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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Croft-sharland, Richard Martin Hamilton

    Related profiles found in government register
  • Croft-sharland, Richard Martin Hamilton
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamlton
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamilton
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamilton
    British businessman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamilton
    British chief executive officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 145
  • Croft-sharland, Richard Martin Hamilton
    British company chairman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martley Hall, Framlingham Road, Easton, Woodbridge, IP13 0EN, United Kingdom

      IIF 146
  • Croft-sharland, Richard Martin Hamilton
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, England

      IIF 147
  • Croft-sharland, Richard Martin Hamilton
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 148 IIF 149

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 150

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 151 IIF 152 IIF 153

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 154

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 155

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 156

    • M7 Real Estate Ltd, 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 157

    • The Monument Building, 11 Monument Street, London, London, EC3R 8AF

      IIF 158
  • Croft-sharland, Richard Martin Hamilton
    British non-executive director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 83-85 Baker Street, London, W1U 6AG, England

      IIF 159
  • Croft-sharland, Richard Martin Hamilton
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 160 IIF 161

    • C/o M7 Real Estate Ltd, 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 162
  • Croft-sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 163 IIF 164

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 165 IIF 166
  • Croft Sharland, Richard Martin Hamilton
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom

      IIF 167

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 168

    • Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, United Kingdom

      IIF 169

    • Martley Hall Stud, Framlingham Road, Easton, Woodbridge, IP13 0EN, England

      IIF 170
  • Croft Sharland, Richard Martin Hamilton
    British chief executive born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M7, The Monument Building, 11 Monument Street, London, EC3R 8AF, England

      IIF 171
  • Croft Sharland, Richard Martin Hamilton
    British chief executive officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, United Kingdom, SE1 9EQ, United Kingdom

      IIF 172

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 173 IIF 174
  • Croft Sharland, Richard Martin Hamilton
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 175
  • Croft-sharland, Richard Martin Hamlton
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 176
  • Croft-sharland, Richard Martin Hamlton
    British businessman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamlton
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 192
  • Croft-sharland, Richard Martin Hamlton
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 193
  • Croft-sharland, Richard Martin Hamlton
    British surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 194 IIF 195

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 196 IIF 197 IIF 198

    • The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom

      IIF 199
  • Croft-sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British born in November 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British director born in November 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British none born in November 1969

    Registered addresses and corresponding companies

    • King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England

      IIF 211
  • Croft Sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    born in November 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 14, Terrapin Road, London, SW17 8QN

      IIF 215
  • Croft Sharland, Richard Martin Hamilton
    born in November 1969

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 216
  • Croft, Richard
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 290, Chase Side, London, N14 4PE, England

      IIF 217

    • The Monument Building, Monument Street, London, EC3R 8AF, England

      IIF 218
  • Croft, Richard
    British director born in November 1969

    Registered addresses and corresponding companies

    • 78 Elmbourne Road, London, SW17 8JJ

      IIF 219
  • Mr Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 220

    • Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, United Kingdom

      IIF 221
  • Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Rippleside Commercial Estate, Barking, Essex, IG11 0RJ

      IIF 230
child relation
Offspring entities and appointments 212
  • 1
    64 INVESTMENTS LIMITED
    09512165 SC839242... (more)
    32 Dover Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-26 ~ 2016-11-04
    IIF 190 - Director → ME
  • 2
    APAM7 REAL ESTATE LIMITED
    08613131
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 154 - Director → ME
  • 3
    ARAM ADVISORS LTD
    - now 15362350
    MARTLEY CAPITAL ARAM LIMITED
    - 2025-06-03 15362350
    MARTLEY CAPITAL LRAM LIMITED
    - 2024-02-16 15362350
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-19 ~ now
    IIF 43 - Director → ME
  • 4
    ARCHIMEDES GP LTD
    09084000
    Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 157 - Director → ME
  • 5
    ARGSALOAK HOLDINGS II LIMITED
    11376747 11071815
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2019-11-08
    IIF 65 - Director → ME
  • 6
    AROLLA PROPERTY LIMITED
    FC031374
    Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-06-04 ~ now
    IIF 142 - Director → ME
  • 7
    AURIGA REIM LIMITED
    11764247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-26
    Declaration of solvency sworn on 2025-08-26
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-09-16
    IIF 94 - Director → ME
  • 8
    BARNSLEY WAREHOUSE LIMITED
    09005267
    10 Queen Street Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 81 - Director → ME
  • 9
    BGP UK INVESTMENTS LTD
    05968284
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-29 ~ 2008-10-15
    IIF 204 - Director → ME
  • 10
    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)
    Officer
    2020-08-20 ~ 2022-10-10
    IIF 58 - Director → ME
  • 11
    BRIT INDY LIMITED
    07045604
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-10-15 ~ 2012-07-05
    IIF 211 - Director → ME
  • 12
    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)
    Officer
    2020-06-30 ~ 2022-10-03
    IIF 66 - Director → ME
  • 13
    BWP PROPCO LIMITED - now
    M7 BWP PROPCO LIMITED
    - 2025-01-17 12711254
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-07-01 ~ 2022-10-03
    IIF 60 - Director → ME
  • 14
    CAST WATCHES LIMITED
    12227470
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 147 - Director → ME
  • 15
    CL33 STRUC LTD - now
    M7 STRUCTURA LTD
    - 2021-04-20 12247751
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-07 ~ 2020-12-18
    IIF 88 - Director → ME
  • 16
    CROFT CAPITAL (GENERAL PARTNER) LIMITED
    06221653
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CRUSHPEOPLE LIMITED
    04658861
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 139 - Director → ME
  • 18
    CSF GROUP LIMITED
    - now 06330329
    C S FAMILY LIMITED
    - 2021-01-26 06330329
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2008-05-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CSF VENTURES LIMITED
    - now 11600387
    CSF VENTRUES LIMITED
    - 2021-02-03 11600387
    SHOUT ABOUT SUFFOLK LIMITED
    - 2021-02-02 11600387 11900250
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-10-24 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2018-10-24 ~ 2021-01-29
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DANGLER LTD
    11550338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Dissolved on 2025-07-26 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 175 - Director → ME
  • 21
    DANISH REAL ESTATE GP LTD
    08707927 LP015762
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 162 - Director → ME
  • 22
    DOC COTTON LTD
    10819668
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-13 ~ now
    IIF 73 - Director → ME
  • 23
    EASTBURN ESTATES LIMITED
    FC032690
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 141 - Director → ME
  • 24
    EASTBURN HOLDINGS LIMITED
    FC032691
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 135 - Director → ME
  • 25
    EASTBURN THAME LIMITED
    FC032689
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 137 - Director → ME
  • 26
    EASTCOTE PROPERTIES LTD
    05185432
    26 Red Lion Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 198 - Director → ME
  • 27
    ECENI PRODUCTIONS LIMITED
    - now 06453240
    PERICLES ENTERTAINMENT LIMITED
    - 2008-01-17 06453240
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 28
    ELEVEN TENTHS LTD
    05754395
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-08-15 ~ 2013-03-31
    IIF 210 - Director → ME
  • 29
    GATESIDE NOMINEECO LTD
    11402687
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    GREY CAT CAPITAL II LLP
    OC434798 OC437642... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-02-12 ~ now
    IIF 1 - LLP Designated Member → ME
  • 31
    GREY CAT CAPITAL IX LLP
    OC446064
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-03 ~ now
    IIF 10 - LLP Designated Member → ME
  • 32
    GREY CAT CAPITAL REAL ESTATE PLC
    13732074
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 127 - Director → ME
  • 33
    GREY CAT CAPITAL VIII LLP
    OC444474 OC440161... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 16 - LLP Designated Member → ME
  • 34
    GREY CAT CEREF I LLP
    - now OC412732
    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 13 - LLP Member → ME
  • 35
    GREY CAT TUNSTALL DPO I LLP
    - now OC415816
    M7 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 4 - LLP Designated Member → ME
  • 36
    GREY CAT TUNSTALL LLP
    - now OC414685
    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 5 - LLP Member → ME
  • 37
    GREY CAT TUNSTALL PINNACLE LLP
    - now OC417185
    M7 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 8 - LLP Designated Member → ME
  • 38
    GREY CAT TUNSTALL UK CREDIT LLP
    - now OC421886
    M7 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 7 - LLP Designated Member → ME
  • 39
    HALO OIL LIMITED
    11852953
    Martley Hall Framlingham Road, Easton, Woodbridge, England
    Active Corporate (8 parents)
    Officer
    2019-02-28 ~ now
    IIF 70 - Director → ME
  • 40
    HALVERTON CO-INVESTMENT LIMITED
    06025410 05414614... (more)
    15 Fulwood Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 203 - Director → ME
  • 41
    HALVERTON INVESTMENTS (2) LIMITED
    - now 05415431 05922239... (more)
    FAIRFAX SHELFCO 4 LIMITED
    - 2005-12-22 05415431 05426421... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-08-01 ~ 2008-12-10
    IIF 212 - Director → ME
    2010-05-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HALVERTON INVESTMENTS (3) LIMITED
    05922239 05415431... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 144 - Director → ME
  • 43
    HALVERTON INVESTMENTS LIMITED
    05414614 05415431... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2015-10-22
    82 St John Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-02 ~ 2008-10-15
    IIF 214 - Director → ME
  • 44
    HIL NEWCO LIMITED
    05969755
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 152 - Director → ME
    2006-10-20 ~ 2008-11-14
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 45
    HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
    - now 05796607
    ROM 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 196 - Director → ME
  • 46
    HUDSON CAPITAL (INDUSTRIAL) LTD
    - now 04734535
    ROM 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 (16 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 155 - Director → ME
  • 47
    HUDSON CAPITAL (RETAIL) LTD
    - now 01787705
    ROM 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 (20 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 199 - Director → ME
  • 48
    HUDSON CAPITAL (SPC) LTD.
    - now 04442576 03678617... (more)
    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 (17 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 166 - Director → ME
  • 49
    HUDSON CAPITAL (SPH) LTD.
    - now 03148655 03678617... (more)
    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 (18 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 165 - Director → ME
  • 50
    HUDSON CAPITAL (SPI) LTD.
    - now 03678617 04442576... (more)
    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 (19 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 197 - Director → ME
  • 51
    HYDE PINNACLE LIMITED - now
    TSTAR PINNACLE LIMITED
    - 2024-11-12 10757654
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-10-31
    IIF 172 - Director → ME
  • 52
    IKEN LOAN SERVICING LTD
    - now 10536925
    M7 CREDIT LTD
    - 2018-06-29 10536925
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-22 ~ 2023-02-20
    IIF 89 - Director → ME
  • 53
    INFOTEX UK LIMITED
    03589880
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 148 - Director → ME
  • 54
    INPUTFLIGHT LIMITED
    04658740
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 140 - Director → ME
  • 55
    INTERNOS 51B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-02-02
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED
    - 2010-01-28 06122534
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 208 - Director → ME
  • 56
    INTERNOS INVESTMENTS (GO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-02-02
    HALVERTON INVESTMENTS (GO) LIMITED
    - 2010-01-28 05976906 05415431... (more)
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 209 - Director → ME
  • 57
    INVESTORFLOW UK LIMITED - now
    COYOTE GROUP LTD
    - 2025-01-20 09828973
    COYOTE DIGITAL LTD
    - 2017-01-24 09828973
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2024-04-05
    IIF 109 - Director → ME
    2016-01-21 ~ 2018-06-01
    IIF 188 - Director → ME
  • 58
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-27
    Dissolved on 2024-07-04
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-05-16 ~ 2005-02-17
    IIF 201 - Director → ME
  • 59
    IPSX GROUP LIMITED
    - now 08846330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07 during the appointment or period of control
    Due to be dissolved on 2025-12-26 during the appointment or period of control
    LONDON REAL ESTATE EXCHANGE LIMITED
    - 2018-10-19 08846330
    Davidson House, Forbury Square, Reading
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-09-29 ~ dissolved
    IIF 69 - Director → ME
    2018-06-19 ~ 2023-07-26
    IIF 68 - Director → ME
  • 60
    LASH ALTERNATIVE INVESTMENTS LLP
    - now OC341258
    M7 ALTERNATIVE INVESTMENTS LLP
    - 2021-05-24 OC341258
    M7 REAL ESTATE HOLDCO LLP
    - 2014-05-13 OC341258
    M7 REAL ESTATE LLP
    - 2013-09-02 OC341258 08614287... (more)
    M7 INVESTMENT MANAGEMENT LLP
    - 2009-10-13 OC341258
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2009-04-29 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 61
    LASH BACCHUS LLP
    - now OC388335
    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 11 - LLP Member → ME
  • 62
    LASH CAPITAL (TIPLL INVESTMENT) LTD
    12572791
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ now
    IIF 56 - Director → ME
  • 63
    LASH CAPITAL ASIA HOLDINGS LTD
    14197383
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ now
    IIF 54 - Director → ME
  • 64
    LASH CAPITAL DANGLER NOMINEECO LTD
    12192235
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ now
    IIF 41 - Director → ME
  • 65
    LASH CAPITAL INVESTMENTS LTD
    - now 11422353 11501397
    M7 MSTAR INVESTMENTS LTD
    - 2018-07-19 11422353
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 78 - Director → ME
  • 66
    LASH CAPITAL LLP
    - now OC385411
    M7 MSTAR LLP
    - 2018-07-18 OC385411
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2013-05-24 ~ 2019-04-08
    IIF 30 - LLP Designated Member → ME
  • 67
    LASH CAPITAL TIPLL NOMINEECO LTD
    12192236
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ now
    IIF 45 - Director → ME
  • 68
    LASH COME ON BEAR LLP
    - now OC414188
    M7 COME ON BEAR LLP
    - 2021-05-20 OC414188
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-15 ~ now
    IIF 6 - LLP Designated Member → ME
  • 69
    LASH EREIP II LLP
    - now OC401631 OC403168
    M7 REAL ESTATE EREIP II LLP
    - 2021-09-16 OC401631 OC403168
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 23 - LLP Member → ME
  • 70
    LASH EREIP III LLP
    - now OC403168 OC401631
    M7 REAL ESTATE EREIP III LLP
    - 2021-09-16 OC403168 OC401631
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 25 - LLP Member → ME
  • 71
    LASH EREIP IV LLP
    - now OC412734 OC414712
    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 26 - LLP Member → ME
  • 72
    LASH EREIP LLP
    - now OC398983
    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 17 - LLP Member → ME
  • 73
    LASH INVESTMENT GROUP HOLDINGS LIMITED
    - now 12546908
    M7 INVESTMENT GROUP HOLDINGS LIMITED
    - 2021-09-16 12546908
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ now
    IIF 59 - Director → ME
  • 74
    LASH INVESTMENT GROUP LIMITED
    - now 12546712
    M7 INVESTMENT GROUP LIMITED
    - 2021-09-16 12546712
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 75
    LASH MSTAR PINEAPPLE LLP
    - now OC393862
    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 14 - LLP Member → ME
  • 76
    LASH PLUTUS LLP
    - now OC387933
    M7 REAL ESTATE PLUTUS LLP
    - 2021-09-20 OC387933
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 77
    LASH REIP VI LLP
    - now OC414712 OC412734
    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 27 - LLP Member → ME
  • 78
    LASH TECH INVESTMENTS LIMITED
    - now 12547128
    M7 TECH INVESTMENTS LIMITED
    - 2021-09-16 12547128
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 117 - Director → ME
  • 79
    LC HOLDCO LIMITED
    - now 11501275
    LASH CAPITAL HOLDCO LIMITED
    - 2018-10-25 11501275
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-06 ~ dissolved
    IIF 77 - Director → ME
  • 80
    LEAR GROUP LIMITED
    - now 03503951
    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 194 - Director → ME
  • 81
    LEAR INVESTMENTS LIMITED
    04331523 03503951... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 195 - Director → ME
  • 82
    LUCID THINKING LIMITED
    06413706
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 151 - Director → ME
  • 83
    M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
    11770274
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-16 ~ 2023-05-31
    IIF 102 - Director → ME
  • 84
    M7 BARLEY LLP
    OC352188
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 85
    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)
    Officer
    2020-01-23 ~ 2023-05-31
    IIF 123 - Director → ME
  • 86
    M7 BOX+ II GP HOLDCO LTD
    12816317 12421636
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-08-16 ~ 2023-05-31
    IIF 84 - Director → ME
  • 87
    M7 CLIP GP HOLDCO LIMITED
    12912932
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ now
    IIF 36 - Director → ME
  • 88
    M7 EASTBURN LLP
    OC368937
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 89
    M7 EMPIRE LLP
    OC381138
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 90
    M7 INVESTMENT HOLDING COMPANY LIMITED
    13981462
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 96 - Director → ME
  • 91
    M7 JV HOLDCO LIMITED
    12547222
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 83 - Director → ME
  • 92
    M7 LIPP LLP
    OC349276
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 216 - LLP Designated Member → ME
  • 93
    M7 MAILBOX HOLDING 1 LIMITED
    12816907 12816568... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-17 ~ 2024-08-05
    IIF 104 - Director → ME
  • 94
    M7 MAILBOX HOLDING 2 LIMITED
    12816568 13299414... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 92 - Director → ME
  • 95
    M7 MAILBOX HOLDING 3 LIMITED
    12815820 12816568... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 120 - Director → ME
  • 96
    M7 MAILBOX HOLDING 4 LIMITED
    12816391 12816568... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 105 - Director → ME
  • 97
    M7 MAILBOX HOLDING 5 LIMITED
    12819592 12816568... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-18 ~ 2024-08-05
    IIF 79 - Director → ME
  • 98
    M7 MAILBOX HOLDING 6 LIMITED
    13299298 13299414... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 124 - Director → ME
  • 99
    M7 MAILBOX HOLDING 7 LIMITED
    13299307 12816568... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 99 - Director → ME
  • 100
    M7 MAILBOX HOLDING 8 LIMITED
    13299414 12816568... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 108 - Director → ME
  • 101
    M7 MULTI-LET REIT PLC
    - now 10907965
    M7 MULTI-LET LIMITED
    - 2017-09-06 10907965
    M7 MULTI-LET REIT 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 174 - Director → ME
  • 102
    M7 PIF GP HOLDCO LIMITED
    12403289
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ 2023-05-31
    IIF 126 - Director → ME
  • 103
    M7 REAL ESTATE (CNBE) LTD
    09062680
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2023-05-31
    IIF 64 - Director → ME
  • 104
    M7 REAL ESTATE (FVF) LTD
    10397031
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-27 ~ 2023-05-31
    IIF 113 - Director → ME
  • 105
    M7 REAL ESTATE (HAWKSLEY) LTD
    08142407
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 163 - Director → ME
  • 106
    M7 REAL ESTATE ARCHIMEDES LLP
    OC393075
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 107
    M7 REAL ESTATE ASIA HOLDCO LTD
    12301580
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 82 - Director → ME
  • 108
    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)
    Officer
    2019-12-11 ~ 2023-05-31
    IIF 100 - Director → ME
  • 109
    M7 REAL ESTATE CELF GP HOLDCO LIMITED
    13693087
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-20 ~ 2023-05-31
    IIF 86 - Director → ME
  • 110
    M7 REAL ESTATE CEREF I GP HOLDCO LTD
    10275150
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 128 - Director → ME
  • 111
    M7 REAL ESTATE CO-INVESTMENT FINCO LTD
    10775160
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 121 - Director → ME
  • 112
    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)
    Officer
    2022-02-07 ~ 2023-05-31
    IIF 130 - Director → ME
  • 113
    M7 REAL ESTATE DEVELOPMENTS LTD
    11758747
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-09 ~ 2023-05-31
    IIF 107 - Director → ME
  • 114
    M7 REAL ESTATE EREIP III GP HOLDCO LTD
    09887233
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2023-05-31
    IIF 114 - Director → ME
  • 115
    M7 REAL ESTATE EREIP IV GP HOLDCO LTD
    10275160 12302345
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 131 - Director → ME
  • 116
    M7 REAL ESTATE EREIP V GP HOLDCO LTD
    11461831
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-12 ~ 2023-05-31
    IIF 103 - Director → ME
  • 117
    M7 REAL ESTATE EREIP VI GP HOLDCO LTD
    12302345 10275160
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 115 - Director → ME
  • 118
    M7 REAL ESTATE FAF GP HOLDCO LIMITED
    11084333
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-11-27 ~ 2023-05-31
    IIF 125 - Director → ME
  • 119
    M7 REAL ESTATE FINANCIAL SERVICES LTD
    08850690
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-31 ~ 2023-05-31
    IIF 91 - Director → ME
  • 120
    M7 REAL ESTATE FINCO HOLDCO LTD
    09761379
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 111 - Director → ME
  • 121
    M7 REAL ESTATE FINCO LIMITED
    08632871
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 179 - Director → ME
  • 122
    M7 REAL ESTATE GP HOLDCO LTD
    09492201
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2023-05-31
    IIF 101 - Director → ME
  • 123
    M7 REAL ESTATE GROUP HOLDINGS LTD
    - now 08614287
    M7 REAL ESTATE LTD
    - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED
    - 2013-09-02 08614287
    8 Sackville Street, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Officer
    2013-07-18 ~ 2023-05-31
    IIF 85 - Director → ME
  • 124
    M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
    11080321
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2023-05-31
    IIF 106 - Director → ME
  • 125
    M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
    - now 10951774
    M7 MULTI-LET REIT HOLDCO 1 LIMITED
    - 2018-05-10 10951774
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-09-07 ~ 2017-10-06
    IIF 173 - Director → ME
    2017-12-01 ~ 2023-05-31
    IIF 145 - Director → ME
  • 126
    M7 REAL ESTATE INVESTMENT HOLDINGS LTD
    11080025 12358154
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-05-31
    IIF 76 - Director → ME
  • 127
    M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
    11081125
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 93 - Director → ME
  • 128
    M7 REAL ESTATE INVESTMENT PARTNERS I LIMITED
    FC032688 FC035138
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 138 - Director → ME
  • 129
    M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED
    FC035138 FC032688
    26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2023-05-31
    IIF 192 - Director → ME
  • 130
    M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
    09842580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-09-10
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2023-05-31
    IIF 116 - Director → ME
  • 131
    M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
    09842622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-09-10
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2023-05-31
    IIF 98 - Director → ME
  • 132
    M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
    - now 12003497
    M7 REAL ESTATE REIP VII GP HOLDCO LTD
    - 2019-11-15 12003497 11422964
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-05-17 ~ 2023-05-31
    IIF 177 - Director → ME
  • 133
    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)
    Officer
    2023-01-04 ~ 2023-05-31
    IIF 112 - Director → ME
  • 134
    M7 REAL ESTATE MBAY DK LLP
    OC413992
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-10-03 ~ now
    IIF 2 - LLP Designated Member → ME
  • 135
    M7 REAL ESTATE MSTAR EUROPE LLP
    OC393012
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 24 - LLP Member → ME
  • 136
    M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
    09414559
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 132 - Director → ME
  • 137
    M7 REAL ESTATE ONYX LLP
    OC415158
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 21 - LLP Member → ME
  • 138
    M7 REAL ESTATE PORAF GP HOLDCO LTD
    11450750 11450748
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 119 - Director → ME
  • 139
    M7 REAL ESTATE PORT UNNA LLP
    - now OC401569
    M7 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 33 - LLP Designated Member → ME
  • 140
    M7 REAL ESTATE REIP II LLP
    OC395639
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 19 - LLP Member → ME
  • 141
    M7 REAL ESTATE REIP VIII GP HOLDCO LTD
    11422964 12003497
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2023-05-31
    IIF 90 - Director → ME
  • 142
    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)
    Officer
    2015-10-05 ~ dissolved
    IIF 187 - Director → ME
  • 143
    M7 URBAN LOGISTICS TOPCO LTD
    11970882
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-30 ~ dissolved
    IIF 129 - Director → ME
  • 144
    MARBLE ACQUISITIONS LTD
    - now 09293070
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    10 Queen Street Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2023-05-31
    IIF 87 - Director → ME
  • 145
    MARTLEY CAPITAL ADVISERS LTD
    14706950
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-06 ~ now
    IIF 35 - Director → ME
  • 146
    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)
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 134 - Director → ME
  • 147
    MARTLEY CAPITAL CI LIMITED
    15682085
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 40 - Director → ME
  • 148
    MARTLEY CAPITAL CREDIT SERVICES LIMITED
    - now 10487399
    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)
    Officer
    2017-11-15 ~ 2023-05-31
    IIF 158 - Director → ME
    2023-12-14 ~ now
    IIF 71 - Director → ME
  • 149
    MARTLEY CAPITAL EUROPE LTD
    14706965
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-06 ~ now
    IIF 46 - Director → ME
  • 150
    MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
    14822653
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-24 ~ now
    IIF 39 - Director → ME
  • 151
    MARTLEY CAPITAL GP HOLDCO LTD
    15104972
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 50 - Director → ME
  • 152
    MARTLEY CAPITAL GROUP LTD
    14700102
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-03-02 ~ now
    IIF 51 - Director → ME
  • 153
    MARTLEY CAPITAL INVESTMENTS LTD
    14707000
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 55 - Director → ME
  • 154
    MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
    16093199
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 49 - Director → ME
  • 155
    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)
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 122 - Director → ME
  • 156
    MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
    14706998
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-06 ~ now
    IIF 38 - Director → ME
  • 157
    MARTLEY CAPITAL REGIONAL OFFICES LTD
    - now 16595058
    MARTLEY CAPITAL RESO I HOLDINGS 3 LTD
    - 2025-10-01 16595058 16130653... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-21 ~ now
    IIF 57 - Director → ME
  • 158
    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)
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 133 - Director → ME
  • 159
    MARTLEY CAPITAL REIP TAYBAR PROPCO LIMITED
    - now OE018545 OE000737
    M7 REAL ESTATE INVESTMENT PARTNERS III PROPCO LIMITED
    - 2025-02-21 OE018545 OE020625... (more)
    Third Floor, 37 Esplande, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for day to day management of the company.
    2015-09-30 ~ now
    IIF 153 - Managing Officer → ME
  • 160
    MARTLEY CAPITAL RESO I HOLDINGS 2 LTD
    16130653 16595058... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 37 - Director → ME
  • 161
    MARTLEY CAPITAL RESO I HOLDINGS LTD
    15803566 16130653... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 168 - Director → ME
  • 162
    MARTLEY CAPITAL S I LIMITED
    15122537
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 53 - Director → ME
  • 163
    MARTLEY HALL STUD LIMITED
    12961578
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2020-10-20 ~ now
    IIF 72 - Director → ME
  • 164
    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 ~ 2019-09-30
    IIF 182 - Director → ME
  • 165
    MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
    11810035
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-01-21 ~ 2020-03-27
    IIF 97 - Director → ME
  • 166
    MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    11763106
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2020-03-27
    IIF 118 - Director → ME
  • 167
    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
    IIF 34 - LLP Designated Member → ME
  • 168
    MOUNTSEVEN LIMITED
    - now 10189786 OC402484
    MOUNT10 LIMITED
    - 2016-06-14 10189786 OC402484
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 176 - Director → ME
  • 169
    NELI GERMANY HOLDCO LLP
    OC335498
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 215 - LLP Designated Member → ME
  • 170
    NLIU LTD
    - now 06356955
    KISS THE FISH LTD
    - 2012-03-23 06356955 06956928
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-25 ~ 2008-08-04
    IIF 213 - Director → ME
    2009-10-01 ~ dissolved
    IIF 160 - Director → ME
  • 171
    OSSO CAPITAL 2 LLP
    OC455221 OC446065
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove members → OE
  • 172
    OSSO CAPITAL LLP
    OC446065 OC455221
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove members → OE
  • 173
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2019-12-31 ~ 2024-10-31
    IIF 156 - Director → ME
  • 174
    PRINCIPAL REAL ESTATE LIMITED - now
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED
    - 2010-01-28 05948858
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2007-08-20 05948858 OC317205
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2006-09-27 ~ 2008-10-15
    IIF 207 - Director → ME
  • 175
    RCS CAPITAL LTD
    - now 12547183
    M7 CAPITAL LTD
    - 2021-02-17 12547183 10487399... (more)
    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 110 - Director → ME
  • 176
    REDCAT PUB COMPANY LIMITED
    13119725 13904183
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-06-16 ~ 2023-03-31
    IIF 159 - Director → ME
  • 177
    RIGHT TO VOTE LIMITED
    - now 11735221
    CONSERVATIVES SHAPING EUROPE NAVIGATING TOMORROW LTD
    - 2019-03-04 11735221
    81a Endell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 171 - Director → ME
  • 178
    RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
    07514768
    Unit 6 Rippleside Commercial Estate, Barking, Essex
    Active Corporate (8 parents)
    Officer
    2011-02-02 ~ 2016-01-27
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 179
    SENTRINO MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Due to be dissolved on 2026-07-17
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED
    - 2010-01-25 05432688
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2008-10-15
    IIF 205 - Director → ME
  • 180
    SHAPESILVER LIMITED
    04084289
    26 Red Lion Square, London
    Dissolved Corporate (14 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 136 - Director → ME
  • 181
    SOLO INSURANCE SERVICES LIMITED
    07715320
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-07-22 ~ 2012-07-25
    IIF 161 - Director → ME
  • 182
    SOUTHWEST PROPERTIES LIMITED
    - now 03503955
    KEELEX 233 LIMITED - 1999-03-12
    26 Red Lion Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 191 - Director → ME
  • 183
    STAR UK RAYLEIGH PROPCO LIMITED - now
    LC PROPCO LIMITED
    - 2020-09-07 11501397
    LASH CAPITAL INVESTMENTS 2 LIMITED
    - 2018-10-26 11501397 11422353
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-06 ~ 2020-09-01
    IIF 63 - Director → ME
  • 184
    STATUSFLIGHT LIMITED
    04658771
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 143 - Director → ME
  • 185
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-13 02986841
    THE IO GROUP LIMITED
    - 2002-04-24 02986841 04040216
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2000-02-02 ~ 2002-05-15
    IIF 200 - Director → ME
  • 186
    STRADBROKE INVESTMENT MANAGEMENT LIMITED
    06463560
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 206 - Director → ME
  • 187
    TECH ALLIANCE GROUP LIMITED
    11366356
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 149 - Director → ME
  • 188
    THE CHICKEN SHED THEATRE TRUST
    02705172
    290 Chase Side, Southgate, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2022-03-16 ~ now
    IIF 217 - Director → ME
  • 189
    THE EAST COAST COCKTAIL COMPANY LIMITED
    - now 11931794
    NICHE BRAND COCKTAILS LIMITED
    - 2024-02-09 11931794
    Martley Hall Stud Framlingham Road, Easton, Woodbridge, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 170 - Director → ME
  • 190
    THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
    - now 05170379
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-12-11 ~ 2022-06-23
    IIF 61 - Director → ME
  • 191
    THE IO GROUP LIMITED
    - now 04040216 02986841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    KILBRANNAN INVESTMENTS LIMITED
    - 2002-04-24 04040216
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2001-07-09 ~ 2005-02-17
    IIF 202 - Director → ME
  • 192
    TMAAL NOMINEECO II LTD
    11642258 14042957... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 75 - Director → ME
  • 193
    TMAAL NOMINEECO III LTD
    11833347 14042957... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-18 ~ now
    IIF 42 - Director → ME
  • 194
    TMAAL NOMINEECO IV LTD
    13250254 13539793... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-08 ~ now
    IIF 48 - Director → ME
  • 195
    TMAAL NOMINEECO V LTD
    13539793 13592401... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-30 ~ now
    IIF 44 - Director → ME
  • 196
    TMAAL NOMINEECO VI LTD
    13592401 13539793... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-30 ~ now
    IIF 47 - Director → ME
  • 197
    TMAAL NOMINEECO VIII LTD
    14536498 11833347... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 52 - Director → ME
  • 198
    TOXIN DRINKS LIMITED
    15285114
    Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 146 - Director → ME
  • 199
    TUNSTALL EUROPEAN SENIOR LENDING LLP
    OC420564
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 200
    TUNSTALL REAL ESTATE CREDIT II PROMOTE LLP
    OC421931
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 201
    UNISSU LTD
    11265964
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-02-15
    Date of completion or termination of CVA on 2024-04-09
    8 Eastway, Sale, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-30 ~ 2021-04-29
    IIF 218 - Director → ME
  • 202
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - 2018-07-16 11106575 11081717... (more)
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2017-12-11 ~ 2018-07-06
    IIF 186 - Director → ME
  • 203
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
    - 2018-07-16 11081717 11106575
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 181 - Director → ME
  • 204
    VBR INVESTMENTS LIMITED
    07472234 07471798... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 193 - Director → ME
  • 205
    VBR INVESTMENTS NEWCO LIMITED
    08357047
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 189 - Director → ME
  • 206
    VBR INVESTMENTS NOMINEE LIMITED
    - now 04825441 08315938
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2013-01-07 04825441
    HSI 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 184 - Director → ME
  • 207
    VBR INVESTMENTS TRUSTEE LIMITED
    - now 04825431 08315996
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2013-01-07 04825431
    HSI 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 185 - Director → ME
  • 208
    VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED
    - now 08315996 08315938
    VBR INVESTMENTS TRUSTEECO LIMITED
    - 2012-12-04 08315996 04825431
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 183 - Director → ME
  • 209
    VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED
    - now 08315938 08315996
    VBR INVESTMENTS NOMINEECO LIMITED
    - 2012-12-04 08315938 04825441
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 180 - Director → ME
  • 210
    VBR PROPERTIES LIMITED
    08357081
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 178 - Director → ME
  • 211
    VERNE INDUSTRIAL INVESTMENTS LLP
    - now OC363026
    M7 REAL ESTATE INVESTMENT LLP
    - 2013-01-29 OC363026
    VBR INVESTMENTS (2) LLP
    - 2012-11-30 OC363026 07471798... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 212
    WORLDWIDE THEATRIX LIMITED
    - now 01243405
    HONINGTON THEATRE LIMITED
    - 1992-03-19 01243405
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-09-30) ~ now
    IIF 167 - Director → ME

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