1
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 138 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 143 - Right to appoint or remove members → OE
2
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-23 ~ dissolved
IIF 18 - Director → ME
3
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-2,725,443 GBP2022-01-01 ~ 2022-12-31
Officer
2018-05-22 ~ 2019-11-08
IIF 37 - Director → ME
4
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
205,798 GBP2022-12-31
Officer
2018-11-09 ~ 2023-12-29
IIF 88 - Director → ME
5
BRIDGEWATER INVESTMENT HOLDINGS PLC - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2020-08-20 ~ 2022-10-10
IIF 81 - Director → ME
6
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 137 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove members → OE
IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
7
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,216 GBP2024-03-31
Officer
2020-02-19 ~ now
IIF 115 - LLP Designated Member → ME
8
10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Current Assets (Company account)
326,850 GBP2022-12-31
Officer
2020-12-21 ~ now
IIF 117 - LLP Member → ME
9
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-01 ~ 2023-07-03
IIF 127 - LLP Designated Member → ME
10
10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-27 ~ now
IIF 124 - LLP Designated Member → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 116 - LLP Designated Member → ME
12
10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-450,930 GBP2023-12-31
Officer
2022-11-01 ~ 2025-02-07
IIF 119 - LLP Designated Member → ME
13
M7 REAL ESTATE CEREF I LLP
- 2021-05-20
OC412732 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 134 - LLP Designated Member → ME
14
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20
OC414685 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 66 - LLP Member → ME
15
GREY CAT TUNSTALL PINNACLE LLP
- now OC417185M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-11-13 ~ now
IIF 128 - LLP Designated Member → ME
16
GREY CAT TUNSTALL UK CREDIT LLP
- now OC421886M7 REAL ESTATE TUNSTALL UK CREDIT LLP
- 2021-05-20
OC421886 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-09 ~ now
IIF 125 - LLP Designated Member → ME
17
M7 CREDIT LTD - 2018-06-29
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
167,040 GBP2023-12-31
Officer
2023-02-20 ~ 2023-12-14
IIF 98 - Director → ME
18
Acorn House 33 Churchfield Road, Acton, London
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
42,874 GBP2023-06-01 ~ 2024-05-31
Officer
2000-06-09 ~ now
IIF 83 - Director → ME
19
INVESTORFLOW UK LIMITED - now
COYOTE DIGITAL LTD
- 2017-01-24
09828973 10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-10-26
IIF 4 - Director → ME
20
LASH ALTERNATIVE INVESTMENTS LLP
- now OC341258M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24
OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13
OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13
OC341258 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Equity (Company account)
43,092 GBP2021-03-31
Officer
2009-04-29 ~ dissolved
IIF 136 - LLP Designated Member → ME
21
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16
OC388335 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-08 ~ dissolved
IIF 130 - LLP Designated Member → ME
22
LASH CAPITAL DANGLER NOMINEECO LTD
12192235 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-06 ~ now
IIF 74 - Director → ME
23
M7 MSTAR INVESTMENTS LTD
- 2018-07-19
11422353 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 55 - Director → ME
24
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
2,876,595 GBP2023-03-31
Officer
2013-05-24 ~ now
IIF 121 - LLP Designated Member → ME
25
LASH CAPITAL TIPLL NOMINEECO LTD
12192236 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-06 ~ now
IIF 78 - Director → ME
26
M7 COME ON BEAR LLP
- 2021-05-20
OC414188 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
108,614 GBP2021-12-31
Officer
2016-10-15 ~ now
IIF 67 - LLP Designated Member → ME
27
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 133 - LLP Designated Member → ME
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 135 - LLP Designated Member → ME
29
M7 REAL ESTATE EREIP IV LLP
- 2021-09-16
OC412734 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 68 - LLP Designated Member → ME
30
M7 REAL ESTATE EREIP LLP
- 2021-09-16
OC398983 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-03-23 ~ dissolved
IIF 129 - LLP Designated Member → ME
31
LASH INVESTMENT GROUP HOLDINGS LIMITED
- now 12546908M7 INVESTMENT GROUP HOLDINGS LIMITED
- 2021-09-16
12546908 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-04-03 ~ dissolved
IIF 62 - Director → ME
32
LASH INVESTMENT GROUP LIMITED
- now 12546712M7 INVESTMENT GROUP LIMITED
- 2021-09-16
12546712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-03 ~ dissolved
IIF 35 - Director → ME
33
M7 REAL ESTATE MSTAR PINEAPPLE LLP
- 2021-09-16
OC393862 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-06-20 ~ dissolved
IIF 131 - LLP Designated Member → ME
34
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20
OC387933 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
2,107 GBP2021-12-31
Officer
2013-09-18 ~ dissolved
IIF 21 - LLP Designated Member → ME
35
M7 REAL ESTATE REIP VI LLP
- 2021-09-16
OC414712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-21 ~ dissolved
IIF 126 - LLP Member → ME
36
LASH TECH INVESTMENTS LIMITED
- now 12547128M7 TECH INVESTMENTS LIMITED
- 2021-09-16
12547128 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 101 - Director → ME
37
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25
11501275 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-06 ~ dissolved
IIF 102 - Director → ME
38
LEAR INVESTMENTS LIMITED - 2000-08-24
KEELEX 231 LIMITED - 1998-07-07
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-06-07 ~ dissolved
IIF 9 - Director → ME
39
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ dissolved
IIF 16 - Director → ME
40
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
11770274 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9 GBP2025-01-31
Officer
2019-01-16 ~ 2023-12-29
IIF 96 - Director → ME
41
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 23 - LLP Designated Member → ME
42
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30
12421636 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-23 ~ 2023-12-29
IIF 91 - Director → ME
43
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-16 ~ 2023-12-29
IIF 105 - Director → ME
44
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-09-30 ~ 2023-12-29
IIF 86 - Director → ME
45
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-29 ~ 2023-12-29
IIF 106 - Director → ME
46
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 22 - LLP Designated Member → ME
47
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 19 - LLP Designated Member → ME
48
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-10-28 ~ now
IIF 65 - LLP Member → ME
49
M7 INVESTMENT HOLDING COMPANY LIMITED
13981462 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-16 ~ dissolved
IIF 59 - Director → ME
50
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 54 - Director → ME
51
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
52
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2023-12-29
IIF 47 - Director → ME
53
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 48 - Director → ME
54
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 49 - Director → ME
55
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 50 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-18 ~ 2023-12-29
IIF 34 - Director → ME
57
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 51 - Director → ME
58
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 56 - Director → ME
59
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 46 - Director → ME
60
M7 MULTI-LET REIT LIMITED
- 2017-09-06
10907965M7 MULTI-LET LIMITED
- 2017-09-06
10907965 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-09 ~ 2017-09-26
IIF 1 - Director → ME
61
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-01-14 ~ 2023-12-29
IIF 61 - Director → ME
62
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-29 ~ 2023-12-29
IIF 80 - Director → ME
63
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2012-07-13 ~ dissolved
IIF 28 - Director → ME
64
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 71 - LLP Designated Member → ME
65
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-11-06 ~ 2023-12-29
IIF 63 - Director → ME
66
M7 REAL ESTATE ASSET HOLDING LTD
- now 12358154 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Officer
2019-12-11 ~ 2023-12-29
IIF 40 - Director → ME
67
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-10-20 ~ 2023-12-29
IIF 45 - Director → ME
68
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-12 ~ 2023-12-29
IIF 29 - Director → ME
69
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
10775160 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-05-17 ~ dissolved
IIF 31 - Director → ME
70
M7 REAL ESTATE COINVESTCO LTD - now
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20
13898002 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-07 ~ 2023-12-29
IIF 32 - Director → ME
71
M7 REAL ESTATE DEVELOPMENTS LTD
11758747 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-01-09 ~ 2023-12-29
IIF 52 - Director → ME
72
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2015-11-24 ~ 2023-12-29
IIF 108 - Director → ME
73
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2016-07-12 ~ 2023-12-29
IIF 53 - Director → ME
74
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
99 GBP2023-07-31
Officer
2018-07-12 ~ 2023-12-29
IIF 30 - Director → ME
75
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2023-12-29
IIF 41 - Director → ME
76
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-23 ~ 2023-12-29
IIF 103 - Director → ME
77
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2017-11-27 ~ 2023-12-29
IIF 57 - Director → ME
78
M7 REAL ESTATE FINANCIAL SERVICES LTD
08850690 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
23,069 GBP2019-01-01 ~ 2019-12-31
Officer
2014-01-17 ~ 2023-12-29
IIF 95 - Director → ME
79
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 36 - Director → ME
80
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 12 - Director → ME
81
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2015-03-16 ~ 2023-12-29
IIF 94 - Director → ME
82
M7 REAL ESTATE GROUP HOLDINGS LTD
- now 08614287M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02
08614287 10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents, 53 offsprings)
Officer
2022-04-28 ~ 2023-12-29
IIF 104 - Director → ME
2013-07-18 ~ 2021-09-24
IIF 44 - Director → ME
83
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-24,543,351 GBP2024-12-31
Officer
2017-11-23 ~ 2023-12-29
IIF 58 - Director → ME
84
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
- now 10951774M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10
10951774 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
-2,076,205 GBP2024-12-31
Officer
2017-09-07 ~ 2023-12-29
IIF 26 - Director → ME
85
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,500,551 GBP2024-12-31
Officer
2017-11-23 ~ 2023-12-29
IIF 27 - Director → ME
86
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
11081125 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-11-24 ~ dissolved
IIF 33 - Director → ME
87
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
3,364,206 GBP2020-12-31
Officer
2015-10-26 ~ dissolved
IIF 100 - Director → ME
88
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622 C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
4,264,336 GBP2020-12-31
Officer
2015-10-26 ~ dissolved
IIF 97 - Director → ME
89
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-12-31
Officer
2019-05-17 ~ 2023-12-29
IIF 93 - Director → ME
90
M7 REAL ESTATE MANCO LTD
- 2023-01-18
14340285 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
-40,426,583 GBP2024-12-31
Officer
2022-09-06 ~ 2023-12-29
IIF 39 - Director → ME
91
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ 2023-12-29
IIF 72 - LLP Designated Member → ME
92
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Fixed Assets (Company account)
1 GBP2022-03-31
Officer
2014-05-08 ~ 2023-12-29
IIF 132 - LLP Designated Member → ME
93
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
09414559 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-30 ~ dissolved
IIF 42 - Director → ME
94
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 70 - LLP Designated Member → ME
95
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
99 GBP2023-07-31
Officer
2018-07-05 ~ 2023-12-29
IIF 99 - Director → ME
96
M7 REAL ESTATE PORT UNNA LLP
- now OC401569M7 REAL ESTATE PORTUGAL LLP
- 2016-07-26
OC401569 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-03 ~ dissolved
IIF 25 - LLP Designated Member → ME
97
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 69 - LLP Designated Member → ME
98
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-19 ~ 2023-12-29
IIF 89 - Director → ME
99
M7 REAL ESTATE SHELFCO NO.1 LTD
- now 09810269M7 REAL ESTATE GREEN PROPCO LTD
- 2017-03-24
09810269 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-05 ~ dissolved
IIF 14 - Director → ME
100
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 38 - Director → ME
101
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
11,640,335 GBP2024-12-31
Officer
2017-12-07 ~ 2023-12-29
IIF 107 - Director → ME
102
MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05
12302358 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2023-12-29
IIF 87 - Director → ME
103
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2018-07-05 ~ 2023-12-29
IIF 90 - Director → ME
104
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05
12302357 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2023-12-29
IIF 92 - Director → ME
105
MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-07 ~ 2019-10-01
IIF 60 - Director → ME
106
10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Fixed Assets (Company account)
1 GBP2022-12-31
Officer
2020-12-23 ~ now
IIF 123 - LLP Designated Member → ME
107
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-09 ~ now
IIF 118 - LLP Designated Member → ME
108
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
65 Grosvenor Street, London
Active Corporate (28 parents, 9 offsprings)
Officer
2008-04-06 ~ 2008-10-15
IIF 64 - Director → ME
109
83 Gunterstone Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-04 ~ now
IIF 82 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
110
M7 DEBT STRATEGIES LIMITED
- 2020-04-22
12547183 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 43 - Director → ME
111
ROCKFORD FORREST GATE LIMITED
- now NI628794GPST PROPERTY LIMITED - 2016-08-02
13 DEAN STREET LIMITED - 2016-06-02
WF PARTNERS LIMITED - 2015-11-27
LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
WIREFOX PARTNERS LIMITED - 2015-06-18
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-1,502,392 GBP2024-08-31
Officer
2023-10-16 ~ 2023-12-29
IIF 113 - Director → ME
112
ROMFORD TRADERS LIMITED - 2016-08-02
DIALECTIC PARTNERS LIMITED - 2015-11-25
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-6,796,716 GBP2024-08-31
Officer
2023-10-16 ~ 2023-12-29
IIF 114 - Director → ME
113
ARTHUR CHAMBERS LIMITED - 2016-08-02
WF TRADERS LIMITED - 2015-08-17
WIREFOX HOLDINGS LIMITED - 2015-06-30
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-4,292,936 GBP2024-08-31
Officer
2023-10-16 ~ 2023-12-29
IIF 111 - Director → ME
114
WOOD PORTFOLIO LIMITED - 2016-08-02
LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,868,883 GBP2024-08-31
Officer
2023-10-16 ~ 2023-12-29
IIF 110 - Director → ME
115
ROCKFORD PORTFOLIO LIMITED
- now NI625553HONEYWELL INVESTMENTS LIMITED - 2016-04-08
ORMISTON CONSTRUCTION LIMITED - 2016-01-04
Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
-35,553,597 GBP2024-08-31
Officer
2023-10-16 ~ 2023-12-29
IIF 112 - Director → ME
116
THE STATE BUILDING LIMITED - 2016-08-02
BELFAST LAND LIMITED - 2015-08-17
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-10,292,871 GBP2024-08-31
Officer
2023-10-16 ~ 2023-12-29
IIF 109 - Director → ME
117
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ 2012-07-25
IIF 2 - Director → ME
118
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED - 1999-03-12
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-13 ~ dissolved
IIF 17 - Director → ME
119
STAR UK RAYLEIGH PROPCO LIMITED - now
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-311,109 GBP2019-12-31
Officer
2018-08-06 ~ 2018-11-21
IIF 10 - Director → ME
120
STAYBROOK ASSET MANAGEMENT LIMITED
15890410 Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
-32,642 GBP2024-12-31
Officer
2024-08-12 ~ now
IIF 84 - Director → ME
121
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-08-07 ~ now
IIF 85 - Director → ME
122
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-03-08 ~ now
IIF 73 - Director → ME
123
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
17 GBP2024-12-31
Officer
2021-07-30 ~ now
IIF 76 - Director → ME
124
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
265 GBP2024-12-31
Officer
2021-08-30 ~ now
IIF 79 - Director → ME
125
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
355 GBP2024-12-31
Officer
2022-04-12 ~ now
IIF 77 - Director → ME
126
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 75 - Director → ME
127
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-07 ~ now
IIF 122 - LLP Designated Member → ME
128
TREC CAPITAL LLP - now
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-84,950 GBP2023-12-31
Officer
2021-02-08 ~ 2025-02-07
IIF 120 - LLP Designated Member → ME
129
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11106575 11081717 3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2017-12-11 ~ 2018-07-06
IIF 13 - Director → ME
130
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11081717 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2017-11-24 ~ 2018-07-06
IIF 15 - Director → ME
131
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 7 - Director → ME
132
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 (22 parents)
Officer
2013-01-15 ~ dissolved
IIF 8 - Director → ME
133
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 (22 parents)
Officer
2013-01-15 ~ dissolved
IIF 6 - Director → ME
134
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 3 - Director → ME
135
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 11 - Director → ME
136
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 5 - Director → ME
137
VERNE INDUSTRIAL INVESTMENTS LLP
- now OC363026M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29
OC363026 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
138
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 139 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 141 - Right to appoint or remove members → OE