1
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-11-23 ~ now
IIF 163 - Director → ME
2
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 138 - Director → ME
3
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 154 - Director → ME
4
ACE (THREE) STUBBY LANE LIMITED
FC032147 18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 146 - Director → ME
5
18 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 156 - Director → ME
6
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 139 - Director → ME
7
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 152 - Director → ME
8
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 169 - Director → ME
9
Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 157 - Director → ME
10
BATTLE CANCER LTD - 2021-03-18
20 Broomborough Drive, Totnes, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,070,259 GBP2024-12-31
Officer
2021-08-03 ~ now
IIF 51 - Director → ME
11
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 148 - Director → ME
12
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 145 - Director → ME
13
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 144 - Director → ME
14
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 151 - Director → ME
15
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ dissolved
IIF 142 - Director → ME
16
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
OC395247 10 Queen Street Place, London
Active Corporate (5 parents)
Officer
2025-07-18 ~ now
IIF 13 - LLP Designated Member → ME
17
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 149 - Director → ME
18
FAIRFAX SHELFCO 319 LIMITED
- now 07471798 01613948, 05881369, 06484817, 06499508, 06499515, 06499517, 06499531, 06612089, 06665411, 06689653, 06762632, 06790210, 06947993, 07194384, 07288270, 07297443, 07642133, 05415431, 05453784, 05528354Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 164 - Director → ME
19
10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents)
Current Assets (Company account)
326,850 GBP2022-12-31
Officer
2020-12-21 ~ now
IIF 21 - LLP Member → ME
20
10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-05-27 ~ now
IIF 16 - LLP Member → ME
21
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-450,930 GBP2023-12-31
Officer
2022-11-01 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-02-07 ~ now
IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
M7 REAL ESTATE CEREF I LLP
- 2021-05-20
OC412732 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-07-13 ~ dissolved
IIF 39 - LLP Designated Member → ME
23
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 (6 parents)
Officer
2017-02-07 ~ now
IIF 22 - LLP Designated Member → ME
24
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20
OC414685 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 19 - LLP Designated Member → ME
25
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 (9 parents)
Officer
2017-05-03 ~ now
IIF 46 - LLP Designated Member → ME
26
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 (9 parents, 1 offspring)
Officer
2018-04-09 ~ now
IIF 23 - LLP Designated Member → ME
27
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 (7 parents)
Officer
2010-12-23 ~ dissolved
IIF 153 - Director → ME
28
HUDSON CAPITAL (INDUSTRIAL) LTD
- now 04734535ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
03566142EVER 2067 LIMITED - 2003-07-07
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ dissolved
IIF 161 - Director → ME
29
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 (6 parents)
Officer
2010-12-23 ~ dissolved
IIF 162 - Director → ME
30
STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
SPEED 9179 LIMITED - 2002-06-05
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ dissolved
IIF 158 - Director → ME
31
STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
STOCKSTAR LIMITED - 1998-08-27
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ dissolved
IIF 159 - Director → ME
32
STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
REEFSTORE LIMITED - 1999-01-26
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-23 ~ dissolved
IIF 140 - Director → ME
33
Andrew Jenkins, 71 Prior Park Road, Bath, Avon
Dissolved Corporate (2 parents)
Officer
2006-07-21 ~ dissolved
IIF 167 - Director → ME
2006-07-21 ~ dissolved
IIF 2 - Secretary → ME
34
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 150 - Director → ME
35
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 (9 parents, 3 offsprings)
Equity (Company account)
43,092 GBP2021-03-31
Officer
2009-07-06 ~ dissolved
IIF 47 - LLP Designated Member → ME
36
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16
OC388335 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-10-08 ~ dissolved
IIF 40 - LLP Designated Member → ME
37
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 63 - Director → ME
38
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 95 - Director → ME
39
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
2,876,595 GBP2023-03-31
Officer
2013-05-24 ~ now
IIF 15 - LLP Designated Member → ME
40
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 69 - Director → ME
41
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 24 - LLP Designated Member → ME
42
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-09-08 ~ dissolved
IIF 44 - LLP Designated Member → ME
43
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-26 ~ dissolved
IIF 34 - LLP Designated Member → ME
44
M7 REAL ESTATE EREIP IV LLP
- 2021-09-16
OC412734 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-13 ~ dissolved
IIF 29 - LLP Designated Member → ME
45
M7 REAL ESTATE EREIP LLP
- 2021-09-16
OC398983 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-03-23 ~ dissolved
IIF 45 - LLP Designated Member → ME
46
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 114 - Director → ME
47
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 101 - Director → ME
48
M7 REAL ESTATE MSTAR PINEAPPLE LLP
- 2021-09-16
OC393862 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-06-20 ~ dissolved
IIF 32 - LLP Designated Member → ME
49
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20
OC387933 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
2,107 GBP2021-12-31
Officer
2013-09-18 ~ dissolved
IIF 36 - LLP Designated Member → ME
50
M7 REAL ESTATE REIP VI LLP
- 2021-09-16
OC414712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-11-21 ~ dissolved
IIF 35 - LLP Designated Member → ME
51
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 87 - Director → ME
52
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25
11501275 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-06 ~ dissolved
IIF 112 - Director → ME
53
LEAR INVESTMENTS LIMITED - 2000-08-24
04331523KEELEX 231 LIMITED - 1998-07-07
01720692, 02290784, 02396772, 02413565, 02628992, 02701287, 02796693, 02821305, 02839981, 02919329, 03001809, 03053315, 03053664, 03157759, 03200051, 03447087, 03447088, 03503955, 03635456, 03635461Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ dissolved
IIF 132 - Director → ME
54
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-07 ~ dissolved
IIF 119 - Director → ME
55
Four Acres Academy Four Acres, Withywood, Bristol
Dissolved Corporate (9 parents)
Officer
2021-03-11 ~ dissolved
IIF 52 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-02-09 ~ dissolved
IIF 43 - LLP Designated Member → ME
57
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-14 ~ dissolved
IIF 28 - LLP Designated Member → ME
58
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-12-19 ~ dissolved
IIF 37 - LLP Designated Member → ME
59
10 Queen Street Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-10-28 ~ now
IIF 14 - LLP Member → ME
60
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 105 - Director → ME
61
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-13 ~ dissolved
IIF 42 - LLP Designated Member → ME
62
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-05-09 ~ dissolved
IIF 30 - LLP Designated Member → ME
63
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 115 - Director → ME
64
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 72 - Director → ME
65
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 81 - Director → ME
66
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 147 - Director → ME
67
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
3,364,206 GBP2020-12-31
Officer
2015-10-26 ~ dissolved
IIF 107 - Director → ME
68
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622 C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
4,264,336 GBP2020-12-31
Officer
2015-10-26 ~ dissolved
IIF 104 - Director → ME
69
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-03 ~ now
IIF 38 - LLP Designated Member → ME
70
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (27 parents)
Fixed Assets (Company account)
1 GBP2022-03-31
Officer
2014-05-08 ~ dissolved
IIF 41 - LLP Designated Member → ME
71
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 113 - Director → ME
72
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-12-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
73
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 (9 parents)
Officer
2015-09-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
74
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-10-02 ~ dissolved
IIF 48 - LLP Member → ME
75
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 (7 parents)
Officer
2015-10-05 ~ dissolved
IIF 99 - Director → ME
76
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-04-30 ~ dissolved
IIF 109 - Director → ME
77
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,948 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 59 - Director → ME
78
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-367,154 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 53 - Director → ME
79
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
14822653 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,188 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 61 - Director → ME
80
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
-235,653 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 57 - Director → ME
81
MARTLEY CAPITAL INVESTMENTS LTD
14707000 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
613,316 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 68 - Director → ME
82
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
14706998 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,701,123 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 54 - Director → ME
83
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,380,227 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 64 - Director → ME
84
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Fixed Assets (Company account)
1 GBP2022-12-31
Officer
2020-12-23 ~ now
IIF 25 - LLP Member → ME
85
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-04-04 ~ now
IIF 18 - LLP Member → ME
86
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 116 - Director → ME
87
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ dissolved
IIF 155 - Director → ME
88
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED - 1999-03-12
01720692, 02290784, 02396772, 02413565, 02628992, 02701287, 02796693, 02821305, 02839981, 02919329, 03001809, 03053315, 03053664, 03157759, 03200051, 03447087, 03447088, 03503951, 03635456, 03635461Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ dissolved
IIF 143 - Director → ME
89
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 160 - Director → ME
90
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 58 - Director → ME
91
TENFIFTY CAPITAL MANAGEMENT LIMITED
16662898 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 56 - Director → ME
92
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2022-12-31
Officer
2018-10-25 ~ dissolved
IIF 55 - Director → ME
93
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
263 GBP2024-12-31
Officer
2019-02-18 ~ now
IIF 88 - Director → ME
94
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 111 - Director → ME
95
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
365 GBP2024-12-31
Officer
2018-04-25 ~ now
IIF 65 - Director → ME
96
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 62 - Director → ME
97
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 66 - Director → ME
98
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 67 - Director → ME
99
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 60 - Director → ME
100
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (3 parents)
Equity (Company account)
708,068 GBP2024-03-31
Officer
2021-10-18 ~ now
IIF 50 - Director → ME
101
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-84,950 GBP2023-12-31
Officer
2021-02-08 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-02-10 ~ now
IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolved
IIF 78 - Director → ME
103
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 110 - Director → ME
104
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 (7 parents)
Officer
2012-12-21 ~ dissolved
IIF 82 - Director → ME
105
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 (7 parents)
Officer
2012-12-21 ~ dissolved
IIF 123 - Director → ME
106
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 126 - Director → ME
107
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 98 - Director → ME
108
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 91 - Director → ME
109
VERNE INDUSTRIAL INVESTMENTS LLP
- now OC363026M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29
OC363026 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-22 ~ dissolved
IIF 33 - LLP Designated Member → ME