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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Jenkins
Mr Andrew Jenkins
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesJenkins, Andrew
British chartered accountant born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesJenkins, Andrew
British company director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
Jenkins, Andrew
British director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 71, Prior Park Road, Bath, BA2 4NF, England
IIF 17 Four Acres Academy, Four Acres, Withywood, Bristol, BS13 8RB
IIF 18 IIF 19 IIF 20 (more) 10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United KingdomIIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 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 (more) 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 109 7th Floor Marble Arch Tower 55, Bryanston Street, London, W1H 7AA
IIF 110 IIF 111 IIF 112 (more) 7th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
Jenkins, Andrew
British none born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesJenkins, Andrew
born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesJenkins, John Andrew
British chief operating officer born in October 1955Resident in England
Registered addresses and corresponding companiesJenkins, John Andrew
British company director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 156 Oriel House, 71 Prior Park Road, Bath, Avon, BA2 4NF
Jenkins, John Andrew
British developer born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 157 Oriel House, 71 Prior Park Road, Bath, Avon, BA2 4NF
Jenkins, John Andrew
British director born in October 1955Resident in England
Registered addresses and corresponding companiesJenkins, John Andrew
British finance director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 161 C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England
Jenkins, John Andrew
British financial controller born in October 1955Registered addresses and corresponding companiesJenkins, John Andrew
British Registered addresses and corresponding companies
IIF 172 27 Fanthorpe Street, Putney, London, SW15 1DZ
Jenkins, John Andrew
British company directorRegistered addresses and corresponding companies
IIF 173 Oriel House, 71 Prior Park Road, Bath, Avon, BA2 4NF
Related profiles found in government register
Offspring entities and appointments
Active
109
- 1 C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer
2015-11-23 ~ nowIIF 161 - Director → ME - 2 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-09-11 ~ nowIIF 4 - Director → ME
- 3 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 13 - Director → ME
- 4 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 8 - Director → ME
- 5 18 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 14 - Director → ME
- 6 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-09-11 ~ nowIIF 5 - Director → ME
- 7 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 12 - Director → ME
- 8 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2013-07-17 ~ dissolvedIIF 159 - Director → ME
- 9 Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2013-06-04 ~ nowIIF 109 - Director → ME
- 10
BCMM LTD
- nowBATTLE CANCER LTD - 2021-03-18BC EVENTS LTD - 2023-09-27 20 Broomborough Drive, Totnes, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,070,259 GBP2024-12-31Officer 2021-08-03 ~ nowIIF 158 - Director → ME - 11 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 105 - Director → ME
- 12 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 7 - Director → ME
- 13 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 6 - Director → ME
- 14 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 11 - Director → ME
- 15 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2011-09-01 ~ dissolvedIIF 15 - Director → ME
- 16 10 Queen Street Place, LondonActive Corporate (5 parents)Officer 2025-07-18 ~ nowIIF 117 - LLP Designated Member → ME
- 17 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 10 - Director → ME
- 18 10 Queen Street Place, London, United KingdomActive Corporate (22 parents)Current Assets (Company account)326,850 GBP2022-12-31Officer 2020-12-21 ~ nowIIF 125 - LLP Member → ME
- 19 10 Queen Street Place, London, United KingdomActive Corporate (22 parents)Officer 2021-05-27 ~ nowIIF 120 - LLP Member → ME
- 20 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-450,930 GBP2023-12-31Officer 2022-11-01 ~ nowIIF 121 - LLP Designated Member → MEPerson with significant control 2025-02-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21
GREY CAT CEREF I LLP
- nowM7 REAL ESTATE CEREF I LLP - 2021-05-20 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2016-07-13 ~ dissolvedIIF 143 - LLP Designated Member → ME - 22M7 REAL ESTATE TUNSTALL DPO I LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer 2017-02-07 ~ nowIIF 126 - LLP Designated Member → ME
- 23
GREY CAT TUNSTALL LLP
- nowM7 REAL ESTATE TUNSTALL LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2016-11-18 ~ nowIIF 123 - LLP Designated Member → ME - 24M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer 2017-05-03 ~ nowIIF 150 - LLP Designated Member → ME
- 25M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2018-04-09 ~ nowIIF 127 - LLP Designated Member → ME
- 26ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25GATELODGE UK LIMITED - 2007-02-28 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2010-12-23 ~ dissolvedIIF 107 - Director → ME
- 27ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19EVER 2067 LIMITED - 2003-07-07 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 113 - Director → ME
- 28ROM CAPITAL (RETAIL) LIMITED - 2010-03-25WILLOWLAKE PROPERTIES LIMITED - 2008-01-04QUESTROD LIMITED - 1988-12-09 26 Red Lion Square, London, United KingdomDissolved Corporate (6 parents)Officer 2010-12-23 ~ dissolvedIIF 114 - Director → ME
- 29ROM CAPITAL (SPC) LIMITED - 2010-03-25STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04SPEED 9179 LIMITED - 2002-06-05 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 110 - Director → ME
- 30ROM CAPITAL (SPH) LIMITED - 2010-03-25STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04STOCKSTAR LIMITED - 1998-08-27 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 111 - Director → ME
- 31ROM CAPITAL (SPI) LIMITED - 2010-03-25STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04REEFSTORE LIMITED - 1999-01-26 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2010-12-23 ~ dissolvedIIF 102 - Director → ME
- 32
ICANPLAYIT LIMITED
- nowPLAYITNOW LIMITED - 2006-08-14 Andrew Jenkins, 71 Prior Park Road, Bath, AvonDissolved Corporate (2 parents)Officer 2006-07-21 ~ dissolvedIIF 156 - Director → ME 2006-07-21 ~ dissolvedIIF 173 - Secretary → ME - 33 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 106 - Director → ME
- 34M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24M7 REAL ESTATE HOLDCO LLP - 2014-05-13M7 REAL ESTATE LLP - 2013-09-02M7 INVESTMENT MANAGEMENT LLP - 2009-10-13 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)43,092 GBP2021-03-31Officer 2009-07-06 ~ dissolvedIIF 151 - LLP Designated Member → ME
- 35
LASH BACCHUS LLP
- nowM7 REAL ESTATE BACCHUS LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer 2013-10-08 ~ dissolvedIIF 144 - LLP Designated Member → ME - 36 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-09-30Officer 2019-09-06 ~ nowIIF 28 - Director → ME
- 37M7 MSTAR INVESTMENTS LTD - 2018-07-19 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Profit/Loss (Company account)-1,395 GBP2021-04-01 ~ 2022-03-31Officer 2018-06-19 ~ dissolvedIIF 59 - Director → ME
- 38
LASH CAPITAL LLP
- nowM7 MSTAR LLP - 2018-07-18 10 Queen Street Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Equity (Company account)2,876,595 GBP2023-03-31Officer 2013-05-24 ~ nowIIF 119 - LLP Designated Member → ME - 39 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2022-09-30Officer 2019-09-06 ~ nowIIF 34 - Director → ME
- 40
LASH COME ON BEAR LLP
- nowM7 COME ON BEAR LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (11 parents)Equity (Company account)108,614 GBP2021-12-31Officer 2016-10-15 ~ nowIIF 128 - LLP Designated Member → ME - 41
LASH EREIP II LLP
- nowM7 REAL ESTATE EREIP II LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-09-08 ~ dissolvedIIF 148 - LLP Designated Member → ME - 42
LASH EREIP III LLP
- nowM7 REAL ESTATE EREIP III LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-11-26 ~ dissolvedIIF 138 - LLP Designated Member → ME - 43
LASH EREIP IV LLP
- nowM7 REAL ESTATE EREIP IV LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2016-07-13 ~ dissolvedIIF 133 - LLP Designated Member → ME - 44
LASH EREIP LLP
- nowM7 REAL ESTATE EREIP LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer 2015-03-23 ~ dissolvedIIF 149 - LLP Designated Member → ME - 45M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer 2020-04-03 ~ dissolvedIIF 78 - Director → ME
- 46M7 INVESTMENT GROUP LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2020-04-03 ~ dissolvedIIF 65 - Director → ME
- 47
LASH MSTAR PINEAPPLE LLP
- nowM7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer 2014-06-20 ~ dissolvedIIF 136 - LLP Designated Member → ME - 48
LASH PLUTUS LLP
- nowM7 REAL ESTATE PLUTUS LLP - 2021-09-20 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)2,107 GBP2021-12-31Officer 2013-09-18 ~ dissolvedIIF 140 - LLP Designated Member → ME - 49
LASH REIP VI LLP
- nowM7 REAL ESTATE REIP VI LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer 2016-11-21 ~ dissolvedIIF 139 - LLP Designated Member → ME - 50M7 TECH INVESTMENTS LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2020-04-06 ~ dissolvedIIF 51 - Director → ME
- 51
LC HOLDCO LIMITED
- nowLASH CAPITAL HOLDCO LIMITED - 2018-10-25 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-08-06 ~ dissolvedIIF 76 - Director → ME - 52
LEAR GROUP LIMITED
- nowLEAR INVESTMENTS LIMITED - 2000-08-24KEELEX 231 LIMITED - 1998-07-07 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-06-07 ~ dissolvedIIF 96 - Director → ME - 53 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2012-06-07 ~ dissolvedIIF 83 - Director → ME
- 54 Four Acres Academy Four Acres, Withywood, BristolDissolved Corporate (9 parents)Officer 2021-03-11 ~ dissolvedIIF 17 - Director → ME
- 55 10 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer 2010-02-09 ~ dissolvedIIF 147 - LLP Designated Member → ME
- 56 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2011-10-14 ~ dissolvedIIF 132 - LLP Designated Member → ME
- 57 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2012-12-19 ~ dissolvedIIF 141 - LLP Designated Member → ME
- 58 10 Queen Street Place, London, United KingdomActive Corporate (33 parents)Officer 2020-10-28 ~ nowIIF 118 - LLP Member → ME
- 59 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2020-04-06 ~ dissolvedIIF 69 - Director → ME
- 60 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2009-10-13 ~ dissolvedIIF 146 - LLP Designated Member → ME
- 61 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2014-05-09 ~ dissolvedIIF 134 - LLP Designated Member → ME
- 62 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-05-17 ~ dissolvedIIF 79 - Director → ME
- 63 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer 2015-09-03 ~ dissolvedIIF 37 - Director → ME
- 64 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2013-08-01 ~ dissolvedIIF 45 - Director → ME
- 65 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 9 - Director → ME
- 66 C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)3,364,206 GBP2020-12-31Officer 2015-10-26 ~ dissolvedIIF 71 - Director → ME
- 67 C/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (6 parents)Equity (Company account)4,264,336 GBP2020-12-31Officer 2015-10-26 ~ dissolvedIIF 68 - Director → ME
- 68 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-03 ~ nowIIF 142 - LLP Designated Member → ME
- 69 10 Queen Street Place, London, United KingdomDissolved Corporate (27 parents)Fixed Assets (Company account)1 GBP2022-03-31Officer 2014-05-08 ~ dissolvedIIF 145 - LLP Designated Member → ME
- 70 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-12-31Officer 2015-01-30 ~ dissolvedIIF 77 - Director → ME
- 71 10 Queen Street Place, London, United KingdomDissolved Corporate (16 parents)Officer 2016-12-19 ~ dissolvedIIF 131 - LLP Designated Member → ME
- 72M7 REAL ESTATE PORTUGAL LLP - 2016-07-26 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-09-03 ~ dissolvedIIF 130 - LLP Designated Member → ME
- 73 10 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer 2014-10-02 ~ dissolvedIIF 152 - LLP Member → ME
- 74M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2015-10-05 ~ dissolvedIIF 63 - Director → ME
- 75 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2019-04-30 ~ dissolvedIIF 73 - Director → ME
- 76 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,948 GBP2024-12-31Officer 2023-06-01 ~ nowIIF 24 - Director → ME
- 77 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-367,154 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 18 - Director → ME
- 78 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,188 GBP2024-12-31Officer 2023-06-01 ~ nowIIF 26 - Director → ME
- 79 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 9 offsprings)Equity (Company account)-235,653 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 22 - Director → ME
- 80 10 Queen Street Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)613,316 GBP2024-12-31Officer 2023-06-01 ~ nowIIF 33 - Director → ME
- 81 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,701,123 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 19 - Director → ME
- 82 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,380,227 GBP2024-12-31Officer 2023-09-07 ~ nowIIF 29 - Director → ME
- 83
MONUMENT CARRYCO LLP
- nowGREY CAT CAPITAL IV LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Fixed Assets (Company account)1 GBP2022-12-31Officer 2020-12-23 ~ nowIIF 129 - LLP Member → ME - 84
MONUMENT MANCO LLP
- nowGREY CAT CAPITAL III LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer 2025-04-04 ~ nowIIF 122 - LLP Member → ME - 85
RCS CAPITAL LTD
- nowM7 CAPITAL LTD - 2021-02-17M7 DEBT STRATEGIES LIMITED - 2020-04-22 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2020-04-06 ~ dissolvedIIF 80 - Director → ME - 86 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 108 - Director → ME
- 87KEELEX 233 LIMITED - 1999-03-12 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-09-13 ~ dissolvedIIF 104 - Director → ME
- 88 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 112 - Director → ME
- 89 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer 2025-08-19 ~ nowIIF 23 - Director → ME
- 90 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer 2025-08-20 ~ nowIIF 21 - Director → ME
- 91 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)200 GBP2022-12-31Officer 2018-10-25 ~ dissolvedIIF 20 - Director → ME
- 92 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)263 GBP2024-12-31Officer 2019-02-18 ~ nowIIF 52 - Director → ME
- 93 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2021-03-08 ~ nowIIF 75 - Director → ME
- 94 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)365 GBP2024-12-31Officer 2018-04-25 ~ nowIIF 30 - Director → ME
- 95 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)17 GBP2024-12-31Officer 2021-07-30 ~ nowIIF 27 - Director → ME
- 96 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)265 GBP2024-12-31Officer 2021-08-30 ~ nowIIF 31 - Director → ME
- 97 10 Queen Street Place, London, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)355 GBP2024-12-31Officer 2022-04-12 ~ nowIIF 32 - Director → ME
- 98 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer 2022-12-12 ~ nowIIF 25 - Director → ME
- 99 Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)708,068 GBP2024-03-31Officer 2021-10-18 ~ nowIIF 16 - Director → ME
- 100
TREC CAPITAL LLP
- nowGREY CAT CAPITAL V LLP - 2025-02-20 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-84,950 GBP2023-12-31Officer 2021-02-08 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control 2025-02-10 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2010-12-16 ~ dissolvedIIF 115 - Director → ME
- 102 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2013-01-11 ~ dissolvedIIF 74 - Director → ME
- 103INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30PIXIEDALE LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-21 ~ dissolvedIIF 46 - Director → ME
- 104INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30PIXIEBROOK LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-21 ~ dissolvedIIF 87 - Director → ME
- 105VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 90 - Director → ME
- 106VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 62 - Director → ME
- 107 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2013-01-11 ~ dissolvedIIF 55 - Director → ME
- 108M7 REAL ESTATE INVESTMENT LLP - 2013-01-29VBR INVESTMENTS (2) LLP - 2012-11-30 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2011-03-22 ~ dissolvedIIF 137 - LLP Designated Member → ME
- 109Company number 07471798Non-active corporateOfficer 2010-12-16 ~ nowIIF 116 - Director → ME
Ceased
60
- 1 23 Old Bond Street, 4th Floor, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)74,385 GBP2024-12-31Officer 2015-03-26 ~ 2016-11-04IIF 103 - Director → ME
- 2
A M A S LIMITED
- nowJONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28SINEMORA LIMITED - 1987-02-20JLW CORPORATE FINANCE LIMITED - 1988-01-05 30 Warwick Street, LondonActive Corporate (6 parents)Officer 1997-12-18 ~ 1999-02-23IIF 171 - Director → ME - 3 10 Queen Street Place, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-2,725,443 GBP2022-01-01 ~ 2022-12-31Officer 2018-05-22 ~ 2019-11-08IIF 48 - Director → ME
- 4 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2019-01-14 ~ 2019-09-16IIF 42 - Director → ME
- 5 10 Queen Street Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)205,798 GBP2022-12-31Officer 2018-11-09 ~ 2022-07-29IIF 67 - Director → ME
- 6
CL33 STRUC LTD
- nowM7 STRUCTURA LTD - 2021-04-20 Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (1 parent)Officer 2019-10-07 ~ 2020-12-18IIF 57 - Director → ME - 7 10 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer 2023-03-01 ~ 2023-07-03IIF 153 - LLP Designated Member → ME
- 8
IKEN LOAN SERVICING LTD
- nowM7 CREDIT LTD - 2018-06-29 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)167,040 GBP2023-12-31Officer 2016-12-22 ~ 2022-07-29IIF 41 - Director → ME - 9
INVESTORFLOW UK LIMITED
- nowCOYOTE GROUP LTD - 2025-01-20COYOTE DIGITAL LTD - 2017-01-24 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-01-21 ~ 2017-10-26IIF 38 - Director → ME - 10
J.L.W. NOMINEES LIMITED
- nowJ.L.W. ESTATE AGENTS LIMITED - 1990-10-17 30 Warwick Street, LondonActive Corporate (5 parents, 3 offsprings)Officer ~ 2001-12-17IIF 170 - Director → ME - 11J.L.W. PROPERTIES LIMITED - 1990-10-17 30 Warwick Street, LondonActive Corporate (4 parents)Officer ~ 2001-12-17IIF 162 - Director → ME
- 12
JLL 2002
- nowJONES LANG LASALLE RESOURCES - 2003-03-05JLW RESOURCES - 1999-05-04 30 Warwick Street, LondonActive Corporate (4 parents)Officer 1996-01-26 ~ 2002-07-08IIF 166 - Director → ME - 13JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10J.L.W. FINANCE LIMITED - 1986-02-27JLW FINANCIAL SERVICES LIMITED - 1988-01-05JLW FINANCE LIMITED - 1999-03-11 30 Warwick Street, LondonActive Corporate (4 parents)Officer ~ 1995-02-16IIF 172 - Secretary → ME
- 14TRUSHELFCO (NO.2570) LIMITED - 1999-12-24 30 Warwick Street, LondonActive Corporate (8 parents, 8 offsprings)Officer 1999-12-16 ~ 2001-12-17IIF 167 - Director → ME
- 15J.L.W. SURVEYORS LIMITED - 1991-05-03JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05 30 Warwick Street, LondonActive Corporate (9 parents, 5 offsprings)Officer ~ 2001-12-17IIF 168 - Director → ME
- 16JONES LANG WOOTTON EUROPE - 1994-09-09JONES LANG WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11JLW FACILITIES MANAGEMENT - 1991-11-21 30 Warwick Street, LondonActive Corporate (4 parents)Officer 1996-02-09 ~ 2001-12-17IIF 164 - Director → ME
- 17JLW CONTINUATION LIMITED - 1999-03-12JONES LANG WOOTTON INTERNATIONAL - 1986-08-28JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 1997-12-31 ~ 2001-12-17IIF 163 - Director → ME
- 18J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04 30 Warwick Street, LondonActive Corporate (10 parents, 14 offsprings)Officer 1999-02-23 ~ 2001-12-17IIF 169 - Director → ME
- 19
JONES LANG WOOTTON LTD
- nowJONES LANG WOOTTON LIMITED - 1999-03-12JONES LANG LASALLE LIMITED - 2000-01-04JLL 99 LIMITED - 2001-06-07 30 Warwick Street, LondonActive Corporate (4 parents)Officer ~ 2001-12-17IIF 165 - Director → ME - 20 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)9 GBP2025-01-31Officer 2019-01-16 ~ 2022-07-29IIF 95 - Director → ME
- 21
M7 BOX+ I GP HOLDCO LTD
- nowM7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-23 ~ 2022-07-29IIF 60 - Director → ME - 22 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2020-08-16 ~ 2022-07-29IIF 54 - Director → ME
- 23 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-09-29 ~ 2022-07-29IIF 39 - Director → ME
- 24
M7 MULTI-LET REIT PLC
- nowM7 MULTI-LET REIT LIMITED - 2017-09-06M7 MULTI-LET LIMITED - 2017-09-06 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-09 ~ 2017-09-26IIF 155 - Director → ME - 25 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2020-01-14 ~ 2022-07-29IIF 47 - Director → ME
- 26 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2014-05-29 ~ 2022-07-29IIF 66 - Director → ME
- 27 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-09-27 ~ 2022-07-29IIF 101 - Director → ME
- 28 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2019-11-06 ~ 2022-07-29IIF 56 - Director → ME
- 29M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06 10 Queen Street Place, London, United KingdomActive Corporate (6 parents, 15 offsprings)Officer 2019-12-11 ~ 2022-07-29IIF 49 - Director → ME
- 30 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2021-10-20 ~ 2022-07-29IIF 58 - Director → ME
- 31 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-07-12 ~ 2022-07-29IIF 72 - Director → ME
- 32 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-01-31Officer 2019-01-09 ~ 2022-07-29IIF 70 - Director → ME
- 33 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2015-11-24 ~ 2022-07-29IIF 82 - Director → ME
- 34 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2016-07-12 ~ 2022-07-29IIF 94 - Director → ME
- 35 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2023-07-31Officer 2018-07-12 ~ 2022-07-29IIF 91 - Director → ME
- 36 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2019-11-06 ~ 2022-07-29IIF 40 - Director → ME
- 37 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2022-07-29IIF 100 - Director → ME
- 38 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2021-12-31Officer 2017-11-27 ~ 2022-07-29IIF 99 - Director → ME
- 39 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2015-03-16 ~ 2022-07-29IIF 84 - Director → ME
- 40M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02M7 REAL ESTATE LTD - 2023-01-18 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 23 offsprings)Officer 2013-07-18 ~ 2021-09-24IIF 93 - Director → ME
- 41 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-24,543,351 GBP2024-12-31Officer 2018-05-02 ~ 2022-07-29IIF 43 - Director → ME
- 42M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,076,205 GBP2024-12-31Officer 2018-05-02 ~ 2022-07-29IIF 86 - Director → ME 2017-09-07 ~ 2017-10-06IIF 154 - Director → ME
- 43 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,500,551 GBP2024-12-31Officer 2018-05-02 ~ 2022-07-29IIF 98 - Director → ME
- 44M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)99 GBP2024-12-31Officer 2019-05-17 ~ 2022-07-29IIF 97 - Director → ME
- 45 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)99 GBP2023-07-31Officer 2018-07-05 ~ 2022-07-29IIF 85 - Director → ME
- 46 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2018-06-19 ~ 2022-07-29IIF 92 - Director → ME
- 47
MARBLE ACQUISITIONS LTD
- nowTITAN ACQUISITIONS 2 LIMITED - 2015-01-09 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,640,335 GBP2024-12-31Officer 2018-05-02 ~ 2022-07-29IIF 89 - Director → ME - 48M7 CEREF II GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-11-06 ~ 2022-07-29IIF 88 - Director → ME
- 49M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2024-12-31Officer 2018-07-05 ~ 2022-07-29IIF 81 - Director → ME
- 50M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2019-11-06 ~ 2022-07-29IIF 64 - Director → ME
- 51
MILEWAY UK SUBCO LIMITED
- nowM7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02 1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2019-05-07 ~ 2019-10-01IIF 50 - Director → ME - 52 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ 2019-08-13IIF 35 - Director → ME
- 53 10 Queen Street Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-370,385 GBP2021-12-31Officer 2019-01-11 ~ 2019-08-13IIF 44 - Director → ME
- 54 Monkton Combe Bath, SomersetActive Corporate (12 parents, 1 offspring)Officer 2005-06-17 ~ 2007-05-08IIF 157 - Director → ME
- 55
MONUMENT MANCO LLP
- nowGREY CAT CAPITAL III LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer 2020-12-09 ~ 2022-07-29IIF 135 - LLP Member → ME - 56 The St Botolph Building, 138 Houndsditch, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-09 ~ 2012-07-25IIF 160 - Director → ME
- 57LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26LC PROPCO LIMITED - 2020-09-07 6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-311,109 GBP2019-12-31Officer 2018-08-06 ~ 2018-11-21IIF 36 - Director → ME
- 58 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-05-30 ~ 2025-07-18IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 59M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2018-05-02 ~ 2018-07-06IIF 61 - Director → ME
- 60M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2018-05-02 ~ 2018-07-06IIF 53 - Director → ME
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