1
26 Red Lion Square, LondonDissolved corporate (6 parents)
Officer
2013-07-23 ~ dissolvedIIF 128 - director → ME
2
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
6,216 GBP2024-03-31
Officer
2020-02-19 ~ nowIIF 81 - llp-designated-member → ME
3
10 Queen Street Place, London, United KingdomCorporate (22 parents)
Current Assets (Company account)
326,850 GBP2022-12-31
Officer
2020-12-21 ~ nowIIF 83 - llp-member → ME
4
10 Queen Street Place, London, United KingdomCorporate (22 parents)
Officer
2021-05-27 ~ nowIIF 91 - llp-designated-member → ME
5
10 Queen Street Place, London, United KingdomCorporate (8 parents)
Fixed Assets (Company account)
2,305,154 GBP2022-12-31
Officer
2021-12-02 ~ nowIIF 82 - llp-designated-member → ME
6
M7 REAL ESTATE CEREF I LLP - 2021-05-20
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2016-07-13 ~ dissolvedIIF 107 - llp-designated-member → ME
7
M7 REAL ESTATE TUNSTALL LLP - 2021-05-20
10 Queen Street Place, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2016-11-18 ~ nowIIF 92 - llp-member → ME
8
M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
10 Queen Street Place, London, United KingdomCorporate (9 parents)
Officer
2024-11-13 ~ nowIIF 98 - llp-designated-member → ME
9
M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20
10 Queen Street Place, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2018-04-09 ~ nowIIF 93 - llp-designated-member → ME
10
Acorn House 33 Churchfield Road, Acton, LondonCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
42,874 GBP2023-06-01 ~ 2024-05-31
Officer
2000-06-09 ~ nowIIF 1 - director → ME
11
M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24
M7 REAL ESTATE HOLDCO LLP - 2014-05-13
M7 REAL ESTATE LLP - 2013-09-02
M7 INVESTMENT MANAGEMENT LLP - 2009-10-13
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents, 3 offsprings)
Equity (Company account)
43,092 GBP2021-03-31
Officer
2009-04-29 ~ dissolvedIIF 110 - llp-designated-member → ME
12
M7 REAL ESTATE BACCHUS LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved corporate (10 parents)
Officer
2013-10-08 ~ dissolvedIIF 102 - llp-designated-member → ME
13
10 Queen Street Place, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-06 ~ nowIIF 8 - director → ME
14
M7 MSTAR INVESTMENTS LTD - 2018-07-19
10 Queen Street Place, London, United KingdomDissolved corporate (7 parents)
Profit/Loss (Company account)
-1,395 GBP2021-04-01 ~ 2022-03-31
Officer
2018-06-19 ~ dissolvedIIF 58 - director → ME
15
M7 MSTAR LLP - 2018-07-18
10 Queen Street Place, London, United KingdomCorporate (10 parents, 7 offsprings)
Equity (Company account)
2,876,595 GBP2023-03-31
Officer
2013-05-24 ~ nowIIF 88 - llp-designated-member → ME
16
10 Queen Street Place, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-06 ~ nowIIF 12 - director → ME
17
M7 COME ON BEAR LLP - 2021-05-20
10 Queen Street Place, London, United KingdomCorporate (11 parents)
Equity (Company account)
108,614 GBP2021-12-31
Officer
2016-10-15 ~ nowIIF 94 - llp-designated-member → ME
18
M7 REAL ESTATE EREIP II LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents)
Officer
2015-09-08 ~ dissolvedIIF 105 - llp-designated-member → ME
19
M7 REAL ESTATE EREIP III LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents)
Officer
2015-11-26 ~ dissolvedIIF 109 - llp-designated-member → ME
20
M7 REAL ESTATE EREIP IV LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents)
Officer
2016-07-13 ~ dissolvedIIF 96 - llp-designated-member → ME
21
M7 REAL ESTATE EREIP LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved corporate (13 parents)
Officer
2015-03-23 ~ dissolvedIIF 99 - llp-designated-member → ME
22
M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved corporate (7 parents, 3 offsprings)
Officer
2020-04-03 ~ dissolvedIIF 73 - director → ME
23
M7 INVESTMENT GROUP LIMITED - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2020-04-03 ~ dissolvedIIF 25 - director → ME
24
M7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved corporate (14 parents)
Officer
2014-06-20 ~ dissolvedIIF 103 - llp-designated-member → ME
25
M7 REAL ESTATE PLUTUS LLP - 2021-09-20
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents)
Equity (Company account)
2,107 GBP2021-12-31
Officer
2013-09-18 ~ dissolvedIIF 131 - llp-designated-member → ME
26
M7 REAL ESTATE REIP VI LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved corporate (11 parents)
Officer
2016-11-21 ~ dissolvedIIF 95 - llp-member → ME
27
M7 TECH INVESTMENTS LIMITED - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2020-04-06 ~ dissolvedIIF 61 - director → ME
28
LASH CAPITAL HOLDCO LIMITED - 2018-10-25
10 Queen Street Place, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-06 ~ dissolvedIIF 62 - director → ME
29
LEAR INVESTMENTS LIMITED - 2000-08-24
KEELEX 231 LIMITED - 1998-07-07
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2012-06-07 ~ dissolvedIIF 119 - director → ME
30
10 Queen Street Place, London, United KingdomDissolved corporate (5 parents)
Officer
2012-06-07 ~ dissolvedIIF 126 - director → ME
31
10 Queen Street Place, London, United KingdomDissolved corporate (11 parents)
Officer
2010-02-09 ~ dissolvedIIF 133 - llp-designated-member → ME
32
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents)
Officer
2011-10-14 ~ dissolvedIIF 132 - llp-designated-member → ME
33
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents)
Officer
2012-12-19 ~ dissolvedIIF 129 - llp-designated-member → ME
34
10 Queen Street Place, London, United KingdomCorporate (33 parents)
Officer
2020-10-28 ~ nowIIF 86 - llp-member → ME
35
10 Queen Street Place, London, United KingdomDissolved corporate (7 parents)
Officer
2022-03-16 ~ dissolvedIIF 64 - director → ME
36
10 Queen Street Place, London, United KingdomDissolved corporate (7 parents)
Officer
2020-04-06 ~ dissolvedIIF 56 - director → ME
37
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents)
Officer
2009-10-13 ~ dissolvedIIF 130 - llp-designated-member → ME
38
10 Queen Street Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2012-07-13 ~ dissolvedIIF 15 - director → ME
39
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents)
Officer
2014-05-09 ~ dissolvedIIF 106 - llp-designated-member → ME
40
10 Queen Street Place, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-05-17 ~ dissolvedIIF 18 - director → ME
41
10 Queen Street Place, London, United KingdomDissolved corporate (6 parents)
Officer
2015-09-03 ~ dissolvedIIF 26 - director → ME
42
10 Queen Street Place, London, United KingdomDissolved corporate (5 parents)
Officer
2013-08-01 ~ dissolvedIIF 122 - director → ME
43
10 Queen Street Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-11-24 ~ dissolvedIIF 21 - director → ME
44
C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
3,364,206 GBP2020-12-31
Officer
2015-10-26 ~ dissolvedIIF 57 - director → ME
45
C/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (6 parents)
Equity (Company account)
4,264,336 GBP2020-12-31
Officer
2015-10-26 ~ dissolvedIIF 49 - director → ME
46
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-30 ~ dissolvedIIF 36 - director → ME
47
10 Queen Street Place, London, United KingdomDissolved corporate (16 parents)
Officer
2016-12-19 ~ dissolvedIIF 101 - llp-designated-member → ME
48
M7 REAL ESTATE PORTUGAL LLP - 2016-07-26
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents)
Officer
2015-09-03 ~ dissolvedIIF 135 - llp-designated-member → ME
49
10 Queen Street Place, London, United KingdomDissolved corporate (13 parents)
Officer
2014-10-02 ~ dissolvedIIF 100 - llp-designated-member → ME
50
M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
10 Queen Street Place, London, United KingdomDissolved corporate (7 parents)
Officer
2015-10-05 ~ dissolvedIIF 124 - director → ME
51
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2019-04-30 ~ dissolvedIIF 28 - director → ME
52
GREY CAT CAPITAL IV LLP - 2024-02-14
10 Queen Street Place, London, United KingdomCorporate (13 parents, 1 offspring)
Fixed Assets (Company account)
1 GBP2022-12-31
Officer
2020-12-23 ~ nowIIF 90 - llp-designated-member → ME
53
GREY CAT CAPITAL III LLP - 2024-02-14
10 Queen Street Place, London, United KingdomCorporate (12 parents)
Officer
2020-12-09 ~ nowIIF 84 - llp-designated-member → ME
54
83 Gunterstone Road, London, EnglandCorporate (1 parent)
Officer
2024-02-04 ~ nowIIF 3 - director → ME
Person with significant control
2024-02-04 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
55
M7 CAPITAL LTD - 2021-02-17
M7 DEBT STRATEGIES LIMITED - 2020-04-22
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2020-04-06 ~ dissolvedIIF 37 - director → ME
56
KEELEX 233 LIMITED - 1999-03-12
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2012-09-13 ~ dissolvedIIF 127 - director → ME
57
Swatton Barn, Badbury, Swindon, EnglandCorporate (4 parents)
Officer
2024-08-12 ~ nowIIF 5 - director → ME
58
Swatton Barn, Badbury, Swindon, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-08-07 ~ nowIIF 6 - director → ME
59
10 Queen Street Place, London, United KingdomCorporate (7 parents)
Officer
2021-03-08 ~ nowIIF 7 - director → ME
60
10 Queen Street Place, London, United KingdomCorporate (9 parents)
Officer
2021-07-30 ~ nowIIF 10 - director → ME
61
10 Queen Street Place, London, United KingdomCorporate (9 parents)
Officer
2021-08-30 ~ nowIIF 13 - director → ME
62
10 Queen Street Place, London, United KingdomCorporate (10 parents)
Officer
2022-04-12 ~ nowIIF 11 - director → ME
63
10 Queen Street Place, London, United KingdomCorporate (8 parents)
Officer
2022-12-12 ~ nowIIF 9 - director → ME
64
10 Queen Street Place, London, United KingdomCorporate (4 parents)
Officer
2023-09-07 ~ nowIIF 89 - llp-designated-member → ME
65
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2013-01-11 ~ dissolvedIIF 117 - director → ME
66
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2013-01-15 ~ dissolvedIIF 118 - director → ME
67
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2013-01-15 ~ dissolvedIIF 116 - director → ME
68
VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2012-12-03 ~ dissolvedIIF 113 - director → ME
69
VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2012-12-03 ~ dissolvedIIF 121 - director → ME
70
26 Red Lion Square, LondonDissolved corporate (6 parents)
Officer
2013-01-11 ~ dissolvedIIF 115 - director → ME
71
M7 REAL ESTATE INVESTMENT LLP - 2013-01-29
VBR INVESTMENTS (2) LLP - 2012-11-30
10 Queen Street Place, London, United KingdomDissolved corporate (9 parents)
Officer
2011-03-22 ~ dissolvedIIF 134 - llp-designated-member → ME