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

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

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

Croft-sharland, Richard Martin Hamilton

child relation
Offspring entities and appointments 214
  • 1
    64 INVESTMENTS LIMITED
    09512165 SC839242... (more)
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-26 ~ 2016-11-04
    IIF 195 - Director → ME
  • 2
    APAM7 REAL ESTATE LIMITED
    08613131
    Dissolved Corporate (6 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 126 - Director → ME
  • 3
    ARAM ADVISORS LTD
    - now 15362350
    MARTLEY CAPITAL ARAM LIMITED
    - 2025-06-03 15362350
    MARTLEY CAPITAL LRAM LIMITED
    - 2024-02-16 15362350
    Active Corporate (10 parents)
    Officer
    2023-12-19 ~ now
    IIF 43 - Director → ME
  • 4
    ARCHIMEDES GP LTD
    09084000
    Dissolved Corporate (10 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 143 - Director → ME
  • 5
    ARGSALOAK HOLDINGS II LIMITED
    11376747 11071815
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2019-11-08
    IIF 108 - Director → ME
  • 6
    AROLLA PROPERTY LIMITED
    FC031374
    Converted / Closed Corporate (5 parents)
    Officer
    2013-06-04 ~ now
    IIF 132 - Director → ME
  • 7
    AURIGA REIM LIMITED
    11764247
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-09-16
    IIF 78 - Director → ME
  • 8
    BARNSLEY WAREHOUSE LIMITED
    09005267
    Dissolved Corporate (12 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 64 - Director → ME
  • 9
    BGP UK INVESTMENTS LTD
    05968284
    Dissolved Corporate (14 parents)
    Officer
    2007-11-29 ~ 2008-10-15
    IIF 211 - Director → ME
  • 10
    BOX MEDIA LIMITED
    04301775
    Dissolved Corporate (11 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 204 - Director → ME
  • 11
    BRIDGEWATER INVESTMENT HOLDINGS PLC - now
    BWP REIT PLC
    - 2024-01-22 12827322
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2022-10-10
    IIF 60 - Director → ME
  • 12
    BRIT INDY LIMITED
    07045604
    Dissolved Corporate (5 parents)
    Officer
    2009-10-15 ~ 2012-07-05
    IIF 205 - Director → ME
  • 13
    BWP HOLDCO LIMITED - now
    M7 BWP HOLDCO LIMITED
    - 2025-01-20 12706840
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2022-10-03
    IIF 121 - Director → ME
  • 14
    BWP PROPCO LIMITED - now
    M7 BWP PROPCO LIMITED
    - 2025-01-17 12711254
    Active Corporate (12 parents)
    Officer
    2020-07-01 ~ 2022-10-03
    IIF 84 - Director → ME
  • 15
    CAST WATCHES LIMITED
    12227470
    Dissolved Corporate (6 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 150 - Director → ME
  • 16
    CL33 STRUC LTD - now
    M7 STRUCTURA LTD
    - 2021-04-20 12247751
    Dissolved Corporate (4 parents)
    Officer
    2019-10-07 ~ 2020-12-18
    IIF 72 - Director → ME
  • 17
    CROFT CAPITAL (GENERAL PARTNER) LIMITED
    06221653
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CRUSHPEOPLE LIMITED
    04658861
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 128 - Director → ME
  • 19
    CSF GROUP LIMITED
    - now 06330329
    C S FAMILY LIMITED
    - 2021-01-26 06330329
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2008-05-01 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CSF VENTURES LIMITED
    - now 11600387
    CSF VENTRUES LIMITED
    - 2021-02-03 11600387
    SHOUT ABOUT SUFFOLK LIMITED
    - 2021-02-02 11600387 11900250
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-10-24 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2018-10-24 ~ 2021-01-29
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DANGLER LTD
    11550338
    Dissolved Corporate (8 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 173 - Director → ME
  • 22
    DANISH REAL ESTATE GP LTD
    08707927 LP015762
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 141 - Director → ME
  • 23
    DOC COTTON LTD
    10819668
    Active Corporate (7 parents)
    Officer
    2020-07-13 ~ now
    IIF 151 - Director → ME
  • 24
    EASTBURN ESTATES LIMITED
    FC032690
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 130 - Director → ME
  • 25
    EASTBURN HOLDINGS LIMITED
    FC032691
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 122 - Director → ME
  • 26
    EASTBURN THAME LIMITED
    FC032689
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 125 - Director → ME
  • 27
    EASTCOTE PROPERTIES LTD
    05185432
    Dissolved Corporate (12 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 199 - Director → ME
  • 28
    ECENI PRODUCTIONS LIMITED
    - now 06453240
    PERICLES ENTERTAINMENT LIMITED
    - 2008-01-17 06453240
    Dissolved Corporate (6 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 29
    ELEVEN TENTHS LTD
    05754395
    Dissolved Corporate (6 parents)
    Officer
    2008-08-15 ~ 2013-03-31
    IIF 216 - Director → ME
  • 30
    FAIRFAX SHELFCO 319 LIMITED
    - now 07471798 06947993... (more)
    VBR INVESTMENTS LIMITED
    - 2010-12-16 07471798 07472234... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 142 - Director → ME
  • 31
    GATESIDE NOMINEECO LTD
    11402687
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GREY CAT CAPITAL II LLP
    OC434798 OC434939... (more)
    Active Corporate (26 parents)
    Officer
    2025-02-12 ~ now
    IIF 1 - LLP Designated Member → ME
  • 33
    GREY CAT CAPITAL IX LLP
    OC446064
    Active Corporate (8 parents)
    Officer
    2023-07-03 ~ now
    IIF 10 - LLP Designated Member → ME
  • 34
    GREY CAT CAPITAL REAL ESTATE PLC
    13732074
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 112 - Director → ME
  • 35
    GREY CAT CAPITAL VIII LLP
    OC444474 OC434630... (more)
    Active Corporate (15 parents)
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 16 - LLP Designated Member → ME
  • 36
    GREY CAT CEREF I LLP
    - now OC412732
    M7 REAL ESTATE CEREF I LLP
    - 2021-05-20 OC412732
    Dissolved Corporate (11 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 13 - LLP Member → ME
  • 37
    GREY CAT TUNSTALL DPO I LLP
    - now OC415816
    M7 REAL ESTATE TUNSTALL DPO I LLP
    - 2021-05-20 OC415816
    Dissolved Corporate (7 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 38
    GREY CAT TUNSTALL LLP
    - now OC414685
    M7 REAL ESTATE TUNSTALL LLP
    - 2021-05-20 OC414685
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-11-18 ~ dissolved
    IIF 5 - LLP Member → ME
  • 39
    GREY CAT TUNSTALL PINNACLE LLP
    - now OC417185
    M7 REAL ESTATE TUNSTALL PINNACLE LLP
    - 2021-05-20 OC417185
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ now
    IIF 8 - LLP Designated Member → ME
  • 40
    GREY CAT TUNSTALL UK CREDIT LLP
    - now OC421886
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP
    - 2021-05-20 OC421886
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 7 - LLP Designated Member → ME
  • 41
    HALO OIL LIMITED
    11852953
    Active Corporate (8 parents)
    Officer
    2019-02-28 ~ now
    IIF 147 - Director → ME
  • 42
    HALVERTON CO-INVESTMENT LIMITED
    06025410 05414614... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 209 - Director → ME
  • 43
    HALVERTON INVESTMENTS (2) LIMITED
    - now 05415431 05922239... (more)
    FAIRFAX SHELFCO 4 LIMITED
    - 2005-12-22 05415431 05453784... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-08-01 ~ 2008-12-10
    IIF 206 - Director → ME
    2010-05-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HALVERTON INVESTMENTS (3) LIMITED
    05922239 05415431... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 138 - Director → ME
  • 45
    HALVERTON INVESTMENTS LIMITED
    05414614 05415431... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-08-02 ~ 2008-10-15
    IIF 215 - Director → ME
  • 46
    HIL NEWCO LIMITED
    05969755
    Dissolved Corporate (8 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 79 - Director → ME
    2006-10-20 ~ 2008-11-14
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 47
    HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
    - now 05796607
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    Dissolved Corporate (10 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 194 - Director → ME
  • 48
    HUDSON CAPITAL (INDUSTRIAL) LTD
    - now 04734535
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
    EVER 2067 LIMITED - 2003-07-07
    Dissolved Corporate (16 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 135 - Director → ME
  • 49
    HUDSON CAPITAL (RETAIL) LTD
    - now 01787705
    ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
    WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
    QUESTROD LIMITED - 1988-12-09
    Dissolved Corporate (20 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 200 - Director → ME
  • 50
    HUDSON CAPITAL (SPC) LTD.
    - now 04442576 03148655... (more)
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    SPEED 9179 LIMITED - 2002-06-05
    Dissolved Corporate (17 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 139 - Director → ME
  • 51
    HUDSON CAPITAL (SPH) LTD.
    - now 03148655 03678617... (more)
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    Dissolved Corporate (18 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 136 - Director → ME
  • 52
    HUDSON CAPITAL (SPI) LTD.
    - now 03678617 03148655... (more)
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    REEFSTORE LIMITED - 1999-01-26
    Dissolved Corporate (19 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 198 - Director → ME
  • 53
    HYDE PINNACLE LIMITED - now
    TSTAR PINNACLE LIMITED
    - 2024-11-12 10757654
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-10-31
    IIF 176 - Director → ME
  • 54
    IKEN LOAN SERVICING LTD
    - now 10536925
    M7 CREDIT LTD
    - 2018-06-29 10536925
    Active Corporate (13 parents)
    Officer
    2016-12-22 ~ 2023-02-20
    IIF 73 - Director → ME
  • 55
    INFOTEX UK LIMITED
    03589880
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 164 - Director → ME
  • 56
    INPUTFLIGHT LIMITED
    04658740
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 129 - Director → ME
  • 57
    INTERNOS 51B LIMITED - now
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED
    - 2010-01-28 06122534
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 208 - Director → ME
  • 58
    INTERNOS INVESTMENTS (GO) LIMITED - now
    HALVERTON INVESTMENTS (GO) LIMITED
    - 2010-01-28 05976906 05922239... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 210 - Director → ME
  • 59
    INVESTORFLOW UK LIMITED - now
    COYOTE GROUP LTD
    - 2025-01-20 09828973
    COYOTE DIGITAL LTD
    - 2017-01-24 09828973
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2018-06-01
    IIF 191 - Director → ME
    2022-09-22 ~ 2024-04-05
    IIF 160 - Director → ME
  • 60
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    WORDWEST LIMITED - 1995-05-15
    Dissolved Corporate (27 parents)
    Officer
    1997-05-16 ~ 2005-02-17
    IIF 202 - Director → ME
  • 61
    IPSX GROUP LIMITED
    - now 08846330
    LONDON REAL ESTATE EXCHANGE LIMITED
    - 2018-10-19 08846330
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2023-07-26
    IIF 140 - Director → ME
    2023-09-29 ~ dissolved
    IIF 146 - Director → ME
  • 62
    LASH ALTERNATIVE INVESTMENTS LLP
    - now OC341258
    M7 ALTERNATIVE INVESTMENTS LLP
    - 2021-05-24 OC341258
    M7 REAL ESTATE HOLDCO LLP
    - 2014-05-13 OC341258
    M7 REAL ESTATE LLP
    - 2013-09-02 OC341258 08614287... (more)
    M7 INVESTMENT MANAGEMENT LLP
    - 2009-10-13 OC341258
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2009-04-29 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 63
    LASH BACCHUS LLP
    - now OC388335
    M7 REAL ESTATE BACCHUS LLP
    - 2021-09-16 OC388335
    Dissolved Corporate (12 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 11 - LLP Member → ME
  • 64
    LASH CAPITAL (TIPLL INVESTMENT) LTD
    12572791
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ now
    IIF 56 - Director → ME
  • 65
    LASH CAPITAL ASIA HOLDINGS LTD
    14197383
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ now
    IIF 54 - Director → ME
  • 66
    LASH CAPITAL DANGLER NOMINEECO LTD
    12192235
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ now
    IIF 41 - Director → ME
  • 67
    LASH CAPITAL INVESTMENTS LTD
    - now 11422353 11501397
    M7 MSTAR INVESTMENTS LTD
    - 2018-07-19 11422353
    Dissolved Corporate (7 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 61 - Director → ME
  • 68
    LASH CAPITAL LLP
    - now OC385411
    M7 MSTAR LLP
    - 2018-07-18 OC385411
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2013-05-24 ~ 2019-04-08
    IIF 30 - LLP Designated Member → ME
  • 69
    LASH CAPITAL TIPLL NOMINEECO LTD
    12192236
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ now
    IIF 45 - Director → ME
  • 70
    LASH COME ON BEAR LLP
    - now OC414188
    M7 COME ON BEAR LLP
    - 2021-05-20 OC414188
    Active Corporate (11 parents)
    Officer
    2016-10-15 ~ now
    IIF 6 - LLP Designated Member → ME
  • 71
    LASH EREIP II LLP
    - now OC401631 OC403168
    M7 REAL ESTATE EREIP II LLP
    - 2021-09-16 OC401631 OC403168
    Dissolved Corporate (11 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 23 - LLP Member → ME
  • 72
    LASH EREIP III LLP
    - now OC403168 OC401631
    M7 REAL ESTATE EREIP III LLP
    - 2021-09-16 OC403168 OC401631
    Dissolved Corporate (11 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 25 - LLP Member → ME
  • 73
    LASH EREIP IV LLP
    - now OC412734 OC414712
    M7 REAL ESTATE EREIP IV LLP
    - 2021-09-16 OC412734
    Dissolved Corporate (11 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 26 - LLP Member → ME
  • 74
    LASH EREIP LLP
    - now OC398983
    M7 REAL ESTATE EREIP LLP
    - 2021-09-16 OC398983
    Dissolved Corporate (16 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 17 - LLP Member → ME
  • 75
    LASH INVESTMENT GROUP HOLDINGS LIMITED
    - now 12546908
    M7 INVESTMENT GROUP HOLDINGS LIMITED
    - 2021-09-16 12546908
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ now
    IIF 66 - Director → ME
  • 76
    LASH INVESTMENT GROUP LIMITED
    - now 12546712
    M7 INVESTMENT GROUP LIMITED
    - 2021-09-16 12546712
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 77
    LASH MSTAR PINEAPPLE LLP
    - now OC393862
    M7 REAL ESTATE MSTAR PINEAPPLE LLP
    - 2021-09-16 OC393862
    Dissolved Corporate (17 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 14 - LLP Member → ME
  • 78
    LASH PLUTUS LLP
    - now OC387933
    M7 REAL ESTATE PLUTUS LLP
    - 2021-09-20 OC387933
    Dissolved Corporate (14 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 79
    LASH REIP VI LLP
    - now OC414712 OC412734
    M7 REAL ESTATE REIP VI LLP
    - 2021-09-16 OC414712
    Dissolved Corporate (12 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 27 - LLP Member → ME
  • 80
    LASH TECH INVESTMENTS LIMITED
    - now 12547128
    M7 TECH INVESTMENTS LIMITED
    - 2021-09-16 12547128
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 102 - Director → ME
  • 81
    LC HOLDCO LIMITED
    - now 11501275
    LASH CAPITAL HOLDCO LIMITED
    - 2018-10-25 11501275
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-06 ~ dissolved
    IIF 59 - Director → ME
  • 82
    LEAR GROUP LIMITED
    - now 03503951
    LEAR INVESTMENTS LIMITED - 2000-08-24
    KEELEX 231 LIMITED - 1998-07-07
    Dissolved Corporate (13 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 180 - Director → ME
  • 83
    LEAR INVESTMENTS LIMITED
    04331523 04055045... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 193 - Director → ME
  • 84
    LUCID THINKING LIMITED
    06413706
    Dissolved Corporate (14 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 76 - Director → ME
  • 85
    M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
    11770274
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-16 ~ 2023-05-31
    IIF 87 - Director → ME
  • 86
    M7 BARLEY LLP
    OC352188
    Dissolved Corporate (14 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 87
    M7 BOX+ I GP HOLDCO LTD
    - now 12421636 12816317
    M7 REAL ESTATE REIP X GP HOLDCO LTD
    - 2020-07-30 12421636
    Dissolved Corporate (8 parents)
    Officer
    2020-01-23 ~ 2023-05-31
    IIF 109 - Director → ME
  • 88
    M7 BOX+ II GP HOLDCO LTD
    12816317 12421636
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-08-16 ~ 2023-05-31
    IIF 68 - Director → ME
  • 89
    M7 CLIP GP HOLDCO LIMITED
    12912932
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ now
    IIF 36 - Director → ME
  • 90
    M7 EASTBURN LLP
    OC368937
    Dissolved Corporate (12 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 91
    M7 EMPIRE LLP
    OC381138
    Dissolved Corporate (11 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 92
    M7 INVESTMENT HOLDING COMPANY LIMITED
    13981462
    Dissolved Corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 81 - Director → ME
  • 93
    M7 JV HOLDCO LIMITED
    12547222
    Dissolved Corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 67 - Director → ME
  • 94
    M7 LIPP LLP
    OC349276
    Dissolved Corporate (14 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 218 - LLP Designated Member → ME
  • 95
    M7 MAILBOX HOLDING 1 LIMITED
    12816907 13299414... (more)
    Active Corporate (9 parents)
    Officer
    2020-08-17 ~ 2024-08-05
    IIF 157 - Director → ME
  • 96
    M7 MAILBOX HOLDING 2 LIMITED
    12816568 13299414... (more)
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 155 - Director → ME
  • 97
    M7 MAILBOX HOLDING 3 LIMITED
    12815820 13299414... (more)
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 161 - Director → ME
  • 98
    M7 MAILBOX HOLDING 4 LIMITED
    12816391 13299414... (more)
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 158 - Director → ME
  • 99
    M7 MAILBOX HOLDING 5 LIMITED
    12819592 13299414... (more)
    Active Corporate (9 parents)
    Officer
    2020-08-18 ~ 2024-08-05
    IIF 154 - Director → ME
  • 100
    M7 MAILBOX HOLDING 6 LIMITED
    13299298 13299414... (more)
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 162 - Director → ME
  • 101
    M7 MAILBOX HOLDING 7 LIMITED
    13299307 12816391... (more)
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 156 - Director → ME
  • 102
    M7 MAILBOX HOLDING 8 LIMITED
    13299414 12816391... (more)
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 159 - Director → ME
  • 103
    M7 MULTI-LET REIT PLC
    - now 10907965
    M7 MULTI-LET LIMITED
    - 2017-09-06 10907965
    M7 MULTI-LET REIT LIMITED
    - 2017-09-06 10907965
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2017-09-26
    IIF 172 - Director → ME
  • 104
    M7 PIF GP HOLDCO LIMITED
    12403289
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ 2023-05-31
    IIF 111 - Director → ME
  • 105
    M7 REAL ESTATE (CNBE) LTD
    09062680
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2023-05-31
    IIF 103 - Director → ME
  • 106
    M7 REAL ESTATE (FVF) LTD
    10397031
    Active Corporate (5 parents)
    Officer
    2016-09-27 ~ 2023-05-31
    IIF 96 - Director → ME
  • 107
    M7 REAL ESTATE (HAWKSLEY) LTD
    08142407
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 62 - Director → ME
  • 108
    M7 REAL ESTATE ARCHIMEDES LLP
    OC393075
    Dissolved Corporate (11 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 109
    M7 REAL ESTATE ASIA HOLDCO LTD
    12301580
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 65 - Director → ME
  • 110
    M7 REAL ESTATE ASSET HOLDING LTD
    - now 12358154
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD
    - 2022-09-06 12358154 11080025
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2019-12-11 ~ 2023-05-31
    IIF 85 - Director → ME
  • 111
    M7 REAL ESTATE CELF GP HOLDCO LIMITED
    13693087
    Active Corporate (9 parents)
    Officer
    2021-10-20 ~ 2023-05-31
    IIF 70 - Director → ME
  • 112
    M7 REAL ESTATE CEREF I GP HOLDCO LTD
    10275150
    Active Corporate (10 parents)
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 113 - Director → ME
  • 113
    M7 REAL ESTATE CO-INVESTMENT FINCO LTD
    10775160
    Dissolved Corporate (6 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 106 - Director → ME
  • 114
    M7 REAL ESTATE COINVESTCO LTD - now
    M7 REAL ESTATE MOUSECO LTD
    - 2024-02-20 13898002
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-07 ~ 2023-05-31
    IIF 115 - Director → ME
  • 115
    M7 REAL ESTATE DEVELOPMENTS LTD
    11758747
    Dissolved Corporate (9 parents)
    Officer
    2019-01-09 ~ 2023-05-31
    IIF 91 - Director → ME
  • 116
    M7 REAL ESTATE EREIP III GP HOLDCO LTD
    09887233
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2023-05-31
    IIF 98 - Director → ME
  • 117
    M7 REAL ESTATE EREIP IV GP HOLDCO LTD
    10275160 12302345
    Active Corporate (7 parents)
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 116 - Director → ME
  • 118
    M7 REAL ESTATE EREIP V GP HOLDCO LTD
    11461831
    Active Corporate (9 parents)
    Officer
    2018-07-12 ~ 2023-05-31
    IIF 88 - Director → ME
  • 119
    M7 REAL ESTATE EREIP VI GP HOLDCO LTD
    12302345 10275160
    Active Corporate (8 parents)
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 100 - Director → ME
  • 120
    M7 REAL ESTATE FAF GP HOLDCO LIMITED
    11084333
    Active Corporate (11 parents)
    Officer
    2017-11-27 ~ 2023-05-31
    IIF 110 - Director → ME
  • 121
    M7 REAL ESTATE FINANCIAL SERVICES LTD
    08850690
    Active Corporate (10 parents)
    Officer
    2022-01-31 ~ 2023-05-31
    IIF 75 - Director → ME
  • 122
    M7 REAL ESTATE FINCO HOLDCO LTD
    09761379
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 93 - Director → ME
  • 123
    M7 REAL ESTATE FINCO LIMITED
    08632871
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 179 - Director → ME
  • 124
    M7 REAL ESTATE GP HOLDCO LTD
    09492201
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2023-05-31
    IIF 86 - Director → ME
  • 125
    M7 REAL ESTATE GROUP HOLDINGS LTD
    - now 08614287
    M7 REAL ESTATE LTD
    - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED
    - 2013-09-02 08614287
    Active Corporate (23 parents, 53 offsprings)
    Officer
    2013-07-18 ~ 2023-05-31
    IIF 69 - Director → ME
  • 126
    M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
    11080321
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2023-05-31
    IIF 90 - Director → ME
  • 127
    M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
    - now 10951774
    M7 MULTI-LET REIT HOLDCO 1 LIMITED
    - 2018-05-10 10951774
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-12-01 ~ 2023-05-31
    IIF 144 - Director → ME
    2017-09-07 ~ 2017-10-06
    IIF 171 - Director → ME
  • 128
    M7 REAL ESTATE INVESTMENT HOLDINGS LTD
    11080025 12358154
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-05-31
    IIF 58 - Director → ME
  • 129
    M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
    11081125
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 77 - Director → ME
  • 130
    M7 REAL ESTATE INVESTMENT PARTNERS I LIMITED
    FC032688 FC035138
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 127 - Director → ME
  • 131
    M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED
    FC035138 FC032688
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2023-05-31
    IIF 182 - Director → ME
  • 132
    M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
    09842580
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2023-05-31
    IIF 101 - Director → ME
  • 133
    M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
    09842622
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2023-05-31
    IIF 83 - Director → ME
  • 134
    M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
    - now 12003497
    M7 REAL ESTATE REIP VII GP HOLDCO LTD
    - 2019-11-15 12003497 11422964
    Active Corporate (11 parents)
    Officer
    2019-05-17 ~ 2023-05-31
    IIF 177 - Director → ME
  • 135
    M7 REAL ESTATE LTD
    - now 14340285 08614287... (more)
    M7 REAL ESTATE LTD.
    - 2023-01-20 14340285 08614287... (more)
    M7 REAL ESTATE MANCO LTD
    - 2023-01-18 14340285
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2023-01-04 ~ 2023-05-31
    IIF 94 - Director → ME
  • 136
    M7 REAL ESTATE MBAY DK LLP
    OC413992
    Dissolved Corporate (10 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 137
    M7 REAL ESTATE MSTAR EUROPE LLP
    OC393012
    Dissolved Corporate (34 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 24 - LLP Member → ME
  • 138
    M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
    09414559
    Dissolved Corporate (8 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 117 - Director → ME
  • 139
    M7 REAL ESTATE ONYX LLP
    OC415158
    Dissolved Corporate (17 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 21 - LLP Member → ME
  • 140
    M7 REAL ESTATE PORAF GP HOLDCO LTD
    11450750 11450748
    Active Corporate (11 parents)
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 105 - Director → ME
  • 141
    M7 REAL ESTATE PORT UNNA LLP
    - now OC401569
    M7 REAL ESTATE PORTUGAL LLP
    - 2016-07-26 OC401569
    Dissolved Corporate (11 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 142
    M7 REAL ESTATE REIP II LLP
    OC395639
    Dissolved Corporate (15 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 19 - LLP Member → ME
  • 143
    M7 REAL ESTATE REIP VIII GP HOLDCO LTD
    11422964 12003497
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2023-05-31
    IIF 74 - Director → ME
  • 144
    M7 REAL ESTATE SHELFCO NO.1 LTD
    - now 09810269
    M7 REAL ESTATE GREEN PROPCO LTD
    - 2017-03-24 09810269
    Dissolved Corporate (8 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 190 - Director → ME
  • 145
    M7 URBAN LOGISTICS TOPCO LTD
    11970882
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-30 ~ dissolved
    IIF 114 - Director → ME
  • 146
    MARBLE ACQUISITIONS LTD
    - now 09293070
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2023-05-31
    IIF 71 - Director → ME
  • 147
    MARTLEY CAPITAL ADVISERS LTD
    14706950
    Active Corporate (7 parents)
    Officer
    2023-03-06 ~ now
    IIF 35 - Director → ME
  • 148
    MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
    M7 CEREF II GP HOLDCO LTD
    - 2024-03-05 12302358
    Active Corporate (12 parents)
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 119 - Director → ME
  • 149
    MARTLEY CAPITAL CI LIMITED
    15682085
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 40 - Director → ME
  • 150
    MARTLEY CAPITAL CREDIT SERVICES LIMITED
    - now 10487399
    M7 CAPITAL LTD
    - 2023-12-18 10487399 12547183... (more)
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD
    - 2021-02-18 10487399
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 148 - Director → ME
    2017-11-15 ~ 2023-05-31
    IIF 145 - Director → ME
  • 151
    MARTLEY CAPITAL EUROPE LTD
    14706965
    Active Corporate (7 parents)
    Officer
    2023-03-06 ~ now
    IIF 46 - Director → ME
  • 152
    MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
    14822653
    Active Corporate (7 parents)
    Officer
    2023-04-24 ~ now
    IIF 39 - Director → ME
  • 153
    MARTLEY CAPITAL GP HOLDCO LTD
    15104972
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 50 - Director → ME
  • 154
    MARTLEY CAPITAL GROUP LTD
    14700102
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-03-02 ~ now
    IIF 51 - Director → ME
  • 155
    MARTLEY CAPITAL INVESTMENTS LTD
    14707000
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 55 - Director → ME
  • 156
    MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
    16093199
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 49 - Director → ME
  • 157
    MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
    M7 REAL ESTATE POLAF GP HOLDCO LTD
    - 2024-03-04 11450748 11450750
    Active Corporate (13 parents)
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 107 - Director → ME
  • 158
    MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
    14706998
    Active Corporate (8 parents)
    Officer
    2023-03-06 ~ now
    IIF 38 - Director → ME
  • 159
    MARTLEY CAPITAL REGIONAL OFFICES LTD
    - now 16595058
    MARTLEY CAPITAL RESO I HOLDINGS 3 LTD
    - 2025-10-01 16595058 16130653... (more)
    Active Corporate (5 parents)
    Officer
    2025-07-21 ~ now
    IIF 57 - Director → ME
  • 160
    MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
    M7 REAL ESTATE REIP IX GP HOLDCO LTD
    - 2024-03-05 12302357
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 118 - Director → ME
  • 161
    MARTLEY CAPITAL REIP TAYBAR PROPCO LIMITED
    - now OE018545 OE000737
    M7 REAL ESTATE INVESTMENT PARTNERS III PROPCO LIMITED
    - 2025-02-21 OE018545 OE020625... (more)
    Registered Corporate (5 parents)
    Officer
    2015-09-30 ~ now
    IIF 120 - Managing Officer → ME
  • 162
    MARTLEY CAPITAL RESO I HOLDINGS 2 LTD
    16130653 16595058... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 37 - Director → ME
  • 163
    MARTLEY CAPITAL RESO I HOLDINGS LTD
    15803566 16130653... (more)
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 169 - Director → ME
  • 164
    MARTLEY CAPITAL S I LIMITED
    15122537
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 53 - Director → ME
  • 165
    MARTLEY HALL STUD LIMITED
    12961578
    Active Corporate (3 parents)
    Officer
    2020-10-20 ~ now
    IIF 149 - Director → ME
  • 166
    MILEWAY UK SUBCO LIMITED - now
    M7 URBAN LOGISTICS UK MANCO LTD
    - 2019-10-02 11981821
    Dissolved Corporate (13 parents)
    Officer
    2019-05-07 ~ 2019-09-30
    IIF 185 - Director → ME
  • 167
    MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
    11810035
    Active Corporate (11 parents)
    Officer
    2020-01-21 ~ 2020-03-27
    IIF 82 - Director → ME
  • 168
    MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    11763106
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2020-03-27
    IIF 104 - Director → ME
  • 169
    MOUNT10 LLP
    - now OC402484 10189786
    MOUNTSEVEN LLP
    - 2016-06-14 OC402484 10189786
    Dissolved Corporate (6 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 170
    MOUNTSEVEN LIMITED
    - now 10189786 OC402484
    MOUNT10 LIMITED
    - 2016-06-14 10189786 OC402484
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 196 - Director → ME
  • 171
    NELI GERMANY HOLDCO LLP
    OC335498
    Dissolved Corporate (4 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 217 - LLP Designated Member → ME
  • 172
    NLIU LTD
    - now 06356955
    KISS THE FISH LTD
    - 2012-03-23 06356955 06956928
    Dissolved Corporate (7 parents)
    Officer
    2007-10-25 ~ 2008-08-04
    IIF 212 - Director → ME
    2009-10-01 ~ dissolved
    IIF 133 - Director → ME
  • 173
    OSSO CAPITAL 2 LLP
    OC455221 OC446065
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 222 - Right to appoint or remove members → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 174
    OSSO CAPITAL LLP
    OC446065 OC455221
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 224 - Right to appoint or remove members → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 175
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2019-12-31 ~ 2024-10-31
    IIF 167 - Director → ME
  • 176
    PRINCIPAL REAL ESTATE LIMITED - now
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED
    - 2010-01-28 05948858
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2007-08-20 05948858 OC317205
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2006-09-27 ~ 2008-10-15
    IIF 207 - Director → ME
  • 177
    RCS CAPITAL LTD
    - now 12547183
    M7 CAPITAL LTD
    - 2021-02-17 12547183 10487399... (more)
    M7 DEBT STRATEGIES LIMITED
    - 2020-04-22 12547183
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 92 - Director → ME
  • 178
    REDCAT PUB COMPANY LIMITED
    13119725 13904183
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-06-16 ~ 2023-03-31
    IIF 131 - Director → ME
  • 179
    RIGHT TO VOTE LIMITED
    - now 11735221
    CONSERVATIVES SHAPING EUROPE NAVIGATING TOMORROW LTD
    - 2019-03-04 11735221
    Dissolved Corporate (4 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 170 - Director → ME
  • 180
    RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
    07514768
    Active Corporate (8 parents)
    Officer
    2011-02-02 ~ 2016-01-27
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 181
    SENTRINO MANAGEMENT LIMITED - now
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED
    - 2010-01-25 05432688
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2008-10-15
    IIF 213 - Director → ME
  • 182
    SHAPESILVER LIMITED
    04084289
    Dissolved Corporate (14 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 123 - Director → ME
  • 183
    SOLO INSURANCE SERVICES LIMITED
    07715320
    Dissolved Corporate (15 parents)
    Officer
    2011-07-22 ~ 2012-07-25
    IIF 134 - Director → ME
  • 184
    SOUTHWEST PROPERTIES LIMITED
    - now 03503955
    KEELEX 233 LIMITED - 1999-03-12
    Dissolved Corporate (13 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 197 - Director → ME
  • 185
    STAR UK RAYLEIGH PROPCO LIMITED - now
    LC PROPCO LIMITED
    - 2020-09-07 11501397
    LASH CAPITAL INVESTMENTS 2 LIMITED
    - 2018-10-26 11501397 11422353
    Active Corporate (16 parents)
    Officer
    2018-08-06 ~ 2020-09-01
    IIF 99 - Director → ME
  • 186
    STATUSFLIGHT LIMITED
    04658771
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 137 - Director → ME
  • 187
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-13 02986841
    THE IO GROUP LIMITED
    - 2002-04-24 02986841 04040216
    TRUSTEVEN LIMITED - 1995-07-06
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2000-02-02 ~ 2002-05-15
    IIF 201 - Director → ME
  • 188
    STRADBROKE INVESTMENT MANAGEMENT LIMITED
    06463560
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 214 - Director → ME
  • 189
    TECH ALLIANCE GROUP LIMITED
    11366356
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 165 - Director → ME
  • 190
    THE CHICKEN SHED THEATRE TRUST
    02705172
    Active Corporate (65 parents, 1 offspring)
    Officer
    2022-03-16 ~ now
    IIF 220 - Director → ME
  • 191
    THE EAST COAST COCKTAIL COMPANY LIMITED
    - now 11931794
    NICHE BRAND COCKTAILS LIMITED
    - 2024-02-09 11931794
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 175 - Director → ME
  • 192
    THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
    - now 05170379
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Dissolved Corporate (24 parents)
    Officer
    2015-12-11 ~ 2022-06-23
    IIF 95 - Director → ME
  • 193
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED
    - 2002-04-24 04040216
    DELLHAVEN LIMITED - 2000-08-18
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2001-07-09 ~ 2005-02-17
    IIF 203 - Director → ME
  • 194
    TMAAL NOMINEECO II LTD
    11642258 14042957... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 153 - Director → ME
  • 195
    TMAAL NOMINEECO III LTD
    11833347 14536498... (more)
    Active Corporate (5 parents)
    Officer
    2019-02-18 ~ now
    IIF 42 - Director → ME
  • 196
    TMAAL NOMINEECO IV LTD
    13250254 13539793... (more)
    Active Corporate (7 parents)
    Officer
    2021-03-08 ~ now
    IIF 48 - Director → ME
  • 197
    TMAAL NOMINEECO V LTD
    13539793 13250254... (more)
    Active Corporate (9 parents)
    Officer
    2021-07-30 ~ now
    IIF 44 - Director → ME
  • 198
    TMAAL NOMINEECO VI LTD
    13592401 13539793... (more)
    Active Corporate (9 parents)
    Officer
    2021-08-30 ~ now
    IIF 47 - Director → ME
  • 199
    TMAAL NOMINEECO VIII LTD
    14536498 11833347... (more)
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 52 - Director → ME
  • 200
    TOXIN DRINKS LIMITED
    15285114
    Dissolved Corporate (6 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 163 - Director → ME
  • 201
    TUNSTALL EUROPEAN SENIOR LENDING LLP
    OC420564
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 202
    TUNSTALL REAL ESTATE CREDIT II PROMOTE LLP
    OC421931
    Dissolved Corporate (7 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 203
    UNISSU LTD
    11265964
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-30 ~ 2021-04-29
    IIF 221 - Director → ME
  • 204
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - 2018-07-16 11106575 11081717... (more)
    Active Corporate (22 parents)
    Officer
    2017-12-11 ~ 2018-07-06
    IIF 189 - Director → ME
  • 205
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
    - 2018-07-16 11081717 11106575
    Active Corporate (23 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 184 - Director → ME
  • 206
    VBR INVESTMENTS LIMITED
    07472234 07471798... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 183 - Director → ME
  • 207
    VBR INVESTMENTS NEWCO LIMITED
    08357047
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 192 - Director → ME
  • 208
    VBR INVESTMENTS NOMINEE LIMITED
    - now 04825441 08315938
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2013-01-07 04825441
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    Dissolved Corporate (22 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 187 - Director → ME
  • 209
    VBR INVESTMENTS TRUSTEE LIMITED
    - now 04825431 08315996
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2013-01-07 04825431
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    Dissolved Corporate (22 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 188 - Director → ME
  • 210
    VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED
    - now 08315996 08315938
    VBR INVESTMENTS TRUSTEECO LIMITED
    - 2012-12-04 08315996 04825431
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 186 - Director → ME
  • 211
    VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED
    - now 08315938 08315996
    VBR INVESTMENTS NOMINEECO LIMITED
    - 2012-12-04 08315938 04825441
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 181 - Director → ME
  • 212
    VBR PROPERTIES LIMITED
    08357081
    Dissolved Corporate (6 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 178 - Director → ME
  • 213
    VERNE INDUSTRIAL INVESTMENTS LLP
    - now OC363026
    M7 REAL ESTATE INVESTMENT LLP
    - 2013-01-29 OC363026
    VBR INVESTMENTS (2) LLP
    - 2012-11-30 OC363026 07471798... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 214
    WORLDWIDE THEATRIX LIMITED
    - now 01243405
    HONINGTON THEATRE LIMITED
    - 1992-03-19 01243405
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-09-30) ~ now
    IIF 168 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.