1
23 Old Bond Street, 4th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-26 ~ 2016-11-04
IIF 155 - Director → ME
2
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 119 - Director → ME
3
MARTLEY CAPITAL ARAM LIMITED
- 2025-06-03
15362350MARTLEY CAPITAL LRAM LIMITED
- 2024-02-16
15362350 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-19 ~ now
IIF 9 - Director → ME
4
Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-06-18 ~ dissolved
IIF 122 - Director → ME
5
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-22 ~ 2019-11-08
IIF 87 - Director → ME
6
Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 107 - Director → ME
7
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-09-16
IIF 55 - Director → ME
8
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-09 ~ dissolved
IIF 41 - Director → ME
9
BRIDGEWATER INVESTMENT HOLDINGS PLC - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-10-10
IIF 24 - Director → ME
10
Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ 2012-07-05
IIF 210 - Director → ME
11
BWP HOLDCO LIMITED - now
M7 BWP HOLDCO LIMITED
- 2025-01-20
12706840 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-30 ~ 2022-10-03
IIF 27 - Director → ME
12
BWP PROPCO LIMITED - now
M7 BWP PROPCO LIMITED
- 2025-01-17
12711254 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-01 ~ 2022-10-03
IIF 25 - Director → ME
13
Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2021-10-15 ~ dissolved
IIF 112 - Director → ME
14
CL33 STRUC LTD - now
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-12-18
IIF 49 - Director → ME
15
CROFT CAPITAL (GENERAL PARTNER) LIMITED
06221653 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
16
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 104 - Director → ME
17
C S FAMILY LIMITED
- 2021-01-26
06330329 Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2008-05-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CSF VENTRUES LIMITED
- 2021-02-03
11600387SHOUT ABOUT SUFFOLK LIMITED
- 2021-02-02
11600387 Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2018-10-24 ~ now
IIF 135 - Director → ME
Person with significant control
2018-10-24 ~ 2021-01-29
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
19
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2022-01-13 ~ dissolved
IIF 141 - Director → ME
20
Verde, 10 Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 128 - Director → ME
21
Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-13 ~ now
IIF 33 - Director → ME
22
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 106 - Director → ME
23
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 100 - Director → ME
24
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 102 - Director → ME
25
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2011-09-02 ~ dissolved
IIF 163 - Director → ME
26
ECENI PRODUCTIONS LIMITED
- now 06453240PERICLES ENTERTAINMENT LIMITED
- 2008-01-17
06453240 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-13 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
27
Regency House, 61a Walton Street, Walton On The Hill, Surrey
Dissolved Corporate (6 parents)
Officer
2008-08-15 ~ 2013-03-31
IIF 202 - Director → ME
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
29
10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-02-12 ~ now
IIF 165 - LLP Designated Member → ME
30
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-03 ~ now
IIF 174 - LLP Designated Member → ME
31
GREY CAT CAPITAL REAL ESTATE PLC
13732074 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-09 ~ dissolved
IIF 92 - Director → ME
32
10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-01 ~ 2022-11-01
IIF 180 - LLP Designated Member → ME
33
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 177 - LLP Member → ME
34
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 168 - LLP Designated Member → ME
35
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 169 - LLP Member → ME
36
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 172 - LLP Designated Member → ME
37
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 171 - LLP Designated Member → ME
38
Martley Hall Framlingham Road, Easton, Woodbridge, England
Active Corporate (8 parents)
Officer
2019-02-28 ~ now
IIF 30 - Director → ME
39
HALVERTON INVESTMENTS (2) LIMITED
- now 05415431FAIRFAX SHELFCO 4 LIMITED
- 2005-12-22
05415431 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-01 ~ 2008-12-10
IIF 203 - Director → ME
2010-05-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
40
HALVERTON INVESTMENTS (3) LIMITED
05922239 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-11 ~ dissolved
IIF 109 - Director → ME
41
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-02 ~ 2008-10-15
IIF 206 - Director → ME
42
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-20 ~ 2008-11-14
IIF 224 - Director → ME
2010-06-30 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
43
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 161 - Director → ME
44
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 120 - Director → ME
45
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 164 - Director → ME
46
HUDSON CAPITAL (SPC) LTD.
- now 04442576ROM 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 132 - Director → ME
47
HUDSON CAPITAL (SPH) LTD.
- now 03148655ROM 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 131 - Director → ME
48
HUDSON CAPITAL (SPI) LTD.
- now 03678617ROM 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 162 - Director → ME
49
HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12
10757654 30 Park Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-14 ~ 2024-10-31
IIF 138 - Director → ME
50
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-22 ~ 2023-02-20
IIF 50 - Director → ME
51
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-15 ~ 2024-09-30
IIF 113 - Director → ME
52
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 105 - Director → ME
53
INTERNOS 51B LIMITED - now
INTERNOS EB8 LIMITED - 2010-11-16
HALVERTON EB8 LIMITED
- 2010-01-28
06122534 Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ 2008-10-15
IIF 200 - Director → ME
54
INTERNOS INVESTMENTS (GO) LIMITED - now
HALVERTON INVESTMENTS (GO) LIMITED
- 2010-01-28
05976906 Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2008-04-06 ~ 2008-10-15
IIF 201 - Director → ME
55
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 ~ 2018-06-01
IIF 153 - Director → ME
2022-09-22 ~ 2024-04-05
IIF 70 - Director → ME
56
IO MANAGEMENT SERVICES LIMITED
- now 03014625WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1997-05-16 ~ 2005-02-17
IIF 208 - Director → ME
57
LONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19
08846330 Davidson House, Forbury Square, Reading
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-06-19 ~ 2023-07-26
IIF 28 - Director → ME
2023-09-29 ~ now
IIF 29 - Director → ME
58
LASH ALTERNATIVE INVESTMENTS LLP
- now OC341258M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24
OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13
OC341258M7 REAL ESTATE LLP
- 2013-09-02
OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13
OC341258 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2009-04-29 ~ dissolved
IIF 184 - LLP Designated Member → ME
59
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 175 - LLP Member → ME
60
LASH CAPITAL (TIPLL INVESTMENT) LTD
12572791 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-27 ~ now
IIF 22 - Director → ME
61
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 20 - Director → ME
62
LASH CAPITAL DANGLER NOMINEECO LTD
12192235 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 7 - Director → ME
63
LASH CAPITAL INVESTMENTS LTD
- now 11422353M7 MSTAR INVESTMENTS LTD
- 2018-07-19
11422353 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-19 ~ dissolved
IIF 38 - Director → ME
64
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2013-05-24 ~ 2019-04-08
IIF 194 - LLP Designated Member → ME
65
LASH CAPITAL TIPLL NOMINEECO LTD
12192236 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 11 - Director → ME
66
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 170 - LLP Designated Member → ME
67
M7 REAL ESTATE EREIP II LLP
- 2021-09-16
OC401631 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 187 - LLP Member → ME
68
M7 REAL ESTATE EREIP III LLP
- 2021-09-16
OC403168 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 189 - LLP Member → ME
69
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 190 - LLP Member → ME
70
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 181 - LLP Member → ME
71
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 43 - Director → ME
72
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 76 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
73
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 178 - LLP Member → ME
74
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 186 - LLP Designated Member → ME
75
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 191 - LLP Member → ME
76
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 81 - Director → ME
77
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 37 - Director → ME
78
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 159 - Director → ME
79
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ dissolved
IIF 160 - Director → ME
80
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-10-31 ~ dissolved
IIF 116 - Director → ME
81
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
11770274 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-01-16 ~ 2023-05-31
IIF 63 - Director → ME
82
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 195 - LLP Designated Member → ME
83
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30
12421636 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-23 ~ 2023-05-31
IIF 88 - Director → ME
84
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-16 ~ 2023-05-31
IIF 45 - Director → ME
85
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ now
IIF 2 - Director → ME
86
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 192 - LLP Designated Member → ME
87
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 196 - LLP Designated Member → ME
88
M7 INVESTMENT HOLDING COMPANY LIMITED
13981462 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-16 ~ dissolved
IIF 57 - Director → ME
89
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 44 - Director → ME
90
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 211 - LLP Designated Member → ME
91
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2024-08-05
IIF 65 - Director → ME
92
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2024-08-05
IIF 53 - Director → ME
93
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2024-08-05
IIF 84 - Director → ME
94
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2024-08-05
IIF 66 - Director → ME
95
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-18 ~ 2024-08-05
IIF 39 - Director → ME
96
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2024-08-05
IIF 89 - Director → ME
97
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2024-08-05
IIF 60 - Director → ME
98
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2024-08-05
IIF 69 - Director → ME
99
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 140 - Director → ME
100
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-14 ~ 2023-05-31
IIF 91 - Director → ME
101
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-29 ~ 2023-05-31
IIF 26 - Director → ME
102
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-27 ~ 2023-05-31
IIF 75 - Director → ME
103
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-13 ~ dissolved
IIF 129 - Director → ME
104
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 179 - LLP Designated Member → ME
105
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-06 ~ 2023-05-31
IIF 42 - Director → ME
106
M7 REAL ESTATE ASSET HOLDING LTD
- now 12358154M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD
- 2022-09-06
12358154 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Officer
2019-12-11 ~ 2023-05-31
IIF 61 - Director → ME
107
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-20 ~ 2023-05-31
IIF 47 - Director → ME
108
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2023-05-31
IIF 93 - Director → ME
109
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 85 - Director → ME
110
M7 REAL ESTATE COINVESTCO LTD - now
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20
13898002 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-07 ~ 2023-05-31
IIF 95 - Director → ME
111
M7 REAL ESTATE DEVELOPMENTS LTD
11758747 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-09 ~ 2023-05-31
IIF 68 - Director → ME
112
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2023-05-31
IIF 77 - Director → ME
113
M7 REAL ESTATE EREIP IV GP HOLDCO LTD
10275160 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-12 ~ 2023-05-31
IIF 96 - Director → ME
114
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-12 ~ 2023-05-31
IIF 64 - Director → ME
115
M7 REAL ESTATE EREIP VI GP HOLDCO LTD
12302345 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-06 ~ 2023-05-31
IIF 79 - Director → ME
116
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-27 ~ 2023-05-31
IIF 90 - Director → ME
117
M7 REAL ESTATE FINANCIAL SERVICES LTD
08850690 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2023-05-31
IIF 52 - Director → ME
118
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 72 - Director → ME
119
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 144 - Director → ME
120
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-16 ~ 2023-05-31
IIF 62 - Director → ME
121
M7 REAL ESTATE GROUP HOLDINGS LTD
- now 08614287M7 REAL ESTATE LTD
- 2023-01-18
08614287M7 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 ~ 2023-05-31
IIF 46 - Director → ME
122
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-23 ~ 2023-05-31
IIF 67 - Director → ME
123
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 139 - Director → ME
2017-12-01 ~ 2023-05-31
IIF 110 - Director → ME
124
M7 REAL ESTATE INVESTMENT HOLDINGS LTD
11080025 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-23 ~ 2023-05-31
IIF 36 - Director → ME
125
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
11081125 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 54 - Director → ME
126
M7 REAL ESTATE INVESTMENT PARTNERS I LIMITED
FC032688 26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 103 - Director → ME
127
M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED
FC035138 26 New Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2018-03-21 ~ 2023-05-31
IIF 157 - Director → ME
128
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 ~ 2023-05-31
IIF 80 - Director → ME
129
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 ~ 2023-05-31
IIF 59 - Director → ME
130
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497M7 REAL ESTATE REIP VII GP HOLDCO LTD
- 2019-11-15
12003497 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2023-05-31
IIF 142 - Director → ME
131
M7 REAL ESTATE MANCO LTD
- 2023-01-18
14340285 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2023-01-04 ~ 2023-05-31
IIF 73 - Director → ME
132
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ now
IIF 166 - LLP Designated Member → ME
133
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-05-08 ~ dissolved
IIF 188 - LLP Member → ME
134
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 97 - Director → ME
135
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 185 - LLP Member → ME
136
M7 REAL ESTATE PORAF GP HOLDCO LTD
11450750 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-05 ~ 2023-05-31
IIF 83 - Director → ME
137
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 197 - LLP Designated Member → ME
138
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 183 - LLP Member → ME
139
M7 REAL ESTATE REIP VIII GP HOLDCO LTD
11422964 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-19 ~ 2023-05-31
IIF 51 - Director → ME
140
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 152 - Director → ME
141
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 94 - Director → ME
142
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-07 ~ 2023-05-31
IIF 48 - Director → ME
143
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-06 ~ now
IIF 1 - Director → ME
144
MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05
12302358 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-06 ~ 2023-05-31
IIF 99 - Director → ME
145
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 6 - Director → ME
146
MARTLEY CAPITAL CREDIT SERVICES LIMITED
- now 10487399TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD
- 2021-02-18
10487399 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ 2023-05-31
IIF 123 - Director → ME
2023-12-14 ~ now
IIF 31 - Director → ME
147
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-06 ~ now
IIF 12 - Director → ME
148
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
14822653 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-24 ~ now
IIF 5 - Director → ME
149
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2024-02-13 ~ now
IIF 16 - Director → ME
150
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2023-03-02 ~ now
IIF 17 - Director → ME
151
MARTLEY CAPITAL INVESTMENTS LTD
14707000 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-03-06 ~ now
IIF 21 - Director → ME
152
MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
16093199 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 15 - Director → ME
153
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
M7 REAL ESTATE POLAF GP HOLDCO LTD
- 2024-03-04
11450748 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2023-05-31
IIF 86 - Director → ME
154
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
14706998 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-06 ~ now
IIF 4 - Director → ME
155
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05
12302357 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-06 ~ 2023-05-31
IIF 98 - Director → ME
156
MARTLEY CAPITAL REIP TAYBAR PROPCO LIMITED
- now OE018545M7 REAL ESTATE INVESTMENT PARTNERS III PROPCO LIMITED
- 2025-02-21
OE018545 Third Floor, 37 Esplande, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for day to day management of the company. 2015-09-30 ~ now
IIF 118 - Managing Officer → ME
157
MARTLEY CAPITAL RESO I HOLDINGS 2 LTD
16130653 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-11 ~ now
IIF 3 - Director → ME
158
MARTLEY CAPITAL RESO I HOLDINGS 3 LTD
- now 16595058MARTLEY CAPITAL RESO I HOLDINGS 3 LTD
- 2025-10-01
16595058 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-21 ~ now
IIF 23 - Director → ME
159
MARTLEY CAPITAL RESO I HOLDINGS LTD
15803566 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-26 ~ now
IIF 134 - Director → ME
160
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 19 - Director → ME
161
Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2020-10-20 ~ now
IIF 32 - Director → ME
162
MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-07 ~ 2019-09-30
IIF 147 - Director → ME
163
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
11810035 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-21 ~ 2020-03-27
IIF 58 - Director → ME
164
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
11763106 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-03-27
IIF 82 - Director → ME
165
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ dissolved
IIF 198 - LLP Designated Member → ME
166
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-25 ~ 2008-08-04
IIF 204 - Director → ME
2009-10-01 ~ dissolved
IIF 126 - Director → ME
167
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 167 - LLP Designated Member → ME
Person with significant control
2025-01-21 ~ now
IIF 212 - Right to appoint or remove members → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
168
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 173 - LLP Designated Member → ME
Person with significant control
2023-03-01 ~ now
IIF 214 - Right to appoint or remove members → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
169
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2019-12-31 ~ 2024-10-31
IIF 121 - Director → ME
170
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2007-08-20
05948858 65 Grosvenor Street, London
Active Corporate (28 parents, 9 offsprings)
Officer
2006-09-27 ~ 2008-10-15
IIF 199 - Director → ME
171
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 71 - Director → ME
172
5th Floor 83-85 Baker Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2021-06-16 ~ 2023-03-31
IIF 124 - Director → ME
173
CONSERVATIVES SHAPING EUROPE NAVIGATING TOMORROW LTD
- 2019-03-04
11735221 81a Endell Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 137 - Director → ME
174
RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
07514768 Unit 6 Rippleside Commercial Estate, Barking, Essex
Active Corporate (8 parents)
Officer
2011-02-02 ~ 2016-01-27
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
175
SENTRINO MANAGEMENT LIMITED - now
INTERNOS MANAGEMENT LIMITED - 2018-05-23
HALVERTON MANAGEMENT LIMITED
- 2010-01-25
05432688 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2006-10-19 ~ 2008-10-15
IIF 205 - Director → ME
176
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2013-05-17 ~ dissolved
IIF 101 - Director → ME
177
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ 2012-07-25
IIF 127 - Director → ME
178
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 156 - Director → ME
179
STAR UK RAYLEIGH PROPCO LIMITED - now
LASH CAPITAL INVESTMENTS 2 LIMITED
- 2018-10-26
11501397 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-08-06 ~ 2020-09-01
IIF 78 - Director → ME
180
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 108 - Director → ME
181
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841THE IO GROUP LIMITED
- 2002-04-24
02986841TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2000-02-02 ~ 2002-05-15
IIF 207 - Director → ME
182
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-05-15 ~ 2024-09-30
IIF 114 - Director → ME
183
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
2022-03-16 ~ now
IIF 222 - Director → ME
184
THE EAST COAST COCKTAIL COMPANY LIMITED
- now 11931794NICHE BRAND COCKTAILS LIMITED
- 2024-02-09
11931794 Martley Hall Stud Framlingham Road, Easton, Woodbridge, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-12-02 ~ now
IIF 136 - Director → ME
185
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
- now 051703792261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-12-11 ~ 2022-06-23
IIF 74 - Director → ME
186
KILBRANNAN INVESTMENTS LIMITED
- 2002-04-24
04040216DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2001-07-09 ~ 2005-02-17
IIF 209 - Director → ME
187
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ dissolved
IIF 35 - Director → ME
188
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-18 ~ now
IIF 8 - Director → ME
189
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-08 ~ now
IIF 14 - Director → ME
190
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-30 ~ now
IIF 10 - Director → ME
191
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-30 ~ now
IIF 13 - Director → ME
192
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 18 - Director → ME
193
Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-11-14 ~ dissolved
IIF 111 - Director → ME
194
TUNSTALL EUROPEAN SENIOR LENDING LLP
OC420564 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-08 ~ dissolved
IIF 182 - LLP Designated Member → ME
195
TUNSTALL REAL ESTATE CREDIT II PROMOTE LLP
OC421931 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-11 ~ dissolved
IIF 176 - LLP Designated Member → ME
196
8 Eastway, Sale, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-10-30 ~ 2021-04-29
IIF 223 - Director → ME
197
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11106575 3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2017-12-11 ~ 2018-07-06
IIF 151 - Director → ME
198
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 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2017-11-24 ~ 2018-07-06
IIF 146 - Director → ME
199
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-16 ~ dissolved
IIF 158 - Director → ME
200
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 154 - Director → ME
201
VBR INVESTMENTS NOMINEE LIMITED
- now 04825441INFRARED 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 149 - Director → ME
202
VBR INVESTMENTS TRUSTEE LIMITED
- now 04825431INFRARED 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 150 - Director → ME
203
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED
- now 08315996VBR INVESTMENTS TRUSTEECO LIMITED
- 2012-12-04
08315996 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 148 - Director → ME
204
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED
- now 08315938VBR INVESTMENTS NOMINEECO LIMITED
- 2012-12-04
08315938 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 145 - Director → ME
205
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 143 - Director → ME
206
VERNE INDUSTRIAL INVESTMENTS LLP
- now OC363026M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29
OC363026VBR INVESTMENTS (2) LLP
- 2012-11-30
OC363026 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ dissolved
IIF 193 - LLP Designated Member → ME
207
WORLDWIDE THEATRIX LIMITED
- now 01243405HONINGTON THEATRE LIMITED
- 1992-03-19
01243405 First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 133 - Director → ME