1
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (11 parents)
Officer
2015-11-23 ~ now
IIF 114 - Director → ME
2
23 Old Bond Street, 4th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-26 ~ 2016-11-04
IIF 92 - Director → ME
3
JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28
JLW CORPORATE FINANCE LIMITED - 1988-01-05
SINEMORA LIMITED - 1987-02-20
30 Warwick Street, London
Active Corporate (30 parents)
Officer
1997-12-18 ~ 1999-02-23
IIF 168 - Director → ME
4
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 89 - Director → ME
5
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 105 - Director → ME
6
ACE (THREE) STUBBY LANE LIMITED
FC032147 18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 97 - Director → ME
7
18 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 107 - Director → ME
8
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 90 - Director → ME
9
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 103 - Director → ME
10
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 120 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-22 ~ 2019-11-08
IIF 35 - Director → ME
12
Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 108 - Director → ME
13
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-09-16
IIF 28 - Director → ME
14
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-09 ~ 2022-07-29
IIF 54 - Director → ME
15
BATTLE CANCER LTD - 2021-03-18
20 Broomborough Drive, Totnes, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-03 ~ now
IIF 2 - Director → ME
16
CL33 STRUC LTD - now
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-12-18
IIF 44 - Director → ME
17
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 99 - Director → ME
18
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 96 - Director → ME
19
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 95 - Director → ME
20
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 102 - Director → ME
21
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2011-09-01 ~ dissolved
IIF 93 - Director → ME
22
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
OC395247 10 Queen Street Place, London
Active Corporate (10 parents)
Officer
2025-07-18 ~ now
IIF 122 - LLP Designated Member → ME
23
18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 100 - Director → ME
24
FAIRFAX SHELFCO 319 LIMITED
- now 07471798VBR INVESTMENTS LIMITED
- 2010-12-16
07471798 Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 115 - Director → ME
25
10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-21 ~ now
IIF 130 - LLP Member → ME
26
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-01 ~ 2023-07-03
IIF 158 - LLP Designated Member → ME
27
10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-27 ~ now
IIF 125 - LLP Member → ME
28
10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-01 ~ now
IIF 126 - LLP Designated Member → ME
Person with significant control
2025-02-07 ~ now
IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
M7 REAL ESTATE CEREF I LLP
- 2021-05-20
OC412732 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 148 - LLP Designated Member → ME
30
GREY CAT TUNSTALL DPO I LLP
- now OC415816M7 REAL ESTATE TUNSTALL DPO I LLP
- 2021-05-20
OC415816 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-07 ~ now
IIF 131 - LLP Designated Member → ME
31
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20
OC414685 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 128 - LLP Designated Member → ME
32
GREY CAT TUNSTALL PINNACLE LLP
- now OC417185M7 REAL ESTATE TUNSTALL PINNACLE LLP
- 2021-05-20
OC417185 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ now
IIF 155 - LLP Designated Member → ME
33
GREY CAT TUNSTALL UK CREDIT LLP
- now OC421886M7 REAL ESTATE TUNSTALL UK CREDIT LLP
- 2021-05-20
OC421886 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-09 ~ now
IIF 132 - LLP Designated Member → ME
34
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
- now 05796607ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
GATELODGE UK LIMITED - 2007-02-28
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2010-12-23 ~ dissolved
IIF 104 - Director → ME
35
HUDSON CAPITAL (INDUSTRIAL) LTD
- now 04734535ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
EVER 2067 LIMITED - 2003-07-07
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (14 parents)
Officer
2010-12-23 ~ dissolved
IIF 112 - Director → ME
36
HUDSON CAPITAL (RETAIL) LTD
- now 01787705ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
QUESTROD LIMITED - 1988-12-09
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-12-23 ~ dissolved
IIF 113 - Director → ME
37
HUDSON CAPITAL (SPC) LTD.
- now 04442576ROM CAPITAL (SPC) LIMITED - 2010-03-25
STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
SPEED 9179 LIMITED - 2002-06-05
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (15 parents)
Officer
2010-12-23 ~ dissolved
IIF 109 - Director → ME
38
HUDSON CAPITAL (SPH) LTD.
- now 03148655ROM CAPITAL (SPH) LIMITED - 2010-03-25
STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
STOCKSTAR LIMITED - 1998-08-27
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-23 ~ dissolved
IIF 110 - Director → ME
39
HUDSON CAPITAL (SPI) LTD.
- now 03678617ROM CAPITAL (SPI) LIMITED - 2010-03-25
STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
REEFSTORE LIMITED - 1999-01-26
26 Red Lion Square, London
Dissolved Corporate (17 parents)
Officer
2010-12-23 ~ dissolved
IIF 91 - Director → ME
40
Andrew Jenkins, 71 Prior Park Road, Bath, Avon
Dissolved Corporate (4 parents)
Officer
2006-07-21 ~ dissolved
IIF 118 - Director → ME
2006-07-21 ~ dissolved
IIF 170 - Secretary → ME
41
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-22 ~ 2022-07-29
IIF 27 - Director → ME
42
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 101 - Director → ME
43
INVESTORFLOW UK LIMITED - now
COYOTE DIGITAL LTD
- 2017-01-24
09828973 10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-10-26
IIF 24 - Director → ME
44
J.L.W. ESTATE AGENTS LIMITED
- 1990-10-17
01144817 30 Warwick Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
~ 2001-12-17
IIF 167 - Director → ME
45
J.L.W. SECOND NOMINEES LIMITED
- now 01340538J.L.W. PROPERTIES LIMITED
- 1990-10-17
01340538 30 Warwick Street, London
Active Corporate (18 parents)
Officer
~ 2001-12-17
IIF 159 - Director → ME
46
JLL 2002 - now
JONES LANG LASALLE RESOURCES
- 2003-03-05
03151402 30 Warwick Street, London
Active Corporate (20 parents)
Officer
1996-01-26 ~ 2002-07-08
IIF 162 - Director → ME
47
JONES LANG LASALLE CORPORATE FINANCE LIMITED - now
JLW FINANCE LIMITED
- 1999-03-11
01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
- 1992-07-10
01144849JLW FINANCIAL SERVICES LIMITED
- 1988-01-05
01144849J.L.W. FINANCE LIMITED
- 1986-02-27
01144849 30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
~ 1995-02-16
IIF 169 - Secretary → ME
48
JONES LANG LASALLE EUROPE LIMITED
- now 03872194TRUSHELFCO (NO.2570) LIMITED
- 1999-12-24
03872194 30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Officer
1999-12-16 ~ 2001-12-17
IIF 163 - Director → ME
49
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
- now 01145523JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED
- 1999-03-05
01145523J.L.W. SURVEYORS LIMITED
- 1991-05-03
01145523 30 Warwick Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
~ 2001-12-17
IIF 164 - Director → ME
50
JONES LANG LASALLE EUROPEAN SERVICES LIMITED
- now 02176622JONES LANG WOOTTON EUROPEAN SERVICES LIMITED
- 1999-03-11
02176622JONES LANG WOOTTON EUROPE - 1994-09-09
JLW FACILITIES MANAGEMENT - 1991-11-21
30 Warwick Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
1996-02-09 ~ 2001-12-17
IIF 160 - Director → ME
51
JONES LANG LASALLE INSURANCE SERVICES LIMITED - now
JONES LANG LASALLE CONTINUATION LIMITED
- 2004-05-26
01081561JLW CONTINUATION LIMITED
- 1999-03-12
01081561JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
1997-12-31 ~ 2001-12-17
IIF 166 - Director → ME
52
JONES LANG LASALLE LIMITED
- now 01188567JONES LANG LASALLE SUPPLY CO. LIMITED
- 2000-01-04
01188567J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
1999-02-23 ~ 2001-12-17
IIF 165 - Director → ME
53
JONES LANG LASALLE LIMITED
- 2000-01-04
01081258JONES LANG WOOTTON LIMITED
- 1999-03-12
01081258 30 Warwick Street, London
Active Corporate (17 parents, 1 offspring)
Officer
~ 2001-12-17
IIF 161 - Director → ME
54
LASH ALTERNATIVE INVESTMENTS LLP
- now OC341258M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24
OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13
OC341258M7 REAL ESTATE LLP
- 2013-09-02
OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13
OC341258 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 156 - LLP Designated Member → ME
55
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16
OC388335 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-08 ~ dissolved
IIF 149 - LLP Designated Member → ME
56
LASH CAPITAL DANGLER NOMINEECO LTD
12192235 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 14 - Director → ME
57
LASH CAPITAL INVESTMENTS LTD
- now 11422353M7 MSTAR INVESTMENTS LTD
- 2018-07-19
11422353 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-19 ~ dissolved
IIF 46 - Director → ME
58
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2013-05-24 ~ now
IIF 124 - LLP Designated Member → ME
59
LASH CAPITAL TIPLL NOMINEECO LTD
12192236 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 20 - Director → ME
60
M7 COME ON BEAR LLP
- 2021-05-20
OC414188 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-15 ~ now
IIF 133 - LLP Designated Member → ME
61
M7 REAL ESTATE EREIP II LLP
- 2021-09-16
OC401631 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 153 - LLP Designated Member → ME
62
M7 REAL ESTATE EREIP III LLP
- 2021-09-16
OC403168 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 143 - LLP Designated Member → ME
63
M7 REAL ESTATE EREIP IV LLP
- 2021-09-16
OC412734 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 138 - LLP Designated Member → ME
64
M7 REAL ESTATE EREIP LLP
- 2021-09-16
OC398983 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-03-23 ~ dissolved
IIF 154 - LLP Designated Member → ME
65
LASH INVESTMENT GROUP HOLDINGS LIMITED
- now 12546908M7 INVESTMENT GROUP HOLDINGS LIMITED
- 2021-09-16
12546908 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-04-03 ~ dissolved
IIF 65 - Director → ME
66
LASH INVESTMENT GROUP LIMITED
- now 12546712M7 INVESTMENT GROUP LIMITED
- 2021-09-16
12546712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-03 ~ dissolved
IIF 52 - Director → ME
67
M7 REAL ESTATE MSTAR PINEAPPLE LLP
- 2021-09-16
OC393862 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-06-20 ~ dissolved
IIF 141 - LLP Designated Member → ME
68
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20
OC387933 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-09-18 ~ dissolved
IIF 145 - LLP Designated Member → ME
69
M7 REAL ESTATE REIP VI LLP
- 2021-09-16
OC414712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-21 ~ dissolved
IIF 144 - LLP Designated Member → ME
70
LASH TECH INVESTMENTS LIMITED
- now 12547128M7 TECH INVESTMENTS LIMITED
- 2021-09-16
12547128 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 38 - Director → ME
71
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25
11501275 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-06 ~ dissolved
IIF 63 - Director → ME
72
LEAR INVESTMENTS LIMITED - 2000-08-24
KEELEX 231 LIMITED - 1998-07-07
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-06-07 ~ dissolved
IIF 83 - Director → ME
73
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ dissolved
IIF 70 - Director → ME
74
Four Acres Academy Four Acres, Withywood, Bristol
Dissolved Corporate (18 parents)
Officer
2021-03-11 ~ dissolved
IIF 3 - Director → ME
75
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
11770274 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-01-16 ~ 2022-07-29
IIF 82 - Director → ME
76
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 152 - LLP Designated Member → ME
77
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30
12421636 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-23 ~ 2022-07-29
IIF 47 - Director → ME
78
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-16 ~ 2022-07-29
IIF 41 - Director → ME
79
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2022-07-29
IIF 25 - Director → ME
80
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 137 - LLP Designated Member → ME
81
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 146 - LLP Designated Member → ME
82
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-10-28 ~ now
IIF 123 - LLP Member → ME
83
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 56 - Director → ME
84
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 151 - LLP Designated Member → ME
85
M7 MULTI-LET REIT LIMITED - 2017-09-06
M7 MULTI-LET LIMITED
- 2017-09-06
10907965 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-09 ~ 2017-09-26
IIF 117 - Director → ME
86
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-14 ~ 2022-07-29
IIF 34 - Director → ME
87
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-29 ~ 2022-07-29
IIF 53 - Director → ME
88
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-27 ~ 2022-07-29
IIF 88 - Director → ME
89
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 139 - LLP Designated Member → ME
90
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-06 ~ 2022-07-29
IIF 43 - Director → ME
91
M7 REAL ESTATE ASSET HOLDING LTD - now
M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD
- 2022-09-06
12358154 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Officer
2019-12-11 ~ 2022-07-29
IIF 36 - Director → ME
92
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-20 ~ 2022-07-29
IIF 45 - Director → ME
93
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2022-07-29
IIF 59 - Director → ME
94
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
10775160 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ dissolved
IIF 66 - Director → ME
95
M7 REAL ESTATE DEVELOPMENTS LTD
11758747 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-09 ~ 2022-07-29
IIF 57 - Director → ME
96
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2022-07-29
IIF 69 - Director → ME
97
M7 REAL ESTATE EREIP IV GP HOLDCO LTD
10275160 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-12 ~ 2022-07-29
IIF 81 - Director → ME
98
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-12 ~ 2022-07-29
IIF 78 - Director → ME
99
M7 REAL ESTATE EREIP VI GP HOLDCO LTD
12302345 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-06 ~ 2022-07-29
IIF 26 - Director → ME
100
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-23 ~ 2022-07-29
IIF 87 - Director → ME
101
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-27 ~ 2022-07-29
IIF 86 - Director → ME
102
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 23 - Director → ME
103
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 32 - Director → ME
104
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-16 ~ 2022-07-29
IIF 71 - Director → ME
105
M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE LTD
- 2023-01-18
08614287M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02
08614287 10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents, 53 offsprings)
Officer
2013-07-18 ~ 2021-09-24
IIF 80 - Director → ME
106
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-02 ~ 2022-07-29
IIF 30 - Director → ME
107
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
- now 10951774M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10
10951774 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2017-09-07 ~ 2017-10-06
IIF 116 - Director → ME
2018-05-02 ~ 2022-07-29
IIF 73 - Director → ME
108
M7 REAL ESTATE INVESTMENT HOLDINGS LTD
11080025 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-02 ~ 2022-07-29
IIF 85 - Director → ME
109
M7 REAL ESTATE INVESTMENT PARTNERS I LIMITED
FC032688 26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 98 - Director → ME
110
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-26 ~ dissolved
IIF 58 - Director → ME
111
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622 C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-26 ~ dissolved
IIF 55 - Director → ME
112
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497M7 REAL ESTATE REIP VII GP HOLDCO LTD
- 2019-11-15
12003497 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2022-07-29
IIF 84 - Director → ME
113
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ now
IIF 147 - LLP Designated Member → ME
114
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-05-08 ~ dissolved
IIF 150 - LLP Designated Member → ME
115
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
09414559 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-30 ~ dissolved
IIF 64 - Director → ME
116
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 136 - LLP Designated Member → ME
117
M7 REAL ESTATE PORAF GP HOLDCO LTD
11450750 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-05 ~ 2022-07-29
IIF 72 - Director → ME
118
M7 REAL ESTATE PORT UNNA LLP
- now OC401569M7 REAL ESTATE PORTUGAL LLP
- 2016-07-26
OC401569 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-03 ~ dissolved
IIF 135 - LLP Designated Member → ME
119
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 157 - LLP Member → ME
120
M7 REAL ESTATE REIP VIII GP HOLDCO LTD
11422964 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-19 ~ 2022-07-29
IIF 79 - Director → ME
121
M7 REAL ESTATE SHELFCO NO.1 LTD
- now 09810269M7 REAL ESTATE GREEN PROPCO LTD
- 2017-03-24
09810269 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-05 ~ dissolved
IIF 50 - Director → ME
122
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 60 - Director → ME
123
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-05-02 ~ 2022-07-29
IIF 76 - Director → ME
124
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 10 - Director → ME
125
MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05
12302358 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-06 ~ 2022-07-29
IIF 75 - Director → ME
126
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 4 - Director → ME
127
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
14822653 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 12 - Director → ME
128
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2023-06-01 ~ now
IIF 8 - Director → ME
129
MARTLEY CAPITAL INVESTMENTS LTD
14707000 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-06-01 ~ now
IIF 19 - Director → ME
130
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
M7 REAL ESTATE POLAF GP HOLDCO LTD
- 2024-03-04
11450748 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2022-07-29
IIF 68 - Director → ME
131
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
14706998 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
132
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05
12302357 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-06 ~ 2022-07-29
IIF 51 - Director → ME
133
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 15 - Director → ME
134
MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-07 ~ 2019-10-01
IIF 37 - Director → ME
135
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
11810035 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-06 ~ 2019-08-13
IIF 21 - Director → ME
136
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
11763106 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-11 ~ 2019-08-13
IIF 31 - Director → ME
137
Monkton Combe Bath, Somerset
Active Corporate (72 parents, 1 offspring)
Officer
2005-06-17 ~ 2007-05-08
IIF 119 - Director → ME
138
GREY CAT CAPITAL IV LLP
- 2024-02-14
OC434832 10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 134 - LLP Member → ME
139
GREY CAT CAPITAL III LLP
- 2024-02-14
OC434630 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-09 ~ 2022-07-29
IIF 140 - LLP Member → ME
2025-04-04 ~ now
IIF 127 - LLP Member → ME
140
M7 DEBT STRATEGIES LIMITED
- 2020-04-22
12547183 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 67 - Director → ME
141
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2013-05-17 ~ dissolved
IIF 106 - Director → ME
142
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2012-07-09 ~ 2012-07-25
IIF 121 - Director → ME
143
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED - 1999-03-12
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-13 ~ dissolved
IIF 94 - Director → ME
144
STAR UK RAYLEIGH PROPCO LIMITED - now
LASH CAPITAL INVESTMENTS 2 LIMITED
- 2018-10-26
11501397 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-08-06 ~ 2018-11-21
IIF 22 - Director → ME
145
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 111 - Director → ME
146
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 9 - Director → ME
147
TENFIFTY CAPITAL MANAGEMENT LIMITED
16662898 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
148
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ dissolved
IIF 6 - Director → ME
149
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-18 ~ now
IIF 39 - Director → ME
150
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-08 ~ now
IIF 62 - Director → ME
151
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-25 ~ now
IIF 16 - Director → ME
152
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-30 ~ now
IIF 13 - Director → ME
153
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-30 ~ now
IIF 17 - Director → ME
154
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-12 ~ now
IIF 18 - Director → ME
155
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 11 - Director → ME
156
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2021-10-18 ~ now
IIF 1 - Director → ME
157
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-05-30 ~ 2025-07-18
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
GREY CAT CAPITAL V LLP
- 2025-02-20
OC435428 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-02-08 ~ now
IIF 129 - LLP Designated Member → ME
Person with significant control
2025-02-10 ~ now
IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11106575 3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-05-02 ~ 2018-07-06
IIF 48 - Director → ME
160
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11081717 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2018-05-02 ~ 2018-07-06
IIF 40 - Director → ME
161
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-16 ~ dissolved
IIF 29 - Director → ME
162
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 61 - Director → ME
163
VBR INVESTMENTS NOMINEE LIMITED
- now 04825441INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07
04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2012-12-21 ~ dissolved
IIF 33 - Director → ME
164
VBR INVESTMENTS TRUSTEE LIMITED
- now 04825431INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07
04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2012-12-21 ~ dissolved
IIF 74 - Director → ME
165
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED
- now 08315996VBR INVESTMENTS TRUSTEECO LIMITED
- 2012-12-04
08315996 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 77 - Director → ME
166
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED
- now 08315938VBR INVESTMENTS NOMINEECO LIMITED
- 2012-12-04
08315938 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 49 - Director → ME
167
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 42 - Director → ME
168
VERNE INDUSTRIAL INVESTMENTS LLP
- now OC363026M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29
OC363026VBR INVESTMENTS (2) LLP
- 2012-11-30
OC363026 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ dissolved
IIF 142 - LLP Designated Member → ME