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
British accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
124 Sloane Street, London, SW1X 9BW
IIF 12 124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 13 IIF 14 124, Sloane Street, London, SW1X 9BW
IIF 15 IIF 16 IIF 17 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 19 IIF 20 IIF 21 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 41 5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 42 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 43 124, 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 49 C/o Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 50 10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 51 124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 52 IIF 53 IIF 54 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 73 IIF 74 IIF 75 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 88 3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 89 IIF 90 IIF 91 (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 100 IIF 101 124, Sloane Street, London, SW1X 9BW
IIF 102 124, Sloane Street, London, SW1X 9BW, England
IIF 103 IIF 104 IIF 105 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 106 Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
IIF 107 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 108 Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
Roberts, Stuart David
born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 109 124, Sloane St, London, SW1X 9BW, England
IIF 110 IIF 111 124, Sloane Street, London, SW1X 9BW
IIF 112 IIF 113 IIF 114 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 118 124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 119 5, Old Bond Street, London, W1S 4PD, United Kingdom
Roberts, Stuart David
British accountant born in October 1973Registered addresses and corresponding companies
IIF 120 2 Manor Road, London, N22 8YJ
Roberts, Stuart David
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 124 Sloane Street, London, SW1X 9BW, United Kingdom
Roberts, Stuart David
British Registered addresses and corresponding companies
IIF 122 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 126 124, Sloane Street, London, SW1X 9BW, United Kingdom
Mr Stuart David Roberts
British born in October 1973Resident in England
Registered addresses and corresponding companiesStuart David Roberts
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 131 124, Sloane St, London, SW1X 9BW, England
Roberts, Stuart David
Registered addresses and corresponding companiesRoberts, David Stuart
British certified chartered accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 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 137 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 155 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 156 Olympic House, Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom
Mr David Stuart Roberts
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 Olympic House, Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom
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 18 - Director → ME 2018-03-23 ~ dissolvedIIF 132 - Secretary → ME - 2 124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2018-03-23 ~ dissolvedIIF 17 - Director → ME 2018-03-23 ~ dissolvedIIF 133 - Secretary → ME
- 3 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2021-02-01 ~ dissolvedIIF 110 - 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 8 - 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 44 - Director → ME
- 6 124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer 2015-05-16 ~ nowIIF 37 - Director → ME
- 7 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 84 - Director → ME
- 8 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 73 - 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 51 - Director → ME - 10 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2020-01-14 ~ dissolvedIIF 83 - Director → ME
- 11 124 Sloane St, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2023-10-13 ~ nowIIF 109 - LLP Designated Member → ME
- 12 124 Sloane Street, Chelsea, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2018-09-06 ~ dissolvedIIF 113 - 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 125 - 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 48 - Director → ME
- 15 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 28 - Director → ME
- 16 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2007-02-13 ~ dissolvedIIF 10 - Director → ME
- 17 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-29 ~ nowIIF 54 - Director → ME
- 18 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-10-11 ~ nowIIF 77 - 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 107 - Director → ME - 20 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 25 - Director → ME
- 21 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-21 ~ dissolvedIIF 31 - Director → ME
- 22KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 22 - 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 16 - 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 15 - 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 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - 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 102 - Director → ME
- 27 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-09-15 ~ nowIIF 82 - Director → ME
- 28 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 76 - Director → ME
- 29MORTAR MONTPELLIER LIMITED - 2017-03-03 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-19 ~ dissolvedIIF 32 - Director → ME
- 30 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 85 - Director → ME
- 31 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 30 - 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 151 - Director → ME - 33PACIFIC NEW MEDIA LIMITED - 2000-05-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 2 - Director → ME
- 34MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2019-11-18 ~ nowIIF 78 - 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 6 - Director → ME
- 36 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 1 - Director → ME
- 37 Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ dissolvedIIF 39 - 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 13 - Director → ME - 39PAM ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer 2018-03-29 ~ nowIIF 112 - LLP Member → ME
- 40KINDAPPLY LIMITED - 1997-04-25 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 11 - Director → ME
- 41PACIFIC INVESTMENTS II LIMITED - 2012-11-19 124 Sloane Street, LondonActive Corporate (8 parents, 3 offsprings)Officer 2007-02-13 ~ nowIIF 7 - 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 12 - Director → ME
- 43 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2007-09-10 ~ dissolvedIIF 43 - 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 36 - Director → ME
- 45 124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-09-28 ~ nowIIF 60 - Director → ME
- 46 124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 52 - Director → ME
- 47 124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 65 - Director → ME
- 48 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-27 ~ nowIIF 56 - Director → ME
- 49 124 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-02-26 ~ nowIIF 72 - Director → ME
- 50 124 Sloane Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-28 ~ nowIIF 71 - Director → ME
- 51 124 Sloane Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-28 ~ nowIIF 68 - Director → ME
- 52 124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer 2023-12-03 ~ nowIIF 53 - Director → ME
- 53 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-11-30 ~ nowIIF 66 - Director → ME
- 54 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 64 - Director → ME
- 55 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-27 ~ nowIIF 115 - LLP Designated Member → ME
- 56 124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer 2025-02-07 ~ nowIIF 57 - 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 5 - Director → ME
- 58 124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-04-04 ~ nowIIF 80 - Director → ME
- 59 124 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-02-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 129 - Has significant influence or control → OE
- 60 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2020-07-13 ~ nowIIF 58 - Director → ME
- 61 Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2007-02-13 ~ dissolvedIIF 40 - Director → ME
- 62 124 Sloane Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2019-08-16 ~ nowIIF 63 - Director → ME
- 63 124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer 2020-09-10 ~ dissolvedIIF 70 - 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 87 - 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 79 - 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 4 - Director → ME
- 67 Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-03-17 ~ dissolvedIIF 149 - Director → ME
- 68 124 Sloane Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-10-11 ~ dissolvedIIF 75 - Director → ME
- 69 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 27 - 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 46 - Director → ME
- 71HARTRADE LIMITED - 1994-06-02 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-02-13 ~ dissolvedIIF 3 - 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 86 - 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 156 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 157 - 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 120 - Director → ME 2006-01-31 ~ 2009-05-08IIF 122 - 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 153 - 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 20 - Director → ME 2019-04-26 ~ 2019-06-07IIF 134 - Secretary → MEPerson with significant control 2019-04-26 ~ 2019-06-07IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 41 - 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 29 - Director → ME 2019-04-26 ~ 2019-06-07IIF 135 - Secretary → MEPerson with significant control 2019-04-26 ~ 2019-06-07IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 6 25 Argyll Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-24 ~ 2019-06-24IIF 119 - 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 9 - Director → ME 2008-02-27 ~ 2024-06-03IIF 123 - 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 19 - 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 121 - 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 59 - 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 34 - Director → ME
- 12 124 Sloane St, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control 2023-10-13 ~ 2024-08-12IIF 131 - 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 104 - Director → ME 2007-10-18 ~ 2024-06-03IIF 126 - 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 152 - 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 138 - 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 105 - Director → ME - 17 124 Sloane Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2017-11-17 ~ 2024-06-03IIF 100 - 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 67 - Director → ME
- 19 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 23 - Director → ME
- 20 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2017-11-24IIF 21 - Director → ME
- 21 Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer 2011-02-24 ~ 2017-11-24IIF 35 - 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 118 - LLP Designated Member → ME
- 23 Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-03-08 ~ 2014-03-11IIF 139 - 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 47 - Director → ME
- 25 1st & Part 2nd Floor One Creechurch Place, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-14 ~ 2011-09-30IIF 140 - Director → ME
- 26 25 Moorgate, LondonDissolved Corporate (4 parents)Officer 2002-03-11 ~ 2002-12-06IIF 155 - 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 38 - 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 24 - 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 114 - 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 14 - Director → ME 2007-10-25 ~ 2019-10-02IIF 124 - Secretary → ME
- 31 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (3 parents)Officer 2007-03-05 ~ 2015-03-10IIF 33 - 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 69 - Director → ME - 33 74 Wigmore Street, London, EnglandActive Corporate (3 parents)Officer 2018-04-03 ~ 2020-06-08IIF 103 - 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 74 - 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 50 - Director → ME - 36 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2024-03-13 ~ 2024-05-03IIF 62 - 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 45 - Director → ME - 38 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2021-05-21 ~ 2025-04-09IIF 55 - Director → ME
- 39 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2021-10-19 ~ 2025-04-09IIF 61 - 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 116 - LLP Member → ME
- 41 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2013-11-11 ~ 2017-03-16IIF 111 - LLP Member → ME
- 42 2 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer 2013-07-05 ~ 2013-12-16IIF 117 - 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 148 - 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 145 - 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 147 - 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 142 - Director → ME
- 47 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-08-02 ~ 2014-03-10IIF 141 - 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 144 - Director → ME
- 49 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-08-02 ~ 2014-03-11IIF 143 - 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 146 - 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 137 - 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 150 - 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 101 - Director → ME - 54 Wood End Green Road, HayesActive Corporate (6 parents)Officer 2013-05-21 ~ 2015-11-17IIF 136 - 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 42 - 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 91 - 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 108 - Director → ME
- 58 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)Officer 2020-07-07 ~ 2023-02-07IIF 95 - Director → ME
- 59 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2020-09-11 ~ 2023-02-07IIF 97 - Director → ME
- 60 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)Officer 2021-07-13 ~ 2023-02-07IIF 98 - Director → ME
- 61 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2021-11-02 ~ 2023-02-07IIF 89 - Director → ME
- 62 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)Officer 2021-11-02 ~ 2023-02-07IIF 99 - Director → ME
- 63 Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-11-26 ~ 2023-02-07IIF 94 - Director → ME
- 64 3rd Floor, 19-20 Bond House Woodstock Street, London, EnglandActive Corporate (7 parents)Officer 2022-03-17 ~ 2023-02-07IIF 88 - 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 49 - 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 96 - 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 93 - 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 92 - 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 90 - 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 106 - 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 154 - Director → ME
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