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

Mr Richard Martin Hamilton Croft-sharland

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15 IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • 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 120

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

      IIF 121
  • 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 122
  • 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 128
  • 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 129 IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • 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 143
  • 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 144

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

      IIF 145 IIF 146

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

      IIF 147
  • 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 148 IIF 149

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

      IIF 150 IIF 151
  • 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 167
  • 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 168
  • 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 169 IIF 170

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

      IIF 171 IIF 172 IIF 173

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

      IIF 174
  • 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 none born in November 1969

    Registered addresses and corresponding companies

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

      IIF 217
  • Croft-sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    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
  • 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 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 137 - 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 140 - director → ME
  • 3
    Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
    Corporate (5 parents)
    Officer
    2013-06-04 ~ now
    IIF 114 - 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 45 - 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 128 - 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 149 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 111 - 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 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 19 - 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 18 - 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 147 - 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 119 - director → ME
  • 13
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 113 - director → ME
  • 14
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 107 - director → ME
  • 15
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 109 - director → ME
  • 16
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 173 - 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 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 44 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 175 - llp-designated-member → ME
  • 20
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 184 - llp-designated-member → ME
  • 21
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 98 - 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 187 - 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 178 - 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 179 - 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 182 - 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 181 - 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 117 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 116 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 171 - 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 138 - 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 174 - 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 151 - 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 150 - 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 172 - director → ME
  • 37
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 112 - 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 121 - 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 194 - 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 185 - 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 38 - 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 36 - 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 26 - 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 42 - 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 29 - 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 180 - 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 197 - 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 199 - 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 200 - 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 191 - 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 47 - 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 81 - director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 188 - 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 196 - 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 201 - 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 86 - 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 40 - 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 169 - director → ME
  • 59
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 170 - 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 134 - director → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 205 - 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 22 - director → ME
  • 63
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 202 - llp-designated-member → ME
  • 64
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 206 - llp-designated-member → ME
  • 65
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 61 - director → ME
  • 66
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 48 - director → ME
  • 67
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 224 - 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 148 - director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 189 - 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 91 - director → ME
  • 71
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 77 - director → ME
  • 72
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 154 - 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 58 - director → ME
  • 74
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 110 - 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 176 - 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 198 - 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 103 - director → ME
  • 78
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (16 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 195 - 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 207 - llp-designated-member → ME
  • 80
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 193 - 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 162 - director → ME
  • 82
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 100 - 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 21 - 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 124 - director → ME
  • 85
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 123 - 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 127 - 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 30 - 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 25 - director → ME
  • 89
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 125 - 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 33 - 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 37 - director → ME
  • 92
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-21 ~ now
    IIF 133 - 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 23 - 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 136 - managing-officer → ME
  • 95
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 132 - director → ME
  • 96
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 17 - director → ME
  • 97
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 35 - 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 118 - 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 208 - 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 145 - director → ME
  • 101
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 177 - llp-designated-member → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 102
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 183 - llp-designated-member → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 76 - 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 13 - director → ME
  • 105
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 108 - director → ME
  • 106
    KEELEX 233 LIMITED - 1999-03-12
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 166 - director → ME
  • 107
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 115 - 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 20 - 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 24 - director → ME
  • 111
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-18 ~ now
    IIF 27 - director → ME
  • 112
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-08 ~ now
    IIF 32 - director → ME
  • 113
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-07-30 ~ now
    IIF 28 - director → ME
  • 114
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-08-30 ~ now
    IIF 31 - director → ME
  • 115
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 34 - director → ME
  • 116
    Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 126 - director → ME
  • 117
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 192 - llp-designated-member → ME
  • 118
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 186 - llp-designated-member → ME
  • 119
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 168 - director → ME
  • 120
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 164 - 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 159 - 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 160 - 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 158 - 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 155 - director → ME
  • 125
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 153 - 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 203 - 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 12 - 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 165 - 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 93 - 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 59 - 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 41 - 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 217 - 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 106 - 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 65 - 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 53 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 212 - 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 190 - 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 213 - director → ME
  • 13
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-02 ~ 2008-10-15
    IIF 216 - 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 14 - 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 54 - 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 129 - 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 210 - 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 211 - 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 163 - director → ME
    2022-09-22 ~ 2024-04-05
    IIF 75 - 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 219 - 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 120 - 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 204 - 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 68 - 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 94 - 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 49 - director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-17 ~ 2024-08-05
    IIF 70 - director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 57 - director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 90 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 71 - director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-18 ~ 2024-08-05
    IIF 43 - director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 95 - director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 64 - director → ME
  • 34
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 74 - 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 16 - 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 97 - 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 87 - 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 80 - 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 46 - 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 66 - director → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-20 ~ 2023-05-31
    IIF 51 - 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 99 - 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 101 - 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 73 - 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 82 - 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 102 - 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 69 - 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 84 - 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 96 - 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 56 - 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 67 - 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 50 - 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 72 - 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 15 - director → ME
    2017-12-01 ~ 2023-05-31
    IIF 122 - 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 39 - director → ME
  • 56
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-03-21 ~ 2023-05-31
    IIF 167 - 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 85 - 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 63 - 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 152 - 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 78 - 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 89 - 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 55 - 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 52 - 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 105 - 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 141 - 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 92 - 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 104 - 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 157 - director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-21 ~ 2020-03-27
    IIF 62 - 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 88 - 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 214 - 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 139 - 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 209 - director → ME
  • 74
    5th Floor 83-85 Baker Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-16 ~ 2023-03-31
    IIF 143 - 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 144 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 215 - director → ME
  • 77
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-22 ~ 2012-07-25
    IIF 146 - 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 83 - 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 218 - 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 130 - 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 79 - 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 220 - 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 161 - 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 156 - director → ME

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