1
229 ELGIN AVENUE LIMITED
05500055 09840429, 04554001, 02518797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (11 parents)
Officer
2015-11-23 ~ now
IIF 158 - Director → ME
2
64 INVESTMENTS LIMITED
09512165 SC866596, 05672252, 11992274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Old Bond Street, 4th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-26 ~ 2016-11-04
IIF 136 - Director → ME
3
JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28
JLW CORPORATE FINANCE LIMITED - 1988-01-05
SINEMORA LIMITED - 1987-02-20
30 Warwick Street, London
Active Corporate (30 parents)
Officer
1997-12-18 ~ 1999-02-23
IIF 168 - Director → ME
4
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 133 - Director → ME
5
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 149 - Director → ME
6
ACE (THREE) STUBBY LANE LIMITED
FC032147 18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 141 - Director → ME
7
18 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 151 - Director → ME
8
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 134 - Director → ME
9
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 147 - Director → ME
10
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 164 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-22 ~ 2019-11-08
IIF 79 - Director → ME
12
Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 152 - Director → ME
13
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-09-16
IIF 72 - Director → ME
14
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-09 ~ 2022-07-29
IIF 98 - Director → ME
15
BATTLE CANCER LTD - 2021-03-18
20 Broomborough Drive, Totnes, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-03 ~ now
IIF 46 - Director → ME
16
CL33 STRUC LTD - now
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-12-18
IIF 88 - Director → ME
17
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 143 - Director → ME
18
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 140 - Director → ME
19
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 139 - Director → ME
20
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 146 - Director → ME
21
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2011-09-01 ~ dissolved
IIF 137 - Director → ME
22
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
OC395247 10 Queen Street Place, London
Active Corporate (10 parents)
Officer
2025-07-18 ~ now
IIF 1 - LLP Designated Member → ME
23
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 144 - Director → ME
24
FAIRFAX SHELFCO 319 LIMITED
- now 07471798 06950193, 06906649, 07185364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 159 - Director → ME
25
GREY CAT CAPITAL II LLP
OC434798 OC434939, OC434630, OC437642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-21 ~ now
IIF 9 - LLP Member → ME
26
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-01 ~ 2023-07-03
IIF 37 - LLP Designated Member → ME
27
GREY CAT CAPITAL VI LLP
OC437642 OC434939, OC434798, OC435428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-27 ~ now
IIF 4 - LLP Member → ME
28
GREY CAT CAPITAL VIII LLP
OC444474 OC440161, OC434630, OC434798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-01 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2025-02-07 ~ now
IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
M7 REAL ESTATE CEREF I LLP
- 2021-05-20
OC412732 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
30
GREY CAT TUNSTALL DPO I LLP
- now OC415816M7 REAL ESTATE TUNSTALL DPO I LLP
- 2021-05-20
OC415816 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-07 ~ now
IIF 10 - LLP Designated Member → ME
31
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20
OC414685 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 7 - LLP Designated Member → ME
32
GREY CAT TUNSTALL PINNACLE LLP
- now OC417185M7 REAL ESTATE TUNSTALL PINNACLE LLP
- 2021-05-20
OC417185 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ now
IIF 34 - LLP Designated Member → ME
33
GREY CAT TUNSTALL UK CREDIT LLP
- now OC421886M7 REAL ESTATE TUNSTALL UK CREDIT LLP
- 2021-05-20
OC421886 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-09 ~ now
IIF 11 - LLP Designated Member → ME
34
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
- now 05796607ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
GATELODGE UK LIMITED - 2007-02-28
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2010-12-23 ~ dissolved
IIF 148 - Director → ME
35
HUDSON CAPITAL (INDUSTRIAL) LTD
- now 04734535ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
EVER 2067 LIMITED - 2003-07-07
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (14 parents)
Officer
2010-12-23 ~ dissolved
IIF 156 - Director → ME
36
HUDSON CAPITAL (RETAIL) LTD
- now 01787705ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
QUESTROD LIMITED - 1988-12-09
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-12-23 ~ dissolved
IIF 157 - Director → ME
37
ROM CAPITAL (SPC) LIMITED - 2010-03-25
STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
SPEED 9179 LIMITED - 2002-06-05
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (15 parents)
Officer
2010-12-23 ~ dissolved
IIF 153 - Director → ME
38
ROM CAPITAL (SPH) LIMITED - 2010-03-25
STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
STOCKSTAR LIMITED - 1998-08-27
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-23 ~ dissolved
IIF 154 - Director → ME
39
ROM CAPITAL (SPI) LIMITED - 2010-03-25
STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
REEFSTORE LIMITED - 1999-01-26
26 Red Lion Square, London
Dissolved Corporate (17 parents)
Officer
2010-12-23 ~ dissolved
IIF 135 - Director → ME
40
Andrew Jenkins, 71 Prior Park Road, Bath, Avon
Dissolved Corporate (4 parents)
Officer
2006-07-21 ~ dissolved
IIF 162 - Director → ME
2006-07-21 ~ dissolved
IIF 170 - Secretary → ME
41
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-22 ~ 2022-07-29
IIF 71 - Director → ME
42
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 145 - Director → ME
43
INVESTORFLOW UK LIMITED - now
COYOTE DIGITAL LTD
- 2017-01-24
09828973 10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-10-26
IIF 68 - Director → ME
44
J.L.W. ESTATE AGENTS LIMITED
- 1990-10-17
01144817 30 Warwick Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
~ 2001-12-17
IIF 167 - Director → ME
45
J.L.W. SECOND NOMINEES LIMITED
- now 01340538J.L.W. PROPERTIES LIMITED
- 1990-10-17
01340538 30 Warwick Street, London
Active Corporate (18 parents)
Officer
~ 2001-12-17
IIF 38 - Director → ME
46
JLL 2002 - now
30 Warwick Street, London
Active Corporate (20 parents)
Officer
1996-01-26 ~ 2002-07-08
IIF 41 - Director → ME
47
JONES LANG LASALLE CORPORATE FINANCE LIMITED - now
JLW FINANCE LIMITED
- 1999-03-11
01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
- 1992-07-10
01144849JLW FINANCIAL SERVICES LIMITED
- 1988-01-05
01144849J.L.W. FINANCE LIMITED
- 1986-02-27
01144849 30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
~ 1995-02-16
IIF 169 - Secretary → ME
48
TRUSHELFCO (NO.2570) LIMITED
- 1999-12-24
03872194 04006685, 04341842, 04821132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Officer
1999-12-16 ~ 2001-12-17
IIF 42 - Director → ME
49
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
- now 01145523JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED
- 1999-03-05
01145523J.L.W. SURVEYORS LIMITED
- 1991-05-03
01145523 30 Warwick Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
~ 2001-12-17
IIF 43 - Director → ME
50
JONES LANG WOOTTON EUROPEAN SERVICES LIMITED
- 1999-03-11
02176622JONES LANG WOOTTON EUROPE - 1994-09-09
JLW FACILITIES MANAGEMENT - 1991-11-21
30 Warwick Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
1996-02-09 ~ 2001-12-17
IIF 39 - Director → ME
51
JONES LANG LASALLE INSURANCE SERVICES LIMITED - now
JONES LANG LASALLE CONTINUATION LIMITED
- 2004-05-26
01081561JLW CONTINUATION LIMITED
- 1999-03-12
01081561JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
1997-12-31 ~ 2001-12-17
IIF 166 - Director → ME
52
JONES LANG LASALLE SUPPLY CO. LIMITED
- 2000-01-04
01188567J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
1999-02-23 ~ 2001-12-17
IIF 44 - Director → ME
53
JONES LANG WOOTTON LIMITED
- 1999-03-12
01081258 30 Warwick Street, London
Active Corporate (17 parents, 1 offspring)
Officer
~ 2001-12-17
IIF 40 - Director → ME
54
LASH ALTERNATIVE INVESTMENTS LLP
- now OC341258M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24
OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13
OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13
OC341258 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
55
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16
OC388335 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-08 ~ dissolved
IIF 28 - LLP Designated Member → ME
56
LASH CAPITAL DANGLER NOMINEECO LTD
12192235 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 58 - Director → ME
57
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 90 - Director → ME
58
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2013-05-24 ~ now
IIF 3 - LLP Designated Member → ME
59
LASH CAPITAL TIPLL NOMINEECO LTD
12192236 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 64 - Director → ME
60
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 12 - LLP Designated Member → ME
61
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
62
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 22 - LLP Designated Member → ME
63
M7 REAL ESTATE EREIP IV LLP
- 2021-09-16
OC412734 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 17 - LLP Designated Member → ME
64
M7 REAL ESTATE EREIP LLP
- 2021-09-16
OC398983 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-03-23 ~ dissolved
IIF 33 - LLP Designated Member → ME
65
LASH INVESTMENT GROUP HOLDINGS LIMITED
- now 12546908M7 INVESTMENT GROUP HOLDINGS LIMITED
- 2021-09-16
12546908 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-04-03 ~ dissolved
IIF 109 - Director → ME
66
LASH INVESTMENT GROUP LIMITED
- now 12546712M7 INVESTMENT GROUP LIMITED
- 2021-09-16
12546712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-03 ~ dissolved
IIF 96 - Director → ME
67
M7 REAL ESTATE MSTAR PINEAPPLE LLP
- 2021-09-16
OC393862 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-06-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
68
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20
OC387933 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-09-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
69
M7 REAL ESTATE REIP VI LLP
- 2021-09-16
OC414712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
70
LASH TECH INVESTMENTS LIMITED
- now 12547128M7 TECH INVESTMENTS LIMITED
- 2021-09-16
12547128 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 82 - Director → ME
71
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 107 - Director → ME
72
LEAR INVESTMENTS LIMITED - 2000-08-24
KEELEX 231 LIMITED - 1998-07-07
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-06-07 ~ dissolved
IIF 127 - Director → ME
73
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ dissolved
IIF 114 - Director → ME
74
Four Acres Academy Four Acres, Withywood, Bristol
Dissolved Corporate (18 parents)
Officer
2021-03-11 ~ dissolved
IIF 47 - Director → ME
75
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
11770274 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-01-16 ~ 2022-07-29
IIF 126 - Director → ME
76
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 31 - LLP Designated Member → ME
77
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30
12421636 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-23 ~ 2022-07-29
IIF 91 - Director → ME
78
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-16 ~ 2022-07-29
IIF 85 - Director → ME
79
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2022-07-29
IIF 69 - Director → ME
80
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
81
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 25 - LLP Designated Member → ME
82
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-10-28 ~ now
IIF 2 - LLP Member → ME
83
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 100 - Director → ME
84
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
85
M7 MULTI-LET REIT LIMITED - 2017-09-06
M7 MULTI-LET LIMITED
- 2017-09-06
10907965 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-09 ~ 2017-09-26
IIF 161 - Director → ME
86
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-14 ~ 2022-07-29
IIF 78 - Director → ME
87
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-29 ~ 2022-07-29
IIF 97 - Director → ME
88
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-27 ~ 2022-07-29
IIF 132 - Director → ME
89
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
90
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-06 ~ 2022-07-29
IIF 87 - Director → ME
91
M7 REAL ESTATE ASSET HOLDING LTD - now
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Officer
2019-12-11 ~ 2022-07-29
IIF 80 - Director → ME
92
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-20 ~ 2022-07-29
IIF 89 - Director → ME
93
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2022-07-29
IIF 103 - Director → ME
94
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 110 - Director → ME
95
M7 REAL ESTATE DEVELOPMENTS LTD
11758747 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-09 ~ 2022-07-29
IIF 101 - Director → ME
96
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2022-07-29
IIF 113 - Director → ME
97
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-12 ~ 2022-07-29
IIF 125 - Director → ME
98
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-12 ~ 2022-07-29
IIF 122 - Director → ME
99
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-06 ~ 2022-07-29
IIF 70 - Director → ME
100
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-23 ~ 2022-07-29
IIF 131 - Director → ME
101
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-27 ~ 2022-07-29
IIF 130 - Director → ME
102
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 67 - Director → ME
103
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 76 - Director → ME
104
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-16 ~ 2022-07-29
IIF 115 - Director → ME
105
M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02
08614287 10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents, 53 offsprings)
Officer
2013-07-18 ~ 2021-09-24
IIF 124 - Director → ME
106
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-02 ~ 2022-07-29
IIF 74 - Director → ME
107
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
- now 10951774M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10
10951774 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2017-09-07 ~ 2017-10-06
IIF 160 - Director → ME
2018-05-02 ~ 2022-07-29
IIF 117 - Director → ME
108
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-02 ~ 2022-07-29
IIF 129 - Director → ME
109
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 142 - Director → ME
110
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-26 ~ dissolved
IIF 102 - Director → ME
111
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622 C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-26 ~ dissolved
IIF 99 - Director → ME
112
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2022-07-29
IIF 128 - Director → ME
113
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ now
IIF 26 - LLP Designated Member → ME
114
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-05-08 ~ dissolved
IIF 29 - LLP Designated Member → ME
115
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 108 - Director → ME
116
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 15 - LLP Designated Member → ME
117
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-05 ~ 2022-07-29
IIF 116 - Director → ME
118
M7 REAL ESTATE PORT UNNA LLP
- now OC401569M7 REAL ESTATE PORTUGAL LLP
- 2016-07-26
OC401569 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-03 ~ dissolved
IIF 14 - LLP Designated Member → ME
119
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 36 - LLP Member → ME
120
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-19 ~ 2022-07-29
IIF 123 - Director → ME
121
M7 REAL ESTATE SHELFCO NO.1 LTD
- now 09810269M7 REAL ESTATE GREEN PROPCO LTD
- 2017-03-24
09810269 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-05 ~ dissolved
IIF 94 - Director → ME
122
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 104 - Director → ME
123
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-05-02 ~ 2022-07-29
IIF 120 - Director → ME
124
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 54 - Director → ME
125
MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05
12302358 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-06 ~ 2022-07-29
IIF 119 - Director → ME
126
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 48 - Director → ME
127
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
14822653 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 56 - Director → ME
128
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2023-06-01 ~ now
IIF 52 - Director → ME
129
MARTLEY CAPITAL INVESTMENTS LTD
14707000 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-06-01 ~ now
IIF 63 - Director → ME
130
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2022-07-29
IIF 112 - Director → ME
131
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
14706998 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-01 ~ now
IIF 49 - Director → ME
132
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05
12302357 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-06 ~ 2022-07-29
IIF 95 - Director → ME
133
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 59 - Director → ME
134
MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-07 ~ 2019-10-01
IIF 81 - Director → ME
135
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
11810035 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-06 ~ 2019-08-13
IIF 65 - Director → ME
136
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
11763106 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-11 ~ 2019-08-13
IIF 75 - Director → ME
137
Monkton Combe Bath, Somerset
Active Corporate (72 parents, 1 offspring)
Officer
2005-06-17 ~ 2007-05-08
IIF 163 - Director → ME
138
GREY CAT CAPITAL IV LLP
- 2024-02-14
OC434832 OC434939, OC435428, OC434798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 13 - LLP Member → ME
139
GREY CAT CAPITAL III LLP
- 2024-02-14
OC434630 OC440161, OC434798, OC444474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-09 ~ 2022-07-29
IIF 19 - LLP Member → ME
2025-04-04 ~ now
IIF 6 - LLP Member → ME
140
M7 CAPITAL LTD
- 2021-02-17
12547183 10487399, 16439812, 09801178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 111 - Director → ME
141
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2013-05-17 ~ dissolved
IIF 150 - Director → ME
142
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2012-07-09 ~ 2012-07-25
IIF 165 - Director → ME
143
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED - 1999-03-12
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-13 ~ dissolved
IIF 138 - Director → ME
144
STAR UK RAYLEIGH PROPCO LIMITED - now
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-08-06 ~ 2018-11-21
IIF 66 - Director → ME
145
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 155 - Director → ME
146
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 53 - Director → ME
147
TENFIFTY CAPITAL MANAGEMENT LIMITED
16662898 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 51 - Director → ME
148
TMAAL NOMINEECO II LTD
11642258 11833347, 13592401, 13250254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ dissolved
IIF 50 - Director → ME
149
TMAAL NOMINEECO III LTD
11833347 14042957, 14536498, 11642258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-18 ~ now
IIF 83 - Director → ME
150
TMAAL NOMINEECO IV LTD
13250254 13539793, 11642258, 11833347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-08 ~ now
IIF 106 - Director → ME
151
TMAAL NOMINEECO LTD
11329886 13539793, 13592401, 11642258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-25 ~ now
IIF 60 - Director → ME
152
TMAAL NOMINEECO V LTD
13539793 13250254, 13592401, 11642258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-30 ~ now
IIF 57 - Director → ME
153
TMAAL NOMINEECO VI LTD
13592401 13539793, 14042957, 11642258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-30 ~ now
IIF 61 - Director → ME
154
TMAAL NOMINEECO VII LTD
14042957 11833347, 14536498, 13592401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-12 ~ now
IIF 62 - Director → ME
155
TMAAL NOMINEECO VIII LTD
14536498 14042957, 11833347, 13592401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 55 - Director → ME
156
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2021-10-18 ~ now
IIF 45 - Director → ME
157
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-05-30 ~ 2025-07-18
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
GREY CAT CAPITAL V LLP
- 2025-02-20
OC435428 OC434832, OC434939, OC437642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-02-08 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-02-10 ~ now
IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-05-02 ~ 2018-07-06
IIF 92 - Director → ME
160
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11081717 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2018-05-02 ~ 2018-07-06
IIF 84 - Director → ME
161
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-16 ~ dissolved
IIF 73 - Director → ME
162
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 105 - Director → ME
163
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07
04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2012-12-21 ~ dissolved
IIF 77 - Director → ME
164
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07
04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2012-12-21 ~ dissolved
IIF 118 - Director → ME
165
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 121 - Director → ME
166
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 93 - Director → ME
167
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 86 - Director → ME
168
VERNE INDUSTRIAL INVESTMENTS LLP
- now OC363026M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29
OC363026 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ dissolved
IIF 21 - LLP Designated Member → ME