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
- British born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 1 IIF 2 IIF 3 (more)(less)10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 5124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 6124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 7 IIF 8124, Sloane Street, London, SW1X 9BW, England
IIF 9 IIF 10 IIF 11 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)51, Berkeley Square, London, W1J 5BB
IIF 3777, Ridge Road, London, N8 9NP, England
IIF 3877, Ridge Road, London, N8 9NP, United Kingdom
IIF 39 IIF 40 IIF 41Tower Bridge House, S Katharines Way, London, E1W 1DD
IIF 42Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 43 IIF 44 IIF 45Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
IIF 46
- British accountant born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 47 IIF 48 IIF 49 (more)(less)124, Sloane Street, London, SW1X 9BW, England
IIF 59 IIF 60 IIF 61 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 8377, Ridge Road, London, N8 9NP, United Kingdom
IIF 84
- 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 85
- 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 88124, Sloane Street, London, SW1X 9BW, England
IIF 89 IIF 90 IIF 91 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 110Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)
- 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 126
- born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 127124, Sloane Street, London, SW1X 9BW
IIF 128 IIF 129124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 1365, Old Bond Street, London, W1S 4PD, United Kingdom
IIF 137
- British accountant born in October 1973Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 138
- 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 139
- British Registered addresses and corresponding companies
Roberts, Stuart David
- 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 145
- British born in October 1973
Mr Stuart David Roberts
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)
- British born in October 1973
Stuart David Roberts
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 150
- British born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 151
- British actress born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies2, Manor Road, London, N22 8YJ, England
IIF 152
- 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 153
- Registered addresses and corresponding companies
Roberts, Stuart David
- British born in March 1971
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 158
- British born in March 1976
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 159
- 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 160
- Registered addresses and corresponding companies
Holder, Karen Yvonne
12, Granville Road, London, N13 4RR, United Kingdom
IIF 161
Related profiles found in government register
Offspring entities and appointments
139
- 1
2 MANOR ROAD LIMITED
05693372Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Officer2012-02-19 ~ 2012-03-19IIF 152 - Director → ME2006-01-31 ~ 2009-05-08IIF 138 - Director → ME2006-01-31 ~ nowIIF 151 - Director → ME2010-01-31 ~ nowIIF 161 - Secretary → ME2006-01-31 ~ 2009-05-08IIF 141 - Secretary → MEPerson with significant control2017-01-31 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AG124 CAPITAL LIMITED
11272698124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 62 - Director → ME2018-03-23 ~ dissolvedIIF 154 - Secretary → ME - 3
AG124 PLC
11272454124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-23 ~ dissolvedIIF 61 - Director → ME2018-03-23 ~ dissolvedIIF 155 - Secretary → ME - 4
ALBEMARLE PROPERTY 2 LLP
OC418190124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2021-02-01 ~ dissolvedIIF 128 - LLP Designated Member → ME - 5ARGENTEX CAPITAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-07-18ARG 124 CAPITAL LIMITED
- 2019-06-12 11965565Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (22 parents, 3 offsprings)Officer2019-04-26 ~ 2019-06-07IIF 64 - Director → ME2019-04-26 ~ 2019-06-07IIF 156 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 6ARGENTEX FOREIGN EXCHANGE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-07-28PACIFIC FOREIGN EXCHANGE LTD
- 2019-08-05 07814670C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (23 parents, 1 offspring)Officer2011-10-18 ~ 2019-06-24IIF 83 - Director → ME - 7ARGENTEX GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2025-07-24ARG 124 PLC
- 2019-06-12 11965856C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (22 parents, 1 offspring)Officer2019-04-26 ~ 2019-06-07IIF 73 - Director → ME2019-04-26 ~ 2019-06-07IIF 157 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 8
ARGENTEX LLP
OC369106Insolvency (Case 1) In administration
Administration started on 2025-07-212nd Floor, 110 Cannon Street, LondonIn Administration Corporate (33 parents)Officer2019-06-24 ~ 2019-06-24IIF 137 - LLP Designated Member → ME - 9
- 10
BECKWITH CAPITAL INVESTMENT LIMITED
- 2015-02-19 04165903RIVER WEALTH MANAGEMENT LIMITED
- 2013-12-06 04165903RIVER & MERCANTILE HOLDINGS LIMITED
- 2010-05-04 04165903ALNERY NO.2137 LIMITED - 2001-05-01124 Sloane Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 53 - Director → ME - 11
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04 01678485R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (28 parents, 5 offsprings)Officer2007-03-05 ~ 2016-06-30IIF 63 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30
Due to be dissolved on 2026-04-26Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2016-06-28 ~ 2024-06-03IIF 139 - 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 86 - Director → ME
- 14
CAMOJAN LIMITED
09594742124 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-16 ~ nowIIF 33 - Director → ME - 15
CEMETERY ONE LIMITED
08709869124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 107 - Director → ME - 16
CEMETERY TWO LIMITED
08710312124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 101 - 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 92 - Director → ME - 18CHRIS MUNRO TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24
Due to be dissolved on 2026-01-29BECKWITH ASSET MANAGEMENT LIMITED
- 2016-10-26 02924548NOMTRADE LIMITED - 1994-08-15Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-13 ~ 2016-06-30IIF 32 - Director → ME - 19CBMA INVESTMENTS LIMITED - 2021-03-03124 Sloane Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-03-18 ~ nowIIF 6 - Director → ME
- 20
CONCEPT OUTDOOR (UK) LIMITED
04062639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-07 during the appointment or period of control
Dissolved on 2011-08-12 during the appointment or period of controlTower Bridge House, S Katharines Way, LondonDissolved Corporate (13 parents)Officer2007-02-13 ~ dissolvedIIF 42 - Director → ME - 21LAW 2147 LIMITED - 2001-01-11Concept Outdoor Worldwide Ltd, 124 Sloane Street, London, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-13 ~ dissolvedIIF 8 - Director → ME
- 22LAW 2326 LIMITED - 2002-03-21Concept Solution Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 30 - Director → ME
- 23
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-02-13 ~ dissolvedIIF 4 - Director → ME - 24
ELREP UK LIMITED
12403436124 Sloane Street, LondonDissolved Corporate (5 parents)Officer2020-01-14 ~ dissolvedIIF 106 - Director → ME - 25124 Sloane St, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-10-13 ~ nowIIF 127 - LLP Designated Member → MEPerson with significant control2023-10-13 ~ 2024-08-12IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156124 Sloane Street, Chelsea, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-09-06 ~ dissolvedIIF 131 - LLP Designated Member → ME - 27SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31LAW 2241 LIMITED - 2000-12-29Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-10-18 ~ dissolvedIIF 144 - Secretary → ME
- 28SPORTING 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 123 - Director → ME2007-10-18 ~ 2024-06-03IIF 145 - Secretary → ME
- 29FRONTIERS MEDIA GROUP LIMITED - 2006-07-04FRONTIERS GROUP HOLDINGS LIMITED - 2006-06-07Frontiers Media Group Plc, 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-10-18 ~ dissolvedIIF 140 - Secretary → ME
- 30Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2008-09-12 ~ nowIIF 25 - Director → ME
- 31
GDAD LIMITED
10050042124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 72 - Director → ME - 32
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 55 - Director → ME - 33
HERE SELF STORAGE SERVICES LIMITED
15317798124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2023-11-29 ~ nowIIF 9 - Director → ME - 34
HJB CAPITAL ASSET MANAGEMENT LIMITED
10421506124 Sloane Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-10-11 ~ 2026-01-27IIF 24 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-23 during the appointment or period of control
Commencement of winding up on 2024-10-24 during the appointment or period of controlHJB PROPERTY LIMITED - 2014-11-03Leonard Curtis House, Elms Square, Whitefield, Greater ManshesterLiquidation Corporate (5 parents)Officer2017-11-17 ~ nowIIF 46 - Director → ME - 36
JFAD LIMITED
10050481124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 69 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2021-01-08BECKWITH INVESTMENTS LIMITED - 2015-05-27The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (9 parents)Officer2017-11-17 ~ 2017-11-24IIF 124 - Director → ME - 38
- 39
JSM (BRIDGWATER) LTD
07727742No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-06-28 ~ 2020-06-09IIF 96 - Director → ME - 40
- 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-26 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlRIVER AND MERCANTILE FUNDS LIMITED - 2006-10-12GROSVENOR HILL G.P. LIMITED - 1998-04-15KIPTRADE LIMITED - 1994-07-01Red River Capital Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-20 ~ dissolvedIIF 39 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlRED RIVER CAPITAL HOLDINGS LIMITED
- 2010-06-17 04384545RIVER & MERCANTILE II LIMITED - 2006-10-23124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2009-01-05 ~ dissolvedIIF 41 - Director → ME - 44
- 45
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 59 - Director → ME - 46124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2008-02-27 ~ dissolvedIIF 2 - Director → ME
- 47124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2008-02-27 ~ dissolvedIIF 3 - Director → ME
- 48
ROBERTS 3CJ LIMITED
- 2024-02-10 09546672Pacific Investments, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2015-04-16 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 49Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-05-11 ~ 2017-11-24IIF 67 - Director → ME
- 50Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (6 parents)Officer2012-05-11 ~ 2017-11-24IIF 65 - Director → ME
- 51
LENNOX GARDENS PROPERTIES LIMITED
07542104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2021-01-08Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (10 parents, 3 offsprings)Officer2011-02-24 ~ 2017-11-24IIF 78 - Director → ME - 52
- 53
MAV HOLDCO LIMITED
15936861124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 121 - Director → ME - 54MR2 MEDIA LIMITED - 2007-04-03MEDIA RUN OPEN LIMITED - 2006-10-23124 Sloane Street, London, UkDissolved Corporate (7 parents)Officer2008-03-12 ~ dissolvedIIF 40 - Director → ME
- 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-04-09
Commencement of winding up on 2022-01-12MINERVA (ASIA) LIMITED - 2016-04-024th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (10 parents, 2 offsprings)Officer2017-03-30 ~ 2017-12-17IIF 19 - Director → ME - 56124 Sloane Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-15 ~ nowIIF 31 - Director → ME
- 57
MORTAR HOLD CO. LIMITED
11184643124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 104 - Director → ME - 58
- 59
MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED
11183654124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 108 - Director → ME - 60
MPKJ LIMITED
10049888124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 74 - Director → ME - 61PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 48 - Director → ME
- 62124 Sloane Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2019-11-18 ~ nowIIF 26 - Director → ME2015-08-04 ~ 2017-04-28IIF 80 - Director → ME
- 63BECKWITH 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 52 - Director → ME
- 64
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 47 - Director → ME - 65
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer2007-02-13 ~ dissolvedIIF 81 - Director → ME - 66
- 6774 Wigmore Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2018-03-29 ~ nowIIF 130 - LLP Member → ME
- 68PACIFIC ASSET MANAGEMENT SERVICES LLP - nowDVAM LLP - 2021-08-1974 Wigmore Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer2015-08-21 ~ 2018-12-31IIF 132 - LLP Member → ME
- 69RIVER & 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 58 - Director → ME2007-10-25 ~ 2019-10-02IIF 143 - Secretary → ME
- 70KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 56 - Director → ME
- 71
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2007-03-05 ~ 2015-03-10IIF 77 - Director → ME - 72
- 73
PACIFIC INVESTMENTS MANAGEMENT PLC
- 2012-04-25 01722436FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (17 parents, 36 offsprings)Officer2007-02-13 ~ nowIIF 7 - Director → ME - 74
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ dissolvedIIF 85 - Director → ME - 75SPORTING 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 79 - Director → ME
- 76124 Sloane Street, London, EnglandActive Corporate (9 parents)Officer2022-02-15 ~ 2024-04-22IIF 98 - Director → ME
- 77
BOSTAR INVESTMENTS LIMITED
- 2010-03-04 04208153LAW 2291 LIMITED - 2001-09-17Pacific Real Estate Capital Partners Absolute Return Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 23 - Director → ME - 78
PERITAN INVESTMENTS LIMITED
- 2010-03-04 04285565LAW 2341 LIMITED - 2001-09-17Pacific Real Estate Capital Partners Uk Gp Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 35 - Director → ME - 79
- 80
- 81
PACIFIC SELF STORAGE LIMITED
15170567124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-09-28 ~ nowIIF 13 - Director → ME - 82
PACIFIC SELF STORAGE PROPCO 5 LIMITED
16960235124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 21 - Director → ME - 83124 Sloane Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 89 - Director → ME
- 84124 Sloane Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 95 - Director → ME
- 85124 Sloane Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2024-02-27 ~ 2025-05-27IIF 10 - Director → ME
- 86124 Sloane Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-02-26 ~ nowIIF 22 - Director → ME
- 87124 Sloane Street, London, EnglandActive Corporate (11 parents)Officer2024-02-28 ~ 2025-07-15IIF 100 - Director → ME
- 88124 Sloane Street, London, EnglandActive Corporate (11 parents)Officer2024-02-28 ~ 2025-07-15IIF 97 - Director → ME
- 89124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 14 - Director → ME
- 90124 Sloane Street, London, EnglandActive Corporate (11 parents)Officer2023-12-03 ~ 2025-05-27IIF 90 - Director → ME
- 91124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-11-30 ~ nowIIF 18 - Director → ME
- 92
PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED
15937428124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 17 - Director → ME - 93
PACIFIC SELF STORAGE SPAIN LLP
OC453529124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 133 - LLP Designated Member → ME - 94124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 11 - Director → ME
- 95
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 51 - Director → ME - 9674 Wigmore Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-03 ~ 2020-06-08IIF 122 - Director → ME
- 97
PAM ASSET MANAGEMENT HOLDINGS LIMITED
11289259124 Sloane Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-04-04 ~ 2026-01-27IIF 28 - Director → ME - 98
PAM SUMMIT LIMITED
1699588374 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-28 ~ 2026-02-02IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE - 99
PAU CLARIS INVESTOR CO LIMITED
10613587124 Sloane Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2017-02-10 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 148 - Has significant influence or control → OE - 100
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2007-02-13 ~ dissolvedIIF 82 - Director → ME - 101
- 102
PUMA CAPITAL HOLDINGS LIMITED
12160598124 Sloane Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-08-16 ~ nowIIF 15 - Director → ME - 103
- 104124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-10 ~ dissolvedIIF 99 - Director → ME
- 105
- 106124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2024-03-13 ~ 2024-05-03IIF 94 - Director → ME
- 107EXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-26 ~ 2024-06-03IIF 87 - Director → ME2025-04-10 ~ nowIIF 34 - Director → ME
- 108
PUMA RIVAS LIMITED
13413297124 Sloane Street, London, EnglandDissolved Corporate (6 parents)Officer2021-05-21 ~ 2025-04-09IIF 91 - Director → ME - 109
- 110124 Sloane Street, LondonActive Corporate (6 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 27 - Director → ME
- 111
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-02-13 ~ dissolvedIIF 29 - Director → ME - 112RAVENSTONE HOUSE NURSERIES LIMITED - 2000-11-24Ravenstone House School Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-13 ~ dissolvedIIF 36 - Director → ME
- 113LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2007-03-05 ~ dissolvedIIF 50 - Director → ME
- 114
- 115
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (17 parents)Officer2013-11-11 ~ 2017-03-16IIF 129 - LLP Member → ME - 116
- 117
SPB CAPITAL ASSET MANAGEMENT LIMITED
10421297124 Sloane Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-10-11 ~ dissolvedIIF 103 - Director → ME - 118SPB PROPERTY LIMITED - 2014-11-03124 Sloane Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2017-11-17 ~ 2020-07-07IIF 120 - Director → ME
- 119
STZW LIMITED
10049995124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 71 - Director → ME - 120
TEMPUS COURT DEVELOPMENTS LIMITED
10884193West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (5 parents)Officer2019-12-09 ~ nowIIF 16 - Director → ME - 121HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 49 - Director → ME
- 122
THOSE LONDON CHICKS LTD
0926284612 Granville Road, LondonDissolved Corporate (3 parents)Officer2014-10-14 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 159 - Has significant influence or control → OE - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlTHAMES RIVER CAPITAL NUMBER ONE LIMITED - 2010-05-25ALNERY NO. 2907 LIMITED - 2010-04-2251 Berkeley Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-07-27 ~ dissolvedIIF 37 - Director → ME - 124Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2013-09-01 ~ dissolvedIIF 109 - Director → ME2009-01-12 ~ 2013-03-14IIF 84 - Director → ME
- 125PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2020-09-21 ~ 2023-02-07IIF 112 - Director → ME
- 1261 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-09-01 ~ 2023-02-07IIF 126 - Director → ME
- 1271 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2020-07-07 ~ 2023-02-07IIF 115 - Director → ME
- 1281 Curzon Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2020-09-11 ~ 2023-02-07IIF 116 - Director → ME
- 1291 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2021-07-13 ~ 2023-02-07IIF 117 - Director → ME
- 1301 Curzon Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2021-11-02 ~ 2023-02-07IIF 111 - Director → ME
- 1311 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2021-11-02 ~ 2023-02-07IIF 118 - Director → ME
- 1321 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-11-26 ~ 2023-02-07IIF 114 - Director → ME
- 1331 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2022-03-17 ~ 2023-02-07IIF 110 - Director → ME
- 134ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (20 parents)Officer2022-02-24 ~ 2023-02-07IIF 88 - Director → ME
- 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2026-02-26AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17 11205527C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2020-11-09 ~ 2023-05-11IIF 45 - Director → ME - 136
- 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2026-02-26DAVID HATHAWAY HOLDINGS LIMITED
- 2021-02-19 01274170DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21LIMEWAY TRANSPORT LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (16 parents, 4 offsprings)Officer2021-02-17 ~ 2023-05-11IIF 44 - Director → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2026-02-26DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19 04628391C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2021-02-17 ~ 2023-05-11IIF 43 - Director → ME - 139
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