1
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-11-23 ~ now
IIF 114 - Director → ME
2
23 Old Bond Street, 4th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
74,385 GBP2024-12-31
Officer
2015-03-26 ~ 2016-11-04
IIF 92 - Director → ME
3
JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28
JLW CORPORATE FINANCE LIMITED - 1988-01-05
SINEMORA LIMITED - 1987-02-20
30 Warwick Street, London
Active Corporate (30 parents)
Officer
1997-12-18 ~ 1999-02-23
IIF 168 - Director → ME
4
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 89 - Director → ME
5
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 105 - Director → ME
6
ACE (THREE) STUBBY LANE LIMITED
FC032147 18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 97 - Director → ME
7
18 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 107 - Director → ME
8
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 90 - Director → ME
9
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 103 - Director → ME
10
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 120 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-2,725,443 GBP2022-01-01 ~ 2022-12-31
Officer
2018-05-22 ~ 2019-11-08
IIF 35 - Director → ME
12
Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 108 - Director → ME
13
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-01-14 ~ 2019-09-16
IIF 28 - Director → ME
14
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
205,798 GBP2022-12-31
Officer
2018-11-09 ~ 2022-07-29
IIF 54 - Director → ME
15
BATTLE CANCER LTD - 2021-03-18
20 Broomborough Drive, Totnes, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,070,259 GBP2024-12-31
Officer
2021-08-03 ~ now
IIF 2 - Director → ME
16
CL33 STRUC LTD - now
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-12-18
IIF 44 - Director → ME
17
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 99 - Director → ME
18
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 96 - Director → ME
19
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 95 - Director → ME
20
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 102 - Director → ME
21
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2011-09-01 ~ dissolved
IIF 93 - Director → ME
22
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
OC395247 10 Queen Street Place, London
Active Corporate (10 parents)
Officer
2025-07-18 ~ now
IIF 122 - LLP Designated Member → ME
23
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 100 - Director → ME
24
FAIRFAX SHELFCO 319 LIMITED
- now 07471798 07288270, 06947993, 06762632, 06790210, 06612089, 07297443, 01613948, 07194384, 06484817, 06499508, 06499515, 05648087, 06689653, 06499517, 05881369, 05648081, 05612068, 06665411, 06499531, 07642133Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 115 - Director → ME
25
10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Current Assets (Company account)
326,850 GBP2022-12-31
Officer
2020-12-21 ~ now
IIF 130 - LLP Member → ME
26
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-01 ~ 2023-07-03
IIF 158 - LLP Designated Member → ME
27
10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-27 ~ now
IIF 125 - LLP Member → ME
28
10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-450,930 GBP2023-12-31
Officer
2022-11-01 ~ now
IIF 126 - LLP Designated Member → ME
Person with significant control
2025-02-07 ~ now
IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
M7 REAL ESTATE CEREF I LLP
- 2021-05-20
OC412732 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 148 - LLP Designated Member → ME
30
GREY CAT TUNSTALL DPO I LLP
- now OC415816M7 REAL ESTATE TUNSTALL DPO I LLP
- 2021-05-20
OC415816 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-07 ~ now
IIF 131 - LLP Designated Member → ME
31
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20
OC414685 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 128 - LLP Designated Member → ME
32
GREY CAT TUNSTALL PINNACLE LLP
- now OC417185M7 REAL ESTATE TUNSTALL PINNACLE LLP
- 2021-05-20
OC417185 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ now
IIF 155 - LLP Designated Member → ME
33
GREY CAT TUNSTALL UK CREDIT LLP
- now OC421886M7 REAL ESTATE TUNSTALL UK CREDIT LLP
- 2021-05-20
OC421886 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-09 ~ now
IIF 132 - LLP Designated Member → ME
34
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
- now 05796607ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
GATELODGE UK LIMITED - 2007-02-28
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2010-12-23 ~ dissolved
IIF 104 - Director → ME
35
HUDSON CAPITAL (INDUSTRIAL) LTD
- now 04734535ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
EVER 2067 LIMITED - 2003-07-07
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (14 parents)
Officer
2010-12-23 ~ dissolved
IIF 112 - Director → ME
36
HUDSON CAPITAL (RETAIL) LTD
- now 01787705ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
QUESTROD LIMITED - 1988-12-09
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-12-23 ~ dissolved
IIF 113 - Director → ME
37
ROM CAPITAL (SPC) LIMITED - 2010-03-25
STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
SPEED 9179 LIMITED - 2002-06-05
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (15 parents)
Officer
2010-12-23 ~ dissolved
IIF 109 - Director → ME
38
ROM CAPITAL (SPH) LIMITED - 2010-03-25
STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
STOCKSTAR LIMITED - 1998-08-27
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-23 ~ dissolved
IIF 110 - Director → ME
39
ROM CAPITAL (SPI) LIMITED - 2010-03-25
STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
REEFSTORE LIMITED - 1999-01-26
26 Red Lion Square, London
Dissolved Corporate (17 parents)
Officer
2010-12-23 ~ dissolved
IIF 91 - Director → ME
40
Andrew Jenkins, 71 Prior Park Road, Bath, Avon
Dissolved Corporate (4 parents)
Officer
2006-07-21 ~ dissolved
IIF 118 - Director → ME
2006-07-21 ~ dissolved
IIF 170 - Secretary → ME
41
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
167,040 GBP2023-12-31
Officer
2016-12-22 ~ 2022-07-29
IIF 27 - Director → ME
42
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 101 - Director → ME
43
INVESTORFLOW UK LIMITED - now
COYOTE DIGITAL LTD
- 2017-01-24
09828973 10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-10-26
IIF 24 - Director → ME
44
J.L.W. ESTATE AGENTS LIMITED
- 1990-10-17
01144817 30 Warwick Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
~ 2001-12-17
IIF 167 - Director → ME
45
J.L.W. SECOND NOMINEES LIMITED
- now 01340538J.L.W. PROPERTIES LIMITED
- 1990-10-17
01340538 30 Warwick Street, London
Active Corporate (18 parents)
Officer
~ 2001-12-17
IIF 159 - Director → ME
46
JLL 2002 - now
30 Warwick Street, London
Active Corporate (20 parents)
Officer
1996-01-26 ~ 2002-07-08
IIF 162 - Director → ME
47
JONES LANG LASALLE CORPORATE FINANCE LIMITED - now
JLW FINANCE LIMITED
- 1999-03-11
01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
- 1992-07-10
01144849JLW FINANCIAL SERVICES LIMITED
- 1988-01-05
01144849J.L.W. FINANCE LIMITED
- 1986-02-27
01144849 30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
~ 1995-02-16
IIF 169 - Secretary → ME
48
TRUSHELFCO (NO.2570) LIMITED
- 1999-12-24
03872194 03786883, 03888789, 04341842, 03830067, 04006685, 03689577, 03888788, 03888795, 03872177, 03562124, 03889002, 03855077, 04821132, 03888792, 03855125, 03888793, 01731197, 04053789, 04006758, 03855677Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Officer
1999-12-16 ~ 2001-12-17
IIF 163 - Director → ME
49
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
- now 01145523JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED
- 1999-03-05
01145523J.L.W. SURVEYORS LIMITED
- 1991-05-03
01145523 30 Warwick Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
~ 2001-12-17
IIF 164 - Director → ME
50
JONES LANG WOOTTON EUROPEAN SERVICES LIMITED
- 1999-03-11
02176622JONES LANG WOOTTON EUROPE - 1994-09-09
JLW FACILITIES MANAGEMENT - 1991-11-21
30 Warwick Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
1996-02-09 ~ 2001-12-17
IIF 160 - Director → ME
51
JONES LANG LASALLE INSURANCE SERVICES LIMITED - now
JONES LANG LASALLE CONTINUATION LIMITED
- 2004-05-26
01081561JLW CONTINUATION LIMITED
- 1999-03-12
01081561JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
1997-12-31 ~ 2001-12-17
IIF 166 - Director → ME
52
JONES LANG LASALLE SUPPLY CO. LIMITED
- 2000-01-04
01188567J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
1999-02-23 ~ 2001-12-17
IIF 165 - Director → ME
53
JONES LANG WOOTTON LIMITED
- 1999-03-12
01081258 30 Warwick Street, London
Active Corporate (17 parents, 1 offspring)
Officer
~ 2001-12-17
IIF 161 - Director → ME
54
LASH ALTERNATIVE INVESTMENTS LLP
- now OC341258M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24
OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13
OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13
OC341258 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Equity (Company account)
43,092 GBP2021-03-31
Officer
2009-07-06 ~ dissolved
IIF 156 - LLP Designated Member → ME
55
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16
OC388335 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-08 ~ dissolved
IIF 149 - LLP Designated Member → ME
56
LASH CAPITAL DANGLER NOMINEECO LTD
12192235 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-06 ~ now
IIF 14 - Director → ME
57
M7 MSTAR INVESTMENTS LTD
- 2018-07-19
11422353 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-1,395 GBP2021-04-01 ~ 2022-03-31
Officer
2018-06-19 ~ dissolved
IIF 46 - Director → ME
58
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
2,876,595 GBP2023-03-31
Officer
2013-05-24 ~ now
IIF 124 - LLP Designated Member → ME
59
LASH CAPITAL TIPLL NOMINEECO LTD
12192236 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-06 ~ now
IIF 20 - Director → ME
60
M7 COME ON BEAR LLP
- 2021-05-20
OC414188 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
108,614 GBP2021-12-31
Officer
2016-10-15 ~ now
IIF 133 - LLP Designated Member → ME
61
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 153 - LLP Designated Member → ME
62
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 143 - LLP Designated Member → ME
63
M7 REAL ESTATE EREIP IV LLP
- 2021-09-16
OC412734 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 138 - LLP Designated Member → ME
64
M7 REAL ESTATE EREIP LLP
- 2021-09-16
OC398983 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-03-23 ~ dissolved
IIF 154 - LLP Designated Member → ME
65
LASH INVESTMENT GROUP HOLDINGS LIMITED
- now 12546908M7 INVESTMENT GROUP HOLDINGS LIMITED
- 2021-09-16
12546908 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-04-03 ~ dissolved
IIF 65 - Director → ME
66
LASH INVESTMENT GROUP LIMITED
- now 12546712M7 INVESTMENT GROUP LIMITED
- 2021-09-16
12546712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-03 ~ dissolved
IIF 52 - Director → ME
67
M7 REAL ESTATE MSTAR PINEAPPLE LLP
- 2021-09-16
OC393862 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-06-20 ~ dissolved
IIF 141 - LLP Designated Member → ME
68
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20
OC387933 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
2,107 GBP2021-12-31
Officer
2013-09-18 ~ dissolved
IIF 145 - LLP Designated Member → ME
69
M7 REAL ESTATE REIP VI LLP
- 2021-09-16
OC414712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-21 ~ dissolved
IIF 144 - LLP Designated Member → ME
70
LASH TECH INVESTMENTS LIMITED
- now 12547128M7 TECH INVESTMENTS LIMITED
- 2021-09-16
12547128 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 38 - Director → ME
71
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25
11501275 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-06 ~ dissolved
IIF 63 - Director → ME
72
LEAR INVESTMENTS LIMITED - 2000-08-24
KEELEX 231 LIMITED - 1998-07-07
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-06-07 ~ dissolved
IIF 83 - Director → ME
73
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ dissolved
IIF 70 - Director → ME
74
Four Acres Academy Four Acres, Withywood, Bristol
Dissolved Corporate (18 parents)
Officer
2021-03-11 ~ dissolved
IIF 3 - Director → ME
75
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
11770274 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9 GBP2025-01-31
Officer
2019-01-16 ~ 2022-07-29
IIF 82 - Director → ME
76
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 152 - LLP Designated Member → ME
77
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30
12421636 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-23 ~ 2022-07-29
IIF 47 - Director → ME
78
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-16 ~ 2022-07-29
IIF 41 - Director → ME
79
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-29 ~ 2022-07-29
IIF 25 - Director → ME
80
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 137 - LLP Designated Member → ME
81
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 146 - LLP Designated Member → ME
82
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-10-28 ~ now
IIF 123 - LLP Member → ME
83
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 56 - Director → ME
84
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 151 - LLP Designated Member → ME
85
M7 MULTI-LET REIT LIMITED - 2017-09-06
M7 MULTI-LET LIMITED
- 2017-09-06
10907965 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-09 ~ 2017-09-26
IIF 117 - Director → ME
86
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-01-14 ~ 2022-07-29
IIF 34 - Director → ME
87
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-29 ~ 2022-07-29
IIF 53 - Director → ME
88
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-09-27 ~ 2022-07-29
IIF 88 - Director → ME
89
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 139 - LLP Designated Member → ME
90
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-11-06 ~ 2022-07-29
IIF 43 - Director → ME
91
M7 REAL ESTATE ASSET HOLDING LTD - now
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Officer
2019-12-11 ~ 2022-07-29
IIF 36 - Director → ME
92
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-10-20 ~ 2022-07-29
IIF 45 - Director → ME
93
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-12 ~ 2022-07-29
IIF 59 - Director → ME
94
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
10775160 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-05-17 ~ dissolved
IIF 66 - Director → ME
95
M7 REAL ESTATE DEVELOPMENTS LTD
11758747 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-01-09 ~ 2022-07-29
IIF 57 - Director → ME
96
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2015-11-24 ~ 2022-07-29
IIF 69 - Director → ME
97
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2016-07-12 ~ 2022-07-29
IIF 81 - Director → ME
98
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
99 GBP2023-07-31
Officer
2018-07-12 ~ 2022-07-29
IIF 78 - Director → ME
99
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2022-07-29
IIF 26 - Director → ME
100
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-23 ~ 2022-07-29
IIF 87 - Director → ME
101
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2017-11-27 ~ 2022-07-29
IIF 86 - Director → ME
102
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 23 - Director → ME
103
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 32 - Director → ME
104
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2015-03-16 ~ 2022-07-29
IIF 71 - Director → ME
105
M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02
08614287 10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents, 53 offsprings)
Officer
2013-07-18 ~ 2021-09-24
IIF 80 - Director → ME
106
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-24,543,351 GBP2024-12-31
Officer
2018-05-02 ~ 2022-07-29
IIF 30 - Director → ME
107
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
- now 10951774M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10
10951774 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
-2,076,205 GBP2024-12-31
Officer
2017-09-07 ~ 2017-10-06
IIF 116 - Director → ME
2018-05-02 ~ 2022-07-29
IIF 73 - Director → ME
108
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,500,551 GBP2024-12-31
Officer
2018-05-02 ~ 2022-07-29
IIF 85 - Director → ME
109
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 98 - Director → ME
110
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
3,364,206 GBP2020-12-31
Officer
2015-10-26 ~ dissolved
IIF 58 - Director → ME
111
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622 C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
4,264,336 GBP2020-12-31
Officer
2015-10-26 ~ dissolved
IIF 55 - Director → ME
112
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-12-31
Officer
2019-05-17 ~ 2022-07-29
IIF 84 - Director → ME
113
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ now
IIF 147 - LLP Designated Member → ME
114
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Fixed Assets (Company account)
1 GBP2022-03-31
Officer
2014-05-08 ~ dissolved
IIF 150 - LLP Designated Member → ME
115
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
09414559 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-30 ~ dissolved
IIF 64 - Director → ME
116
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 136 - LLP Designated Member → ME
117
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
99 GBP2023-07-31
Officer
2018-07-05 ~ 2022-07-29
IIF 72 - Director → ME
118
M7 REAL ESTATE PORT UNNA LLP
- now OC401569M7 REAL ESTATE PORTUGAL LLP
- 2016-07-26
OC401569 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-03 ~ dissolved
IIF 135 - LLP Designated Member → ME
119
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 157 - LLP Member → ME
120
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-19 ~ 2022-07-29
IIF 79 - Director → ME
121
M7 REAL ESTATE SHELFCO NO.1 LTD
- now 09810269M7 REAL ESTATE GREEN PROPCO LTD
- 2017-03-24
09810269 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-05 ~ dissolved
IIF 50 - Director → ME
122
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 60 - Director → ME
123
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
11,640,335 GBP2024-12-31
Officer
2018-05-02 ~ 2022-07-29
IIF 76 - Director → ME
124
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,948 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 10 - Director → ME
125
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2022-07-29
IIF 75 - Director → ME
126
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-367,154 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 4 - Director → ME
127
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
14822653 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,188 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 12 - Director → ME
128
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
-235,653 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 8 - Director → ME
129
MARTLEY CAPITAL INVESTMENTS LTD
14707000 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
613,316 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 19 - Director → ME
130
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2018-07-05 ~ 2022-07-29
IIF 68 - Director → ME
131
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
14706998 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,701,123 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
132
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2022-07-29
IIF 51 - Director → ME
133
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,380,227 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 15 - Director → ME
134
MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-07 ~ 2019-10-01
IIF 37 - Director → ME
135
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
11810035 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-06 ~ 2019-08-13
IIF 21 - Director → ME
136
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
11763106 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-370,385 GBP2021-12-31
Officer
2019-01-11 ~ 2019-08-13
IIF 31 - Director → ME
137
Monkton Combe Bath, Somerset
Active Corporate (72 parents, 1 offspring)
Officer
2005-06-17 ~ 2007-05-08
IIF 119 - Director → ME
138
10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Fixed Assets (Company account)
1 GBP2022-12-31
Officer
2020-12-23 ~ now
IIF 134 - LLP Member → ME
139
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-09 ~ 2022-07-29
IIF 140 - LLP Member → ME
2025-04-04 ~ now
IIF 127 - LLP Member → ME
140
M7 DEBT STRATEGIES LIMITED
- 2020-04-22
12547183 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 67 - Director → ME
141
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2013-05-17 ~ dissolved
IIF 106 - Director → ME
142
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2012-07-09 ~ 2012-07-25
IIF 121 - Director → ME
143
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED - 1999-03-12
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-13 ~ dissolved
IIF 94 - Director → ME
144
STAR UK RAYLEIGH PROPCO LIMITED - now
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-311,109 GBP2019-12-31
Officer
2018-08-06 ~ 2018-11-21
IIF 22 - Director → ME
145
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 111 - Director → ME
146
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 9 - Director → ME
147
TENFIFTY CAPITAL MANAGEMENT LIMITED
16662898 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
148
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2022-12-31
Officer
2018-10-25 ~ dissolved
IIF 6 - Director → ME
149
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
263 GBP2024-12-31
Officer
2019-02-18 ~ now
IIF 39 - Director → ME
150
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-03-08 ~ now
IIF 62 - Director → ME
151
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
365 GBP2024-12-31
Officer
2018-04-25 ~ now
IIF 16 - Director → ME
152
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
17 GBP2024-12-31
Officer
2021-07-30 ~ now
IIF 13 - Director → ME
153
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
265 GBP2024-12-31
Officer
2021-08-30 ~ now
IIF 17 - Director → ME
154
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
355 GBP2024-12-31
Officer
2022-04-12 ~ now
IIF 18 - Director → ME
155
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 11 - Director → ME
156
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents)
Equity (Company account)
708,068 GBP2024-03-31
Officer
2021-10-18 ~ now
IIF 1 - Director → ME
157
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-05-30 ~ 2025-07-18
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-84,950 GBP2023-12-31
Officer
2021-02-08 ~ now
IIF 129 - LLP Designated Member → ME
Person with significant control
2025-02-10 ~ now
IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-05-02 ~ 2018-07-06
IIF 48 - Director → ME
160
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11081717 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2018-05-02 ~ 2018-07-06
IIF 40 - Director → ME
161
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-16 ~ dissolved
IIF 29 - Director → ME
162
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 61 - Director → ME
163
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07
04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2012-12-21 ~ dissolved
IIF 33 - Director → ME
164
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07
04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2012-12-21 ~ dissolved
IIF 74 - Director → ME
165
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 77 - Director → ME
166
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 49 - Director → ME
167
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 42 - Director → ME
168
VERNE INDUSTRIAL INVESTMENTS LLP
- now OC363026M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29
OC363026 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ dissolved
IIF 142 - LLP Designated Member → ME