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
Individuals in focus
Mr Thomas Joseph Pearman
Mr Thomas Joseph Pearman
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Crane Building, 4th Floor, 22 Lavington Street, London, SE1 0NZ, England
Pearman, Thomas Joseph
British businessman born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 48 IIF 49 IIF 50 (more) 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 55 IIF 56 IIF 57 (more) 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United KingdomIIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Pearman, Thomas Joseph
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British director & legal counsel born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
Pearman, Thomas Joseph
British director and general counsel born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British general counsel born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British none born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British solicitor born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 IIF 116 4th Floor The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 117 IIF 118 IIF 119 (more) 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 126 The Monument Building, 4th Floor The Monument Street, 11 Monument Building, London, EC3R 8AF, England
Pearman, Thomas Joseph
born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British business man born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 166 1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
Pearman, Thomas Joseph
British businessman born in January 1979Resident in England
Registered addresses and corresponding companiesPearman, Thomas Joseph
British director born in January 1979Resident in England
Registered addresses and corresponding companiesPearman, Thomas Joseph
British none born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 182 King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
Pearman, Thomas Joseph
British solicitor born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 183 52, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
Pearman, Thomas Joseph
born in January 1979Resident in England
Registered addresses and corresponding companiesPearman, Thomas Joseph
British Registered addresses and corresponding companiesPearman, Thomas Joseph
British businessmanRegistered addresses and corresponding companies
IIF 188 1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
Pearman, Thomas Joseph
Registered addresses and corresponding companies
IIF 189 IIF 190 IIF 191 (more) 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 201 IIF 202 IIF 203 (more) 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 206 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 207 IIF 208 IIF 209 (more) 7th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 212 King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 213 Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 214 The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom
IIF 215 52, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
151
- 1 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer
2014-09-11 ~ nowIIF 116 - Director → ME - 2 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 118 - Director → ME
- 3 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 123 - Director → ME
- 4 18 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 125 - Director → ME
- 5 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-09-11 ~ nowIIF 115 - Director → ME
- 6 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 124 - Director → ME
- 7 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,756,813 GBP2023-12-31Officer 2017-11-20 ~ nowIIF 56 - Director → ME
- 8 Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2013-06-04 ~ nowIIF 169 - Director → ME 2013-06-04 ~ nowIIF 208 - Secretary → ME
- 9 10 Queen Street Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)205,798 GBP2022-12-31Officer 2018-11-09 ~ dissolvedIIF 61 - Director → ME
- 10 1 The Square, High Street, Much Hadham, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2005-04-18 ~ dissolvedIIF 171 - Director → ME 2005-04-18 ~ dissolvedIIF 188 - Secretary → ME
- 11 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 167 - Director → ME
- 12 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 121 - Director → ME
- 13 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 122 - Director → ME
- 14 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 117 - Director → ME
- 15 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2011-09-02 ~ dissolvedIIF 49 - Director → ME
- 16 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 120 - Director → ME
- 17 10 Queen Street Place, London, United KingdomActive Corporate (22 parents)Current Assets (Company account)326,850 GBP2022-12-31Officer 2020-12-21 ~ nowIIF 162 - LLP Member → ME
- 18 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-09 ~ dissolvedIIF 4 - Director → ME
- 19 10 Queen Street Place, London, United KingdomActive Corporate (22 parents)Officer 2021-05-27 ~ nowIIF 156 - LLP Designated Member → ME
- 20 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Fixed Assets (Company account)2,305,154 GBP2022-12-31Officer 2021-12-02 ~ nowIIF 165 - LLP Designated Member → ME
- 21
GREY CAT CEREF I LLP
- nowM7 REAL ESTATE CEREF I LLP - 2021-05-20 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2016-07-13 ~ dissolvedIIF 132 - LLP Designated Member → ME - 22M7 REAL ESTATE TUNSTALL DPO I LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Fixed Assets (Company account)1 GBP2023-03-31Officer 2017-02-07 ~ nowIIF 161 - LLP Designated Member → ME
- 23
GREY CAT TUNSTALL LLP
- nowM7 REAL ESTATE TUNSTALL LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2016-11-18 ~ nowIIF 155 - LLP Designated Member → ME - 24M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer 2017-05-03 ~ nowIIF 149 - LLP Designated Member → ME
- 25M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2018-04-09 ~ nowIIF 164 - LLP Designated Member → ME
- 26ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25GATELODGE UK LIMITED - 2007-02-28 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2010-12-23 ~ dissolvedIIF 105 - Director → ME 2010-12-23 ~ dissolvedIIF 204 - Secretary → ME
- 27ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19EVER 2067 LIMITED - 2003-07-07 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 174 - Director → ME 2010-12-23 ~ dissolvedIIF 209 - Secretary → ME
- 28ROM CAPITAL (RETAIL) LIMITED - 2010-03-25WILLOWLAKE PROPERTIES LIMITED - 2008-01-04QUESTROD LIMITED - 1988-12-09 26 Red Lion Square, London, United KingdomDissolved Corporate (6 parents)Officer 2010-12-23 ~ dissolvedIIF 175 - Director → ME 2010-12-23 ~ dissolvedIIF 214 - Secretary → ME
- 29ROM CAPITAL (SPC) LIMITED - 2010-03-25STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04SPEED 9179 LIMITED - 2002-06-05 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 173 - Director → ME 2010-12-23 ~ dissolvedIIF 207 - Secretary → ME
- 30ROM CAPITAL (SPH) LIMITED - 2010-03-25STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04STOCKSTAR LIMITED - 1998-08-27 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 172 - Director → ME 2010-12-23 ~ dissolvedIIF 211 - Secretary → ME
- 31ROM CAPITAL (SPI) LIMITED - 2010-03-25STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04REEFSTORE LIMITED - 1999-01-26 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2010-12-23 ~ dissolvedIIF 104 - Director → ME 2010-12-23 ~ dissolvedIIF 202 - Secretary → ME
- 32 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 168 - Director → ME
- 33M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24M7 REAL ESTATE HOLDCO LLP - 2014-05-13M7 REAL ESTATE LLP - 2013-09-02M7 INVESTMENT MANAGEMENT LLP - 2009-10-13 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)43,092 GBP2021-03-31Officer 2009-04-29 ~ dissolvedIIF 140 - LLP Designated Member → ME
- 34
LASH BACCHUS LLP
- nowM7 REAL ESTATE BACCHUS LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer 2013-10-08 ~ dissolvedIIF 146 - LLP Member → ME - 35 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)73 GBP2023-04-30Officer 2020-04-27 ~ nowIIF 99 - Director → ME
- 36 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-06-27 ~ nowIIF 97 - Director → ME
- 37 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-09-30Officer 2019-09-06 ~ nowIIF 90 - Director → ME
- 38M7 MSTAR INVESTMENTS LTD - 2018-07-19 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Profit/Loss (Company account)-1,395 GBP2021-04-01 ~ 2022-03-31Officer 2018-06-19 ~ dissolvedIIF 22 - Director → ME
- 39
LASH CAPITAL LLP
- nowM7 MSTAR LLP - 2018-07-18 10 Queen Street Place, London, United KingdomActive Corporate (10 parents, 7 offsprings)Equity (Company account)2,876,595 GBP2023-03-31Officer 2013-05-24 ~ nowIIF 163 - LLP Designated Member → ME - 40 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2022-09-30Officer 2019-09-06 ~ nowIIF 64 - Director → ME
- 41
LASH COME ON BEAR LLP
- nowM7 COME ON BEAR LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (11 parents)Equity (Company account)108,614 GBP2021-12-31Officer 2016-10-15 ~ nowIIF 159 - LLP Designated Member → ME - 42
LASH EREIP II LLP
- nowM7 REAL ESTATE EREIP II LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-09-08 ~ dissolvedIIF 131 - LLP Designated Member → ME - 43
LASH EREIP III LLP
- nowM7 REAL ESTATE EREIP III LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-11-26 ~ dissolvedIIF 136 - LLP Member → ME - 44
LASH EREIP IV LLP
- nowM7 REAL ESTATE EREIP IV LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2016-07-13 ~ dissolvedIIF 135 - LLP Designated Member → ME - 45
LASH EREIP LLP
- nowM7 REAL ESTATE EREIP LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer 2015-03-23 ~ dissolvedIIF 134 - LLP Designated Member → ME - 46M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer 2020-04-03 ~ dissolvedIIF 23 - Director → ME
- 47M7 INVESTMENT GROUP LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2020-04-03 ~ dissolvedIIF 12 - Director → ME
- 48
LASH MSTAR PINEAPPLE LLP
- nowM7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer 2014-06-20 ~ dissolvedIIF 129 - LLP Designated Member → ME - 49
LASH PLUTUS LLP
- nowM7 REAL ESTATE PLUTUS LLP - 2021-09-20 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)2,107 GBP2021-12-31Officer 2013-09-18 ~ dissolvedIIF 139 - LLP Member → ME - 50
LASH REIP VI LLP
- nowM7 REAL ESTATE REIP VI LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer 2016-11-21 ~ dissolvedIIF 133 - LLP Designated Member → ME - 51M7 TECH INVESTMENTS LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2020-04-06 ~ dissolvedIIF 44 - Director → ME
- 52 26 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-03-06 ~ dissolvedIIF 53 - Director → ME
- 53 The Monument Building 4th Floor The Monument Street, 11 Monument Building, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2014-11-17 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
LC HOLDCO LIMITED
- nowLASH CAPITAL HOLDCO LIMITED - 2018-10-25 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-08-06 ~ dissolvedIIF 5 - Director → ME - 55
LEAR GROUP LIMITED
- nowLEAR INVESTMENTS LIMITED - 2000-08-24KEELEX 231 LIMITED - 1998-07-07 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-06-07 ~ dissolvedIIF 19 - Director → ME 2012-06-07 ~ dissolvedIIF 194 - Secretary → ME - 56 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2012-06-07 ~ dissolvedIIF 3 - Director → ME 2012-06-07 ~ dissolvedIIF 199 - Secretary → ME
- 57 10 Queen Street Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)9 GBP2023-01-31Officer 2019-01-16 ~ nowIIF 69 - Director → ME
- 58 10 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer 2010-02-09 ~ dissolvedIIF 147 - LLP Designated Member → ME
- 59
M7 BOX+ I GP HOLDCO LTD
- nowM7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-23 ~ nowIIF 94 - Director → ME - 60 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)1 GBP2022-08-31Officer 2020-08-16 ~ nowIIF 80 - Director → ME
- 61 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-11-15 ~ dissolvedIIF 213 - Secretary → ME
- 62 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-09-29 ~ nowIIF 93 - Director → ME
- 63 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 52 - Director → ME
- 64 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2011-10-14 ~ dissolvedIIF 144 - LLP Member → ME
- 65 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2012-12-19 ~ dissolvedIIF 141 - LLP Member → ME
- 66 10 Queen Street Place, London, United KingdomActive Corporate (33 parents)Officer 2020-10-28 ~ nowIIF 153 - LLP Member → ME
- 67 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2022-03-16 ~ dissolvedIIF 17 - Director → ME
- 68 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2020-04-06 ~ dissolvedIIF 6 - Director → ME
- 69 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2009-10-13 ~ dissolvedIIF 142 - LLP Member → ME
- 70 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-17 ~ nowIIF 62 - Director → ME
- 71 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-16 ~ nowIIF 77 - Director → ME
- 72 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-16 ~ nowIIF 91 - Director → ME
- 73 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-16 ~ nowIIF 103 - Director → ME
- 74 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-18 ~ nowIIF 86 - Director → ME
- 75 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2021-03-29 ~ nowIIF 58 - Director → ME
- 76 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2021-03-29 ~ nowIIF 57 - Director → ME
- 77 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2021-03-29 ~ nowIIF 102 - Director → ME
- 78
M7 MULTI-LET REIT PLC
- nowM7 MULTI-LET REIT LIMITED - 2017-09-06M7 MULTI-LET LIMITED - 2017-09-06 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2018-04-10 ~ dissolvedIIF 107 - Director → ME - 79 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-14 ~ nowIIF 100 - Director → ME
- 80 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2014-05-29 ~ nowIIF 66 - Director → ME
- 81 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-09-27 ~ nowIIF 92 - Director → ME
- 82 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-07-31Officer 2012-07-13 ~ dissolvedIIF 11 - Director → ME 2012-07-13 ~ dissolvedIIF 189 - Secretary → ME
- 83 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2014-05-09 ~ dissolvedIIF 138 - LLP Designated Member → ME
- 84 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2019-11-06 ~ nowIIF 78 - Director → ME
- 85M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06 10 Queen Street Place, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2019-12-11 ~ nowIIF 95 - Director → ME
- 86 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2021-10-20 ~ nowIIF 79 - Director → ME
- 87 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2016-07-12 ~ nowIIF 87 - Director → ME
- 88 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-05-17 ~ dissolvedIIF 13 - Director → ME
- 89M7 REAL ESTATE MOUSECO LTD - 2024-02-20 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-02-07 ~ nowIIF 75 - Director → ME
- 90 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-01-31Officer 2019-01-09 ~ dissolvedIIF 29 - Director → ME
- 91 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2015-11-24 ~ nowIIF 68 - Director → ME
- 92 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2016-07-12 ~ nowIIF 83 - Director → ME
- 93 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)99 GBP2023-07-31Officer 2018-07-12 ~ nowIIF 63 - Director → ME
- 94 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2019-11-06 ~ nowIIF 98 - Director → ME
- 95 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ nowIIF 76 - Director → ME
- 96 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-12-31Officer 2017-11-27 ~ nowIIF 101 - Director → ME
- 97 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)23,069 GBP2019-01-01 ~ 2019-12-31Officer 2014-01-17 ~ nowIIF 73 - Director → ME
- 98 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer 2015-09-03 ~ dissolvedIIF 27 - Director → ME
- 99 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2013-08-01 ~ dissolvedIIF 18 - Director → ME
- 100 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2015-03-16 ~ nowIIF 67 - Director → ME
- 101M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30M7 REAL ESTATE LTD - 2023-01-18M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02 10 Queen Street Place, London, United KingdomActive Corporate (8 parents, 27 offsprings)Officer 2022-01-27 ~ nowIIF 206 - Secretary → ME
- 102 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-24,543,351 GBP2024-12-31Officer 2017-11-23 ~ nowIIF 59 - Director → ME
- 103M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,076,205 GBP2024-12-31Officer 2017-09-07 ~ nowIIF 108 - Director → ME
- 104 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,500,551 GBP2024-12-31Officer 2017-11-23 ~ nowIIF 82 - Director → ME
- 105 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-11-24 ~ dissolvedIIF 34 - Director → ME
- 106 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 119 - Director → ME
- 107 26 New Street, St Helier, JerseyActive Corporate (3 parents)Officer 2018-03-21 ~ nowIIF 106 - Director → ME
- 108 C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)3,364,206 GBP2020-12-31Officer 2015-10-26 ~ dissolvedIIF 41 - Director → ME
- 109 C/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (6 parents)Equity (Company account)4,264,336 GBP2020-12-31Officer 2015-10-26 ~ dissolvedIIF 28 - Director → ME
- 110M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)99 GBP2021-12-31Officer 2019-05-17 ~ nowIIF 71 - Director → ME
- 111 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2024-11-29 ~ nowIIF 200 - Secretary → ME
- 112
M7 REAL ESTATE LTD
- nowM7 REAL ESTATE MANCO LTD - 2023-01-18 10 Queen Street Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)-40,426,583 GBP2024-12-31Officer 2024-07-19 ~ nowIIF 65 - Director → ME - 113 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Turnover/Revenue (Company account)679,633 GBP2022-04-01 ~ 2023-03-31Officer 2016-10-03 ~ nowIIF 150 - LLP Designated Member → ME
- 114 10 Queen Street Place, London, United KingdomDissolved Corporate (27 parents)Fixed Assets (Company account)1 GBP2022-03-31Officer 2014-05-08 ~ dissolvedIIF 137 - LLP Designated Member → ME
- 115 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-12-31Officer 2015-01-30 ~ dissolvedIIF 43 - Director → ME
- 116 10 Queen Street Place, London, United KingdomDissolved Corporate (16 parents)Officer 2016-12-19 ~ dissolvedIIF 148 - LLP Designated Member → ME
- 117 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)99 GBP2023-07-31Officer 2018-07-05 ~ nowIIF 70 - Director → ME
- 118M7 REAL ESTATE PORTUGAL LLP - 2016-07-26 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-09-03 ~ dissolvedIIF 143 - LLP Designated Member → ME
- 119 10 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer 2014-10-02 ~ dissolvedIIF 127 - LLP Designated Member → ME
- 120 10 Queen Street Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)2 GBP2021-12-31Officer 2018-06-19 ~ nowIIF 84 - Director → ME
- 121M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2015-10-05 ~ dissolvedIIF 10 - Director → ME
- 122M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31 C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer 2024-01-20 ~ dissolvedIIF 31 - Director → ME 2024-06-06 ~ dissolvedIIF 191 - Secretary → ME
- 123 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-04-28 ~ dissolvedIIF 111 - Director → ME
- 124 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2019-04-30 ~ dissolvedIIF 40 - Director → ME
- 125
MARBLE ACQUISITIONS LTD
- nowTITAN ACQUISITIONS 2 LIMITED - 2015-01-09 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,640,335 GBP2024-12-31Officer 2017-12-07 ~ nowIIF 72 - Director → ME - 126
MONUMENT CARRYCO LLP
- nowGREY CAT CAPITAL IV LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Fixed Assets (Company account)1 GBP2022-12-31Officer 2020-12-23 ~ nowIIF 160 - LLP Designated Member → ME - 127
MONUMENT MANCO LLP
- nowGREY CAT CAPITAL III LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer 2020-12-09 ~ nowIIF 154 - LLP Designated Member → ME - 128
NLIU LTD
- nowKISS THE FISH LTD - 2012-03-23 26 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-29 ~ dissolvedIIF 210 - Secretary → ME - 129
RCS CAPITAL LTD
- nowM7 CAPITAL LTD - 2021-02-17M7 DEBT STRATEGIES LIMITED - 2020-04-22 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2020-04-06 ~ dissolvedIIF 33 - Director → ME - 130 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 50 - Director → ME
- 131KEELEX 233 LIMITED - 1999-03-12 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-09-13 ~ dissolvedIIF 51 - Director → ME 2012-09-13 ~ dissolvedIIF 205 - Secretary → ME
- 132 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 170 - Director → ME
- 133 26 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-21 ~ dissolvedIIF 48 - Director → ME
- 134 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)200 GBP2022-12-31Officer 2018-10-25 ~ nowIIF 85 - Director → ME
- 135 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2019-02-18 ~ nowIIF 89 - Director → ME
- 136 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer 2021-03-08 ~ nowIIF 74 - Director → ME
- 137 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2018-04-25 ~ nowIIF 60 - Director → ME
- 138 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer 2021-07-30 ~ nowIIF 81 - Director → ME
- 139 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer 2021-08-30 ~ nowIIF 55 - Director → ME
- 140 10 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer 2022-04-12 ~ nowIIF 96 - Director → ME
- 141 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer 2022-12-12 ~ nowIIF 88 - Director → ME
- 142 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-07 ~ nowIIF 151 - LLP Designated Member → ME
- 143 10 Queen Street Place, London, United KingdomActive Corporate (39 parents)Officer 2024-06-18 ~ nowIIF 157 - LLP Member → ME
- 144 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2010-12-16 ~ dissolvedIIF 112 - Director → ME 2010-12-16 ~ dissolvedIIF 197 - Secretary → ME
- 145 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2013-01-11 ~ dissolvedIIF 7 - Director → ME 2013-01-11 ~ dissolvedIIF 196 - Secretary → ME
- 146INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30PIXIEDALE LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-21 ~ dissolvedIIF 47 - Director → ME 2012-12-21 ~ dissolvedIIF 187 - Secretary → ME
- 147INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30PIXIEBROOK LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-21 ~ dissolvedIIF 20 - Director → ME 2012-12-21 ~ dissolvedIIF 186 - Secretary → ME
- 148VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 37 - Director → ME 2012-12-03 ~ dissolvedIIF 193 - Secretary → ME
- 149VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 14 - Director → ME 2012-12-03 ~ dissolvedIIF 192 - Secretary → ME
- 150 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2013-01-11 ~ dissolvedIIF 25 - Director → ME 2013-01-11 ~ dissolvedIIF 190 - Secretary → ME
- 151M7 REAL ESTATE INVESTMENT LLP - 2013-01-29VBR INVESTMENTS (2) LLP - 2012-11-30 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2012-11-21 ~ dissolvedIIF 128 - LLP Member → ME
Ceased
37
- 1 52 New Road, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2011-09-06 ~ 2015-07-14IIF 184 - LLP Designated Member → ME
- 2ZLF SPORTS MANAGEMENT LLP - 2011-05-13 52 New Road, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2011-04-06 ~ 2015-07-14IIF 185 - LLP Designated Member → ME
- 32LF SPORTS MANAGEMENT LTD - 2011-10-24 Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Current Assets (Company account)690 GBP2016-10-31Officer 2011-07-18 ~ 2015-07-14IIF 183 - Director → ME 2011-07-18 ~ 2015-07-14IIF 215 - Secretary → ME
- 4 10 Queen Street Place, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-2,725,443 GBP2022-01-01 ~ 2022-12-31Officer 2018-05-22 ~ 2019-11-08IIF 26 - Director → ME
- 5 2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)86 GBP2024-01-31Officer 2013-07-05 ~ 2015-12-01IIF 54 - Director → ME
- 6BWP REIT PLC - 2024-01-22 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer 2020-08-20 ~ 2022-10-10IIF 8 - Director → ME 2020-08-20 ~ 2022-06-30IIF 195 - Secretary → ME
- 7 Regency House 61a Walton Street, Walton On The Hill, Tadworth, SurreyDissolved Corporate (2 parents)Officer 2009-10-15 ~ 2012-07-05IIF 182 - Director → ME 2009-10-15 ~ 2012-07-05IIF 212 - Secretary → ME
- 8
BWP HOLDCO LIMITED
- nowM7 BWP HOLDCO LIMITED - 2025-01-20 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-06-30 ~ 2022-10-03IIF 38 - Director → ME - 9
BWP PROPCO LIMITED
- nowM7 BWP PROPCO LIMITED - 2025-01-17 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer 2020-07-01 ~ 2022-10-03IIF 46 - Director → ME - 10 10 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer 2023-03-01 ~ 2023-07-03IIF 145 - LLP Designated Member → ME
- 11 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-450,930 GBP2023-12-31Officer 2022-11-01 ~ 2025-02-10IIF 158 - LLP Designated Member → ME
- 12 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer 2006-11-16 ~ 2008-11-07IIF 166 - Director → ME
- 13
IKEN LOAN SERVICING LTD
- nowM7 CREDIT LTD - 2018-06-29 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)167,040 GBP2023-12-31Officer 2016-12-22 ~ 2023-12-14IIF 15 - Director → ME - 14
INVESTORFLOW UK LIMITED
- nowCOYOTE GROUP LTD - 2025-01-20COYOTE DIGITAL LTD - 2017-01-24 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-01-21 ~ 2017-10-26IIF 30 - Director → ME - 15 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-11-15 ~ 2023-02-23IIF 110 - Director → ME
- 16
M7 MULTI-LET REIT PLC
- nowM7 MULTI-LET REIT LIMITED - 2017-09-06M7 MULTI-LET LIMITED - 2017-09-06 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-09 ~ 2017-09-26IIF 109 - Director → ME - 17M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30M7 REAL ESTATE LTD - 2023-01-18M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02 10 Queen Street Place, London, United KingdomActive Corporate (8 parents, 27 offsprings)Officer 2013-07-18 ~ 2022-01-27IIF 45 - Director → ME
- 18
M7 REAL ESTATE LTD
- nowM7 REAL ESTATE MANCO LTD - 2023-01-18 10 Queen Street Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)-40,426,583 GBP2024-12-31Officer 2022-09-06 ~ 2023-01-04IIF 39 - Director → ME - 19M7 CEREF II GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-11-06 ~ 2024-02-29IIF 9 - Director → ME
- 20M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2022-07-31Officer 2018-07-05 ~ 2024-02-29IIF 42 - Director → ME
- 21M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2019-11-06 ~ 2024-03-01IIF 36 - Director → ME
- 22
MILEWAY UK SUBCO LIMITED
- nowM7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02 1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2019-05-07 ~ 2019-10-01IIF 16 - Director → ME - 23 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2019-02-06 ~ 2020-01-21IIF 24 - Director → ME
- 24DE FACTO 1135 LIMITED - 2004-11-08 10 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer 2009-11-18 ~ 2014-08-20IIF 114 - Director → ME 2009-11-18 ~ 2014-08-20IIF 203 - Secretary → ME
- 25 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer 2023-03-01 ~ 2023-09-05IIF 130 - LLP Designated Member → ME
- 26 Unit 6 Rippleside Commercial Estate, Barking, EssexActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer 2011-02-02 ~ 2016-01-27IIF 113 - Director → ME 2011-02-02 ~ 2016-01-27IIF 201 - Secretary → ME
- 27GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02WF PARTNERS LIMITED - 2015-11-27LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,502,392 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 179 - Director → ME
- 28
ROCKFORD GSO LIMITED
- nowROMFORD TRADERS LIMITED - 2016-08-02DIALECTIC PARTNERS LIMITED - 2015-11-25 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-6,796,716 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 176 - Director → ME - 29
ROCKFORD NEVIS LIMITED
- nowARTHUR CHAMBERS LIMITED - 2016-08-02WF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-4,292,936 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 178 - Director → ME - 30
ROCKFORD PHOENIX LIMITED
- nowWOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868,883 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 180 - Director → ME - 31HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 177 - Director → ME
- 32
ROCKFORD TRILOGY LIMITED
- nowTHE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-10,292,871 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 181 - Director → ME - 33LC PROPCO LIMITED - 2020-09-07LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26 6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-311,109 GBP2019-12-31Officer 2018-08-06 ~ 2018-11-21IIF 21 - Director → ME
- 342261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)483 GBP2023-12-31Officer 2015-12-11 ~ 2022-06-23IIF 35 - Director → ME 2015-12-11 ~ 2022-06-23IIF 198 - Secretary → ME
- 35
TREC CAPITAL LLP
- nowGREY CAT CAPITAL V LLP - 2025-02-20 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-84,950 GBP2023-12-31Officer 2021-02-08 ~ 2025-02-10IIF 152 - LLP Designated Member → ME - 36M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2017-12-11 ~ 2018-07-06IIF 32 - Director → ME
- 37UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2017-11-24 ~ 2018-07-06IIF 2 - Director → ME
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