logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Boadle, James Alexander
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, Joanne Sarah
    Born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Crestbridge Uk Limited, 8, Sackville Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Farago, Oliver David
    Businessman born in September 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2021-09-24
    OF - Director → CIF 0
    icon of calendar 2022-04-28 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Simmonds, David John
    Cfo born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2025-05-12
    OF - Director → CIF 0
  • 6
    Alcock, Charles Anthony
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Turner, Michael
    President born in December 1972
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Murnaghan, John Julian
    Surveyor born in March 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2021-09-24
    OF - Director → CIF 0
  • 9
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2022-01-27
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (150 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2025-05-12
    OF - Secretary → CIF 0
  • 11
    Edgley, Anthony Peter David
    Non Executive Chairman born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 12
    Croft-sharland, John
    Born in May 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Tsang, Chi Wah Terrence
    Investment Manager born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2019-04-05
    OF - Director → CIF 0
    icon of calendar 2019-04-05 ~ 2021-09-24
    OF - Director → CIF 0
  • 14
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2025-04-22
    OF - Director → CIF 0
  • 15
    Cheyne, Matthew Mackenzie
    Chartered Surveyor born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2018-06-15
    OF - Director → CIF 0
  • 16
    Fraser, Hugh Macpherson Cameron
    Director born in March 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2017-01-16
    OF - Director → CIF 0
  • 17
    Fortier, Sylvain
    Non-Executive Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ 2025-04-22
    OF - Director → CIF 0
  • 18
    Ellingham, Hugh Vere Alexander
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 19
    Knatchbull, Melinda Lu San
    Director born in December 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ 2025-04-22
    OF - Director → CIF 0
  • 20
    Lee, Chak Cheong Roger
    Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

M7 REAL ESTATE GROUP HOLDINGS LTD

Previous names
M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
M7 REAL ESTATE LTD - 2023-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • M7 REAL ESTATE GROUP HOLDINGS LTD
    Info
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2013-09-02
    Registered number 08614287
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • M7 REAL ESTATE LTD
    S
    Registered number 08614287
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    M7 CREDIT LTD - 2018-06-29
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-01-23 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    CIF 27 - Right to surplus assets - 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    M7 MULTI-LET LIMITED - 2017-09-06
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 9
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 10
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2019-01-09 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 11
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 12
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    23,069 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,500,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    CIF 3 - LLP Member → ME
  • 18
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 19
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 20
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    icon of addressC/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ dissolved
    CIF 52 - Has significant influence or control → OE
  • 21
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-04-30 ~ dissolved
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 22
    MAILBOX REIT PLC - 2023-12-04
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MOUNTSEVEN LLP - 2016-06-14
    icon of address26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    CIF 4 - LLP Member → ME
Ceased 31
  • 1
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-14 ~ 2019-09-16
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 2
    BWP REIT PLC - 2024-01-22
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ 2022-03-04
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    M7 BWP HOLDCO LIMITED - 2025-01-20
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2022-02-09
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 4
    M7 STRUCTURA LTD - 2021-04-20
    icon of addressStonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2020-12-18
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    COYOTE DIGITAL LTD - 2017-01-24
    COYOTE GROUP LTD - 2025-01-20
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-27 ~ 2023-03-01
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-16 ~ 2023-06-29
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-17 ~ 2023-03-01
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-16 ~ 2023-03-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-16 ~ 2023-03-01
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-16 ~ 2023-03-01
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-18 ~ 2023-03-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ 2023-03-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ 2023-03-01
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ 2023-03-01
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 16
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ 2023-03-01
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 17
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ 2023-03-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ 2023-03-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-03-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 21
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-21 ~ 2023-03-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    icon of addressThird Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-31 ~ 2016-03-31
    CIF 41 - Has significant influence or control → OE
  • 23
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -40,426,583 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-06 ~ 2025-03-20
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-09-21 ~ 2023-03-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 25
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-21 ~ 2023-03-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ 2023-03-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 27
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    M7 CAPITAL LTD - 2023-12-18
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-04 ~ 2023-03-01
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 28
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-21 ~ 2024-02-29
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 29
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ 2024-03-01
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 30
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -370,385 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-01-11 ~ 2020-03-27
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    GREY CAT CAPITAL I LLP - 2024-02-14
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2023-01-05
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.