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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jenkins, John Andrew
- British Registered addresses and corresponding companies
Jenkins, John Andrew
- British born in October 1955Registered addresses and corresponding companies
Jenkins, John Andrew
24 Holroyd Road, London, SW15 6LN
IIF 3 IIF 4 IIF 5 (more)(less)27 Fanthorpe Street, Putney, London, SW15 1DZ
IIF 12
- born in October 1955
Jenkins, John Andrew
Resident in England
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 1310, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in October 1955
Jenkins, John Andrew
Resident in England
Registered addresses and corresponding companies71, Prior Park Road, Bath, BA2 4NF, England
IIF 50 IIF 51Oriel House, 71 Prior Park Road, Bath, Avon, BA2 4NF
IIF 52 IIF 53Four Acres Academy, Four Acres, Withywood, Bristol, BS13 8RB
IIF 5410, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)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 IIF 107 IIF 108 IIF 109 IIF 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 1394th Floor The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 140 IIF 1414th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)7th Floor Marble Arch Tower 55, Bryanston Street, London, W1H 7AA
IIF 1607th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 161 IIF 162 IIF 163 (more)(less)C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England
IIF 166King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
IIF 167 IIF 168The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 169 IIF 170
- British born in October 1955
Mr John Andrew Jenkins
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
168
- 1C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (11 parents)Officer2015-11-23 ~ nowIIF 166 - Director → ME
- 232 Dover Street, 2nd Floor (lodge Quay ), London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-03-26 ~ 2016-11-04IIF 143 - Director → ME
- 3
WOOTTON ASSET MANAGERS LIMITED
- 1999-02-11 01131592JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28JLW CORPORATE FINANCE LIMITED - 1988-01-05SINEMORA LIMITED - 1987-02-2030 Warwick Street, LondonActive Corporate (30 parents)Officer1997-12-18 ~ 1999-02-23IIF 12 - Director → ME - 4
ACE (FOUR) LIMITED
FC03208818 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 140 - Director → ME - 5
ACE (ONE) TRAMLINK LIMITED
FC03215018 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 157 - Director → ME - 6
ACE (THREE) STUBBY LANE LIMITED
FC03214718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 148 - Director → ME - 7
ACE HARTLEPOOL RETAIL LIMITED
FC03214818 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer2014-10-17 ~ nowIIF 159 - Director → ME - 8
ACE PETERBOROUGH LIMITED
FC03208718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 141 - Director → ME - 9
ACE READING LIMITED
FC03214918 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 155 - Director → ME - 10
APAM7 REAL ESTATE LIMITED
0861313126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-07-17 ~ dissolvedIIF 152 - Director → ME - 11
- 12
AROLLA PROPERTY LIMITED
FC031374Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2013-06-04 ~ nowIIF 160 - Director → ME - 13
AURIGA REIM LIMITED
11764247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-26Pkf Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2019-01-14 ~ 2019-09-16IIF 79 - Director → ME - 14
BARNSLEY WAREHOUSE LIMITED
0900526710 Queen Street Place, London, EnglandDissolved Corporate (12 parents)Officer2018-11-09 ~ 2022-07-29IIF 105 - Director → ME - 15
- 16CL33 STRUC LTD - now
M7 STRUCTURA LTD
- 2021-04-20 12247751Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (4 parents)Officer2019-10-07 ~ 2020-12-18IIF 95 - Director → ME - 17
CRUSHPEOPLE LIMITED
0465886126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 150 - Director → ME - 18
EASTBURN ESTATES LIMITED
FC03269026 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 147 - Director → ME - 19
EASTBURN HOLDINGS LIMITED
FC03269126 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 146 - Director → ME - 20
EASTBURN THAME LIMITED
FC03268926 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 154 - Director → ME - 21
EASTCOTE PROPERTIES LTD
0518543226 Red Lion Square, LondonDissolved Corporate (12 parents)Officer2011-09-01 ~ dissolvedIIF 144 - Director → ME - 22
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
OC39524710 Queen Street Place, LondonActive Corporate (10 parents)Officer2025-07-18 ~ nowIIF 13 - LLP Designated Member → ME - 23
FAIRDOS EDELMAN LIMITED
FC03214618 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 151 - Director → ME - 24Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer2010-12-16 ~ dissolvedIIF 168 - Director → ME
- 2510 Queen Street Place, London, United KingdomActive Corporate (26 parents)Officer2020-12-21 ~ nowIIF 21 - LLP Member → ME
- 26
GREY CAT CAPITAL IX LLP
OC44606410 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2023-03-01 ~ 2023-07-03IIF 49 - LLP Designated Member → ME - 2710 Queen Street Place, London, United KingdomActive Corporate (23 parents)Officer2021-05-27 ~ nowIIF 16 - LLP Member → ME
- 2810 Queen Street Place, London, United KingdomActive Corporate (15 parents)Officer2022-11-01 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2025-02-07 ~ nowIIF 171 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
- 30
- 31
- 32
- 33
- 34ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25GATELODGE UK LIMITED - 2007-02-2826 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2010-12-23 ~ dissolvedIIF 156 - Director → ME
- 35ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19EVER 2067 LIMITED - 2003-07-07Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (16 parents)Officer2010-12-23 ~ dissolvedIIF 164 - Director → ME
- 36ROM CAPITAL (RETAIL) LIMITED - 2010-03-25WILLOWLAKE PROPERTIES LIMITED - 2008-01-04QUESTROD LIMITED - 1988-12-0926 Red Lion Square, London, United KingdomDissolved Corporate (20 parents)Officer2010-12-23 ~ dissolvedIIF 165 - Director → ME
- 37ROM CAPITAL (SPC) LIMITED - 2010-03-25STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04SPEED 9179 LIMITED - 2002-06-05Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (17 parents)Officer2010-12-23 ~ dissolvedIIF 161 - Director → ME
- 38ROM CAPITAL (SPH) LIMITED - 2010-03-25STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04STOCKSTAR LIMITED - 1998-08-27Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (18 parents)Officer2010-12-23 ~ dissolvedIIF 162 - Director → ME
- 39ROM CAPITAL (SPI) LIMITED - 2010-03-25STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04REEFSTORE LIMITED - 1999-01-2626 Red Lion Square, LondonDissolved Corporate (19 parents)Officer2010-12-23 ~ dissolvedIIF 142 - Director → ME
- 40
- 41
- 42
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 153 - Director → ME - 43
- 44
- 45
- 46
- 47JONES LANG LASALLE CORPORATE FINANCE LIMITED - now
JLW FINANCE LIMITED
- 1999-03-11 01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
- 1992-07-10 01144849JLW FINANCIAL SERVICES LIMITED
- 1988-01-05 01144849J.L.W. FINANCE LIMITED
- 1986-02-27 0114484930 Warwick Street, LondonActive Corporate (45 parents, 1 offspring)Officer(before 1992-12-20) ~ 1995-02-16IIF 2 - Secretary → ME - 4830 Warwick Street, LondonActive Corporate (35 parents, 9 offsprings)Officer1999-12-16 ~ 2001-12-17IIF 8 - Director → ME
- 49
- 50
JONES LANG WOOTTON EUROPEAN SERVICES LIMITED
- 1999-03-11 02176622JONES LANG WOOTTON EUROPE - 1994-09-09JLW FACILITIES MANAGEMENT - 1991-11-2130 Warwick Street, LondonActive Corporate (27 parents, 4 offsprings)Officer1996-02-09 ~ 2001-12-17IIF 5 - Director → ME - 51JONES LANG LASALLE INSURANCE SERVICES LIMITED - now
JONES LANG LASALLE CONTINUATION LIMITED
- 2004-05-26 01081561JLW CONTINUATION LIMITED
- 1999-03-12 01081561JONES LANG WOOTTON INTERNATIONAL - 1986-08-2830 Warwick Street, LondonDissolved Corporate (23 parents)Officer1997-12-31 ~ 2001-12-17IIF 4 - Director → ME - 52
- 53
JONES LANG WOOTTON LIMITED
- 1999-03-12 0108125830 Warwick Street, LondonActive Corporate (17 parents, 1 offspring)Officer(before 1992-12-20) ~ 2001-12-17IIF 6 - Director → ME - 54
M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24 OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13 OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13 OC34125810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents, 4 offsprings)Officer2009-07-06 ~ dissolvedIIF 47 - LLP Designated Member → ME - 55
- 56
LASH CAPITAL DANGLER NOMINEECO LTD
1219223510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 65 - Director → ME - 57
- 58
- 59
LASH CAPITAL TIPLL NOMINEECO LTD
1219223610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 71 - Director → ME - 60
- 61
- 62
- 63
- 64
- 65
- 66
- 67
- 68
- 69
- 70
- 71
- 72LEAR INVESTMENTS LIMITED - 2000-08-24KEELEX 231 LIMITED - 1998-07-0726 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-06-07 ~ dissolvedIIF 134 - Director → ME
- 7310 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-06-07 ~ dissolvedIIF 121 - Director → ME
- 74
LITTLE ACORN TRUST
09207180Four Acres Academy Four Acres, Withywood, BristolDissolved Corporate (18 parents)Officer2021-03-11 ~ dissolvedIIF 54 - Director → ME - 75
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
1177027410 Queen Street Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-01-16 ~ 2022-07-29IIF 133 - Director → ME - 76
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-09 ~ dissolvedIIF 43 - LLP Designated Member → ME - 77
- 78
- 79
M7 CLIP GP HOLDCO LIMITED
1291293210 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2020-09-29 ~ 2022-07-29IIF 76 - Director → ME - 80
M7 EASTBURN LLP
OC36893710 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-14 ~ dissolvedIIF 28 - LLP Designated Member → ME - 81
M7 EMPIRE LLP
OC38113810 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-12-19 ~ dissolvedIIF 37 - LLP Designated Member → ME - 82
M7 EREIP IV LLP
OC43143010 Queen Street Place, London, United KingdomActive Corporate (39 parents)Officer2020-10-28 ~ nowIIF 14 - LLP Member → ME - 83
M7 JV HOLDCO LIMITED
1254722210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-06 ~ dissolvedIIF 107 - Director → ME - 84
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2009-10-13 ~ dissolvedIIF 42 - LLP Designated Member → ME - 85
- 86
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ 2022-07-29IIF 85 - Director → ME - 87
M7 REAL ESTATE (CNBE) LTD
0906268010 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-05-29 ~ 2022-07-29IIF 104 - Director → ME - 88
M7 REAL ESTATE (FVF) LTD
1039703110 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2016-09-27 ~ 2022-07-29IIF 139 - Director → ME - 89
M7 REAL ESTATE ARCHIMEDES LLP
OC39307510 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-09 ~ dissolvedIIF 30 - LLP Designated Member → ME - 90
M7 REAL ESTATE ASIA HOLDCO LTD
1230158010 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-11-06 ~ 2022-07-29IIF 94 - Director → ME - 91
- 92
M7 REAL ESTATE CELF GP HOLDCO LIMITED
1369308710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-10-20 ~ 2022-07-29IIF 96 - Director → ME - 93
M7 REAL ESTATE CEREF I GP HOLDCO LTD
1027515010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2016-07-12 ~ 2022-07-29IIF 110 - Director → ME - 94
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
1077516010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 117 - Director → ME - 95
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2019-01-09 ~ 2022-07-29IIF 108 - Director → ME - 96
M7 REAL ESTATE EREIP III GP HOLDCO LTD
0988723310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2015-11-24 ~ 2022-07-29IIF 120 - Director → ME - 97
- 98
M7 REAL ESTATE EREIP V GP HOLDCO LTD
1146183110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2018-07-12 ~ 2022-07-29IIF 129 - Director → ME - 99
- 100
M7 REAL ESTATE EUROPE LIMITED
0850056810 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2013-04-23 ~ 2022-07-29IIF 138 - Director → ME - 101
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2017-11-27 ~ 2022-07-29IIF 137 - Director → ME - 102
M7 REAL ESTATE FINCO HOLDCO LTD
0976137910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-09-03 ~ dissolvedIIF 74 - Director → ME - 103
M7 REAL ESTATE FINCO LIMITED
0863287110 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 83 - Director → ME - 104
M7 REAL ESTATE GP HOLDCO LTD
0949220110 Queen Street Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-03-16 ~ 2022-07-29IIF 122 - Director → ME - 105M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02 086142878 Sackville Street, London, United KingdomActive Corporate (23 parents, 53 offsprings)Officer2013-07-18 ~ 2021-09-24IIF 131 - Director → ME - 106
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
1108032110 Queen Street Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-05-02 ~ 2022-07-29IIF 81 - Director → ME - 107
M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10 1095177410 Queen Street Place, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2018-05-02 ~ 2022-07-29IIF 124 - Director → ME2017-09-07 ~ 2017-10-06IIF 169 - Director → ME - 108
- 109
- 110
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2024-09-10 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (11 parents, 1 offspring)Officer2015-10-26 ~ dissolvedIIF 109 - Director → ME - 111
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2024-09-10 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2015-10-26 ~ dissolvedIIF 106 - Director → ME - 112
- 113
M7 REAL ESTATE MBAY DK LLP
OC41399210 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer2016-10-03 ~ dissolvedIIF 38 - LLP Designated Member → ME - 114
M7 REAL ESTATE MSTAR EUROPE LLP
OC39301210 Queen Street Place, London, United KingdomDissolved Corporate (34 parents)Officer2014-05-08 ~ dissolvedIIF 41 - LLP Designated Member → ME - 115
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
0941455910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2015-01-30 ~ dissolvedIIF 115 - Director → ME - 116
M7 REAL ESTATE ONYX LLP
OC41515810 Queen Street Place, London, United KingdomDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 27 - LLP Designated Member → ME - 117
- 118
- 119
M7 REAL ESTATE REIP II LLP
OC39563910 Queen Street Place, London, United KingdomDissolved Corporate (15 parents)Officer2014-10-02 ~ dissolvedIIF 48 - LLP Member → ME - 120
- 121
- 122
M7 URBAN LOGISTICS TOPCO LTD
1197088210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ dissolvedIIF 111 - Director → ME - 123TITAN ACQUISITIONS 2 LIMITED - 2015-01-0910 Queen Street Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2018-05-02 ~ 2022-07-29IIF 127 - Director → ME
- 124
MARTLEY CAPITAL ADVISERS LTD
1470695010 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowIIF 61 - Director → ME - 125MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05 1230235810 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer2019-11-06 ~ 2022-07-29IIF 126 - Director → ME - 126
MARTLEY CAPITAL EUROPE LTD
1470696510 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowIIF 55 - Director → ME - 127
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
1482265310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowIIF 63 - Director → ME - 128
MARTLEY CAPITAL GROUP LTD
1470010210 Queen Street Place, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2023-06-01 ~ nowIIF 59 - Director → ME - 129
MARTLEY CAPITAL INVESTMENTS LTD
1470700010 Queen Street Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-06-01 ~ nowIIF 70 - Director → ME - 130
- 131
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
1470699810 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2023-06-01 ~ nowIIF 56 - Director → ME - 132MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05 1230235710 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-11-06 ~ 2022-07-29IIF 102 - Director → ME - 133
MARTLEY CAPITAL S I LIMITED
1512253710 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-07 ~ nowIIF 66 - Director → ME - 134MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02 119818211 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2019-05-07 ~ 2019-10-01IIF 88 - Director → ME - 135
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
1181003510 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2019-02-06 ~ 2019-08-13IIF 72 - Director → ME - 136
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
1176310610 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-11 ~ 2019-08-13IIF 82 - Director → ME - 137
- 13810 Queen Street Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 25 - LLP Member → ME
- 13910 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2020-12-09 ~ 2022-07-29IIF 31 - LLP Member → ME2025-04-04 ~ dissolvedIIF 18 - LLP Member → ME
- 140
M7 DEBT STRATEGIES LIMITED
- 2020-04-22 1254718310 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-06 ~ dissolvedIIF 118 - Director → ME - 141
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (14 parents)Officer2013-05-17 ~ dissolvedIIF 158 - Director → ME - 142
SOLO INSURANCE SERVICES LIMITED
07715320The St Botolph Building, 138 Houndsditch, London, EnglandDissolved Corporate (15 parents)Officer2012-07-09 ~ 2012-07-25IIF 167 - Director → ME - 143KEELEX 233 LIMITED - 1999-03-1226 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-09-13 ~ dissolvedIIF 145 - Director → ME
- 144
- 145
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 163 - Director → ME - 146
TENFIFTY CAPITAL GROUP LIMITED
1666050810 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-19 ~ nowIIF 60 - Director → ME - 147
TENFIFTY CAPITAL MANAGEMENT LIMITED
1666289810 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 58 - Director → ME - 14810 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-25 ~ dissolvedIIF 57 - Director → ME
- 14910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2019-02-18 ~ nowIIF 90 - Director → ME
- 15010 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2021-03-08 ~ nowIIF 113 - Director → ME
- 15110 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2018-04-25 ~ nowIIF 67 - Director → ME
- 15210 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-07-30 ~ nowIIF 64 - Director → ME
- 15310 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-08-30 ~ nowIIF 68 - Director → ME
- 15410 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2022-04-12 ~ nowIIF 69 - Director → ME
- 15510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ nowIIF 62 - Director → ME
- 156
TOKU SAKE LIMITED
12710866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-26 during the appointment or period of control2nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (6 parents)Officer2021-10-18 ~ nowIIF 50 - Director → ME - 157
TREC CAPITAL FAIRACRE LTD
1648489610 Queen Street Place, London, United KingdomActive Corporate (7 parents)Person with significant control2025-05-30 ~ 2025-07-18IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15810 Queen Street Place, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-02-08 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2025-02-10 ~ nowIIF 172 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 159UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now3 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2018-05-02 ~ 2018-07-06IIF 99 - Director → ME
- 160UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - nowUK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-163 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2018-05-02 ~ 2018-07-06IIF 91 - Director → ME
- 16110 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-16 ~ dissolvedIIF 80 - Director → ME
- 162
VBR INVESTMENTS NEWCO LIMITED
0835704726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2013-01-11 ~ dissolvedIIF 112 - Director → ME - 163
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07 04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30PIXIEDALE LIMITED - 2003-08-1326 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2012-12-21 ~ dissolvedIIF 84 - Director → ME - 164
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07 04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30PIXIEBROOK LIMITED - 2003-08-1326 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2012-12-21 ~ dissolvedIIF 125 - Director → ME - 165
- 166
- 167
VBR PROPERTIES LIMITED
0835708126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 93 - Director → ME - 168
M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29 OC36302610 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2011-03-22 ~ dissolvedIIF 33 - LLP Designated Member → ME
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