1
23 Old Bond Street, 4th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-26 ~ 2016-11-04
IIF 14 - Director → ME
2
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 142 - Director → ME
3
MARTLEY CAPITAL ARAM LIMITED
- 2025-06-03
15362350MARTLEY CAPITAL LRAM LIMITED
- 2024-02-16
15362350 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-19 ~ now
IIF 32 - Director → ME
4
Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-06-18 ~ dissolved
IIF 145 - Director → ME
5
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-22 ~ 2019-11-08
IIF 110 - Director → ME
6
Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 130 - Director → ME
7
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-09-16
IIF 78 - Director → ME
8
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-09 ~ dissolved
IIF 64 - Director → ME
9
BRIDGEWATER INVESTMENT HOLDINGS PLC - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-10-10
IIF 47 - Director → ME
10
Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ 2012-07-05
IIF 210 - Director → ME
11
BWP HOLDCO LIMITED - now
M7 BWP HOLDCO LIMITED
- 2025-01-20
12706840 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-30 ~ 2022-10-03
IIF 50 - Director → ME
12
BWP PROPCO LIMITED - now
M7 BWP PROPCO LIMITED
- 2025-01-17
12711254 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-01 ~ 2022-10-03
IIF 48 - Director → ME
13
Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2021-10-15 ~ dissolved
IIF 135 - Director → ME
14
CL33 STRUC LTD - now
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-12-18
IIF 72 - Director → ME
15
CROFT CAPITAL (GENERAL PARTNER) LIMITED
06221653 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
16
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 127 - Director → ME
17
C S FAMILY LIMITED
- 2021-01-26
06330329 Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2008-05-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CSF VENTRUES LIMITED
- 2021-02-03
11600387 Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2018-10-24 ~ now
IIF 158 - Director → ME
Person with significant control
2018-10-24 ~ 2021-01-29
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2022-01-13 ~ dissolved
IIF 164 - Director → ME
20
Verde, 10 Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 151 - Director → ME
21
Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-13 ~ now
IIF 56 - Director → ME
22
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 129 - Director → ME
23
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 123 - Director → ME
24
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 125 - Director → ME
25
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2011-09-02 ~ dissolved
IIF 22 - Director → ME
26
ECENI PRODUCTIONS LIMITED
- now 06453240PERICLES ENTERTAINMENT LIMITED
- 2008-01-17
06453240 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-13 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
27
Regency House, 61a Walton Street, Walton On The Hill, Surrey
Dissolved Corporate (6 parents)
Officer
2008-08-15 ~ 2013-03-31
IIF 202 - Director → ME
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
29
GREY CAT CAPITAL II LLP
OC434798 OC440161, OC434939, OC434630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-02-12 ~ now
IIF 172 - LLP Designated Member → ME
30
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-03 ~ now
IIF 181 - LLP Designated Member → ME
31
GREY CAT CAPITAL REAL ESTATE PLC
13732074 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-09 ~ dissolved
IIF 115 - Director → ME
32
GREY CAT CAPITAL VIII LLP
OC444474 OC440161, OC434630, OC434798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-01 ~ 2022-11-01
IIF 187 - LLP Designated Member → ME
33
M7 REAL ESTATE CEREF I LLP
- 2021-05-20
OC412732 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 184 - LLP Member → ME
34
GREY CAT TUNSTALL DPO I LLP
- now OC415816M7 REAL ESTATE TUNSTALL DPO I LLP
- 2021-05-20
OC415816 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-07 ~ now
IIF 175 - LLP Designated Member → ME
35
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20
OC414685 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 176 - LLP Member → ME
36
GREY CAT TUNSTALL PINNACLE LLP
- now OC417185M7 REAL ESTATE TUNSTALL PINNACLE LLP
- 2021-05-20
OC417185 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ now
IIF 179 - LLP Designated Member → ME
37
GREY CAT TUNSTALL UK CREDIT LLP
- now OC421886M7 REAL ESTATE TUNSTALL UK CREDIT LLP
- 2021-05-20
OC421886 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-09 ~ now
IIF 178 - LLP Designated Member → ME
38
Martley Hall Framlingham Road, Easton, Woodbridge, England
Active Corporate (8 parents)
Officer
2019-02-28 ~ now
IIF 53 - Director → ME
39
HALVERTON INVESTMENTS (2) LIMITED
- now 05415431 05922239, 05976906, 05414614Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FAIRFAX SHELFCO 4 LIMITED
- 2005-12-22
05415431 05453784, 05528354, 05881369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-01 ~ 2008-12-10
IIF 203 - Director → ME
2010-05-12 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
40
HALVERTON INVESTMENTS (3) LIMITED
05922239 05415431, 05976906, 05414614Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-11 ~ dissolved
IIF 132 - Director → ME
41
HALVERTON INVESTMENTS LIMITED
05414614 05415431, 05922239, 06025410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-02 ~ 2008-10-15
IIF 206 - Director → ME
42
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-20 ~ 2008-11-14
IIF 224 - Director → ME
2010-06-30 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
43
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
- now 05796607ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
GATELODGE UK LIMITED - 2007-02-28
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2010-12-23 ~ dissolved
IIF 20 - Director → ME
44
HUDSON CAPITAL (INDUSTRIAL) LTD
- now 04734535ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
EVER 2067 LIMITED - 2003-07-07
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (14 parents)
Officer
2010-12-23 ~ dissolved
IIF 143 - Director → ME
45
HUDSON CAPITAL (RETAIL) LTD
- now 01787705ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
QUESTROD LIMITED - 1988-12-09
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-12-23 ~ dissolved
IIF 23 - Director → ME
46
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 (15 parents)
Officer
2010-12-23 ~ dissolved
IIF 155 - Director → ME
47
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 (16 parents)
Officer
2010-12-23 ~ dissolved
IIF 154 - Director → ME
48
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 (17 parents)
Officer
2010-12-23 ~ dissolved
IIF 21 - Director → ME
49
HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12
10757654 30 Park Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-14 ~ 2024-10-31
IIF 161 - Director → ME
50
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-22 ~ 2023-02-20
IIF 73 - Director → ME
51
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-15 ~ 2024-09-30
IIF 136 - Director → ME
52
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 128 - Director → ME
53
INTERNOS 51B LIMITED - now
INTERNOS EB8 LIMITED - 2010-11-16
HALVERTON EB8 LIMITED
- 2010-01-28
06122534 Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ 2008-10-15
IIF 200 - Director → ME
54
INTERNOS INVESTMENTS (GO) LIMITED - now
HALVERTON INVESTMENTS (GO) LIMITED
- 2010-01-28
05976906 05922239, 05415431, 05414614Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2008-04-06 ~ 2008-10-15
IIF 201 - Director → ME
55
INVESTORFLOW UK LIMITED - now
COYOTE DIGITAL LTD
- 2017-01-24
09828973 10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-21 ~ 2018-06-01
IIF 12 - Director → ME
2022-09-22 ~ 2024-04-05
IIF 93 - Director → ME
56
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1997-05-16 ~ 2005-02-17
IIF 208 - Director → ME
57
LONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19
08846330 Davidson House, Forbury Square, Reading
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-06-19 ~ 2023-07-26
IIF 51 - Director → ME
2023-09-29 ~ now
IIF 52 - Director → ME
58
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)
Officer
2009-04-29 ~ dissolved
IIF 191 - LLP Designated Member → ME
59
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16
OC388335 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-08 ~ dissolved
IIF 182 - LLP Member → ME
60
LASH CAPITAL (TIPLL INVESTMENT) LTD
12572791 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-27 ~ now
IIF 45 - Director → ME
61
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 43 - Director → ME
62
LASH CAPITAL DANGLER NOMINEECO LTD
12192235 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 30 - Director → ME
63
M7 MSTAR INVESTMENTS LTD
- 2018-07-19
11422353 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-19 ~ dissolved
IIF 61 - Director → ME
64
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2013-05-24 ~ 2019-04-08
IIF 167 - LLP Designated Member → ME
65
LASH CAPITAL TIPLL NOMINEECO LTD
12192236 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 34 - Director → ME
66
M7 COME ON BEAR LLP
- 2021-05-20
OC414188 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-15 ~ now
IIF 177 - LLP Designated Member → ME
67
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 194 - LLP Member → ME
68
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 196 - LLP Member → ME
69
M7 REAL ESTATE EREIP IV LLP
- 2021-09-16
OC412734 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 197 - LLP Member → ME
70
M7 REAL ESTATE EREIP LLP
- 2021-09-16
OC398983 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-03-23 ~ dissolved
IIF 188 - LLP Member → ME
71
LASH INVESTMENT GROUP HOLDINGS LIMITED
- now 12546908M7 INVESTMENT GROUP HOLDINGS LIMITED
- 2021-09-16
12546908 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-04-03 ~ dissolved
IIF 66 - Director → ME
72
LASH INVESTMENT GROUP LIMITED
- now 12546712M7 INVESTMENT GROUP LIMITED
- 2021-09-16
12546712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-03 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
73
M7 REAL ESTATE MSTAR PINEAPPLE LLP
- 2021-09-16
OC393862 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-06-20 ~ dissolved
IIF 185 - LLP Member → ME
74
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20
OC387933 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-09-18 ~ dissolved
IIF 193 - LLP Designated Member → ME
75
M7 REAL ESTATE REIP VI LLP
- 2021-09-16
OC414712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-21 ~ dissolved
IIF 198 - LLP Member → ME
76
LASH TECH INVESTMENTS LIMITED
- now 12547128M7 TECH INVESTMENTS LIMITED
- 2021-09-16
12547128 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 104 - Director → ME
77
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25
11501275 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-06 ~ dissolved
IIF 60 - Director → ME
78
LEAR INVESTMENTS LIMITED - 2000-08-24
KEELEX 231 LIMITED - 1998-07-07
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-06-07 ~ dissolved
IIF 18 - Director → ME
79
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ dissolved
IIF 19 - Director → ME
80
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-10-31 ~ dissolved
IIF 139 - Director → ME
81
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
11770274 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-01-16 ~ 2023-05-31
IIF 86 - Director → ME
82
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 168 - LLP Designated Member → ME
83
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30
12421636 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-23 ~ 2023-05-31
IIF 111 - Director → ME
84
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-16 ~ 2023-05-31
IIF 68 - Director → ME
85
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ now
IIF 25 - Director → ME
86
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 165 - LLP Designated Member → ME
87
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 169 - LLP Designated Member → ME
88
M7 INVESTMENT HOLDING COMPANY LIMITED
13981462 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-16 ~ dissolved
IIF 80 - Director → ME
89
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 67 - Director → ME
90
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 211 - LLP Designated Member → ME
91
M7 MAILBOX HOLDING 1 LIMITED
12816907 13299414, 13299307, 12816391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2024-08-05
IIF 88 - Director → ME
92
M7 MAILBOX HOLDING 2 LIMITED
12816568 13299414, 13299307, 12816907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2024-08-05
IIF 76 - Director → ME
93
M7 MAILBOX HOLDING 3 LIMITED
12815820 13299414, 13299307, 12816907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2024-08-05
IIF 107 - Director → ME
94
M7 MAILBOX HOLDING 4 LIMITED
12816391 13299414, 13299307, 12816907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2024-08-05
IIF 89 - Director → ME
95
M7 MAILBOX HOLDING 5 LIMITED
12819592 13299307, 12816907, 12816391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-18 ~ 2024-08-05
IIF 62 - Director → ME
96
M7 MAILBOX HOLDING 6 LIMITED
13299298 13299414, 13299307, 12816907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2024-08-05
IIF 112 - Director → ME
97
M7 MAILBOX HOLDING 7 LIMITED
13299307 13299414, 12816907, 12816391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2024-08-05
IIF 83 - Director → ME
98
M7 MAILBOX HOLDING 8 LIMITED
13299414 13299307, 12816907, 12816391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2024-08-05
IIF 92 - Director → ME
99
M7 MULTI-LET REIT LIMITED - 2017-09-06
M7 MULTI-LET LIMITED
- 2017-09-06
10907965 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-09 ~ 2017-09-26
IIF 163 - Director → ME
100
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-14 ~ 2023-05-31
IIF 114 - Director → ME
101
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-29 ~ 2023-05-31
IIF 49 - Director → ME
102
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-27 ~ 2023-05-31
IIF 98 - Director → ME
103
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-13 ~ dissolved
IIF 152 - Director → ME
104
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 186 - LLP Designated Member → ME
105
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-06 ~ 2023-05-31
IIF 65 - Director → ME
106
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 ~ 2023-05-31
IIF 84 - Director → ME
107
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-20 ~ 2023-05-31
IIF 70 - Director → ME
108
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2023-05-31
IIF 116 - Director → ME
109
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
10775160 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ dissolved
IIF 108 - Director → ME
110
M7 REAL ESTATE COINVESTCO LTD - now
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20
13898002 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-07 ~ 2023-05-31
IIF 118 - Director → ME
111
M7 REAL ESTATE DEVELOPMENTS LTD
11758747 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-09 ~ 2023-05-31
IIF 91 - Director → ME
112
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2023-05-31
IIF 100 - Director → ME
113
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-12 ~ 2023-05-31
IIF 119 - Director → ME
114
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-12 ~ 2023-05-31
IIF 87 - Director → ME
115
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-06 ~ 2023-05-31
IIF 102 - Director → ME
116
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-27 ~ 2023-05-31
IIF 113 - Director → ME
117
M7 REAL ESTATE FINANCIAL SERVICES LTD
08850690 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2023-05-31
IIF 75 - Director → ME
118
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 95 - Director → ME
119
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 3 - Director → ME
120
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-16 ~ 2023-05-31
IIF 85 - Director → ME
121
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
2013-07-18 ~ 2023-05-31
IIF 69 - Director → ME
122
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-23 ~ 2023-05-31
IIF 90 - Director → ME
123
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
- now 10951774M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10
10951774 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2017-09-07 ~ 2017-10-06
IIF 162 - Director → ME
2017-12-01 ~ 2023-05-31
IIF 133 - Director → ME
124
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-23 ~ 2023-05-31
IIF 59 - Director → ME
125
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
11081125 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 77 - Director → ME
126
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 126 - Director → ME
127
26 New Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2018-03-21 ~ 2023-05-31
IIF 16 - Director → ME
128
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-26 ~ 2023-05-31
IIF 103 - Director → ME
129
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622 C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-26 ~ 2023-05-31
IIF 82 - Director → ME
130
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2023-05-31
IIF 1 - Director → ME
131
M7 REAL ESTATE MANCO LTD
- 2023-01-18
14340285 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2023-01-04 ~ 2023-05-31
IIF 96 - Director → ME
132
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ now
IIF 173 - LLP Designated Member → ME
133
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-05-08 ~ dissolved
IIF 195 - LLP Member → ME
134
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
09414559 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-30 ~ dissolved
IIF 120 - Director → ME
135
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 192 - LLP Member → ME
136
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-05 ~ 2023-05-31
IIF 106 - Director → ME
137
M7 REAL ESTATE PORT UNNA LLP
- now OC401569M7 REAL ESTATE PORTUGAL LLP
- 2016-07-26
OC401569 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-03 ~ dissolved
IIF 170 - LLP Designated Member → ME
138
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 190 - LLP Member → ME
139
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-19 ~ 2023-05-31
IIF 74 - Director → ME
140
M7 REAL ESTATE SHELFCO NO.1 LTD
- now 09810269M7 REAL ESTATE GREEN PROPCO LTD
- 2017-03-24
09810269 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-05 ~ dissolved
IIF 11 - Director → ME
141
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 117 - Director → ME
142
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-07 ~ 2023-05-31
IIF 71 - Director → ME
143
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-06 ~ now
IIF 24 - Director → ME
144
MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05
12302358 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-06 ~ 2023-05-31
IIF 122 - Director → ME
145
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 29 - Director → ME
146
MARTLEY CAPITAL CREDIT SERVICES LIMITED
- now 10487399TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD
- 2021-02-18
10487399 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ 2023-05-31
IIF 146 - Director → ME
2023-12-14 ~ now
IIF 54 - Director → ME
147
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-06 ~ now
IIF 35 - Director → ME
148
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
14822653 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-24 ~ now
IIF 28 - Director → ME
149
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2024-02-13 ~ now
IIF 39 - Director → ME
150
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2023-03-02 ~ now
IIF 40 - Director → ME
151
MARTLEY CAPITAL INVESTMENTS LTD
14707000 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-03-06 ~ now
IIF 44 - Director → ME
152
MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
16093199 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 38 - Director → ME
153
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2023-05-31
IIF 109 - Director → ME
154
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
14706998 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-06 ~ now
IIF 27 - Director → ME
155
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05
12302357 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-06 ~ 2023-05-31
IIF 121 - Director → ME
156
MARTLEY CAPITAL REIP TAYBAR PROPCO LIMITED
- now OE018545M7 REAL ESTATE INVESTMENT PARTNERS III PROPCO LIMITED
- 2025-02-21
OE018545 OE020625, OE020625, OE000737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 37 Esplande, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for day to day management of the company. 2015-09-30 ~ now
IIF 141 - Managing Officer → ME
157
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-11 ~ now
IIF 26 - Director → ME
158
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-21 ~ now
IIF 46 - Director → ME
159
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-26 ~ now
IIF 157 - Director → ME
160
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 42 - Director → ME
161
Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2020-10-20 ~ now
IIF 55 - Director → ME
162
MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-07 ~ 2019-09-30
IIF 6 - Director → ME
163
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
11810035 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-21 ~ 2020-03-27
IIF 81 - Director → ME
164
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
11763106 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-03-27
IIF 105 - Director → ME
165
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ dissolved
IIF 171 - LLP Designated Member → ME
166
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-25 ~ 2008-08-04
IIF 204 - Director → ME
2009-10-01 ~ dissolved
IIF 149 - Director → ME
167
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 174 - LLP Designated Member → ME
Person with significant control
2025-01-21 ~ now
IIF 212 - Right to appoint or remove members → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
168
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 180 - LLP Designated Member → ME
Person with significant control
2023-03-01 ~ now
IIF 214 - Right to appoint or remove members → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
169
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2019-12-31 ~ 2024-10-31
IIF 144 - Director → ME
170
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2007-08-20
05948858 65 Grosvenor Street, London
Active Corporate (28 parents, 9 offsprings)
Officer
2006-09-27 ~ 2008-10-15
IIF 199 - Director → ME
171
M7 DEBT STRATEGIES LIMITED
- 2020-04-22
12547183 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 94 - Director → ME
172
5th Floor 83-85 Baker Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2021-06-16 ~ 2023-03-31
IIF 147 - Director → ME
173
CONSERVATIVES SHAPING EUROPE NAVIGATING TOMORROW LTD
- 2019-03-04
11735221 81a Endell Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 160 - Director → ME
174
RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
07514768 Unit 6 Rippleside Commercial Estate, Barking, Essex
Active Corporate (8 parents)
Officer
2011-02-02 ~ 2016-01-27
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
175
SENTRINO MANAGEMENT LIMITED - now
INTERNOS MANAGEMENT LIMITED - 2018-05-23
HALVERTON MANAGEMENT LIMITED
- 2010-01-25
05432688 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2006-10-19 ~ 2008-10-15
IIF 205 - Director → ME
176
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2013-05-17 ~ dissolved
IIF 124 - Director → ME
177
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ 2012-07-25
IIF 150 - Director → ME
178
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED - 1999-03-12
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-13 ~ dissolved
IIF 15 - Director → ME
179
STAR UK RAYLEIGH PROPCO LIMITED - now
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-08-06 ~ 2020-09-01
IIF 101 - Director → ME
180
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 131 - Director → ME
181
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2000-02-02 ~ 2002-05-15
IIF 207 - Director → ME
182
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-05-15 ~ 2024-09-30
IIF 137 - Director → ME
183
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
2022-03-16 ~ now
IIF 222 - Director → ME
184
THE EAST COAST COCKTAIL COMPANY LIMITED
- now 11931794NICHE BRAND COCKTAILS LIMITED
- 2024-02-09
11931794 Martley Hall Stud Framlingham Road, Easton, Woodbridge, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-12-02 ~ now
IIF 159 - Director → ME
185
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
- now 051703792261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-12-11 ~ 2022-06-23
IIF 97 - Director → ME
186
KILBRANNAN INVESTMENTS LIMITED
- 2002-04-24
04040216DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2001-07-09 ~ 2005-02-17
IIF 209 - Director → ME
187
TMAAL NOMINEECO II LTD
11642258 11833347, 14042957, 13592401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ dissolved
IIF 58 - Director → ME
188
TMAAL NOMINEECO III LTD
11833347 14536498, 11642258, 14042957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-18 ~ now
IIF 31 - Director → ME
189
TMAAL NOMINEECO IV LTD
13250254 13539793, 11642258, 11833347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-08 ~ now
IIF 37 - Director → ME
190
TMAAL NOMINEECO V LTD
13539793 13250254, 13592401, 11642258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-30 ~ now
IIF 33 - Director → ME
191
TMAAL NOMINEECO VI LTD
13592401 11642258, 14042957, 13539793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-30 ~ now
IIF 36 - Director → ME
192
TMAAL NOMINEECO VIII LTD
14536498 11833347, 14042957, 11642258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 41 - Director → ME
193
Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-11-14 ~ dissolved
IIF 134 - Director → ME
194
TUNSTALL EUROPEAN SENIOR LENDING LLP
OC420564 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-08 ~ dissolved
IIF 189 - LLP Designated Member → ME
195
TUNSTALL REAL ESTATE CREDIT II PROMOTE LLP
OC421931 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-11 ~ dissolved
IIF 183 - LLP Designated Member → ME
196
8 Eastway, Sale, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-10-30 ~ 2021-04-29
IIF 223 - Director → ME
197
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2017-12-11 ~ 2018-07-06
IIF 10 - Director → ME
198
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11081717 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2017-11-24 ~ 2018-07-06
IIF 5 - Director → ME
199
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-16 ~ dissolved
IIF 17 - Director → ME
200
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 13 - Director → ME
201
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07
04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2012-12-21 ~ dissolved
IIF 8 - Director → ME
202
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07
04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2012-12-21 ~ dissolved
IIF 9 - Director → ME
203
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 7 - Director → ME
204
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 4 - Director → ME
205
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 2 - Director → ME
206
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 166 - LLP Designated Member → ME
207
WORLDWIDE THEATRIX LIMITED
- now 01243405HONINGTON THEATRE LIMITED
- 1992-03-19
01243405 First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 156 - Director → ME