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
Croft Sharland, Richard Martin Hamilton
- British born in November 1969Registered addresses and corresponding companies
Croft Sharland, Richard Martin Hamilton
- British born in November 1969Registered addresses and corresponding companies
Croft-sharland, Richard Martin Hamilton
- British born in November 1969
Croft Sharland, Richard Martin Hamilton
Resident in Uk
Registered addresses and corresponding companies14 Terrapin Road, London, SW17 8QN
IIF 6 IIF 7 IIF 8 (more)(less)14, Terrapin Road, London, SW17 8QN, Uk
IIF 16
- born in November 1969Registered addresses and corresponding companies
Croft Sharland, Richard Martin Hamilton
3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 17
- born in November 1969
Croft Sharland, Richard Martin Hamilton
Resident in Uk
Registered addresses and corresponding companies14, Terrapin Road, London, SW17 8QN
IIF 18
- born in November 1969
Croft-sharland, Richard Martin Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)10, Queen Street Place, London, United Kingdom, EC4R 1AG, United Kingdom
IIF 283rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- born in November 1969
Croft-sharland, Richard Martin Hamlton
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 52
- British born in November 1969
Croft Sharland, Richard Martin Hamilton
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom
IIF 5310, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 54M7, The Monument Building, 11 Monument Street, London, EC3R 8AF, England
IIF 55The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 56 IIF 57C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 58Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, United Kingdom
IIF 59Martley Hall Stud, Framlingham Road, Easton, Woodbridge, IP13 0EN, England
IIF 60
- British chief executive officer born in November 1969
Croft Sharland, Richard Martin Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies30, Park Street, London, United Kingdom, SE1 9EQ, United Kingdom
IIF 61
- British born in November 1969
Croft-sharland, Richard Martin Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)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 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 1484th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)5th Floor, 83-85 Baker Street, London, W1U 6AG, England
IIF 1587th Floor Marble Arch Tower 55, Bryanston Street, London, W1H 7AA
IIF 1597th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 167C/o M7 Real Estate Ltd, 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 168Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
IIF 169M7 Real Estate Ltd, 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 170The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 171The Monument Building, 11 Monument Street, London, London, EC3R 8AF
IIF 172Davidson House, Forbury Square, Reading, RG1 3EU
IIF 173Martley Hall, Framlingham Road, Easton, Woodbridge, IP13 0EN, England
IIF 174Martley Hall, Framlingham Road, Easton, Woodbridge, IP13 0EN, United Kingdom
IIF 175Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, England
IIF 176 IIF 177Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, United Kingdom
IIF 178 IIF 179
- British businessman born in November 1969
Croft-sharland, Richard Martin Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 1803rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 181 IIF 182 IIF 183 (more)(less)
- British company chairman born in November 1969
Croft-sharland, Richard Martin Hamilton
Resident in United Kingdom
Registered addresses and corresponding companiesMartley Hall, Framlingham Road, Easton, Woodbridge, IP13 0EN, United Kingdom
IIF 190
- British director born in November 1969
Croft-sharland, Richard Martin Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Croft-sharland, Richard Martin Hamlton
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 195 IIF 196 IIF 197 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 212 IIF 213 IIF 214 (more)(less)The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom
IIF 218
- British born in November 1969Registered addresses and corresponding companies
Croft, Richard
78 Elmbourne Road, London, SW17 8JJ
IIF 219
- British born in November 1969
Croft, Richard
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Mr Richard Martin Hamilton Croft-sharland
Resident in England
Registered addresses and corresponding companiesUnit 6, Rippleside Commercial Estate, Barking, Essex, IG11 0RJ
IIF 222
- British born in November 1969
Mr Richard Martin Hamilton Croft-sharland
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Richard Martin Hamilton Croft-sharland
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
214
- 132 Dover Street, 2nd Floor (lodge Quay ), London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-03-26 ~ 2016-11-04IIF 213 - Director → ME
- 2
APAM7 REAL ESTATE LIMITED
0861313126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-07-17 ~ dissolvedIIF 153 - Director → ME - 3
- 4
ARCHIMEDES GP LTD
09084000Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2014-06-18 ~ dissolvedIIF 170 - Director → ME - 5
- 6
AROLLA PROPERTY LIMITED
FC031374Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2013-06-04 ~ nowIIF 159 - Director → ME - 7
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 105 - Director → ME - 8
BARNSLEY WAREHOUSE LIMITED
0900526710 Queen Street Place, London, EnglandDissolved Corporate (12 parents)Officer2018-11-09 ~ dissolvedIIF 91 - Director → ME - 9
BGP UK INVESTMENTS LTD
05968284Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (14 parents)Officer2007-11-29 ~ 2008-10-15IIF 11 - Director → ME - 10
BOX MEDIA LIMITED
04301775King Scholars House, 230 Vauxhall Bridge Road, LondonDissolved Corporate (11 parents)Officer2006-01-17 ~ dissolvedIIF 1 - Director → ME - 11BRIDGEWATER INVESTMENT HOLDINGS PLC - now
BWP REIT PLC
- 2024-01-22 12827322C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2020-08-20 ~ 2022-10-10IIF 87 - Director → ME - 12
BRIT INDY LIMITED
07045604Regency House 61a Walton Street, Walton On The Hill, Tadworth, SurreyDissolved Corporate (5 parents)Officer2009-10-15 ~ 2012-07-05IIF 2 - Director → ME - 13BWP HOLDCO LIMITED - now
M7 BWP HOLDCO LIMITED
- 2025-01-20 12706840C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-06-30 ~ 2022-10-03IIF 148 - Director → ME - 14BWP PROPCO LIMITED - now
M7 BWP PROPCO LIMITED
- 2025-01-17 12711254C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (12 parents)Officer2020-07-01 ~ 2022-10-03IIF 111 - Director → ME - 15
CAST WATCHES LIMITED
12227470Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, EnglandDissolved Corporate (6 parents)Officer2021-10-15 ~ dissolvedIIF 177 - Director → ME - 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 99 - Director → ME - 17
CROFT CAPITAL (GENERAL PARTNER) LIMITED
0622165310 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-20 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CRUSHPEOPLE LIMITED
0465886126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 155 - Director → ME - 19
C S FAMILY LIMITED
- 2021-01-26 06330329Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United KingdomActive Corporate (8 parents, 21 offsprings)Officer2008-05-01 ~ nowIIF 179 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CSF VENTRUES LIMITED
- 2021-02-03 11600387Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2018-10-24 ~ nowIIF 59 - Director → MEPerson with significant control2018-10-24 ~ 2021-01-29IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DANGLER LTD
11550338Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of controlC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2022-01-13 ~ dissolvedIIF 58 - Director → ME - 22
- 23
DOC COTTON LTD
10819668Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United KingdomActive Corporate (7 parents)Officer2020-07-13 ~ nowIIF 178 - Director → ME - 24
EASTBURN ESTATES LIMITED
FC03269026 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 157 - Director → ME - 25
EASTBURN HOLDINGS LIMITED
FC03269126 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 149 - Director → ME - 26
EASTBURN THAME LIMITED
FC03268926 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 152 - Director → ME - 27
EASTCOTE PROPERTIES LTD
0518543226 Red Lion Square, LondonDissolved Corporate (12 parents)Officer2011-09-02 ~ dissolvedIIF 217 - Director → ME - 28
PERICLES ENTERTAINMENT LIMITED
- 2008-01-17 0645324010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-13 ~ dissolvedIIF 193 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Ownership of shares – 75% or more → OE - 29
ELEVEN TENTHS LTD
05754395Regency House, 61a Walton Street, Walton On The Hill, SurreyDissolved Corporate (6 parents)Officer2008-08-15 ~ 2013-03-31IIF 16 - Director → ME - 30Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer2010-12-16 ~ dissolvedIIF 169 - Director → ME
- 31
GATESIDE NOMINEECO LTD
1140268710 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3210 Queen Street Place, London, United KingdomActive Corporate (26 parents)Officer2025-02-12 ~ nowIIF 19 - LLP Designated Member → ME
- 33
GREY CAT CAPITAL IX LLP
OC44606410 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2023-07-03 ~ nowIIF 28 - LLP Designated Member → ME - 34
GREY CAT CAPITAL REAL ESTATE PLC
1373207410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-09 ~ dissolvedIIF 139 - Director → ME - 3510 Queen Street Place, London, United KingdomActive Corporate (15 parents)Officer2022-11-01 ~ 2022-11-01IIF 34 - LLP Designated Member → ME
- 36
- 37
- 38
- 39
- 40
- 41
HALO OIL LIMITED
11852953Martley Hall Framlingham Road, Easton, Woodbridge, EnglandActive Corporate (8 parents)Officer2019-02-28 ~ nowIIF 174 - Director → ME - 4215 Fulwood Place, LondonDissolved Corporate (10 parents)Officer2008-04-06 ~ 2008-10-15IIF 9 - Director → ME
- 4310 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2005-08-01 ~ 2008-12-10IIF 6 - Director → ME2010-05-12 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
- 44Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (8 parents)Officer2010-05-11 ~ dissolvedIIF 165 - Director → ME
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2015-10-2282 St John Street, LondonDissolved Corporate (12 parents)Officer2005-08-02 ~ 2008-10-15IIF 15 - Director → ME - 46
HIL NEWCO LIMITED
0596975510 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-30 ~ dissolvedIIF 106 - Director → ME2006-10-20 ~ 2008-11-14IIF 219 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OE - 47ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25GATELODGE UK LIMITED - 2007-02-2826 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2010-12-23 ~ dissolvedIIF 212 - Director → ME
- 48ROM 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 162 - Director → ME
- 49ROM 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 218 - Director → ME
- 50ROM 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 166 - Director → ME
- 51ROM 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 163 - Director → ME
- 52ROM 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 216 - Director → ME
- 53HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12 1075765430 Park Street, London, United Kingdom, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-06-14 ~ 2024-10-31IIF 61 - Director → ME - 54
- 55
INFOTEX UK LIMITED
0358988080 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2021-05-15 ~ 2024-09-30IIF 191 - Director → ME - 56
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 156 - Director → ME - 57INTERNOS 51B LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-02-02INTERNOS EB8 LIMITED - 2010-11-16HALVERTON EB8 LIMITED
- 2010-01-28 06122534Jones Giles And Clay Limited The Maltings, East Tyndall Street, CardiffDissolved Corporate (14 parents)Officer2008-04-06 ~ 2008-10-15IIF 8 - Director → ME - 58INTERNOS INVESTMENTS (GO) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-02-02Jones Giles And Clay Limited The Maltings, East Tyndall Street, CardiffDissolved Corporate (12 parents)Officer2008-04-06 ~ 2008-10-15IIF 10 - Director → ME - 59
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04WORDWEST LIMITED - 1995-05-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer1997-05-16 ~ 2005-02-17IIF 4 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Due to be dissolved on 2025-12-26 during the appointment or period of controlLONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19 08846330Davidson House, Forbury Square, ReadingDissolved Corporate (21 parents, 1 offspring)Officer2018-06-19 ~ 2023-07-26IIF 167 - Director → ME2023-09-29 ~ dissolvedIIF 173 - Director → ME - 62
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)Officer2009-04-29 ~ dissolvedIIF 38 - LLP Designated Member → ME - 63
- 64
LASH CAPITAL (TIPLL INVESTMENT) LTD
1257279110 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2020-04-27 ~ nowIIF 83 - Director → ME - 65
LASH CAPITAL ASIA HOLDINGS LTD
1419738310 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2022-06-27 ~ nowIIF 81 - Director → ME - 66
LASH CAPITAL DANGLER NOMINEECO LTD
1219223510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 68 - Director → ME - 67
- 68
- 69
LASH CAPITAL TIPLL NOMINEECO LTD
1219223610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 72 - Director → ME - 70
- 71
- 72
- 73
- 74
- 75
- 76
M7 INVESTMENT GROUP LIMITED
- 2021-09-16 1254671210 Queen Street Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-04-03 ~ nowIIF 124 - Director → MEPerson with significant control2020-04-03 ~ nowIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OE - 77
- 78
- 79
- 80
- 81
- 82LEAR INVESTMENTS LIMITED - 2000-08-24KEELEX 231 LIMITED - 1998-07-0726 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-06-07 ~ dissolvedIIF 198 - Director → ME
- 8310 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-06-07 ~ dissolvedIIF 211 - Director → ME
- 84
LUCID THINKING LIMITED
0641370610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2007-10-31 ~ dissolvedIIF 103 - Director → ME - 85
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
1177027410 Queen Street Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-01-16 ~ 2023-05-31IIF 114 - Director → ME - 86
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-09 ~ dissolvedIIF 49 - LLP Designated Member → ME - 87
- 88
- 89
M7 CLIP GP HOLDCO LIMITED
1291293210 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 63 - Director → ME - 90
M7 EASTBURN LLP
OC36893710 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-14 ~ dissolvedIIF 46 - LLP Designated Member → ME - 91
M7 EMPIRE LLP
OC38113810 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-12-19 ~ dissolvedIIF 50 - LLP Designated Member → ME - 92
M7 INVESTMENT HOLDING COMPANY LIMITED
1398146210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-03-16 ~ dissolvedIIF 108 - Director → ME - 93
M7 JV HOLDCO LIMITED
1254722210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-06 ~ dissolvedIIF 94 - Director → ME - 94
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2009-10-13 ~ dissolvedIIF 17 - LLP Designated Member → ME - 9510 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-17 ~ 2024-08-05IIF 184 - Director → ME
- 9610 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ 2024-08-05IIF 182 - Director → ME
- 9710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ 2024-08-05IIF 188 - Director → ME
- 9810 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ 2024-08-05IIF 185 - Director → ME
- 9910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-18 ~ 2024-08-05IIF 181 - Director → ME
- 10010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ 2024-08-05IIF 189 - Director → ME
- 10110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ 2024-08-05IIF 183 - Director → ME
- 10210 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ 2024-08-05IIF 186 - Director → ME
- 103
- 104
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ 2023-05-31IIF 138 - Director → ME - 105
M7 REAL ESTATE (CNBE) LTD
0906268010 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-05-29 ~ 2023-05-31IIF 130 - Director → ME - 106
M7 REAL ESTATE (FVF) LTD
1039703110 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2016-09-27 ~ 2023-05-31IIF 123 - Director → ME - 107
M7 REAL ESTATE (HAWKSLEY) LTD
0814240710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 89 - Director → ME - 108
M7 REAL ESTATE ARCHIMEDES LLP
OC39307510 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-09 ~ dissolvedIIF 33 - LLP Designated Member → ME - 109
M7 REAL ESTATE ASIA HOLDCO LTD
1230158010 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-11-06 ~ 2023-05-31IIF 92 - Director → ME - 110
- 111
M7 REAL ESTATE CELF GP HOLDCO LIMITED
1369308710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-10-20 ~ 2023-05-31IIF 97 - Director → ME - 112
M7 REAL ESTATE CEREF I GP HOLDCO LTD
1027515010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2016-07-12 ~ 2023-05-31IIF 140 - Director → ME - 113
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
1077516010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 133 - Director → ME - 114M7 REAL ESTATE COINVESTCO LTD - now
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20 1389800210 Queen Street Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-02-07 ~ 2023-05-31IIF 142 - Director → ME - 115
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2019-01-09 ~ 2023-05-31IIF 118 - Director → ME - 116
M7 REAL ESTATE EREIP III GP HOLDCO LTD
0988723310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2015-11-24 ~ 2023-05-31IIF 125 - Director → ME - 117
- 118
M7 REAL ESTATE EREIP V GP HOLDCO LTD
1146183110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2018-07-12 ~ 2023-05-31IIF 115 - Director → ME - 119
- 120
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2017-11-27 ~ 2023-05-31IIF 137 - Director → ME - 121
M7 REAL ESTATE FINANCIAL SERVICES LTD
0885069010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2022-01-31 ~ 2023-05-31IIF 102 - Director → ME - 122
M7 REAL ESTATE FINCO HOLDCO LTD
0976137910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-09-03 ~ dissolvedIIF 120 - Director → ME - 123
M7 REAL ESTATE FINCO LIMITED
0863287110 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 197 - Director → ME - 124
M7 REAL ESTATE GP HOLDCO LTD
0949220110 Queen Street Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-03-16 ~ 2023-05-31IIF 113 - Director → ME - 125
M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02 086142878 Sackville Street, London, United KingdomActive Corporate (23 parents, 53 offsprings)Officer2013-07-18 ~ 2023-05-31IIF 96 - Director → ME - 126
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
1108032110 Queen Street Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-11-23 ~ 2023-05-31IIF 117 - Director → ME - 127
M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10 1095177410 Queen Street Place, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2017-12-01 ~ 2023-05-31IIF 171 - Director → ME2017-09-07 ~ 2017-10-06IIF 56 - Director → ME - 128
- 129
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
1108112510 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-11-24 ~ dissolvedIIF 104 - Director → ME - 130
- 131
- 132
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 controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-09-10C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (11 parents, 1 offspring)Officer2015-10-26 ~ 2023-05-31IIF 128 - Director → ME - 133
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 controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-09-10C/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2015-10-26 ~ 2023-05-31IIF 110 - Director → ME - 134
- 135
M7 REAL ESTATE MANCO LTD
- 2023-01-18 1434028510 Queen Street Place, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2023-01-04 ~ 2023-05-31IIF 121 - Director → ME - 136
M7 REAL ESTATE MBAY DK LLP
OC41399210 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer2016-10-03 ~ dissolvedIIF 20 - LLP Designated Member → ME - 137
M7 REAL ESTATE MSTAR EUROPE LLP
OC39301210 Queen Street Place, London, United KingdomDissolved Corporate (34 parents)Officer2014-05-08 ~ dissolvedIIF 42 - LLP Member → ME - 138
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
0941455910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2015-01-30 ~ dissolvedIIF 144 - Director → ME - 139
M7 REAL ESTATE ONYX LLP
OC41515810 Queen Street Place, London, United KingdomDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 39 - LLP Member → ME - 140
- 141
- 142
M7 REAL ESTATE REIP II LLP
OC39563910 Queen Street Place, London, United KingdomDissolved Corporate (15 parents)Officer2014-10-02 ~ dissolvedIIF 37 - LLP Member → ME - 143
- 144
- 145
M7 URBAN LOGISTICS TOPCO LTD
1197088210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ dissolvedIIF 141 - Director → ME - 146TITAN ACQUISITIONS 2 LIMITED - 2015-01-0910 Queen Street Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-12-07 ~ 2023-05-31IIF 98 - Director → ME
- 147
MARTLEY CAPITAL ADVISERS LTD
1470695010 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-03-06 ~ nowIIF 62 - Director → ME - 148MARTLEY 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 ~ 2023-05-31IIF 146 - Director → ME - 149
MARTLEY CAPITAL CI LIMITED
1568208510 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-26 ~ nowIIF 67 - Director → ME - 150
TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD
- 2021-02-18 1048739910 Queen Street Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 175 - Director → ME2017-11-15 ~ 2023-05-31IIF 172 - Director → ME - 151
MARTLEY CAPITAL EUROPE LTD
1470696510 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-03-06 ~ nowIIF 73 - Director → ME - 152
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
1482265310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-04-24 ~ nowIIF 66 - Director → ME - 153
MARTLEY CAPITAL GP HOLDCO LTD
1510497210 Queen Street Place, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2024-02-13 ~ nowIIF 77 - Director → ME - 154
MARTLEY CAPITAL GROUP LTD
1470010210 Queen Street Place, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2023-03-02 ~ nowIIF 78 - Director → ME - 155
MARTLEY CAPITAL INVESTMENTS LTD
1470700010 Queen Street Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-03-06 ~ nowIIF 82 - Director → ME - 156
MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
1609319910 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 76 - Director → ME - 157
- 158
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
1470699810 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2023-03-06 ~ nowIIF 65 - Director → ME - 15910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 84 - Director → ME
- 160MARTLEY 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 ~ 2023-05-31IIF 145 - Director → ME - 161Third Floor, 37 Esplande, St Helier, JerseyRegistered Corporate (5 parents)Officer2015-09-30 ~ nowIIF 147 - Managing Officer → ME
- 16210 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2024-12-11 ~ nowIIF 64 - Director → ME
- 16310 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 54 - Director → ME
- 164
MARTLEY CAPITAL S I LIMITED
1512253710 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-07 ~ nowIIF 80 - Director → ME - 165
MARTLEY HALL STUD LIMITED
12961578Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer2020-10-20 ~ nowIIF 176 - Director → ME - 166MILEWAY 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 ~ 2019-09-30IIF 203 - Director → ME - 167
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
1181003510 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2020-01-21 ~ 2020-03-27IIF 109 - Director → ME - 168
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
1176310610 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-11 ~ 2020-03-27IIF 131 - Director → ME - 169
- 170
- 171
NELI GERMANY HOLDCO LLP
OC335498Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2008-03-10 ~ dissolvedIIF 18 - LLP Designated Member → ME - 172
- 17310 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2025-01-21 ~ nowIIF 223 - Right to appoint or remove members → OEIIF 223 - Ownership of voting rights - 75% or more → OE
- 17410 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2023-03-01 ~ nowIIF 225 - Right to appoint or remove members → OEIIF 225 - Ownership of voting rights - 75% or more → OE
- 175PINNACLE REGENERATION GROUP LIMITED - 2015-07-14PINNACLE REGENERATION GROUP PLC - 2005-03-23PINNACLE PSG LIMITED - 2004-06-22OVAL (1655) LIMITED - 2002-03-258th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (38 parents, 22 offsprings)Officer2019-12-31 ~ 2024-10-31IIF 194 - Director → ME
- 176PRINCIPAL REAL ESTATE LIMITED - nowINTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28 059488581 Wood Street, London, Greater London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2006-09-27 ~ 2008-10-15IIF 7 - Director → ME - 177
M7 DEBT STRATEGIES LIMITED
- 2020-04-22 1254718310 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-06 ~ dissolvedIIF 119 - Director → ME - 178
- 179
- 180
RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
07514768Unit 6 Rippleside Commercial Estate, Barking, EssexActive Corporate (8 parents)Officer2011-02-02 ~ 2016-01-27IIF 151 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-12IIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Right to appoint or remove directors → OE - 181SENTRINO MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23
Due to be dissolved on 2026-07-17INTERNOS MANAGEMENT LIMITED - 2018-05-23HALVERTON MANAGEMENT LIMITED
- 2010-01-25 054326883 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, EnglandLiquidation Corporate (15 parents, 1 offspring)Officer2006-10-19 ~ 2008-10-15IIF 13 - Director → ME - 182
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (14 parents)Officer2013-05-17 ~ dissolvedIIF 150 - Director → ME - 183
SOLO INSURANCE SERVICES LIMITED
07715320The St Botolph Building, 138 Houndsditch, London, EnglandDissolved Corporate (15 parents)Officer2011-07-22 ~ 2012-07-25IIF 161 - Director → ME - 184KEELEX 233 LIMITED - 1999-03-1226 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-09-13 ~ dissolvedIIF 215 - Director → ME
- 185
- 186
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 164 - Director → ME - 187STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13 02986841TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 6 offsprings)Officer2000-02-02 ~ 2002-05-15IIF 3 - Director → ME - 188
STRADBROKE INVESTMENT MANAGEMENT LIMITED
06463560Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2008-01-03 ~ dissolvedIIF 14 - Director → ME - 189
TECH ALLIANCE GROUP LIMITED
1136635680 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-05-15 ~ 2024-09-30IIF 192 - Director → ME - 190
THE CHICKEN SHED THEATRE TRUST
02705172290 Chase Side, Southgate, LondonActive Corporate (65 parents, 1 offspring)Officer2022-03-16 ~ nowIIF 220 - Director → ME - 191
- 1922261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-2210 Queen Street Place, London, United KingdomDissolved Corporate (24 parents)Officer2015-12-11 ~ 2022-06-23IIF 122 - Director → ME
- 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10KILBRANNAN INVESTMENTS LIMITED
- 2002-04-24 04040216DELLHAVEN LIMITED - 2000-08-18C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2001-07-09 ~ 2005-02-17IIF 5 - Director → ME - 19410 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-25 ~ dissolvedIIF 180 - Director → ME
- 19510 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2019-02-18 ~ nowIIF 69 - Director → ME
- 19610 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2021-03-08 ~ nowIIF 75 - Director → ME
- 19710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-07-30 ~ nowIIF 71 - Director → ME
- 19810 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-08-30 ~ nowIIF 74 - Director → ME
- 19910 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ nowIIF 79 - Director → ME
- 200
TOXIN DRINKS LIMITED
15285114Martley Hall Framlingham Road, Easton, Woodbridge, United KingdomDissolved Corporate (6 parents)Officer2023-11-14 ~ dissolvedIIF 190 - Director → ME - 201
TUNSTALL EUROPEAN SENIOR LENDING LLP
OC42056410 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-08 ~ dissolvedIIF 36 - LLP Designated Member → ME - 202
TUNSTALL REAL ESTATE CREDIT II PROMOTE LLP
OC42193110 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2018-04-11 ~ dissolvedIIF 30 - LLP Designated Member → ME - 203
UNISSU LTD
11265964Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-02-15
Date of completion or termination of CVA on 2024-04-098 Eastway, Sale, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-10-30 ~ 2021-04-29IIF 221 - Director → ME - 204UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now3 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2017-12-11 ~ 2018-07-06IIF 207 - Director → ME
- 205UNITED 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)Officer2017-11-24 ~ 2018-07-06IIF 202 - Director → ME
- 20610 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-16 ~ dissolvedIIF 201 - Director → ME
- 207
VBR INVESTMENTS NEWCO LIMITED
0835704726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2013-01-11 ~ dissolvedIIF 210 - Director → ME - 208
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 205 - Director → ME - 209
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 206 - Director → ME - 210
- 211
- 212
VBR PROPERTIES LIMITED
0835708126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 196 - Director → ME - 213
M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29 OC36302610 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2011-03-22 ~ dissolvedIIF 47 - LLP Designated Member → ME - 214
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Contains public sector information retrieved at 22 April 2026 and
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