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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Croft-sharland, Richard Martin Hamilton

    Related profiles found in government register
  • Croft-sharland, Richard Martin Hamilton
    British businessman born in November 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101
  • Croft-sharland, Richard Martin Hamilton
    British chief executive officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Croft-sharland, Richard Martin Hamilton
    British company chairman born in November 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Croft-sharland, Richard Martin Hamilton
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 109 IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122
  • Croft-sharland, Richard Martin Hamilton
    British non-executive director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 83-85 Baker Street, London, W1U 6AG, England

      IIF 123
  • Croft-sharland, Richard Martin Hamilton
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125 IIF 126

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

      IIF 127
  • Croft-sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131
  • Croft Sharland, Richard Martin Hamilton
    British agency executive born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom

      IIF 132
  • Croft Sharland, Richard Martin Hamilton
    British chief executive born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M7, The Monument Building, 11 Monument Street, London, EC3R 8AF, England

      IIF 133
  • Croft Sharland, Richard Martin Hamilton
    British chief executive officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, United Kingdom, SE1 9EQ, United Kingdom

      IIF 134

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

      IIF 135 IIF 136
  • Croft Sharland, Richard Martin Hamilton
    British company chairman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Croft Sharland, Richard Martin Hamilton
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 138

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

      IIF 139

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

      IIF 140
  • Croft-sharland, Richard Martin Hamlton
    British businessman born in November 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 156
  • Croft-sharland, Richard Martin Hamlton
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 157
  • Croft-sharland, Richard Martin Hamlton
    British surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 158 IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 163
  • Croft-sharland, Richard Martin Hamilton
    born in November 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British director born in November 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Resident in Uk

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

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British none born in November 1969

    Registered addresses and corresponding companies

    • King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England

      IIF 209
  • Croft Sharland, Richard Martin Hamilton
    born in November 1969

    Registered addresses and corresponding companies

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

      IIF 210
  • Mr Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 211

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

      IIF 212
  • Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft, Richard
    British executive chairman born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 221

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

      IIF 222
  • Croft, Richard
    British director born in November 1969

    Registered addresses and corresponding companies

    • 78 Elmbourne Road, London, SW17 8JJ

      IIF 223
  • Mr Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Rippleside Commercial Estate, Barking, Essex, IG11 0RJ

      IIF 224
child relation
Offspring entities and appointments
Active 127
  • 1
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 117 - director → ME
  • 2
    Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -77,338 GBP2018-12-31
    Officer
    2014-06-18 ~ dissolved
    IIF 120 - director → ME
  • 3
    Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
    Corporate (5 parents)
    Officer
    2013-06-04 ~ now
    IIF 94 - director → ME
  • 4
    10 Queen Street Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    205,798 GBP2022-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 25 - director → ME
  • 5
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -87,983 GBP2020-09-30
    Officer
    2021-10-15 ~ dissolved
    IIF 108 - director → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-04-20 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 91 - director → ME
  • 8
    C S FAMILY LIMITED - 2021-01-26
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    5,010,661 GBP2023-12-31
    Officer
    2008-05-01 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CSF VENTRUES LIMITED - 2021-02-03
    SHOUT ABOUT SUFFOLK LIMITED - 2021-02-02
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -953,316 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 139 - director → ME
  • 10
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -143,860 GBP2021-12-31
    Officer
    2022-01-13 ~ now
    IIF 138 - director → ME
  • 11
    Verde, 10 Bressenden Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -53,646 GBP2018-12-31
    Officer
    2013-10-25 ~ dissolved
    IIF 127 - director → ME
  • 12
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -35,236 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    IIF 99 - director → ME
  • 13
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 93 - director → ME
  • 14
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 87 - director → ME
  • 15
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 89 - director → ME
  • 16
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 162 - director → ME
  • 17
    PERICLES ENTERTAINMENT LIMITED - 2008-01-17
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-12-13 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 18
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,121 GBP2020-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    10 Queen Street Place, London, United Kingdom
    Corporate (22 parents)
    Current Assets (Company account)
    326,850 GBP2022-12-31
    Officer
    2025-02-12 ~ now
    IIF 164 - llp-designated-member → ME
  • 20
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 173 - llp-designated-member → ME
  • 21
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 78 - director → ME
  • 22
    M7 REAL ESTATE CEREF I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 176 - llp-member → ME
  • 23
    M7 REAL ESTATE TUNSTALL DPO I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Fixed Assets (Company account)
    1 GBP2023-03-31
    Officer
    2017-02-07 ~ now
    IIF 167 - llp-designated-member → ME
  • 24
    M7 REAL ESTATE TUNSTALL LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-11-18 ~ now
    IIF 168 - llp-member → ME
  • 25
    M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-05-03 ~ now
    IIF 171 - llp-designated-member → ME
  • 26
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 170 - llp-designated-member → ME
  • 27
    Martley Hall Framlingham Road, Easton, Woodbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -591,121 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 97 - director → ME
  • 28
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 96 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 31
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 160 - director → ME
  • 32
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 118 - director → ME
  • 33
    ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
    WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
    QUESTROD LIMITED - 1988-12-09
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 163 - director → ME
  • 34
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 131 - director → ME
  • 35
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 130 - director → ME
  • 36
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 161 - director → ME
  • 37
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 92 - director → ME
  • 38
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 101 - director → ME
  • 39
    M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24
    M7 REAL ESTATE HOLDCO LLP - 2014-05-13
    M7 REAL ESTATE LLP - 2013-09-02
    M7 INVESTMENT MANAGEMENT LLP - 2009-10-13
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents, 3 offsprings)
    Equity (Company account)
    43,092 GBP2021-03-31
    Officer
    2009-04-29 ~ dissolved
    IIF 183 - llp-designated-member → ME
  • 40
    M7 REAL ESTATE BACCHUS LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 174 - llp-member → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73 GBP2023-04-30
    Officer
    2020-04-27 ~ now
    IIF 18 - director → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-06-27 ~ now
    IIF 16 - director → ME
  • 43
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 6 - director → ME
  • 44
    M7 MSTAR INVESTMENTS LTD - 2018-07-19
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Profit/Loss (Company account)
    -1,395 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-06-19 ~ dissolved
    IIF 22 - director → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-06 ~ now
    IIF 9 - director → ME
  • 46
    M7 COME ON BEAR LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    108,614 GBP2021-12-31
    Officer
    2016-10-15 ~ now
    IIF 169 - llp-designated-member → ME
  • 47
    M7 REAL ESTATE EREIP II LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 186 - llp-member → ME
  • 48
    M7 REAL ESTATE EREIP III LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 188 - llp-member → ME
  • 49
    M7 REAL ESTATE EREIP IV LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 189 - llp-member → ME
  • 50
    M7 REAL ESTATE EREIP LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 180 - llp-member → ME
  • 51
    M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ dissolved
    IIF 27 - director → ME
  • 52
    M7 INVESTMENT GROUP LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 53
    M7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (14 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 177 - llp-member → ME
  • 54
    M7 REAL ESTATE PLUTUS LLP - 2021-09-20
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    2,107 GBP2021-12-31
    Officer
    2013-09-18 ~ dissolved
    IIF 185 - llp-designated-member → ME
  • 55
    M7 REAL ESTATE REIP VI LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 190 - llp-member → ME
  • 56
    M7 TECH INVESTMENTS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 66 - director → ME
  • 57
    LASH CAPITAL HOLDCO LIMITED - 2018-10-25
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-08-06 ~ dissolved
    IIF 20 - director → ME
  • 58
    LEAR INVESTMENTS LIMITED - 2000-08-24
    KEELEX 231 LIMITED - 1998-07-07
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 158 - director → ME
  • 59
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 159 - director → ME
  • 60
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,257,815 GBP2021-03-31
    Officer
    2007-10-31 ~ dissolved
    IIF 114 - director → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 194 - llp-designated-member → ME
  • 62
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-29 ~ now
    IIF 2 - director → ME
  • 63
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 191 - llp-designated-member → ME
  • 64
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 195 - llp-designated-member → ME
  • 65
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 41 - director → ME
  • 66
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 28 - director → ME
  • 67
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 210 - llp-designated-member → ME
  • 68
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2012-07-13 ~ dissolved
    IIF 128 - director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 178 - llp-designated-member → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-17 ~ dissolved
    IIF 71 - director → ME
  • 71
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 57 - director → ME
  • 72
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 143 - director → ME
  • 73
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 38 - director → ME
  • 74
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 90 - director → ME
  • 75
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Turnover/Revenue (Company account)
    679,633 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-10-03 ~ now
    IIF 165 - llp-designated-member → ME
  • 76
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    2014-05-08 ~ dissolved
    IIF 187 - llp-member → ME
  • 77
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 83 - director → ME
  • 78
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (16 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 184 - llp-member → ME
  • 79
    M7 REAL ESTATE PORTUGAL LLP - 2016-07-26
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 196 - llp-designated-member → ME
  • 80
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 182 - llp-member → ME
  • 81
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 151 - director → ME
  • 82
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 80 - director → ME
  • 83
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,540 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 1 - director → ME
  • 84
    MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 104 - director → ME
  • 85
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 103 - director → ME
  • 86
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    IIF 107 - director → ME
  • 87
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -367,154 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 10 - director → ME
  • 88
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 5 - director → ME
  • 89
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 105 - director → ME
  • 90
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -235,653 GBP2023-12-31
    Officer
    2023-03-02 ~ now
    IIF 13 - director → ME
  • 91
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    92,556 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 17 - director → ME
  • 92
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-21 ~ now
    IIF 113 - director → ME
  • 93
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -2,701,123 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 3 - director → ME
  • 94
    M7 REAL ESTATE INVESTMENT PARTNERS III PROPCO LIMITED - 2025-02-21
    Third Floor, 37 Esplande, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for day to day management of the company.
    2015-09-30 ~ now
    IIF 116 - managing-officer → ME
  • 95
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 112 - director → ME
  • 96
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 137 - director → ME
  • 97
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 15 - director → ME
  • 98
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-20 ~ now
    IIF 98 - director → ME
  • 99
    MOUNTSEVEN LLP - 2016-06-14
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 197 - llp-designated-member → ME
  • 100
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 125 - director → ME
  • 101
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 166 - llp-designated-member → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove members → OE
  • 102
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 172 - llp-designated-member → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove members → OE
  • 103
    M7 CAPITAL LTD - 2021-02-17
    M7 DEBT STRATEGIES LIMITED - 2020-04-22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 56 - director → ME
  • 104
    CONSERVATIVES SHAPING EUROPE NAVIGATING TOMORROW LTD - 2019-03-04
    81a Endell Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 133 - director → ME
  • 105
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 88 - director → ME
  • 106
    KEELEX 233 LIMITED - 1999-03-12
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 155 - director → ME
  • 107
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 95 - director → ME
  • 108
    290 Chase Side, Southgate, London
    Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 222 - director → ME
  • 109
    NICHE BRAND COCKTAILS LIMITED - 2024-02-09
    Martley Hall Stud Framlingham Road, Easton, Woodbridge, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -366,975 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 140 - director → ME
  • 110
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2018-10-25 ~ now
    IIF 4 - director → ME
  • 111
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-18 ~ now
    IIF 7 - director → ME
  • 112
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-08 ~ now
    IIF 12 - director → ME
  • 113
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-07-30 ~ now
    IIF 8 - director → ME
  • 114
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-08-30 ~ now
    IIF 11 - director → ME
  • 115
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 14 - director → ME
  • 116
    Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 106 - director → ME
  • 117
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 181 - llp-designated-member → ME
  • 118
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 175 - llp-designated-member → ME
  • 119
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 157 - director → ME
  • 120
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 153 - director → ME
  • 121
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 148 - director → ME
  • 122
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 149 - director → ME
  • 123
    VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 147 - director → ME
  • 124
    VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 144 - director → ME
  • 125
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 142 - director → ME
  • 126
    M7 REAL ESTATE INVESTMENT LLP - 2013-01-29
    VBR INVESTMENTS (2) LLP - 2012-11-30
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 192 - llp-designated-member → ME
  • 127
    HONINGTON THEATRE LIMITED - 1992-03-19
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,344,643 GBP2024-03-31
    Officer
    ~ now
    IIF 132 - director → ME
Ceased 85
  • 1
    23 Old Bond Street, 4th Floor, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    94,728 GBP2023-12-31
    Officer
    2015-03-26 ~ 2016-11-04
    IIF 154 - director → ME
  • 2
    10 Queen Street Place, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,725,443 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-05-22 ~ 2019-11-08
    IIF 73 - director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-01-14 ~ 2019-09-16
    IIF 39 - director → ME
  • 4
    BWP REIT PLC - 2024-01-22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2020-08-20 ~ 2022-10-10
    IIF 21 - director → ME
  • 5
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-15 ~ 2012-07-05
    IIF 209 - director → ME
  • 6
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2022-10-03
    IIF 86 - director → ME
  • 7
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-01 ~ 2022-10-03
    IIF 45 - director → ME
  • 8
    M7 STRUCTURA LTD - 2021-04-20
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-07 ~ 2020-12-18
    IIF 33 - director → ME
  • 9
    CSF VENTRUES LIMITED - 2021-02-03
    SHOUT ABOUT SUFFOLK LIMITED - 2021-02-02
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -953,316 GBP2023-12-31
    Person with significant control
    2018-10-24 ~ 2021-01-29
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ 2013-03-31
    IIF 201 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -450,930 GBP2023-12-31
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 179 - llp-designated-member → ME
  • 12
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2008-12-10
    IIF 202 - director → ME
  • 13
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-02 ~ 2008-10-15
    IIF 205 - director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ 2008-11-14
    IIF 223 - director → ME
  • 15
    TSTAR PINNACLE LIMITED - 2024-11-12
    30 Park Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-10-31
    IIF 134 - director → ME
  • 16
    M7 CREDIT LTD - 2018-06-29
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    2016-12-22 ~ 2023-02-20
    IIF 34 - director → ME
  • 17
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -40,757 GBP2024-04-30
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 109 - director → ME
  • 18
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 199 - director → ME
  • 19
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 200 - director → ME
  • 20
    COYOTE GROUP LTD - 2025-01-20
    COYOTE DIGITAL LTD - 2017-01-24
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2018-06-01
    IIF 152 - director → ME
    2022-09-22 ~ 2024-04-05
    IIF 55 - director → ME
  • 21
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-16 ~ 2005-02-17
    IIF 207 - director → ME
  • 22
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2023-07-26
    IIF 100 - director → ME
  • 23
    M7 MSTAR LLP - 2018-07-18
    10 Queen Street Place, London, United Kingdom
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    Officer
    2013-05-24 ~ 2019-04-08
    IIF 193 - llp-designated-member → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9 GBP2023-01-31
    Officer
    2019-01-16 ~ 2023-05-31
    IIF 48 - director → ME
  • 25
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-23 ~ 2023-05-31
    IIF 74 - director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-16 ~ 2023-05-31
    IIF 29 - director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-17 ~ 2024-08-05
    IIF 50 - director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 37 - director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 70 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 51 - director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-18 ~ 2024-08-05
    IIF 23 - director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 75 - director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 44 - director → ME
  • 34
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 54 - director → ME
  • 35
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    M7 MULTI-LET LIMITED - 2017-09-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-09 ~ 2017-09-26
    IIF 136 - director → ME
  • 36
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-14 ~ 2023-05-31
    IIF 77 - director → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-29 ~ 2023-05-31
    IIF 67 - director → ME
  • 38
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-09-27 ~ 2023-05-31
    IIF 60 - director → ME
  • 39
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 26 - director → ME
  • 40
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2019-12-11 ~ 2023-05-31
    IIF 46 - director → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-20 ~ 2023-05-31
    IIF 31 - director → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 79 - director → ME
  • 43
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-07 ~ 2023-05-31
    IIF 81 - director → ME
  • 44
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-09 ~ 2023-05-31
    IIF 53 - director → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2015-11-24 ~ 2023-05-31
    IIF 62 - director → ME
  • 46
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 82 - director → ME
  • 47
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-12 ~ 2023-05-31
    IIF 49 - director → ME
  • 48
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 64 - director → ME
  • 49
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-11-27 ~ 2023-05-31
    IIF 76 - director → ME
  • 50
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    23,069 GBP2019-01-01 ~ 2019-12-31
    Officer
    2022-01-31 ~ 2023-05-31
    IIF 36 - director → ME
  • 51
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2015-03-16 ~ 2023-05-31
    IIF 47 - director → ME
  • 52
    M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2013-07-18 ~ 2023-05-31
    IIF 30 - director → ME
  • 53
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,205,953 GBP2020-12-31
    Officer
    2017-11-23 ~ 2023-05-31
    IIF 52 - director → ME
  • 54
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,572,737 GBP2020-12-31
    Officer
    2017-09-07 ~ 2017-10-06
    IIF 135 - director → ME
    2017-12-01 ~ 2023-05-31
    IIF 102 - director → ME
  • 55
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,219,024 GBP2020-12-31
    Officer
    2017-11-23 ~ 2023-05-31
    IIF 19 - director → ME
  • 56
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-03-21 ~ 2023-05-31
    IIF 156 - director → ME
  • 57
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,364,206 GBP2020-12-31
    Officer
    2015-10-26 ~ 2023-05-31
    IIF 65 - director → ME
  • 58
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    4,264,336 GBP2020-12-31
    Officer
    2015-10-26 ~ 2023-05-31
    IIF 43 - director → ME
  • 59
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2021-12-31
    Officer
    2019-05-17 ~ 2023-05-31
    IIF 141 - director → ME
  • 60
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-01-04 ~ 2023-05-31
    IIF 58 - director → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 69 - director → ME
  • 62
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-06-19 ~ 2023-05-31
    IIF 35 - director → ME
  • 63
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -433,535 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-12-07 ~ 2023-05-31
    IIF 32 - director → ME
  • 64
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 85 - director → ME
  • 65
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    2017-11-15 ~ 2023-05-31
    IIF 121 - director → ME
  • 66
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2022-07-31
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 72 - director → ME
  • 67
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 84 - director → ME
  • 68
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-05-07 ~ 2019-09-30
    IIF 146 - director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-21 ~ 2020-03-27
    IIF 42 - director → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -370,385 GBP2021-12-31
    Officer
    2019-01-11 ~ 2020-03-27
    IIF 68 - director → ME
  • 71
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-08-04
    IIF 203 - director → ME
  • 72
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2019-12-31 ~ 2024-10-31
    IIF 119 - director → ME
  • 73
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-09-27 ~ 2008-10-15
    IIF 198 - director → ME
  • 74
    5th Floor 83-85 Baker Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-16 ~ 2023-03-31
    IIF 123 - director → ME
  • 75
    Unit 6 Rippleside Commercial Estate, Barking, Essex
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-02-02 ~ 2016-01-27
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 76
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2008-10-15
    IIF 204 - director → ME
  • 77
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-22 ~ 2012-07-25
    IIF 126 - director → ME
  • 78
    LC PROPCO LIMITED - 2020-09-07
    LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -311,109 GBP2019-12-31
    Officer
    2018-08-06 ~ 2020-09-01
    IIF 63 - director → ME
  • 79
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2000-02-02 ~ 2002-05-15
    IIF 206 - director → ME
  • 80
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    986 GBP2024-04-30
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 110 - director → ME
  • 81
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ 2022-06-23
    IIF 59 - director → ME
  • 82
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2005-02-17
    IIF 208 - director → ME
  • 83
    8 Eastway, Sale, England
    Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    27,722 GBP2022-03-31
    Officer
    2019-10-30 ~ 2021-04-29
    IIF 221 - director → ME
  • 84
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2017-12-11 ~ 2018-07-06
    IIF 150 - director → ME
  • 85
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 145 - director → ME

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