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
- British born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 1124, Sloane Street, London, Greater London, SW1X 9BW, United Kingdom
IIF 2124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 3124, Sloane Street, London, SW1X 9BW, England
IIF 4 IIF 5 IIF 6 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA
IIF 25
- British accountant born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 26 IIF 27 IIF 28 (more)124, Sloane Street, London, SW1X 9BW, England
IIF 38 IIF 39 IIF 40 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 42 IIF 43 IIF 44 (more)5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 6277, Ridge Road, London, N8 9NP, United Kingdom
IIF 63
- 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 64
- 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 6710, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 68124, Sloane Street, London, SW1X 9BW, England
IIF 69 IIF 70 IIF 71 (more)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 82 IIF 83 IIF 84 (more)3rd Floor, 19-20 Bond House, Woodstock Street, London, W1C 2AN, England
IIF 91Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
IIF 92 IIF 93 IIF 94 (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 110
- born in October 1973
Roberts, Stuart David
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 111124, Sloane Street, London, SW1X 9BW
IIF 112 IIF 113124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 114 IIF 115 IIF 116 (more)124, Sloane Street, London, SW1X 9BX, United Kingdom
IIF 1205, Old Bond Street, London, W1S 4PD, United Kingdom
IIF 121
- British accountant born in October 1973Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 122
- British director born in October 1973
Roberts, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW, United Kingdom
IIF 123
- British Registered addresses and corresponding companies
Roberts, Stuart David
2 Manor Road, London, N22 8YJ
IIF 124
- 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 128
- British born in October 1973
Mr Stuart David Roberts
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Stuart David Roberts
Resident in England
Registered addresses and corresponding companies124, Sloane St, London, SW1X 9BW, England
IIF 133
- British born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 134
- British actress born in March 1971
Holder, Karen Yvonne
Resident in England
Registered addresses and corresponding companies2, Manor Road, London, N22 8YJ, England
IIF 135
- 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 136
- 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 141
- British born in March 1976
Ms Karen Yvonne Holder
Resident in England
Registered addresses and corresponding companies12, Granville Road, London, N13 4RR
IIF 142
- Registered addresses and corresponding companies
Holder, Karen Yvonne
12, Granville Road, London, N13 4RR, United Kingdom
IIF 143
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer2006-01-31 ~ nowIIF 134 - Director → ME2010-01-31 ~ nowIIF 143 - Secretary → MEPerson with significant control2017-01-31 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 2124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 41 - Director → ME2018-03-23 ~ dissolvedIIF 137 - Secretary → ME
- 3124 Sloane Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-23 ~ dissolvedIIF 40 - Director → ME2018-03-23 ~ dissolvedIIF 138 - Secretary → ME
- 4124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2021-02-01 ~ dissolvedIIF 112 - LLP Designated Member → ME
- 5KEY ROCK CAPITAL LIMITED - 2015-07-16BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04ALNERY NO.2137 LIMITED - 2001-05-01124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 32 - Director → ME
- 6NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-08-31 ~ dissolvedIIF 65 - Director → ME
- 7124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2015-05-16 ~ nowIIF 23 - Director → ME
- 8124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 88 - Director → ME
- 9124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 82 - Director → ME
- 10
CMBA INVESTMENTS LIMITED
- nowCBMA INVESTMENTS LIMITED - 2021-03-03124 Sloane Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2025-03-18 ~ nowIIF 2 - Director → ME - 11124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2020-01-14 ~ dissolvedIIF 87 - Director → ME
- 12124 Sloane St, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-10-13 ~ nowIIF 111 - LLP Designated Member → ME
- 13124 Sloane Street, Chelsea, LondonDissolved Corporate (7 parents, 1 offspring)Officer2018-09-06 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 14SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31LAW 2241 LIMITED - 2000-12-29Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 127 - Secretary → ME
- 15STEVTON (NO.422) LIMITED - 2008-09-25Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (4 parents)Officer2008-09-12 ~ nowIIF 17 - Director → ME
- 16124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 51 - Director → ME
- 17124 Sloane Street, LondonDissolved Corporate (2 parents)Officer2007-02-13 ~ dissolvedIIF 34 - Director → ME
- 18124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2023-11-29 ~ nowIIF 4 - Director → ME
- 19124 Sloane Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-10-11 ~ nowIIF 16 - Director → ME
- 20
HJB CAPITAL LIMITED
- nowHJB PROPERTY LIMITED - 2014-11-03Leonard Curtis House, Elms Square, Whitefield, Greater ManshesterLiquidation Corporate (2 parents)Officer2017-11-17 ~ nowIIF 25 - Director → ME - 21124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 48 - Director → ME
- 22124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-21 ~ dissolvedIIF 54 - Director → ME
- 23KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-24 ~ dissolvedIIF 45 - Director → ME
- 24
LAW 2169 LIMITED
- nowPRECP UK GP LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04RED PASTURES CAPITAL LIMITED - 2009-11-30RED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2007-02-20 ~ dissolvedIIF 39 - Director → ME - 25
LAW 2170 LIMITED
- nowPACIFIC STRATEGIC LIMITED - 2017-12-22LAW 2162 LIMITED - 2015-04-17PRECP ABSOLUTE RETURN LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04LAW 2162 LIMITED - 2009-11-30124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 38 - Director → ME - 26
LAW 3567 LIMITED
- nowROBERTS 3CJ LIMITED - 2024-02-10Pacific Investments, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-04-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 27124 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 105 - Director → ME
- 28124 Sloane Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-09-15 ~ nowIIF 21 - Director → ME
- 29124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 85 - Director → ME
- 30MORTAR MONTPELLIER LIMITED - 2017-03-03124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-19 ~ dissolvedIIF 55 - Director → ME
- 31124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 89 - Director → ME
- 32124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 53 - Director → ME
- 33PACIFIC NEW MEDIA LIMITED - 2000-05-23124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 27 - Director → ME
- 34MORTAR CAPITAL LIMITED - 2017-09-14124 Sloane Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-11-18 ~ nowIIF 18 - Director → ME
- 35PUMA ASSET MANAGEMENT LIMITED - 2021-01-07BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12ACCEPTTRADE LIMITED - 1994-03-23124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-08-07 ~ dissolvedIIF 31 - Director → ME
- 36124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 26 - Director → ME
- 37Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 60 - Director → ME
- 38
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2021-01-28 ~ dissolvedIIF 36 - Director → ME - 39PAM ASSET MANAGEMENT LLP - 2019-03-2774 Wigmore Street, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer2018-03-29 ~ nowIIF 114 - LLP Member → ME
- 40KINDAPPLY LIMITED - 1997-04-25124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 35 - Director → ME
- 41PACIFIC INVESTMENTS II LIMITED - 2012-11-19124 Sloane Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2007-02-13 ~ nowIIF 1 - Director → ME
- 42PACIFIC INVESTMENTS PLC - 2012-04-25PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (7 parents, 26 offsprings)Officer2007-02-13 ~ nowIIF 3 - Director → ME
- 43Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer2007-09-10 ~ dissolvedIIF 64 - Director → ME
- 44SPORTING FRONTIERS LIMITED - 2000-04-18LAW 783 LIMITED - 1997-01-21Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2007-02-13 ~ dissolvedIIF 58 - Director → ME
- 45124 Sloane Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-09-28 ~ nowIIF 7 - Director → ME
- 46124 Sloane Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-02-26 ~ nowIIF 15 - Director → ME
- 47124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 8 - Director → ME
- 48124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 12 - Director → ME
- 49124 Sloane Street, London, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 11 - Director → ME
- 50124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 117 - LLP Designated Member → ME
- 51124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 5 - Director → ME
- 52KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19RIVER & MERCANTILE LIMITED - 2013-12-06RIVER & MERCANTILE PLC - 2012-03-19BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31124 Sloane Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-02-13 ~ dissolvedIIF 30 - Director → ME
- 53124 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-04-04 ~ nowIIF 20 - Director → ME
- 54124 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-02-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 131 - Has significant influence or control → OE
- 55124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer2020-07-13 ~ nowIIF 6 - Director → ME
- 56Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 61 - Director → ME
- 57124 Sloane Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-08-16 ~ nowIIF 9 - Director → ME
- 58124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-10 ~ dissolvedIIF 80 - Director → ME
- 59
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-10 ~ nowIIF 24 - Director → ME - 60
PUMA SELECT LIMITED
- nowPUMA CORECAM LIMITED - 2019-09-25124 Sloane Street, LondonActive Corporate (4 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 19 - Director → ME - 61RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17LAW 572 LIMITED - 1997-05-30124 Sloane Street, LondonDissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 29 - Director → ME
- 62124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-17 ~ nowIIF 14 - Director → ME
- 63124 Sloane Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-11 ~ dissolvedIIF 84 - Director → ME
- 64124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 50 - Director → ME
- 65West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)60 GBP2018-07-31Officer2019-12-09 ~ nowIIF 10 - Director → ME
- 66HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-02-13 ~ dissolvedIIF 28 - Director → ME
- 6712 Granville Road, LondonDissolved Corporate (1 parent)Equity (Company account)4 GBP2019-10-31Officer2014-10-14 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 68
TRYLINE HOLDINGS LIMITED
- nowSTEVTON (NO.425) LIMITED - 2009-01-13Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer2013-09-01 ~ dissolvedIIF 90 - Director → ME
Ceased
59
- 1Karen Holder, 12 Granville Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer2006-01-31 ~ 2009-05-08IIF 122 - Director → ME2012-02-19 ~ 2012-03-19IIF 135 - Director → ME2006-01-31 ~ 2009-05-08IIF 124 - Secretary → ME
- 2
ARGENTEX CAPITAL LIMITED
- nowARG 124 CAPITAL LIMITED - 2019-06-1231st Floor 40 Bank Street, LondonIn Administration Corporate (4 parents, 3 offsprings)Officer2019-04-26 ~ 2019-06-07IIF 43 - Director → ME2019-04-26 ~ 2019-06-07IIF 139 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 3PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2011-10-18 ~ 2019-06-24IIF 62 - Director → ME
- 4
ARGENTEX GROUP PLC
- nowARG 124 PLC - 2019-06-12C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2019-04-26 ~ 2019-06-07IIF 52 - Director → ME2019-04-26 ~ 2019-06-07IIF 140 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-06-07IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 52nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Officer2019-06-24 ~ 2019-06-24IIF 121 - LLP Designated Member → ME
- 6
B@1 LIMITED
- nowB@1 PLC - 2007-09-24LAW 2154 LIMITED - 2000-06-29124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2007-02-13 ~ 2024-06-03IIF 33 - Director → ME2008-02-27 ~ 2024-06-03IIF 125 - Secretary → ME - 7RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer2007-03-05 ~ 2016-06-30IIF 42 - Director → ME
- 8Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer2016-06-28 ~ 2024-06-03IIF 123 - Director → ME
- 9No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents)Equity (Company account)1,043,391 GBP2018-03-31Officer2018-06-28 ~ 2020-06-09IIF 73 - Director → ME
- 10BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26NOMTRADE LIMITED - 1994-08-15Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer2007-02-13 ~ 2016-06-30IIF 22 - Director → ME
- 11124 Sloane St, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-10-13 ~ 2024-08-12IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer2012-10-23 ~ 2024-06-03IIF 107 - Director → ME2007-10-18 ~ 2024-06-03IIF 128 - Secretary → ME
- 13
JHP DEVELOPMENT LIMITED
- nowBECKWITH INVESTMENTS LIMITED - 2015-05-27The Hall, Lairgate, Beverley, North HumbersideDissolved Corporate (1 parent)Officer2017-11-17 ~ 2017-11-24IIF 108 - Director → ME - 14124 Sloane Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2017-11-17 ~ 2024-06-03IIF 103 - Director → ME
- 15No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,576,440 GBP2018-03-31Officer2018-06-28 ~ 2020-06-09IIF 77 - Director → ME
- 16Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer2012-05-11 ~ 2017-11-24IIF 46 - Director → ME
- 17Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer2012-05-11 ~ 2017-11-24IIF 44 - Director → ME
- 18Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer2011-02-24 ~ 2017-11-24IIF 57 - Director → ME
- 19PACIFIC INDUSTRIAL LLP - 2023-04-192nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, EnglandActive Corporate (4 parents)Officer2016-03-09 ~ 2023-05-12IIF 120 - LLP Designated Member → ME
- 20MINERVA (ASIA) LIMITED - 2016-04-024th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-1,761,485 GBP2020-06-30Officer2017-03-30 ~ 2017-12-17IIF 13 - Director → ME
- 21MORTAR CAPITAL LIMITED - 2017-09-14124 Sloane Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2015-08-04 ~ 2017-04-28IIF 59 - Director → ME
- 22
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-02-13 ~ 2017-02-28IIF 47 - Director → ME - 23DVAM LLP - 2021-08-19PACIFIC ASSET MANAGEMENT LLP - 2019-03-2774 Wigmore Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2015-08-21 ~ 2018-12-31IIF 116 - LLP Member → ME
- 24RIVER & 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 (6 parents)Officer2007-04-11 ~ 2019-10-02IIF 37 - Director → ME2007-10-25 ~ 2019-10-02IIF 126 - Secretary → ME
- 25Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (2 parents)Officer2007-03-05 ~ 2015-03-10IIF 56 - Director → ME
- 26
PACIFIC LIVING LIMITED
- nowPUMA LENDCO 2 LIMITED - 2024-03-05124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2022-02-15 ~ 2024-04-22IIF 79 - Director → ME - 27124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 69 - Director → ME
- 28124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-04 ~ 2025-07-15IIF 76 - Director → ME
- 29124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-27 ~ 2025-05-27IIF 72 - Director → ME
- 30124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2024-02-28 ~ 2025-07-15IIF 81 - Director → ME
- 31124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2024-02-28 ~ 2025-07-15IIF 78 - Director → ME
- 32124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer2023-12-03 ~ 2025-05-27IIF 70 - Director → ME
- 3374 Wigmore Street, London, EnglandActive Corporate (3 parents)Officer2018-04-03 ~ 2020-06-08IIF 106 - Director → ME
- 34
PUMA CAPITAL LIMITED
- nowMORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-18 ~ 2025-04-09IIF 83 - Director → ME - 35
PUMA LENDCO 3 LTD
- nowOCM ECSIII PUMA LIMITED - 2023-03-29PUMA SPV 1 LIMITED - 2022-02-1410 Bressenden Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2021-10-08 ~ 2024-06-03IIF 68 - Director → ME - 36124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2024-03-13 ~ 2024-05-03IIF 75 - Director → ME
- 37
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2015-06-26 ~ 2024-06-03IIF 66 - Director → ME - 38124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-21 ~ 2025-04-09IIF 71 - Director → ME
- 39124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer2021-10-19 ~ 2025-04-09IIF 74 - Director → ME
- 40RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-0130 Coleman Street, LondonActive Corporate (6 parents, 1 offspring)Officer2011-03-02 ~ 2014-03-27IIF 118 - LLP Member → ME
- 41124 Sloane Street, LondonDissolved Corporate (1 parent)Officer2013-11-11 ~ 2017-03-16IIF 113 - LLP Member → ME
- 422 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2013-07-05 ~ 2013-12-16IIF 119 - LLP Designated Member → ME
- 43
SPB CAPITAL LIMITED
- nowSPB PROPERTY LIMITED - 2014-11-03124 Sloane Street, LondonActive Corporate (1 parent, 1 offspring)Officer2017-11-17 ~ 2020-07-07IIF 104 - Director → ME - 44
TRYLINE HOLDINGS LIMITED
- nowSTEVTON (NO.425) LIMITED - 2009-01-13Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer2009-01-12 ~ 2013-03-14IIF 63 - Director → ME - 45PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-09-21 ~ 2023-02-07IIF 94 - Director → ME
- 46PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-09-01 ~ 2023-02-07IIF 110 - Director → ME
- 471 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2020-07-07 ~ 2023-02-07IIF 98 - Director → ME
- 481 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-09-11 ~ 2023-02-07IIF 100 - Director → ME
- 491 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-07-13 ~ 2023-02-07IIF 101 - Director → ME
- 501 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-11-02 ~ 2023-02-07IIF 92 - Director → ME
- 511 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-11-02 ~ 2023-02-07IIF 102 - Director → ME
- 521 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-26 ~ 2023-02-07IIF 97 - Director → ME
- 531 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2022-03-17 ~ 2023-02-07IIF 91 - Director → ME
- 54ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2022-02-24 ~ 2023-02-07IIF 67 - Director → ME
- 55AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (4 parents)Officer2020-11-09 ~ 2023-05-11IIF 99 - Director → ME
- 56PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2020-09-21 ~ 2023-02-07IIF 96 - Director → ME
- 57DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1,878,121 GBP2020-12-31Officer2021-02-17 ~ 2023-05-11IIF 95 - Director → ME
- 58DAVID HATHAWAY PROPERTIES LIMITED - 2021-02-19C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)5,927,419 GBP2020-12-31Officer2021-02-17 ~ 2023-05-11IIF 93 - Director → ME
- 59ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-07-27 ~ 2023-02-07IIF 109 - Director → ME
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