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
Individuals in focus
Pearman, Thomas Joseph
Pearman, Thomas Joseph
British business man born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
Pearman, Thomas Joseph
British businessman born in January 1979Resident in England
Registered addresses and corresponding companiesPearman, Thomas Joseph
British director born in January 1979Resident in England
Registered addresses and corresponding companiesPearman, Thomas Joseph
British none born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 17 King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
Pearman, Thomas Joseph
British solicitor born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 18 52, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
Pearman, Thomas Joseph
born in January 1979Resident in England
Registered addresses and corresponding companiesPearman, Thomas Joseph
born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 IIF 61 IIF 62 (more) 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United KingdomIIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
Pearman, Thomas Joseph
British businessman born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 IIF 108 IIF 109 (more) 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United KingdomIIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
IIF 153 IIF 154 IIF 155 (more) 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 160 IIF 161 IIF 162 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Pearman, Thomas Joseph
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British director & legal counsel born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
Pearman, Thomas Joseph
British director and general counsel born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British general counsel born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British none born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British solicitor born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 IIF 174 4th Floor The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 175 IIF 176 IIF 177 (more) 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 184 The Monument Building, 4th Floor The Monument Street, 11 Monument Building, London, EC3R 8AF, England
Pearman, Thomas Joseph
British Registered addresses and corresponding companiesPearman, Thomas Joseph
British businessmanRegistered addresses and corresponding companies
IIF 187 1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
Pearman, Thomas Joseph
Registered addresses and corresponding companies
IIF 188 IIF 189 IIF 190 (more) 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 200 IIF 201 IIF 202 (more) 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 205 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 206 IIF 207 IIF 208 (more) 7th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 211 King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 212 Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 213 The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom
IIF 214 52, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
Mr Thomas Joseph Pearman
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 The Crane Building, 4th Floor, 22 Lavington Street, London, SE1 0NZ, England
Related profiles found in government register
Offspring entities and appointments
Active
150
- 1 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer
2014-09-11 ~ nowIIF 174 - Director → ME - 2 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 176 - Director → ME
- 3 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 181 - Director → ME
- 4 18 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 183 - Director → ME
- 5 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-09-11 ~ nowIIF 173 - Director → ME
- 6 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 182 - Director → ME
- 7 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,621,088 GBP2024-12-31Officer 2017-11-20 ~ nowIIF 61 - Director → ME
- 8 Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2013-06-04 ~ nowIIF 4 - Director → ME 2013-06-04 ~ nowIIF 207 - Secretary → ME
- 9 10 Queen Street Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)205,798 GBP2022-12-31Officer 2018-11-09 ~ dissolvedIIF 160 - Director → ME
- 10 1 The Square, High Street, Much Hadham, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2005-04-18 ~ dissolvedIIF 6 - Director → ME 2005-04-18 ~ dissolvedIIF 187 - Secretary → ME
- 11 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 2 - Director → ME
- 12 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 179 - Director → ME
- 13 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 180 - Director → ME
- 14 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 175 - Director → ME
- 15 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2011-09-02 ~ dissolvedIIF 154 - Director → ME
- 16 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 178 - Director → ME
- 17 10 Queen Street Place, London, United KingdomActive Corporate (22 parents)Current Assets (Company account)326,850 GBP2022-12-31Officer 2020-12-21 ~ nowIIF 56 - LLP Member → ME
- 18 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-09 ~ dissolvedIIF 109 - Director → ME
- 19 10 Queen Street Place, London, United KingdomActive Corporate (22 parents)Officer 2021-05-27 ~ nowIIF 50 - LLP Designated Member → ME
- 20 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer 2021-12-02 ~ nowIIF 59 - LLP Designated Member → ME
- 21
GREY CAT CEREF I LLP
- nowM7 REAL ESTATE CEREF I LLP - 2021-05-20 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2016-07-13 ~ dissolvedIIF 26 - LLP Designated Member → ME - 22M7 REAL ESTATE TUNSTALL DPO I LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer 2017-02-07 ~ nowIIF 55 - LLP Designated Member → ME
- 23
GREY CAT TUNSTALL LLP
- nowM7 REAL ESTATE TUNSTALL LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2016-11-18 ~ nowIIF 49 - LLP Designated Member → ME - 24M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer 2017-05-03 ~ nowIIF 43 - LLP Designated Member → ME
- 25M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2018-04-09 ~ nowIIF 58 - LLP Designated Member → ME
- 26ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25GATELODGE UK LIMITED - 2007-02-28 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2010-12-23 ~ dissolvedIIF 164 - Director → ME 2010-12-23 ~ dissolvedIIF 203 - Secretary → ME
- 27BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25EVER 2067 LIMITED - 2003-07-07 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 9 - Director → ME 2010-12-23 ~ dissolvedIIF 208 - Secretary → ME
- 28WILLOWLAKE PROPERTIES LIMITED - 2008-01-04ROM CAPITAL (RETAIL) LIMITED - 2010-03-25QUESTROD LIMITED - 1988-12-09 26 Red Lion Square, London, United KingdomDissolved Corporate (6 parents)Officer 2010-12-23 ~ dissolvedIIF 10 - Director → ME 2010-12-23 ~ dissolvedIIF 213 - Secretary → ME
- 29ROM CAPITAL (SPC) LIMITED - 2010-03-25SPEED 9179 LIMITED - 2002-06-05STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 8 - Director → ME 2010-12-23 ~ dissolvedIIF 206 - Secretary → ME
- 30ROM CAPITAL (SPH) LIMITED - 2010-03-25STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04STOCKSTAR LIMITED - 1998-08-27 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 7 - Director → ME 2010-12-23 ~ dissolvedIIF 210 - Secretary → ME
- 31REEFSTORE LIMITED - 1999-01-26STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04ROM CAPITAL (SPI) LIMITED - 2010-03-25 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2010-12-23 ~ dissolvedIIF 163 - Director → ME 2010-12-23 ~ dissolvedIIF 201 - Secretary → ME
- 32 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 3 - Director → ME
- 33M7 REAL ESTATE HOLDCO LLP - 2014-05-13M7 INVESTMENT MANAGEMENT LLP - 2009-10-13M7 REAL ESTATE LLP - 2013-09-02M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)43,092 GBP2021-03-31Officer 2009-04-29 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 34
LASH BACCHUS LLP
- nowM7 REAL ESTATE BACCHUS LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer 2013-10-08 ~ dissolvedIIF 40 - LLP Member → ME - 35 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)73 GBP2023-04-30Officer 2020-04-27 ~ nowIIF 102 - Director → ME
- 36 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2022-06-27 ~ nowIIF 100 - Director → ME
- 37 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-09-30Officer 2019-09-06 ~ nowIIF 94 - Director → ME
- 38M7 MSTAR INVESTMENTS LTD - 2018-07-19 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Profit/Loss (Company account)-1,395 GBP2021-04-01 ~ 2022-03-31Officer 2018-06-19 ~ dissolvedIIF 127 - Director → ME
- 39
LASH CAPITAL LLP
- nowM7 MSTAR LLP - 2018-07-18 10 Queen Street Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Equity (Company account)2,876,595 GBP2023-03-31Officer 2013-05-24 ~ nowIIF 57 - LLP Designated Member → ME - 40 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2022-09-30Officer 2019-09-06 ~ nowIIF 68 - Director → ME
- 41
LASH COME ON BEAR LLP
- nowM7 COME ON BEAR LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (11 parents)Equity (Company account)108,614 GBP2021-12-31Officer 2016-10-15 ~ nowIIF 53 - LLP Designated Member → ME - 42
LASH EREIP II LLP
- nowM7 REAL ESTATE EREIP II LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-09-08 ~ dissolvedIIF 25 - LLP Designated Member → ME - 43
LASH EREIP III LLP
- nowM7 REAL ESTATE EREIP III LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-11-26 ~ dissolvedIIF 30 - LLP Member → ME - 44
LASH EREIP IV LLP
- nowM7 REAL ESTATE EREIP IV LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2016-07-13 ~ dissolvedIIF 29 - LLP Designated Member → ME - 45
LASH EREIP LLP
- nowM7 REAL ESTATE EREIP LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer 2015-03-23 ~ dissolvedIIF 28 - LLP Designated Member → ME - 46M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer 2020-04-03 ~ dissolvedIIF 128 - Director → ME
- 47M7 INVESTMENT GROUP LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2020-04-03 ~ dissolvedIIF 117 - Director → ME
- 48
LASH MSTAR PINEAPPLE LLP
- nowM7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer 2014-06-20 ~ dissolvedIIF 23 - LLP Designated Member → ME - 49
LASH PLUTUS LLP
- nowM7 REAL ESTATE PLUTUS LLP - 2021-09-20 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)2,107 GBP2021-12-31Officer 2013-09-18 ~ dissolvedIIF 33 - LLP Member → ME - 50
LASH REIP VI LLP
- nowM7 REAL ESTATE REIP VI LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer 2016-11-21 ~ dissolvedIIF 27 - LLP Designated Member → ME - 51M7 TECH INVESTMENTS LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2020-04-06 ~ dissolvedIIF 149 - Director → ME
- 52 26 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-03-06 ~ dissolvedIIF 158 - Director → ME
- 53 The Monument Building 4th Floor The Monument Street, 11 Monument Building, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2014-11-17 ~ dissolvedIIF 184 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
LC HOLDCO LIMITED
- nowLASH CAPITAL HOLDCO LIMITED - 2018-10-25 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-08-06 ~ dissolvedIIF 110 - Director → ME - 55
LEAR GROUP LIMITED
- nowLEAR INVESTMENTS LIMITED - 2000-08-24KEELEX 231 LIMITED - 1998-07-07 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-06-07 ~ dissolvedIIF 124 - Director → ME 2012-06-07 ~ dissolvedIIF 193 - Secretary → ME - 56 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2012-06-07 ~ dissolvedIIF 108 - Director → ME 2012-06-07 ~ dissolvedIIF 198 - Secretary → ME
- 57 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)9 GBP2025-01-31Officer 2019-01-16 ~ nowIIF 73 - Director → ME
- 58 10 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer 2010-02-09 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 59
M7 BOX+ I GP HOLDCO LTD
- nowM7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-23 ~ dissolvedIIF 162 - Director → ME - 60 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2020-08-16 ~ nowIIF 84 - Director → ME
- 61 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-11-15 ~ dissolvedIIF 212 - Secretary → ME
- 62 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-09-29 ~ nowIIF 97 - Director → ME
- 63 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 157 - Director → ME
- 64 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2011-10-14 ~ dissolvedIIF 38 - LLP Member → ME
- 65 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2012-12-19 ~ dissolvedIIF 35 - LLP Member → ME
- 66 10 Queen Street Place, London, United KingdomActive Corporate (33 parents)Officer 2020-10-28 ~ nowIIF 47 - LLP Member → ME
- 67 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2022-03-16 ~ dissolvedIIF 122 - Director → ME
- 68 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2020-04-06 ~ dissolvedIIF 111 - Director → ME
- 69 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2009-10-13 ~ dissolvedIIF 36 - LLP Member → ME
- 70 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-17 ~ nowIIF 66 - Director → ME
- 71 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-16 ~ nowIIF 81 - Director → ME
- 72 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-16 ~ nowIIF 95 - Director → ME
- 73 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-16 ~ nowIIF 106 - Director → ME
- 74 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-18 ~ nowIIF 89 - Director → ME
- 75 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2021-03-29 ~ nowIIF 63 - Director → ME
- 76 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2021-03-29 ~ nowIIF 62 - Director → ME
- 77 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2021-03-29 ~ nowIIF 105 - Director → ME
- 78
M7 MULTI-LET REIT PLC
- nowM7 MULTI-LET LIMITED - 2017-09-06M7 MULTI-LET REIT LIMITED - 2017-09-06 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2018-04-10 ~ dissolvedIIF 166 - Director → ME - 79 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2020-01-14 ~ nowIIF 103 - Director → ME
- 80 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2014-05-29 ~ nowIIF 70 - Director → ME
- 81 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-09-27 ~ nowIIF 96 - Director → ME
- 82 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-07-31Officer 2012-07-13 ~ dissolvedIIF 116 - Director → ME 2012-07-13 ~ dissolvedIIF 188 - Secretary → ME
- 83 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2014-05-09 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 84 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2019-11-06 ~ nowIIF 82 - Director → ME
- 85M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06 10 Queen Street Place, London, United KingdomActive Corporate (6 parents, 15 offsprings)Officer 2019-12-11 ~ nowIIF 98 - Director → ME
- 86 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2021-10-20 ~ nowIIF 83 - Director → ME
- 87 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-07-12 ~ nowIIF 90 - Director → ME
- 88 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-05-17 ~ dissolvedIIF 118 - Director → ME
- 89M7 REAL ESTATE MOUSECO LTD - 2024-02-20 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-02-07 ~ nowIIF 79 - Director → ME
- 90 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-01-31Officer 2019-01-09 ~ dissolvedIIF 134 - Director → ME
- 91 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2015-11-24 ~ nowIIF 72 - Director → ME
- 92 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2016-07-12 ~ nowIIF 87 - Director → ME
- 93 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2023-07-31Officer 2018-07-12 ~ nowIIF 67 - Director → ME
- 94 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2019-11-06 ~ nowIIF 101 - Director → ME
- 95 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ nowIIF 80 - Director → ME
- 96 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2021-12-31Officer 2017-11-27 ~ nowIIF 104 - Director → ME
- 97 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)23,069 GBP2019-01-01 ~ 2019-12-31Officer 2014-01-17 ~ nowIIF 77 - Director → ME
- 98 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer 2015-09-03 ~ dissolvedIIF 132 - Director → ME
- 99 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2013-08-01 ~ dissolvedIIF 123 - Director → ME
- 100 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2015-03-16 ~ nowIIF 71 - Director → ME
- 101 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-24,543,351 GBP2024-12-31Officer 2017-11-23 ~ nowIIF 64 - Director → ME
- 102M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,076,205 GBP2024-12-31Officer 2017-09-07 ~ nowIIF 92 - Director → ME
- 103 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,500,551 GBP2024-12-31Officer 2017-11-23 ~ nowIIF 86 - Director → ME
- 104 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-11-24 ~ dissolvedIIF 139 - Director → ME
- 105 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 177 - Director → ME
- 106 26 New Street, St Helier, JerseyActive Corporate (2 parents)Officer 2018-03-21 ~ nowIIF 165 - Director → ME
- 107 C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)3,364,206 GBP2020-12-31Officer 2015-10-26 ~ dissolvedIIF 146 - Director → ME
- 108 C/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (6 parents)Equity (Company account)4,264,336 GBP2020-12-31Officer 2015-10-26 ~ dissolvedIIF 133 - Director → ME
- 109M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)99 GBP2024-12-31Officer 2019-05-17 ~ nowIIF 75 - Director → ME
- 110 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-11-29 ~ nowIIF 199 - Secretary → ME
- 111
M7 REAL ESTATE LTD
- nowM7 REAL ESTATE MANCO LTD - 2023-01-18 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-40,426,583 GBP2024-12-31Officer 2024-07-19 ~ nowIIF 69 - Director → ME - 112 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-03 ~ nowIIF 44 - LLP Designated Member → ME
- 113 10 Queen Street Place, London, United KingdomDissolved Corporate (27 parents)Fixed Assets (Company account)1 GBP2022-03-31Officer 2014-05-08 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 114 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-12-31Officer 2015-01-30 ~ dissolvedIIF 148 - Director → ME
- 115 10 Queen Street Place, London, United KingdomDissolved Corporate (16 parents)Officer 2016-12-19 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 116 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)99 GBP2023-07-31Officer 2018-07-05 ~ nowIIF 74 - Director → ME
- 117M7 REAL ESTATE PORTUGAL LLP - 2016-07-26 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-09-03 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 118 10 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer 2014-10-02 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 119 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2018-06-19 ~ nowIIF 88 - Director → ME
- 120M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2015-10-05 ~ dissolvedIIF 115 - Director → ME
- 121M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31 C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer 2024-01-20 ~ dissolvedIIF 136 - Director → ME 2024-06-06 ~ dissolvedIIF 190 - Secretary → ME
- 122 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-04-28 ~ dissolvedIIF 169 - Director → ME
- 123 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2019-04-30 ~ dissolvedIIF 145 - Director → ME
- 124
MARBLE ACQUISITIONS LTD
- nowTITAN ACQUISITIONS 2 LIMITED - 2015-01-09 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,640,335 GBP2024-12-31Officer 2017-12-07 ~ nowIIF 76 - Director → ME - 125
MONUMENT CARRYCO LLP
- nowGREY CAT CAPITAL IV LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Fixed Assets (Company account)1 GBP2022-12-31Officer 2020-12-23 ~ nowIIF 54 - LLP Designated Member → ME - 126
MONUMENT MANCO LLP
- nowGREY CAT CAPITAL III LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer 2020-12-09 ~ nowIIF 48 - LLP Designated Member → ME - 127
NLIU LTD
- nowKISS THE FISH LTD - 2012-03-23 26 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-29 ~ dissolvedIIF 209 - Secretary → ME - 128
RCS CAPITAL LTD
- nowM7 DEBT STRATEGIES LIMITED - 2020-04-22M7 CAPITAL LTD - 2021-02-17 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2020-04-06 ~ dissolvedIIF 138 - Director → ME - 129 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 155 - Director → ME
- 130KEELEX 233 LIMITED - 1999-03-12 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-09-13 ~ dissolvedIIF 156 - Director → ME 2012-09-13 ~ dissolvedIIF 204 - Secretary → ME
- 131 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 5 - Director → ME
- 132 26 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-21 ~ dissolvedIIF 153 - Director → ME
- 133 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)200 GBP2022-12-31Officer 2018-10-25 ~ dissolvedIIF 161 - Director → ME
- 134 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)263 GBP2024-12-31Officer 2019-02-18 ~ nowIIF 93 - Director → ME
- 135 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2021-03-08 ~ nowIIF 78 - Director → ME
- 136 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)365 GBP2024-12-31Officer 2018-04-25 ~ nowIIF 65 - Director → ME
- 137 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)17 GBP2024-12-31Officer 2021-07-30 ~ nowIIF 85 - Director → ME
- 138 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)265 GBP2024-12-31Officer 2021-08-30 ~ nowIIF 60 - Director → ME
- 139 10 Queen Street Place, London, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)355 GBP2024-12-31Officer 2022-04-12 ~ nowIIF 99 - Director → ME
- 140 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer 2022-12-12 ~ nowIIF 91 - Director → ME
- 141 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-07 ~ nowIIF 45 - LLP Designated Member → ME
- 142 10 Queen Street Place, London, United KingdomActive Corporate (38 parents)Officer 2024-06-18 ~ nowIIF 51 - LLP Member → ME
- 143 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2010-12-16 ~ dissolvedIIF 170 - Director → ME 2010-12-16 ~ dissolvedIIF 196 - Secretary → ME
- 144 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2013-01-11 ~ dissolvedIIF 112 - Director → ME 2013-01-11 ~ dissolvedIIF 195 - Secretary → ME
- 145PIXIEDALE LIMITED - 2003-08-13HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-21 ~ dissolvedIIF 152 - Director → ME 2012-12-21 ~ dissolvedIIF 186 - Secretary → ME
- 146HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07PIXIEBROOK LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-21 ~ dissolvedIIF 125 - Director → ME 2012-12-21 ~ dissolvedIIF 185 - Secretary → ME
- 147VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 142 - Director → ME 2012-12-03 ~ dissolvedIIF 192 - Secretary → ME
- 148VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 119 - Director → ME 2012-12-03 ~ dissolvedIIF 191 - Secretary → ME
- 149 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2013-01-11 ~ dissolvedIIF 130 - Director → ME 2013-01-11 ~ dissolvedIIF 189 - Secretary → ME
- 150VBR INVESTMENTS (2) LLP - 2012-11-30M7 REAL ESTATE INVESTMENT LLP - 2013-01-29 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2012-11-21 ~ dissolvedIIF 22 - LLP Member → ME
Ceased
37
- 1 52 New Road, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2011-09-06 ~ 2015-07-14IIF 19 - LLP Designated Member → ME
- 2ZLF SPORTS MANAGEMENT LLP - 2011-05-13 52 New Road, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2011-04-06 ~ 2015-07-14IIF 20 - LLP Designated Member → ME
- 32LF SPORTS MANAGEMENT LTD - 2011-10-24 Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Current Assets (Company account)690 GBP2016-10-31Officer 2011-07-18 ~ 2015-07-14IIF 18 - Director → ME 2011-07-18 ~ 2015-07-14IIF 214 - Secretary → ME
- 4 10 Queen Street Place, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-2,725,443 GBP2022-01-01 ~ 2022-12-31Officer 2018-05-22 ~ 2019-11-08IIF 131 - Director → ME
- 5 2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)86 GBP2025-01-31Officer 2013-07-05 ~ 2015-12-01IIF 159 - Director → ME
- 6BWP REIT PLC - 2024-01-22 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer 2020-08-20 ~ 2022-10-10IIF 113 - Director → ME 2020-08-20 ~ 2022-06-30IIF 194 - Secretary → ME
- 7 Regency House 61a Walton Street, Walton On The Hill, Tadworth, SurreyDissolved Corporate (2 parents)Officer 2009-10-15 ~ 2012-07-05IIF 17 - Director → ME 2009-10-15 ~ 2012-07-05IIF 211 - Secretary → ME
- 8
BWP HOLDCO LIMITED
- nowM7 BWP HOLDCO LIMITED - 2025-01-20 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-06-30 ~ 2022-10-03IIF 143 - Director → ME - 9
BWP PROPCO LIMITED
- nowM7 BWP PROPCO LIMITED - 2025-01-17 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2020-07-01 ~ 2022-10-03IIF 151 - Director → ME - 10 10 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer 2023-03-01 ~ 2023-07-03IIF 39 - LLP Designated Member → ME
- 11 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-450,930 GBP2023-12-31Officer 2022-11-01 ~ 2025-02-10IIF 52 - LLP Designated Member → ME
- 12 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer 2006-11-16 ~ 2008-11-07IIF 1 - Director → ME
- 13
IKEN LOAN SERVICING LTD
- nowM7 CREDIT LTD - 2018-06-29 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)167,040 GBP2023-12-31Officer 2016-12-22 ~ 2023-12-14IIF 120 - Director → ME - 14
INVESTORFLOW UK LIMITED
- nowCOYOTE DIGITAL LTD - 2017-01-24COYOTE GROUP LTD - 2025-01-20 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-01-21 ~ 2017-10-26IIF 135 - Director → ME - 15 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-11-15 ~ 2023-02-23IIF 168 - Director → ME
- 16
M7 MULTI-LET REIT PLC
- nowM7 MULTI-LET LIMITED - 2017-09-06M7 MULTI-LET REIT LIMITED - 2017-09-06 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-09 ~ 2017-09-26IIF 167 - Director → ME - 17M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02M7 REAL ESTATE LTD - 2023-01-18 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 23 offsprings)Officer 2013-07-18 ~ 2022-01-27IIF 150 - Director → ME 2022-01-27 ~ 2025-05-12IIF 205 - Secretary → ME
- 18
M7 REAL ESTATE LTD
- nowM7 REAL ESTATE MANCO LTD - 2023-01-18 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-40,426,583 GBP2024-12-31Officer 2022-09-06 ~ 2023-01-04IIF 144 - Director → ME - 19M7 CEREF II GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-11-06 ~ 2024-02-29IIF 114 - Director → ME
- 20M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2024-12-31Officer 2018-07-05 ~ 2024-02-29IIF 147 - Director → ME
- 21M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2019-11-06 ~ 2024-03-01IIF 141 - Director → ME
- 22
MILEWAY UK SUBCO LIMITED
- nowM7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02 1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2019-05-07 ~ 2019-10-01IIF 121 - Director → ME - 23 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ 2020-01-21IIF 129 - Director → ME
- 24DE FACTO 1135 LIMITED - 2004-11-08 10 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer 2009-11-18 ~ 2014-08-20IIF 172 - Director → ME 2009-11-18 ~ 2014-08-20IIF 202 - Secretary → ME
- 25 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer 2023-03-01 ~ 2023-09-05IIF 24 - LLP Designated Member → ME
- 26 Unit 6 Rippleside Commercial Estate, Barking, EssexActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer 2011-02-02 ~ 2016-01-27IIF 171 - Director → ME 2011-02-02 ~ 2016-01-27IIF 200 - Secretary → ME
- 27LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18GPST PROPERTY LIMITED - 2016-08-02WF PARTNERS LIMITED - 2015-11-2713 DEAN STREET LIMITED - 2016-06-02 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,502,392 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 14 - Director → ME
- 28
ROCKFORD GSO LIMITED
- nowROMFORD TRADERS LIMITED - 2016-08-02DIALECTIC PARTNERS LIMITED - 2015-11-25 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-6,796,716 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 11 - Director → ME - 29
ROCKFORD NEVIS LIMITED
- nowWF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30ARTHUR CHAMBERS LIMITED - 2016-08-02 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-4,292,936 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 13 - Director → ME - 30
ROCKFORD PHOENIX LIMITED
- nowWOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868,883 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 15 - Director → ME - 31ORMISTON CONSTRUCTION LIMITED - 2016-01-04HONEYWELL INVESTMENTS LIMITED - 2016-04-08 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 12 - Director → ME
- 32
ROCKFORD TRILOGY LIMITED
- nowBELFAST LAND LIMITED - 2015-08-17THE STATE BUILDING LIMITED - 2016-08-02 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-10,292,871 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 16 - Director → ME - 33LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26LC PROPCO LIMITED - 2020-09-07 6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-311,109 GBP2019-12-31Officer 2018-08-06 ~ 2018-11-21IIF 126 - Director → ME
- 342261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)483 GBP2023-12-31Officer 2015-12-11 ~ 2022-06-23IIF 140 - Director → ME 2015-12-11 ~ 2022-06-23IIF 197 - Secretary → ME
- 35
TREC CAPITAL LLP
- nowGREY CAT CAPITAL V LLP - 2025-02-20 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-84,950 GBP2023-12-31Officer 2021-02-08 ~ 2025-02-10IIF 46 - LLP Designated Member → ME - 36M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2017-12-11 ~ 2018-07-06IIF 137 - Director → ME
- 37UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2017-11-24 ~ 2018-07-06IIF 107 - Director → ME
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