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.

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
    British surveyor born in November 1969

    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 4
  • 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 surveyor born in November 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • 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 13
  • 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 businessman born in November 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 147

    • Davidson House, Forbury Square, Reading, RG1 3EU

      IIF 148
  • 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 149
  • Croft-sharland, Richard Martin Hamilton
    British company chairman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 155
  • 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 156 IIF 157

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

      IIF 158 IIF 159 IIF 160

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

      IIF 161 IIF 162 IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169
  • 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 170
  • Croft-sharland, Richard Martin Hamilton
    British none 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 171

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

      IIF 172 IIF 173

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

      IIF 174
  • 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 175 IIF 176

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

      IIF 177 IIF 178
  • Croft Sharland, Richard Martin Hamilton
    British agency executive 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 179
  • 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 180
  • 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 181

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

      IIF 182 IIF 183
  • Croft Sharland, Richard Martin Hamilton
    British company chairman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 184
  • 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 185

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

      IIF 186

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

      IIF 187
  • 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 203
  • 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 204
  • 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 205 IIF 206

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

      IIF 207 IIF 208 IIF 209

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

      IIF 210
  • Croft, Richard
    British director born in November 1969

    Registered addresses and corresponding companies

    • 78 Elmbourne Road, London, SW17 8JJ

      IIF 211
  • Croft, Richard
    British executive chairman born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 212

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

      IIF 213
  • 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 214
  • 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 215

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

      IIF 216
  • Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 127
  • 1
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 164 - Director → ME
  • 2
    Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -77,338 GBP2018-12-31
    Officer
    2014-06-18 ~ dissolved
    IIF 167 - Director → ME
  • 3
    Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-06-04 ~ now
    IIF 141 - Director → ME
  • 4
    10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    205,798 GBP2022-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 72 - Director → ME
  • 5
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,983 GBP2020-09-30
    Officer
    2021-10-15 ~ dissolved
    IIF 155 - Director → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-04-20 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 138 - Director → ME
  • 8
    C S FAMILY LIMITED - 2021-01-26
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    5,010,661 GBP2023-12-31
    Officer
    2008-05-01 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CSF VENTRUES LIMITED - 2021-02-03
    SHOUT ABOUT SUFFOLK LIMITED - 2021-02-02
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -953,316 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 186 - Director → ME
  • 10
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -143,860 GBP2021-12-31
    Officer
    2022-01-13 ~ now
    IIF 185 - Director → ME
  • 11
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -53,646 GBP2018-12-31
    Officer
    2013-10-25 ~ dissolved
    IIF 174 - Director → ME
  • 12
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,236 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    IIF 146 - Director → ME
  • 13
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 140 - Director → ME
  • 14
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 134 - Director → ME
  • 15
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 136 - Director → ME
  • 16
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 209 - Director → ME
  • 17
    PERICLES ENTERTAINMENT LIMITED - 2008-01-17
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-12-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 18
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,121 GBP2020-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Current Assets (Company account)
    326,850 GBP2022-12-31
    Officer
    2025-02-12 ~ now
    IIF 14 - LLP Designated Member → ME
  • 20
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 23 - LLP Designated Member → ME
  • 21
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 125 - Director → ME
  • 22
    M7 REAL ESTATE CEREF I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 26 - LLP Member → ME
  • 23
    M7 REAL ESTATE TUNSTALL DPO I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Fixed Assets (Company account)
    1 GBP2023-03-31
    Officer
    2017-02-07 ~ now
    IIF 17 - LLP Designated Member → ME
  • 24
    M7 REAL ESTATE TUNSTALL LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-18 ~ now
    IIF 18 - LLP Member → ME
  • 25
    M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-03 ~ now
    IIF 21 - LLP Designated Member → ME
  • 26
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 20 - LLP Designated Member → ME
  • 27
    Martley Hall Framlingham Road, Easton, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -591,121 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 144 - Director → ME
  • 28
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 143 - Director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 31
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 207 - Director → ME
  • 32
    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 (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 165 - Director → ME
  • 33
    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 (6 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 210 - Director → ME
  • 34
    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 (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 178 - Director → ME
  • 35
    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 (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 177 - Director → ME
  • 36
    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 (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 208 - Director → ME
  • 37
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 139 - Director → ME
  • 38
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 148 - Director → ME
  • 39
    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 Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    43,092 GBP2021-03-31
    Officer
    2009-04-29 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 40
    M7 REAL ESTATE BACCHUS LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 24 - LLP Member → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2023-04-30
    Officer
    2020-04-27 ~ now
    IIF 65 - Director → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-06-27 ~ now
    IIF 63 - Director → ME
  • 43
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 53 - Director → ME
  • 44
    M7 MSTAR INVESTMENTS LTD - 2018-07-19
    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 69 - Director → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-06 ~ now
    IIF 56 - Director → ME
  • 46
    M7 COME ON BEAR LLP - 2021-05-20
    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 19 - LLP Designated Member → ME
  • 47
    M7 REAL ESTATE EREIP II LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 36 - LLP Member → ME
  • 48
    M7 REAL ESTATE EREIP III LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 38 - LLP Member → ME
  • 49
    M7 REAL ESTATE EREIP IV LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 39 - LLP Member → ME
  • 50
    M7 REAL ESTATE EREIP LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 30 - LLP Member → ME
  • 51
    M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ dissolved
    IIF 74 - Director → ME
  • 52
    M7 INVESTMENT GROUP LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 53
    M7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 27 - LLP Member → ME
  • 54
    M7 REAL ESTATE PLUTUS LLP - 2021-09-20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,107 GBP2021-12-31
    Officer
    2013-09-18 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 55
    M7 REAL ESTATE REIP VI LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 40 - LLP Member → ME
  • 56
    M7 TECH INVESTMENTS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 113 - Director → ME
  • 57
    LASH CAPITAL HOLDCO LIMITED - 2018-10-25
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-08-06 ~ dissolved
    IIF 67 - Director → ME
  • 58
    LEAR INVESTMENTS LIMITED - 2000-08-24
    KEELEX 231 LIMITED - 1998-07-07
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 205 - Director → ME
  • 59
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 206 - Director → ME
  • 60
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,257,815 GBP2021-03-31
    Officer
    2007-10-31 ~ dissolved
    IIF 161 - Director → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 62
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-29 ~ now
    IIF 49 - Director → ME
  • 63
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 64
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 65
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 88 - Director → ME
  • 66
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 75 - Director → ME
  • 67
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 68
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2012-07-13 ~ dissolved
    IIF 175 - Director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-17 ~ dissolved
    IIF 118 - Director → ME
  • 71
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 104 - Director → ME
  • 72
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 190 - Director → ME
  • 73
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 85 - Director → ME
  • 74
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 137 - Director → ME
  • 75
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Turnover/Revenue (Company account)
    679,633 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-10-03 ~ now
    IIF 15 - LLP Designated Member → ME
  • 76
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    2014-05-08 ~ dissolved
    IIF 37 - LLP Member → ME
  • 77
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 130 - Director → ME
  • 78
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 34 - LLP Member → ME
  • 79
    M7 REAL ESTATE PORTUGAL LLP - 2016-07-26
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 80
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 32 - LLP Member → ME
  • 81
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 198 - Director → ME
  • 82
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 127 - Director → ME
  • 83
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,540 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 48 - Director → ME
  • 84
    MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 151 - Director → ME
  • 85
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 150 - Director → ME
  • 86
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    IIF 154 - Director → ME
  • 87
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -367,154 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 57 - Director → ME
  • 88
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 52 - Director → ME
  • 89
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-13 ~ now
    IIF 152 - Director → ME
  • 90
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -235,653 GBP2023-12-31
    Officer
    2023-03-02 ~ now
    IIF 60 - Director → ME
  • 91
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    92,556 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 64 - Director → ME
  • 92
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ now
    IIF 160 - Director → ME
  • 93
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,701,123 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 50 - Director → ME
  • 94
    M7 REAL ESTATE INVESTMENT PARTNERS III PROPCO LIMITED - 2025-02-21
    Third Floor, 37 Esplande, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for day to day management of the company.
    2015-09-30 ~ now
    IIF 163 - Managing Officer → ME
  • 95
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 159 - Director → ME
  • 96
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 184 - Director → ME
  • 97
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 62 - Director → ME
  • 98
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-20 ~ now
    IIF 145 - Director → ME
  • 99
    MOUNTSEVEN LLP - 2016-06-14
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 100
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 172 - Director → ME
  • 101
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove members → OE
  • 102
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove members → OE
  • 103
    M7 CAPITAL LTD - 2021-02-17
    M7 DEBT STRATEGIES LIMITED - 2020-04-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 103 - Director → ME
  • 104
    CONSERVATIVES SHAPING EUROPE NAVIGATING TOMORROW LTD - 2019-03-04
    81a Endell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 180 - Director → ME
  • 105
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 135 - Director → ME
  • 106
    KEELEX 233 LIMITED - 1999-03-12
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 202 - Director → ME
  • 107
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 142 - Director → ME
  • 108
    290 Chase Side, Southgate, London
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 213 - Director → ME
  • 109
    NICHE BRAND COCKTAILS LIMITED - 2024-02-09
    Martley Hall Stud Framlingham Road, Easton, Woodbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -366,975 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 187 - Director → ME
  • 110
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2018-10-25 ~ now
    IIF 51 - Director → ME
  • 111
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-18 ~ now
    IIF 54 - Director → ME
  • 112
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-08 ~ now
    IIF 59 - Director → ME
  • 113
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-30 ~ now
    IIF 55 - Director → ME
  • 114
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-30 ~ now
    IIF 58 - Director → ME
  • 115
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 61 - Director → ME
  • 116
    Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 153 - Director → ME
  • 117
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 118
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 119
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 204 - Director → ME
  • 120
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 200 - Director → ME
  • 121
    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, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 195 - Director → ME
  • 122
    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, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 196 - Director → ME
  • 123
    VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 194 - Director → ME
  • 124
    VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 191 - Director → ME
  • 125
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 189 - Director → ME
  • 126
    M7 REAL ESTATE INVESTMENT LLP - 2013-01-29
    VBR INVESTMENTS (2) LLP - 2012-11-30
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 127
    HONINGTON THEATRE LIMITED - 1992-03-19
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,387,039 GBP2025-03-31
    Officer
    ~ now
    IIF 179 - Director → ME
Ceased 85
  • 1
    23 Old Bond Street, 4th Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    94,728 GBP2023-12-31
    Officer
    2015-03-26 ~ 2016-11-04
    IIF 201 - Director → ME
  • 2
    10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,725,443 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-05-22 ~ 2019-11-08
    IIF 120 - Director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-01-14 ~ 2019-09-16
    IIF 86 - Director → ME
  • 4
    BWP REIT PLC - 2024-01-22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2020-08-20 ~ 2022-10-10
    IIF 68 - Director → ME
  • 5
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2012-07-05
    IIF 4 - Director → ME
  • 6
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2022-10-03
    IIF 133 - Director → ME
  • 7
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ 2022-10-03
    IIF 92 - Director → ME
  • 8
    M7 STRUCTURA LTD - 2021-04-20
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-07 ~ 2020-12-18
    IIF 80 - Director → ME
  • 9
    CSF VENTRUES LIMITED - 2021-02-03
    SHOUT ABOUT SUFFOLK LIMITED - 2021-02-02
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -953,316 GBP2023-12-31
    Person with significant control
    2018-10-24 ~ 2021-01-29
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ 2013-03-31
    IIF 8 - Director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,930 GBP2023-12-31
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 29 - LLP Designated Member → ME
  • 12
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2008-12-10
    IIF 9 - Director → ME
  • 13
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-02 ~ 2008-10-15
    IIF 12 - Director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2008-11-14
    IIF 211 - Director → ME
  • 15
    TSTAR PINNACLE LIMITED - 2024-11-12
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-10-31
    IIF 181 - Director → ME
  • 16
    M7 CREDIT LTD - 2018-06-29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    2016-12-22 ~ 2023-02-20
    IIF 81 - Director → ME
  • 17
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -40,757 GBP2024-04-30
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 156 - Director → ME
  • 18
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 6 - Director → ME
  • 19
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 7 - Director → ME
  • 20
    COYOTE GROUP LTD - 2025-01-20
    COYOTE DIGITAL LTD - 2017-01-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2018-06-01
    IIF 199 - Director → ME
    2022-09-22 ~ 2024-04-05
    IIF 102 - Director → ME
  • 21
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-16 ~ 2005-02-17
    IIF 2 - Director → ME
  • 22
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2023-07-26
    IIF 147 - Director → ME
  • 23
    M7 MSTAR LLP - 2018-07-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    Officer
    2013-05-24 ~ 2019-04-08
    IIF 43 - LLP Designated Member → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9 GBP2023-01-31
    Officer
    2019-01-16 ~ 2023-05-31
    IIF 95 - Director → ME
  • 25
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-23 ~ 2023-05-31
    IIF 121 - Director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-16 ~ 2023-05-31
    IIF 76 - Director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-17 ~ 2024-08-05
    IIF 97 - Director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 84 - Director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 117 - Director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 98 - Director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ 2024-08-05
    IIF 70 - Director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 122 - Director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 91 - Director → ME
  • 34
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 101 - Director → ME
  • 35
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    M7 MULTI-LET LIMITED - 2017-09-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-09 ~ 2017-09-26
    IIF 183 - Director → ME
  • 36
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-14 ~ 2023-05-31
    IIF 124 - Director → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-29 ~ 2023-05-31
    IIF 114 - Director → ME
  • 38
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-09-27 ~ 2023-05-31
    IIF 107 - Director → ME
  • 39
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 73 - Director → ME
  • 40
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2019-12-11 ~ 2023-05-31
    IIF 93 - Director → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2023-05-31
    IIF 78 - Director → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 126 - Director → ME
  • 43
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-07 ~ 2023-05-31
    IIF 128 - Director → ME
  • 44
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-09 ~ 2023-05-31
    IIF 100 - Director → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2015-11-24 ~ 2023-05-31
    IIF 109 - Director → ME
  • 46
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 129 - Director → ME
  • 47
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-12 ~ 2023-05-31
    IIF 96 - Director → ME
  • 48
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 111 - Director → ME
  • 49
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-11-27 ~ 2023-05-31
    IIF 123 - Director → ME
  • 50
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    23,069 GBP2019-01-01 ~ 2019-12-31
    Officer
    2022-01-31 ~ 2023-05-31
    IIF 83 - Director → ME
  • 51
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2015-03-16 ~ 2023-05-31
    IIF 94 - Director → ME
  • 52
    M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Officer
    2013-07-18 ~ 2023-05-31
    IIF 77 - Director → ME
  • 53
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,543,351 GBP2024-12-31
    Officer
    2017-11-23 ~ 2023-05-31
    IIF 99 - Director → ME
  • 54
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,076,205 GBP2024-12-31
    Officer
    2017-09-07 ~ 2017-10-06
    IIF 182 - Director → ME
    2017-12-01 ~ 2023-05-31
    IIF 149 - Director → ME
  • 55
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,500,551 GBP2024-12-31
    Officer
    2017-11-23 ~ 2023-05-31
    IIF 66 - Director → ME
  • 56
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ 2023-05-31
    IIF 203 - Director → ME
  • 57
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,364,206 GBP2020-12-31
    Officer
    2015-10-26 ~ 2023-05-31
    IIF 112 - Director → ME
  • 58
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,264,336 GBP2020-12-31
    Officer
    2015-10-26 ~ 2023-05-31
    IIF 90 - Director → ME
  • 59
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2021-12-31
    Officer
    2019-05-17 ~ 2023-05-31
    IIF 188 - Director → ME
  • 60
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -40,426,583 GBP2024-12-31
    Officer
    2023-01-04 ~ 2023-05-31
    IIF 105 - Director → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 116 - Director → ME
  • 62
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-06-19 ~ 2023-05-31
    IIF 82 - Director → ME
  • 63
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Officer
    2017-12-07 ~ 2023-05-31
    IIF 79 - Director → ME
  • 64
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 132 - Director → ME
  • 65
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    2017-11-15 ~ 2023-05-31
    IIF 168 - Director → ME
  • 66
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2022-07-31
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 119 - Director → ME
  • 67
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 131 - Director → ME
  • 68
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-07 ~ 2019-09-30
    IIF 193 - Director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-21 ~ 2020-03-27
    IIF 89 - Director → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -370,385 GBP2021-12-31
    Officer
    2019-01-11 ~ 2020-03-27
    IIF 115 - Director → ME
  • 71
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-08-04
    IIF 10 - Director → ME
  • 72
    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 (6 parents, 13 offsprings)
    Officer
    2019-12-31 ~ 2024-10-31
    IIF 166 - Director → ME
  • 73
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-09-27 ~ 2008-10-15
    IIF 5 - Director → ME
  • 74
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-16 ~ 2023-03-31
    IIF 170 - Director → ME
  • 75
    Unit 6 Rippleside Commercial Estate, Barking, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-02-02 ~ 2016-01-27
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 76
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2008-10-15
    IIF 11 - Director → ME
  • 77
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-22 ~ 2012-07-25
    IIF 173 - Director → ME
  • 78
    LC PROPCO LIMITED - 2020-09-07
    LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -311,109 GBP2019-12-31
    Officer
    2018-08-06 ~ 2020-09-01
    IIF 110 - Director → ME
  • 79
    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
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2000-02-02 ~ 2002-05-15
    IIF 1 - Director → ME
  • 80
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    986 GBP2024-04-30
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 157 - Director → ME
  • 81
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    2015-12-11 ~ 2022-06-23
    IIF 106 - Director → ME
  • 82
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2005-02-17
    IIF 3 - Director → ME
  • 83
    8 Eastway, Sale, England
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    27,722 GBP2022-03-31
    Officer
    2019-10-30 ~ 2021-04-29
    IIF 212 - Director → ME
  • 84
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-11 ~ 2018-07-06
    IIF 197 - Director → ME
  • 85
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 192 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.