023-02-07IIF 133 - Director → ME
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