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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Farago, Oliver David
    Businessman born in September 1984
    Individual (55 offsprings)
    Officer
    2013-07-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Fortier, Sylvain
    Non-Executive Director born in April 1965
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Lee, Chak Cheong Roger
    Engineer born in November 1962
    Individual (3 offsprings)
    Officer
    2015-08-21 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Edgley, Anthony Peter David
    Non Executive Chairman born in October 1956
    Individual (34 offsprings)
    Officer
    2019-01-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (184 offsprings)
    Officer
    2013-07-18 ~ 2022-01-27
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (184 offsprings)
    Officer
    2022-01-27 ~ 2025-05-12
    OF - Secretary → CIF 0
  • 6
    Boadle, James Alexander
    Born in February 1985
    Individual (56 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Simmonds, David John
    Cfo born in October 1969
    Individual (98 offsprings)
    Officer
    2017-05-16 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    2013-07-18 ~ 2021-09-24
    OF - Director → CIF 0
  • 9
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (207 offsprings)
    Officer
    2013-07-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Ebbrell, David Charles
    Director born in October 1975
    Individual (126 offsprings)
    Officer
    2013-07-29 ~ 2025-04-22
    OF - Director → CIF 0
  • 11
    Turner, Michael
    President born in December 1972
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (91 offsprings)
    Officer
    2013-07-29 ~ 2017-01-16
    OF - Director → CIF 0
  • 13
    Croft-sharland, John
    Born in May 1964
    Individual (41 offsprings)
    Officer
    2013-07-29 ~ 2021-09-24
    OF - Director → CIF 0
  • 14
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (138 offsprings)
    Officer
    2013-07-29 ~ 2021-09-24
    OF - Director → CIF 0
  • 15
    Alcock, Charles Anthony
    Director born in May 1970
    Individual (49 offsprings)
    Officer
    2013-07-29 ~ 2018-04-06
    OF - Director → CIF 0
  • 16
    Ellingham, Hugh Vere Alexander
    Director born in October 1957
    Individual (46 offsprings)
    Officer
    2014-11-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 17
    Mcnamara, Joanne Sarah
    Born in January 1982
    Individual (19 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (138 offsprings)
    Officer
    2013-07-18 ~ 2021-09-24
    OF - Director → CIF 0
    2022-04-28 ~ 2023-12-29
    OF - Director → CIF 0
  • 19
    Cheyne, Matthew Mackenzie
    Chartered Surveyor born in July 1961
    Individual (47 offsprings)
    Officer
    2013-07-29 ~ 2018-06-15
    OF - Director → CIF 0
  • 20
    Knatchbull, Melinda Lu San
    Director born in December 1975
    Individual (49 offsprings)
    Officer
    2024-04-17 ~ 2025-04-22
    OF - Director → CIF 0
  • 21
    Murnaghan, John Julian
    Surveyor born in March 1977
    Individual (52 offsprings)
    Officer
    2016-09-07 ~ 2021-09-24
    OF - Director → CIF 0
  • 22
    Tsang, Chi Wah Terrence
    Investment Manager born in May 1975
    Individual (29 offsprings)
    Officer
    2015-08-21 ~ 2019-04-05
    OF - Director → CIF 0
    2019-04-05 ~ 2021-09-24
    OF - Director → CIF 0
  • 23
    OXFORD M7 PLATFORM HOLDING COMPANY LIMITED
    13243741
    C/o Crestbridge Uk Limited, 8, Sackville Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M7 REAL ESTATE GROUP HOLDINGS LTD

Period: 2023-01-18 ~ now
Company number: 08614287
Registered names
M7 REAL ESTATE GROUP HOLDINGS LTD - now
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 LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2023-01-18
    Registered number 08614287
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • M7 REAL ESTATE LTD
    S
    Registered number 08614287
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    AURIGA REIM LIMITED
    11764247
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ 2019-09-16
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 2
    BRIDGEWATER INVESTMENT HOLDINGS PLC - now
    BWP REIT PLC
    - 2024-01-22 12827322
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-08-20 ~ 2022-03-04
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 3
    BWP HOLDCO LIMITED - now
    M7 BWP HOLDCO LIMITED
    - 2025-01-20 12706840
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ 2022-02-09
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 4
    CL33 STRUC LTD - now
    M7 STRUCTURA LTD
    - 2021-04-20 12247751
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-07 ~ 2020-12-18
    CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    IKEN LOAN SERVICING LTD
    - now 10536925
    M7 CREDIT LTD
    - 2018-06-29 10536925
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-12-22 ~ 2022-12-09
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 6
    INVESTORFLOW UK LIMITED - now
    COYOTE GROUP LTD
    - 2025-01-20 09828973
    COYOTE DIGITAL LTD - 2017-01-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-01-27 ~ 2023-03-01
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
    11770274
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-09-21 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    M7 BOX+ I GP HOLDCO LTD
    - now 12421636 12816317
    M7 REAL ESTATE REIP X GP HOLDCO LTD
    - 2020-07-30 12421636
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    M7 BOX+ II GP HOLDCO LTD
    12816317 12421636
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-08-16 ~ 2023-06-29
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    M7 EREIP IV LLP
    OC431430
    10 Queen Street Place, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    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
    2020-04-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    M7 MAILBOX HOLDING 1 LIMITED
    12816907 12815820... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-08-17 ~ 2023-03-01
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    M7 MAILBOX HOLDING 2 LIMITED
    12816568 12815820... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-08-16 ~ 2023-03-01
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    M7 MAILBOX HOLDING 3 LIMITED
    12815820 12816391... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
  • 14
    M7 MAILBOX HOLDING 4 LIMITED
    12816391 12815820... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-08-16 ~ 2023-03-01
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    M7 MAILBOX HOLDING 5 LIMITED
    12819592 12815820... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-08-18 ~ 2023-03-01
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    M7 MAILBOX HOLDING 6 LIMITED
    13299298 12816391... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-29 ~ 2023-03-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    M7 MAILBOX HOLDING 7 LIMITED
    13299307 12815820... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-29 ~ 2023-03-01
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    M7 MAILBOX HOLDING 8 LIMITED
    13299414 12815820... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-29 ~ 2023-03-01
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    M7 MULTI-LET REIT PLC
    - now 10907965
    M7 MULTI-LET LIMITED - 2017-09-06
    M7 MULTI-LET REIT LIMITED
    - 2017-09-06 10907965
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 20
    M7 PIF GP HOLDCO LIMITED
    12403289
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-01-14 ~ 2023-03-01
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 21
    M7 REAL ESTATE (CNBE) LTD
    09062680
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 22
    M7 REAL ESTATE ASIA HOLDCO LTD
    12301580
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ 2023-03-01
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    2024-09-20 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 23
    M7 REAL ESTATE ASSET HOLDING LTD
    - now 12358154
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD
    - 2022-09-06 12358154 11080025
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2019-12-11 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 24
    M7 REAL ESTATE CELF GP HOLDCO LIMITED
    13693087
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-20 ~ 2023-03-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    M7 REAL ESTATE CEREF I GP HOLDCO LTD
    10275150
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 26
    M7 REAL ESTATE CO-INVESTMENT FINCO LTD
    10775160
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 27
    M7 REAL ESTATE COINVESTCO LTD - now
    M7 REAL ESTATE MOUSECO LTD
    - 2024-02-20 13898002
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-02-07 ~ 2023-03-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 28
    M7 REAL ESTATE DEVELOPMENTS LTD
    11758747
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 29
    M7 REAL ESTATE EREIP VI GP HOLDCO LTD
    12302345 10275160
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-11-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 30
    M7 REAL ESTATE EUROPE LIMITED
    08500568
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 31
    M7 REAL ESTATE FAF GP HOLDCO LIMITED
    11084333
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-21 ~ 2023-03-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 32
    M7 REAL ESTATE FINANCIAL SERVICES LTD
    08850690
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 33
    M7 REAL ESTATE INVESTMENT HOLDINGS LTD
    11080025 12358154
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 34
    M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
    11081125
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 35
    M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
    - now 12003497
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-21 ~ 2023-03-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 36
    M7 REAL ESTATE INVESTMENT PARTNERS V PROPCO LIMITED
    OE003158 OE000737... (more)
    Third Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-03-31 ~ 2016-03-31
    CIF 41 - Has significant influence or control → OE
  • 37
    M7 REAL ESTATE JVCO LTD
    16109506
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    M7 REAL ESTATE LTD
    - now 14340285 08614287... (more)
    M7 REAL ESTATE MANCO LTD
    - 2023-01-18 14340285
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2022-09-06 ~ 2025-03-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 39
    M7 REAL ESTATE MSTAR EUROPE LLP
    OC393012
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2018-09-19 ~ dissolved
    CIF 3 - LLP Member → ME
  • 40
    M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
    09414559
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 41
    M7 REAL ESTATE PORAF GP HOLDCO LTD
    11450750 11450748
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-21 ~ 2023-03-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 42
    M7 REAL ESTATE REIP VIII GP HOLDCO LTD
    11422964 12003497
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-09-21 ~ 2023-03-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 43
    M7 REAL ESTATE SHELFCO NO.1 LTD
    - now 09810269
    M7 REAL ESTATE GREEN PROPCO LTD
    - 2017-03-24 09810269
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 44
    M7 REGIONAL E-WAREHOUSE PLC
    - now 13671085
    M7 REGIONAL E-WAREHOUSE REIT PLC
    - 2023-12-31 13671085
    C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 52 - Has significant influence or control → OE
  • 45
    M7 URBAN LOGISTICS TOPCO LTD
    11970882
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 46
    MAILBOX INVESTMENT HOLDINGS LIMITED
    - now 12524041
    MAILBOX INVESTMENT HOLDINGS PLC
    - 2026-01-19 12524041
    MAILBOX REIT PLC
    - 2023-12-04 12524041
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-03-18 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
    M7 CEREF II GP HOLDCO LTD
    - 2024-03-05 12302358
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-11-06 ~ 2023-03-01
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 48
    MARTLEY CAPITAL CREDIT SERVICES LIMITED - now
    M7 CAPITAL LTD
    - 2023-12-18 10487399 12547183... (more)
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD
    - 2021-02-18 10487399
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-09-04 ~ 2023-03-01
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 49
    MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
    M7 REAL ESTATE POLAF GP HOLDCO LTD
    - 2024-03-04 11450748 11450750
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-09-21 ~ 2024-02-29
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 50
    MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
    M7 REAL ESTATE REIP IX GP HOLDCO LTD
    - 2024-03-05 12302357
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ 2024-03-01
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 51
    MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    11763106
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 2020-03-27
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    MONUMENT CARRYCO I LLP - now
    GREY CAT CAPITAL I LLP
    - 2024-02-14 OC434939 OC434832... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2023-01-05
    CIF 1 - LLP Designated Member → ME
  • 53
    MOUNT10 LLP
    - now OC402484 10189786
    MOUNTSEVEN LLP
    - 2016-06-14 OC402484 10189786
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-27 ~ dissolved
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.