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
Pearman, Thomas Joseph
- Registered addresses and corresponding companies
Pearman, Thomas Joseph
3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 177th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 23Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
IIF 24Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 25The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom
IIF 2652, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Pearman, Thomas Joseph
- born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies - born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 73 IIF 747th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 81Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
IIF 82 IIF 831-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
IIF 84 IIF 85 IIF 86 (more)(less)52, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
IIF 88
- British director born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companiesThe Monument Building, 11 Monument Street, London, EC3R 8AF, England
IIF 89 IIF 90 IIF 91 (more)(less)
- British born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 953rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)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 1434th Floor The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 144 IIF 1454th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 166 IIF 167 IIF 168 (more)(less)IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 213Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 214The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 215The Monument Building, 4th Floor The Monument Street, 11 Monument Building, London, EC3R 8AF, England
IIF 216
- British businessman born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Thomas Joseph Pearman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Crane Building, 4th Floor, 22 Lavington Street, London, SE1 0NZ, England
IIF 220
Related profiles found in government register
Offspring entities and appointments
187
- 152 New Road, Ware, HertfordshireDissolved Corporate (4 parents)Officer2011-09-06 ~ 2015-07-14IIF 32 - LLP Designated Member → ME
- 2
ZLF SPORTS MANAGEMENT LLP
- 2011-05-13 OC36350152 New Road, Ware, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer2011-04-06 ~ 2015-07-14IIF 33 - LLP Designated Member → ME - 3Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-07-18 ~ 2015-07-14IIF 88 - Director → ME2011-07-18 ~ 2015-07-14IIF 27 - Secretary → ME
- 4
ACE (FOUR) LIMITED
FC03208818 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 145 - Director → ME - 5
ACE (ONE) TRAMLINK LIMITED
FC03215018 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 153 - Director → ME - 6
ACE (THREE) STUBBY LANE LIMITED
FC03214718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 162 - Director → ME - 7
ACE HARTLEPOOL RETAIL LIMITED
FC03214818 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer2014-10-17 ~ nowIIF 164 - Director → ME - 8
ACE PETERBOROUGH LIMITED
FC03208718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 144 - Director → ME - 9
ACE READING LIMITED
FC03214918 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 163 - Director → ME - 10
- 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 76 - Director → ME2013-06-04 ~ nowIIF 19 - Secretary → ME - 13
BARNSLEY WAREHOUSE LIMITED
0900526710 Queen Street Place, London, EnglandDissolved Corporate (12 parents)Officer2018-11-09 ~ dissolvedIIF 217 - Director → ME - 14
BERKSHIRE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
083776342 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (11 parents)Officer2013-07-05 ~ 2015-12-01IIF 165 - Director → ME - 15
BLOOD & CLARET LIMITED
054280731 The Square, High Street, Much Hadham, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2005-04-18 ~ dissolvedIIF 86 - Director → ME2005-04-18 ~ dissolvedIIF 31 - Secretary → ME - 16BRIDGEWATER 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 102 - Director → ME2020-08-20 ~ 2022-06-30IIF 7 - Secretary → ME - 17
BRIT INDY LIMITED
07045604Regency House 61a Walton Street, Walton On The Hill, Tadworth, SurreyDissolved Corporate (5 parents)Officer2009-10-15 ~ 2012-07-05IIF 81 - Director → ME2009-10-15 ~ 2012-07-05IIF 23 - Secretary → ME - 18BWP 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 134 - Director → ME - 19BWP 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 142 - Director → ME - 20
CRUSHPEOPLE LIMITED
0465886126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 73 - Director → ME - 21
EASTBURN ESTATES LIMITED
FC03269026 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 158 - Director → ME - 22
EASTBURN HOLDINGS LIMITED
FC03269126 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 159 - Director → ME - 23
EASTBURN THAME LIMITED
FC03268926 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 147 - Director → ME - 24
EASTCOTE PROPERTIES LTD
0518543226 Red Lion Square, LondonDissolved Corporate (12 parents)Officer2011-09-02 ~ dissolvedIIF 148 - Director → ME - 25
FAIRDOS EDELMAN LIMITED
FC03214618 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 157 - Director → ME - 26Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer2010-12-16 ~ dissolvedIIF 83 - Director → ME2010-12-16 ~ dissolvedIIF 24 - Secretary → ME
- 2710 Queen Street Place, London, United KingdomActive Corporate (26 parents)Officer2020-12-21 ~ nowIIF 69 - LLP Member → ME
- 28
GREY CAT CAPITAL IX LLP
OC44606410 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2023-03-01 ~ 2023-07-03IIF 52 - LLP Designated Member → ME - 29
GREY CAT CAPITAL REAL ESTATE PLC
1373207410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-09 ~ dissolvedIIF 98 - Director → ME - 3010 Queen Street Place, London, United KingdomActive Corporate (23 parents)Officer2021-05-27 ~ nowIIF 63 - LLP Designated Member → ME
- 3110 Queen Street Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 72 - LLP Designated Member → ME
- 3210 Queen Street Place, London, United KingdomActive Corporate (15 parents)Officer2022-11-01 ~ 2025-02-10IIF 65 - LLP Designated Member → ME
- 33
- 34
- 35
- 36
- 37
- 3815 Fulwood Place, LondonDissolved Corporate (10 parents)Officer2009-06-04 ~ dissolvedIIF 82 - Director → ME
- 39Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (8 parents)Officer2006-11-16 ~ 2008-11-07IIF 87 - Director → ME
- 40ROM 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 → ME2010-12-23 ~ dissolvedIIF 15 - Secretary → ME
- 41ROM 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 79 - Director → ME2010-12-23 ~ dissolvedIIF 20 - Secretary → ME
- 42ROM 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 80 - Director → ME2010-12-23 ~ dissolvedIIF 26 - Secretary → ME
- 43ROM 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 77 - Director → ME2010-12-23 ~ dissolvedIIF 18 - Secretary → ME
- 44ROM 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 75 - Director → ME2010-12-23 ~ dissolvedIIF 22 - Secretary → ME
- 45ROM 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 149 - Director → ME2010-12-23 ~ dissolvedIIF 14 - Secretary → ME
- 46
- 47
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 74 - Director → ME - 48
- 49
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 47 - LLP Designated Member → ME - 50
- 51
LASH CAPITAL (TIPLL INVESTMENT) LTD
1257279110 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2020-04-27 ~ nowIIF 208 - Director → ME - 52
LASH CAPITAL ASIA HOLDINGS LTD
1419738310 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2022-06-27 ~ nowIIF 206 - Director → ME - 53
LASH CAPITAL DANGLER NOMINEECO LTD
1219223510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 200 - Director → ME - 54
- 55
- 56
LASH CAPITAL TIPLL NOMINEECO LTD
1219223610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 174 - Director → ME - 57
- 58
- 59
- 60
- 61
- 62
- 63
- 64
- 65
- 66
- 67
- 68
LAVINGTON GROUP LIMITED
0947490526 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-06 ~ dissolvedIIF 161 - Director → ME - 69
LAVITONE INVESTMENTS LTD
09314820The Monument Building 4th Floor The Monument Street, 11 Monument Building, London, EnglandDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 216 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE - 70
- 71LEAR INVESTMENTS LIMITED - 2000-08-24KEELEX 231 LIMITED - 1998-07-0726 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-06-07 ~ dissolvedIIF 114 - Director → ME2012-06-07 ~ dissolvedIIF 6 - Secretary → ME
- 7210 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-06-07 ~ dissolvedIIF 97 - Director → ME2012-06-07 ~ dissolvedIIF 11 - Secretary → ME
- 73
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
1177027410 Queen Street Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-01-16 ~ nowIIF 179 - Director → ME - 74
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-09 ~ dissolvedIIF 54 - LLP Designated Member → ME - 75
- 76
- 77
M7 BOX+ REIT PLC
14485939Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2022-11-15 ~ 2023-02-23IIF 213 - Director → ME2022-11-15 ~ dissolvedIIF 25 - Secretary → ME - 78
M7 CLIP GP HOLDCO LIMITED
1291293210 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 203 - Director → ME - 79
M7 COYOTE LIMITED
0919783726 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 160 - Director → ME - 80
M7 EASTBURN LLP
OC36893710 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-14 ~ dissolvedIIF 51 - LLP Member → ME - 81
M7 EMPIRE LLP
OC38113810 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-12-19 ~ dissolvedIIF 48 - LLP Member → ME - 82
M7 EREIP IV LLP
OC43143010 Queen Street Place, London, United KingdomActive Corporate (39 parents)Officer2020-10-28 ~ nowIIF 60 - LLP Member → ME - 83
M7 INVESTMENT HOLDING COMPANY LIMITED
1398146210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-03-16 ~ dissolvedIIF 111 - Director → ME - 84
M7 JV HOLDCO LIMITED
1254722210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-06 ~ dissolvedIIF 100 - Director → ME - 85
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2009-10-13 ~ dissolvedIIF 49 - LLP Member → ME - 8610 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-17 ~ nowIIF 172 - Director → ME
- 8710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 187 - Director → ME
- 8810 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 201 - Director → ME
- 8910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 212 - Director → ME
- 9010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-18 ~ nowIIF 195 - Director → ME
- 9110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 169 - Director → ME
- 9210 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 168 - Director → ME
- 9310 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 211 - Director → ME
- 94
- 95
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 209 - Director → ME - 96
M7 REAL ESTATE (CNBE) LTD
0906268010 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-05-29 ~ nowIIF 176 - Director → ME - 97
M7 REAL ESTATE (FVF) LTD
1039703110 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2016-09-27 ~ nowIIF 202 - Director → ME - 98
M7 REAL ESTATE (HAWKSLEY) LTD
0814240710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 105 - Director → ME2012-07-13 ~ dissolvedIIF 1 - Secretary → ME - 99
M7 REAL ESTATE ARCHIMEDES LLP
OC39307510 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-09 ~ dissolvedIIF 45 - LLP Designated Member → ME - 100
M7 REAL ESTATE ASIA HOLDCO LTD
1230158010 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-11-06 ~ nowIIF 188 - Director → ME - 101
- 102
M7 REAL ESTATE CELF GP HOLDCO LIMITED
1369308710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-10-20 ~ nowIIF 189 - Director → ME - 103
M7 REAL ESTATE CEREF I GP HOLDCO LTD
1027515010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2016-07-12 ~ nowIIF 196 - Director → ME - 104
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
1077516010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 107 - Director → ME - 105
- 106
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2019-01-09 ~ dissolvedIIF 125 - Director → ME - 107
M7 REAL ESTATE EREIP III GP HOLDCO LTD
0988723310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2015-11-24 ~ nowIIF 178 - Director → ME - 108
- 109
M7 REAL ESTATE EREIP V GP HOLDCO LTD
1146183110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2018-07-12 ~ nowIIF 173 - Director → ME - 110
- 111
M7 REAL ESTATE EUROPE LIMITED
0850056810 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2013-04-23 ~ nowIIF 186 - Director → ME - 112
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2017-11-27 ~ nowIIF 210 - Director → ME - 113
M7 REAL ESTATE FINANCIAL SERVICES LTD
0885069010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2014-01-17 ~ nowIIF 183 - Director → ME - 114
M7 REAL ESTATE FINCO HOLDCO LTD
0976137910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-09-03 ~ dissolvedIIF 122 - Director → ME - 115
M7 REAL ESTATE FINCO LIMITED
0863287110 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 113 - Director → ME - 116
M7 REAL ESTATE GP HOLDCO LTD
0949220110 Queen Street Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-03-16 ~ nowIIF 177 - Director → ME - 117
M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02 086142878 Sackville Street, London, United KingdomActive Corporate (23 parents, 53 offsprings)Officer2013-07-18 ~ 2022-01-27IIF 141 - Director → ME2022-01-27 ~ 2025-05-12IIF 17 - Secretary → ME - 118
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
1108032110 Queen Street Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 170 - Director → ME - 119
- 120
- 121
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
1108112510 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-11-24 ~ dissolvedIIF 130 - Director → ME - 122
- 123
- 124
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 137 - Director → ME - 125
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 124 - Director → ME - 126
- 127
M7 REAL ESTATE JVCO LTD
1610950610 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-11-29 ~ nowIIF 12 - Secretary → ME - 128M7 REAL ESTATE LTD. - 2023-01-20
M7 REAL ESTATE MANCO LTD
- 2023-01-18 1434028510 Queen Street Place, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2024-07-19 ~ nowIIF 175 - Director → ME2022-09-06 ~ 2023-01-04IIF 135 - Director → ME - 129
M7 REAL ESTATE MBAY DK LLP
OC41399210 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer2016-10-03 ~ dissolvedIIF 57 - LLP Designated Member → ME - 130
M7 REAL ESTATE MSTAR EUROPE LLP
OC39301210 Queen Street Place, London, United KingdomDissolved Corporate (34 parents)Officer2014-05-08 ~ dissolvedIIF 44 - LLP Designated Member → ME - 131
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
0941455910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2015-01-30 ~ dissolvedIIF 139 - Director → ME - 132
M7 REAL ESTATE ONYX LLP
OC41515810 Queen Street Place, London, United KingdomDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 55 - LLP Designated Member → ME - 133
- 134
- 135
M7 REAL ESTATE REIP II LLP
OC39563910 Queen Street Place, London, United KingdomDissolved Corporate (15 parents)Officer2014-10-02 ~ dissolvedIIF 34 - LLP Designated Member → ME - 136
- 137
- 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2025-03-27 during the appointment or period of controlM7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2024-01-20 ~ dissolvedIIF 127 - Director → ME2024-06-06 ~ dissolvedIIF 3 - Secretary → ME - 139
M7 UK REGIONAL CO-WORKING REIT PLC
14075633Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer2022-04-28 ~ dissolvedIIF 214 - Director → ME - 140
M7 URBAN LOGISTICS TOPCO LTD
1197088210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ dissolvedIIF 136 - Director → ME - 141TITAN ACQUISITIONS 2 LIMITED - 2015-01-0910 Queen Street Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 182 - Director → ME
- 142MARTLEY 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 ~ 2024-02-29IIF 103 - Director → ME - 143
- 144MARTLEY 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 ~ 2024-03-01IIF 132 - Director → ME - 145MILEWAY 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 110 - Director → ME - 146
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
1181003510 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2019-02-06 ~ 2020-01-21IIF 119 - Director → ME - 14710 Queen Street Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 67 - LLP Designated Member → ME
- 14810 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2020-12-09 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 149KISS THE FISH LTD - 2012-03-2326 Red Lion Square, London, United KingdomDissolved Corporate (7 parents)Officer2013-04-29 ~ dissolvedIIF 21 - Secretary → ME
- 150DE FACTO 1135 LIMITED - 2004-11-0810 Fenchurch Avenue, LondonActive Corporate (23 parents)Officer2009-11-18 ~ 2014-08-20IIF 151 - Director → ME2009-11-18 ~ 2014-08-20IIF 30 - Secretary → ME
- 151
- 152
M7 DEBT STRATEGIES LIMITED
- 2020-04-22 1254718310 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-06 ~ dissolvedIIF 129 - Director → ME - 153
RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
07514768Unit 6 Rippleside Commercial Estate, Barking, EssexActive Corporate (8 parents)Officer2011-02-02 ~ 2016-01-27IIF 150 - Director → ME2011-02-02 ~ 2016-01-27IIF 13 - Secretary → ME - 154GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02WF PARTNERS LIMITED - 2015-11-27LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (15 parents)Officer2023-10-16 ~ 2024-09-09IIF 92 - Director → ME
- 155ROMFORD TRADERS LIMITED - 2016-08-02DIALECTIC PARTNERS LIMITED - 2015-11-25Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (14 parents)Officer2023-10-16 ~ 2024-09-09IIF 89 - Director → ME
- 156ARTHUR CHAMBERS LIMITED - 2016-08-02WF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-10-16 ~ 2024-09-09IIF 91 - Director → ME
- 157WOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (14 parents)Officer2023-10-16 ~ 2024-09-09IIF 93 - Director → ME
- 158HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (17 parents, 6 offsprings)Officer2023-10-16 ~ 2024-09-09IIF 90 - Director → ME
- 159THE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (12 parents)Officer2023-10-16 ~ 2024-09-09IIF 94 - Director → ME
- 160
ROOFGOLD LIMITED
0602852215 Fulwood Place, LondonDissolved Corporate (12 parents)Officer2009-05-21 ~ dissolvedIIF 85 - Director → ME2007-08-22 ~ 2008-11-07IIF 84 - Director → ME - 161
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (14 parents)Officer2013-05-17 ~ dissolvedIIF 152 - Director → ME - 162KEELEX 233 LIMITED - 1999-03-1226 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-09-13 ~ dissolvedIIF 155 - Director → ME2012-09-13 ~ dissolvedIIF 16 - Secretary → ME
- 163
- 164
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 78 - Director → ME - 1652261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-2210 Queen Street Place, London, United KingdomDissolved Corporate (24 parents)Officer2015-12-11 ~ 2022-06-23IIF 131 - Director → ME2015-12-11 ~ 2022-06-23IIF 10 - Secretary → ME
- 166
TITANIUM HOLDINGS LIMITED
0955316626 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 146 - Director → ME - 16710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-25 ~ dissolvedIIF 218 - Director → ME
- 16810 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2019-02-18 ~ nowIIF 199 - Director → ME
- 16910 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2021-03-08 ~ nowIIF 184 - Director → ME
- 17010 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2018-04-25 ~ nowIIF 171 - Director → ME
- 17110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-07-30 ~ nowIIF 191 - Director → ME
- 17210 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-08-30 ~ nowIIF 166 - Director → ME
- 17310 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2022-04-12 ~ nowIIF 205 - Director → ME
- 17410 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ nowIIF 197 - Director → ME
- 175
TMB I LLP
OC44899810 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-07 ~ dissolvedIIF 58 - LLP Designated Member → ME - 176
TPZ CARRYCO LLP
OC45271610 Queen Street Place, London, United KingdomActive Corporate (41 parents)Officer2024-06-18 ~ nowIIF 64 - LLP Member → ME - 177TREC CAPITAL LLP - now10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-02-08 ~ 2025-02-10IIF 59 - LLP Designated Member → ME
- 178UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now3 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2017-12-11 ~ 2018-07-06IIF 128 - Director → ME
- 179UNITED 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 96 - Director → ME
- 18010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-16 ~ dissolvedIIF 112 - Director → ME2010-12-16 ~ dissolvedIIF 9 - Secretary → ME
- 181
VBR INVESTMENTS NEWCO LIMITED
0835704726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2013-01-11 ~ dissolvedIIF 101 - Director → ME2013-01-11 ~ dissolvedIIF 8 - Secretary → ME - 182
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 143 - Director → ME2012-12-21 ~ dissolvedIIF 29 - Secretary → ME - 183
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 115 - Director → ME2012-12-21 ~ dissolvedIIF 28 - Secretary → ME - 184
- 185
- 186
VBR PROPERTIES LIMITED
0835708126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 120 - Director → ME2013-01-11 ~ dissolvedIIF 2 - Secretary → ME - 187
M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29 OC36302610 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-21 ~ dissolvedIIF 35 - LLP Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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