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
- 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 13rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 494th Floor The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 50 IIF 514th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, 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 118Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 119Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 120The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 121The Monument Building, 4th Floor The Monument Street, 11 Monument Building, London, EC3R 8AF, England
IIF 122
- British businessman born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
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 126 IIF 127 IIF 128 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 148 IIF 149 IIF 150 (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 165 IIF 1667th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 167 IIF 168 IIF 169 (more)(less)King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 173Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
IIF 174 IIF 1751-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
IIF 176 IIF 177 IIF 178 (more)(less)52, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
IIF 180
- 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 181 IIF 182 IIF 183 (more)(less)
- 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 187
- born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
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 194 IIF 195 IIF 196 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 206 IIF 207 IIF 208 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 2107th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 211 IIF 212 IIF 213 (more)(less)King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 216Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
IIF 217Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 218The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom
IIF 21952, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
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 188 - 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 189 - LLP Designated Member → ME - 3Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-07-18 ~ 2015-07-14IIF 180 - Director → ME2011-07-18 ~ 2015-07-14IIF 220 - Secretary → ME
- 4
ACE (FOUR) LIMITED
FC03208818 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 51 - Director → ME - 5
ACE (ONE) TRAMLINK LIMITED
FC03215018 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 59 - Director → ME - 6
ACE (THREE) STUBBY LANE LIMITED
FC03214718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 68 - Director → ME - 7
ACE HARTLEPOOL RETAIL LIMITED
FC03214818 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer2014-10-17 ~ nowIIF 70 - Director → ME - 8
ACE PETERBOROUGH LIMITED
FC03208718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 50 - Director → ME - 9
ACE READING LIMITED
FC03214918 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 69 - 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 168 - Director → ME2013-06-04 ~ nowIIF 212 - Secretary → ME - 13
BARNSLEY WAREHOUSE LIMITED
0900526710 Queen Street Place, London, EnglandDissolved Corporate (12 parents)Officer2018-11-09 ~ dissolvedIIF 123 - 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 71 - Director → ME - 15
BLOOD & CLARET LIMITED
054280731 The Square, High Street, Much Hadham, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2005-04-18 ~ dissolvedIIF 178 - Director → ME2005-04-18 ~ dissolvedIIF 193 - 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 8 - Director → ME2020-08-20 ~ 2022-06-30IIF 200 - 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 173 - Director → ME2009-10-15 ~ 2012-07-05IIF 216 - 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 40 - 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 48 - Director → ME - 20
CRUSHPEOPLE LIMITED
0465886126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 165 - Director → ME - 21
EASTBURN ESTATES LIMITED
FC03269026 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 64 - Director → ME - 22
EASTBURN HOLDINGS LIMITED
FC03269126 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 65 - Director → ME - 23
EASTBURN THAME LIMITED
FC03268926 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 53 - Director → ME - 24
EASTCOTE PROPERTIES LTD
0518543226 Red Lion Square, LondonDissolved Corporate (12 parents)Officer2011-09-02 ~ dissolvedIIF 54 - Director → ME - 25
FAIRDOS EDELMAN LIMITED
FC03214618 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 63 - Director → ME - 26Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer2010-12-16 ~ dissolvedIIF 175 - Director → ME2010-12-16 ~ dissolvedIIF 217 - Secretary → ME
- 2710 Queen Street Place, London, United KingdomActive Corporate (26 parents)Officer2020-12-21 ~ nowIIF 161 - 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 144 - 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 4 - Director → ME - 3010 Queen Street Place, London, United KingdomActive Corporate (23 parents)Officer2021-05-27 ~ nowIIF 155 - LLP Designated Member → ME
- 3110 Queen Street Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 164 - LLP Designated Member → ME
- 3210 Queen Street Place, London, United KingdomActive Corporate (15 parents)Officer2022-11-01 ~ 2025-02-10IIF 157 - LLP Designated Member → ME
- 33
- 34
- 35
- 36
- 37
- 3815 Fulwood Place, LondonDissolved Corporate (10 parents)Officer2009-06-04 ~ dissolvedIIF 174 - Director → ME
- 39Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (8 parents)Officer2006-11-16 ~ 2008-11-07IIF 179 - 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 62 - Director → ME2010-12-23 ~ dissolvedIIF 208 - 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 171 - Director → ME2010-12-23 ~ dissolvedIIF 213 - 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 172 - Director → ME2010-12-23 ~ dissolvedIIF 219 - 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 169 - Director → ME2010-12-23 ~ dissolvedIIF 211 - 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 167 - Director → ME2010-12-23 ~ dissolvedIIF 215 - 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 55 - Director → ME2010-12-23 ~ dissolvedIIF 207 - Secretary → ME
- 46
- 47
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 166 - 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 139 - 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 114 - Director → ME - 52
LASH CAPITAL ASIA HOLDINGS LTD
1419738310 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2022-06-27 ~ nowIIF 112 - Director → ME - 53
LASH CAPITAL DANGLER NOMINEECO LTD
1219223510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 106 - Director → ME - 54
- 55
- 56
LASH CAPITAL TIPLL NOMINEECO LTD
1219223610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 80 - 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 67 - 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 122 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 187 - 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 20 - Director → ME2012-06-07 ~ dissolvedIIF 199 - Secretary → ME
- 7210 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-06-07 ~ dissolvedIIF 3 - Director → ME2012-06-07 ~ dissolvedIIF 204 - 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 85 - Director → ME - 74
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-09 ~ dissolvedIIF 146 - 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 119 - Director → ME2022-11-15 ~ dissolvedIIF 218 - Secretary → ME - 78
M7 CLIP GP HOLDCO LIMITED
1291293210 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 109 - Director → ME - 79
M7 COYOTE LIMITED
0919783726 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 66 - Director → ME - 80
M7 EASTBURN LLP
OC36893710 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-14 ~ dissolvedIIF 143 - LLP Member → ME - 81
M7 EMPIRE LLP
OC38113810 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-12-19 ~ dissolvedIIF 140 - LLP Member → ME - 82
M7 EREIP IV LLP
OC43143010 Queen Street Place, London, United KingdomActive Corporate (39 parents)Officer2020-10-28 ~ nowIIF 152 - LLP Member → ME - 83
M7 INVESTMENT HOLDING COMPANY LIMITED
1398146210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-03-16 ~ dissolvedIIF 17 - Director → ME - 84
M7 JV HOLDCO LIMITED
1254722210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-06 ~ dissolvedIIF 6 - Director → ME - 85
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2009-10-13 ~ dissolvedIIF 141 - LLP Member → ME - 8610 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-17 ~ nowIIF 78 - Director → ME
- 8710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 93 - Director → ME
- 8810 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 107 - Director → ME
- 8910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 118 - Director → ME
- 9010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-18 ~ nowIIF 101 - Director → ME
- 9110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 75 - Director → ME
- 9210 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 74 - Director → ME
- 9310 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 117 - Director → ME
- 94
- 95
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 115 - Director → ME - 96
M7 REAL ESTATE (CNBE) LTD
0906268010 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-05-29 ~ nowIIF 82 - Director → ME - 97
M7 REAL ESTATE (FVF) LTD
1039703110 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2016-09-27 ~ nowIIF 108 - Director → ME - 98
M7 REAL ESTATE (HAWKSLEY) LTD
0814240710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 11 - Director → ME2012-07-13 ~ dissolvedIIF 194 - Secretary → ME - 99
M7 REAL ESTATE ARCHIMEDES LLP
OC39307510 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-09 ~ dissolvedIIF 137 - 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 94 - 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 95 - 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 102 - Director → ME - 104
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
1077516010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 13 - Director → ME - 105
- 106
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2019-01-09 ~ dissolvedIIF 31 - 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 84 - 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 79 - Director → ME - 110
- 111
M7 REAL ESTATE EUROPE LIMITED
0850056810 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2013-04-23 ~ nowIIF 92 - Director → ME - 112
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2017-11-27 ~ nowIIF 116 - Director → ME - 113
M7 REAL ESTATE FINANCIAL SERVICES LTD
0885069010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2014-01-17 ~ nowIIF 89 - Director → ME - 114
M7 REAL ESTATE FINCO HOLDCO LTD
0976137910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-09-03 ~ dissolvedIIF 28 - Director → ME - 115
M7 REAL ESTATE FINCO LIMITED
0863287110 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 19 - 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 83 - 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 47 - Director → ME2022-01-27 ~ 2025-05-12IIF 210 - 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 76 - 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 36 - 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 43 - 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 30 - 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 205 - 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 81 - Director → ME2022-09-06 ~ 2023-01-04IIF 41 - Director → ME - 129
M7 REAL ESTATE MBAY DK LLP
OC41399210 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer2016-10-03 ~ dissolvedIIF 149 - 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 136 - 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 45 - Director → ME - 132
M7 REAL ESTATE ONYX LLP
OC41515810 Queen Street Place, London, United KingdomDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 147 - 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 126 - 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 33 - Director → ME2024-06-06 ~ dissolvedIIF 196 - 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 120 - Director → ME - 140
M7 URBAN LOGISTICS TOPCO LTD
1197088210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ dissolvedIIF 42 - Director → ME - 141TITAN ACQUISITIONS 2 LIMITED - 2015-01-0910 Queen Street Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 88 - 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 9 - 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 38 - 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 16 - 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 25 - Director → ME - 14710 Queen Street Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 159 - LLP Designated Member → ME
- 14810 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2020-12-09 ~ dissolvedIIF 153 - LLP Designated Member → ME
- 149KISS THE FISH LTD - 2012-03-2326 Red Lion Square, London, United KingdomDissolved Corporate (7 parents)Officer2013-04-29 ~ dissolvedIIF 214 - Secretary → ME
- 150DE FACTO 1135 LIMITED - 2004-11-0810 Fenchurch Avenue, LondonActive Corporate (23 parents)Officer2009-11-18 ~ 2014-08-20IIF 57 - Director → ME2009-11-18 ~ 2014-08-20IIF 192 - 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 35 - Director → ME - 153
RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
07514768Unit 6 Rippleside Commercial Estate, Barking, EssexActive Corporate (8 parents)Officer2011-02-02 ~ 2016-01-27IIF 56 - Director → ME2011-02-02 ~ 2016-01-27IIF 206 - 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 184 - 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 181 - 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 183 - 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 185 - 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 182 - 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 186 - Director → ME
- 160
ROOFGOLD LIMITED
0602852215 Fulwood Place, LondonDissolved Corporate (12 parents)Officer2009-05-21 ~ dissolvedIIF 177 - Director → ME2007-08-22 ~ 2008-11-07IIF 176 - Director → ME - 161
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (14 parents)Officer2013-05-17 ~ dissolvedIIF 58 - Director → ME - 162KEELEX 233 LIMITED - 1999-03-1226 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-09-13 ~ dissolvedIIF 61 - Director → ME2012-09-13 ~ dissolvedIIF 209 - Secretary → ME
- 163
- 164
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 170 - 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 37 - Director → ME2015-12-11 ~ 2022-06-23IIF 203 - Secretary → ME
- 166
TITANIUM HOLDINGS LIMITED
0955316626 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 52 - Director → ME - 16710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-25 ~ dissolvedIIF 124 - Director → ME
- 16810 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2019-02-18 ~ nowIIF 105 - Director → ME
- 16910 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2021-03-08 ~ nowIIF 90 - Director → ME
- 17010 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2018-04-25 ~ nowIIF 77 - Director → ME
- 17110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-07-30 ~ nowIIF 97 - Director → ME
- 17210 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-08-30 ~ nowIIF 72 - Director → ME
- 17310 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2022-04-12 ~ nowIIF 111 - Director → ME
- 17410 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ nowIIF 103 - Director → ME
- 175
TMB I LLP
OC44899810 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-07 ~ dissolvedIIF 150 - LLP Designated Member → ME - 176
TPZ CARRYCO LLP
OC45271610 Queen Street Place, London, United KingdomActive Corporate (41 parents)Officer2024-06-18 ~ nowIIF 156 - LLP Member → ME - 177TREC CAPITAL LLP - now10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-02-08 ~ 2025-02-10IIF 151 - 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 34 - 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 2 - Director → ME
- 18010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-16 ~ dissolvedIIF 18 - Director → ME2010-12-16 ~ dissolvedIIF 202 - Secretary → ME
- 181
VBR INVESTMENTS NEWCO LIMITED
0835704726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2013-01-11 ~ dissolvedIIF 7 - Director → ME2013-01-11 ~ dissolvedIIF 201 - 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 49 - Director → ME2012-12-21 ~ dissolvedIIF 191 - 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 21 - Director → ME2012-12-21 ~ dissolvedIIF 190 - Secretary → ME - 184
- 185
- 186
VBR PROPERTIES LIMITED
0835708126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 26 - Director → ME2013-01-11 ~ dissolvedIIF 195 - 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 127 - LLP Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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