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
- 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 1 IIF 2 IIF 3 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British 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 40 IIF 41 IIF 42 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 49 IIF 507th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)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
- British businessman 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 98 IIF 99 IIF 100 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 143 IIF 144 IIF 145
- British director born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director and general counsel born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 154 IIF 1554th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)The Monument Building, 4th Floor The Monument Street, 11 Monument Building, London, EC3R 8AF, England
IIF 164
- born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies - British business man born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
IIF 170
- British businessman born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies - British director born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 176 IIF 177 IIF 178 (more)(less)The Monument Building, 11 Monument Street, London, EC3R 8AF, England
IIF 180 IIF 181 IIF 182 (more)(less)
- British none born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companiesKing Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 186
- British solicitor born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies52, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
IIF 187
- British Registered addresses and corresponding companies
Pearman, Thomas Joseph
- British businessmanRegistered addresses and corresponding companies
Pearman, Thomas Joseph
1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
IIF 190
- Registered addresses and corresponding companies
Pearman, Thomas Joseph
3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 191 IIF 192 IIF 193 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 203 IIF 204 IIF 205 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 2087th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 209 IIF 210 IIF 211 (more)(less)King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 214Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 215The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom
IIF 21652, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
IIF 217
- 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 218
Related profiles found in government register
Offspring entities and appointments
186
- 152 New Road, Ware, HertfordshireDissolved Corporate (4 parents)Officer2011-09-06 ~ 2015-07-14IIF 165 - 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 166 - LLP Designated Member → ME - 3Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-07-18 ~ 2015-07-14IIF 187 - Director → ME2011-07-18 ~ 2015-07-14IIF 217 - Secretary → ME
- 4
ACE (FOUR) LIMITED
FC03208818 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 155 - Director → ME - 5
ACE (ONE) TRAMLINK LIMITED
FC03215018 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 157 - Director → ME - 6
ACE (THREE) STUBBY LANE LIMITED
FC03214718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 162 - Director → ME - 7
ACE HARTLEPOOL RETAIL LIMITED
FC03214818 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer2014-10-17 ~ nowIIF 50 - Director → ME - 8
ACE PETERBOROUGH LIMITED
FC03208718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 154 - Director → ME - 9
ACE READING LIMITED
FC03214918 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 163 - Director → ME - 10
- 11
- 12
AROLLA PROPERTY LIMITED
FC031374Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2013-06-04 ~ nowIIF 173 - Director → ME2013-06-04 ~ nowIIF 210 - Secretary → ME - 13
BARNSLEY WAREHOUSE LIMITED
0900526710 Queen Street Place, London, EnglandDissolved Corporate (12 parents)Officer2018-11-09 ~ dissolvedIIF 143 - 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 142 - Director → ME - 15
BLOOD & CLARET LIMITED
054280731 The Square, High Street, Much Hadham, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2005-04-18 ~ dissolvedIIF 175 - Director → ME2005-04-18 ~ dissolvedIIF 190 - 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 40 - Director → ME2020-08-20 ~ 2022-06-30IIF 197 - 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 186 - Director → ME2009-10-15 ~ 2012-07-05IIF 214 - 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 47 - 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 171 - Director → ME - 21
EASTBURN ESTATES LIMITED
FC03269026 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 160 - Director → ME - 22
EASTBURN HOLDINGS LIMITED
FC03269126 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 161 - Director → ME - 23
EASTBURN THAME LIMITED
FC03268926 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 156 - Director → ME - 24
EASTCOTE PROPERTIES LTD
0518543226 Red Lion Square, LondonDissolved Corporate (12 parents)Officer2011-09-02 ~ dissolvedIIF 137 - Director → ME - 25
FAIRDOS EDELMAN LIMITED
FC03214618 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 159 - Director → ME - 2610 Queen Street Place, London, United KingdomActive Corporate (26 parents)Officer2020-12-21 ~ nowIIF 36 - LLP Member → ME
- 27
GREY CAT CAPITAL IX LLP
OC44606410 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2023-03-01 ~ 2023-07-03IIF 19 - LLP Designated Member → ME - 28
GREY CAT CAPITAL REAL ESTATE PLC
1373207410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-09 ~ dissolvedIIF 100 - Director → ME - 2910 Queen Street Place, London, United KingdomActive Corporate (23 parents)Officer2021-05-27 ~ nowIIF 30 - LLP Designated Member → ME
- 3010 Queen Street Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 39 - LLP Designated Member → ME
- 3110 Queen Street Place, London, United KingdomActive Corporate (15 parents)Officer2022-11-01 ~ 2025-02-10IIF 32 - LLP Designated Member → ME
- 32
- 33
- 34
- 35
- 36
- 3715 Fulwood Place, LondonDissolved Corporate (10 parents)Officer2009-06-04 ~ dissolvedIIF 167 - Director → ME
- 38Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (8 parents)Officer2006-11-16 ~ 2008-11-07IIF 170 - Director → ME
- 39ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25GATELODGE UK LIMITED - 2007-02-2826 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2010-12-23 ~ dissolvedIIF 147 - Director → ME2010-12-23 ~ dissolvedIIF 206 - Secretary → ME
- 40ROM 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 178 - Director → ME2010-12-23 ~ dissolvedIIF 211 - Secretary → ME
- 41ROM 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 179 - Director → ME2010-12-23 ~ dissolvedIIF 216 - Secretary → ME
- 42ROM 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 177 - Director → ME2010-12-23 ~ dissolvedIIF 209 - Secretary → ME
- 43ROM 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 176 - Director → ME2010-12-23 ~ dissolvedIIF 213 - Secretary → ME
- 44ROM 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 146 - Director → ME2010-12-23 ~ dissolvedIIF 204 - Secretary → ME
- 45
- 46
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 172 - Director → ME - 47
- 48
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 14 - LLP Designated Member → ME - 49
- 50
LASH CAPITAL (TIPLL INVESTMENT) LTD
1257279110 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2020-04-27 ~ nowIIF 93 - Director → ME - 51
LASH CAPITAL ASIA HOLDINGS LTD
1419738310 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2022-06-27 ~ nowIIF 91 - Director → ME - 52
LASH CAPITAL DANGLER NOMINEECO LTD
1219223510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 85 - Director → ME - 53
- 54
- 55
LASH CAPITAL TIPLL NOMINEECO LTD
1219223610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 59 - Director → ME - 56
- 57
- 58
- 59
- 60
- 61
- 62
- 63
- 64
- 65
- 66
- 67
LAVINGTON GROUP LIMITED
0947490526 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-06 ~ dissolvedIIF 141 - Director → ME - 68
LAVITONE INVESTMENTS LTD
09314820The Monument Building 4th Floor The Monument Street, 11 Monument Building, London, EnglandDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE - 69
- 70LEAR INVESTMENTS LIMITED - 2000-08-24KEELEX 231 LIMITED - 1998-07-0726 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-06-07 ~ dissolvedIIF 113 - Director → ME2012-06-07 ~ dissolvedIIF 196 - Secretary → ME
- 7110 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-06-07 ~ dissolvedIIF 99 - Director → ME2012-06-07 ~ dissolvedIIF 201 - Secretary → ME
- 72
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
1177027410 Queen Street Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-01-16 ~ nowIIF 64 - Director → ME - 73
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-09 ~ dissolvedIIF 21 - LLP Designated Member → ME - 74
- 75
- 76
M7 BOX+ REIT PLC
14485939Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2022-11-15 ~ 2023-02-23IIF 150 - Director → ME2022-11-15 ~ dissolvedIIF 215 - Secretary → ME - 77
M7 CLIP GP HOLDCO LIMITED
1291293210 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 88 - Director → ME - 78
M7 COYOTE LIMITED
0919783726 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 140 - Director → ME - 79
M7 EASTBURN LLP
OC36893710 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-14 ~ dissolvedIIF 18 - LLP Member → ME - 80
M7 EMPIRE LLP
OC38113810 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-12-19 ~ dissolvedIIF 15 - LLP Member → ME - 81
M7 EREIP IV LLP
OC43143010 Queen Street Place, London, United KingdomActive Corporate (39 parents)Officer2020-10-28 ~ nowIIF 27 - LLP Member → ME - 82
M7 INVESTMENT HOLDING COMPANY LIMITED
1398146210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-03-16 ~ dissolvedIIF 111 - Director → ME - 83
M7 JV HOLDCO LIMITED
1254722210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-06 ~ dissolvedIIF 102 - Director → ME - 84
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2009-10-13 ~ dissolvedIIF 16 - LLP Member → ME - 8510 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-17 ~ nowIIF 57 - Director → ME
- 8610 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 72 - Director → ME
- 8710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 86 - Director → ME
- 8810 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 97 - Director → ME
- 8910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-18 ~ nowIIF 80 - Director → ME
- 9010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 54 - Director → ME
- 9110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 53 - Director → ME
- 9210 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 96 - Director → ME
- 93
- 94
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 94 - Director → ME - 95
M7 REAL ESTATE (CNBE) LTD
0906268010 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-05-29 ~ nowIIF 61 - Director → ME - 96
M7 REAL ESTATE (FVF) LTD
1039703110 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2016-09-27 ~ nowIIF 87 - Director → ME - 97
M7 REAL ESTATE (HAWKSLEY) LTD
0814240710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 106 - Director → ME2012-07-13 ~ dissolvedIIF 191 - Secretary → ME - 98
M7 REAL ESTATE ARCHIMEDES LLP
OC39307510 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-09 ~ dissolvedIIF 12 - LLP Designated Member → ME - 99
M7 REAL ESTATE ASIA HOLDCO LTD
1230158010 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-11-06 ~ nowIIF 73 - Director → ME - 100
- 101
M7 REAL ESTATE CELF GP HOLDCO LIMITED
1369308710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-10-20 ~ nowIIF 74 - Director → ME - 102
M7 REAL ESTATE CEREF I GP HOLDCO LTD
1027515010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2016-07-12 ~ nowIIF 81 - Director → ME - 103
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
1077516010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 107 - Director → ME - 104
- 105
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2019-01-09 ~ dissolvedIIF 120 - Director → ME - 106
M7 REAL ESTATE EREIP III GP HOLDCO LTD
0988723310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2015-11-24 ~ nowIIF 63 - Director → ME - 107
- 108
M7 REAL ESTATE EREIP V GP HOLDCO LTD
1146183110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2018-07-12 ~ nowIIF 58 - Director → ME - 109
- 110
M7 REAL ESTATE EUROPE LIMITED
0850056810 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2013-04-23 ~ nowIIF 71 - Director → ME - 111
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2017-11-27 ~ nowIIF 95 - Director → ME - 112
M7 REAL ESTATE FINANCIAL SERVICES LTD
0885069010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2014-01-17 ~ nowIIF 68 - Director → ME - 113
M7 REAL ESTATE FINCO HOLDCO LTD
0976137910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-09-03 ~ dissolvedIIF 118 - Director → ME - 114
M7 REAL ESTATE FINCO LIMITED
0863287110 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 112 - Director → ME - 115
M7 REAL ESTATE GP HOLDCO LTD
0949220110 Queen Street Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-03-16 ~ nowIIF 62 - Director → ME - 116
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 134 - Director → ME2022-01-27 ~ 2025-05-12IIF 208 - Secretary → ME - 117
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
1108032110 Queen Street Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 55 - Director → ME - 118
- 119
- 120
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
1108112510 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-11-24 ~ dissolvedIIF 125 - Director → ME - 121
- 122
- 123
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 130 - Director → ME - 124
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 119 - Director → ME - 125
- 126
M7 REAL ESTATE JVCO LTD
1610950610 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-11-29 ~ nowIIF 202 - Secretary → ME - 127
M7 REAL ESTATE MANCO LTD
- 2023-01-18 1434028510 Queen Street Place, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2024-07-19 ~ nowIIF 60 - Director → ME2022-09-06 ~ 2023-01-04IIF 128 - Director → ME - 128
M7 REAL ESTATE MBAY DK LLP
OC41399210 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2016-10-03 ~ nowIIF 24 - LLP Designated Member → ME - 129
M7 REAL ESTATE MSTAR EUROPE LLP
OC39301210 Queen Street Place, London, United KingdomDissolved Corporate (34 parents)Officer2014-05-08 ~ dissolvedIIF 11 - LLP Designated Member → ME - 130
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
0941455910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2015-01-30 ~ dissolvedIIF 132 - Director → ME - 131
M7 REAL ESTATE ONYX LLP
OC41515810 Queen Street Place, London, United KingdomDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 22 - LLP Designated Member → ME - 132
- 133
- 134
M7 REAL ESTATE REIP II LLP
OC39563910 Queen Street Place, London, United KingdomDissolved Corporate (15 parents)Officer2014-10-02 ~ dissolvedIIF 1 - LLP Designated Member → ME - 135
- 136
- 137Insolvency (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 122 - Director → ME2024-06-06 ~ dissolvedIIF 193 - Secretary → ME - 138
M7 UK REGIONAL CO-WORKING REIT PLC
14075633Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer2022-04-28 ~ dissolvedIIF 151 - Director → ME - 139
M7 URBAN LOGISTICS TOPCO LTD
1197088210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ dissolvedIIF 129 - Director → ME - 140TITAN ACQUISITIONS 2 LIMITED - 2015-01-0910 Queen Street Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 67 - Director → ME
- 141MARTLEY 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 104 - Director → ME - 142
- 143MARTLEY 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 126 - Director → ME - 144MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02 119818211 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2019-05-07 ~ 2019-10-01IIF 110 - Director → ME - 145
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
1181003510 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2019-02-06 ~ 2020-01-21IIF 116 - Director → ME - 14610 Queen Street Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 34 - LLP Designated Member → ME
- 14710 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2020-12-09 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 148KISS THE FISH LTD - 2012-03-2326 Red Lion Square, London, United KingdomDissolved Corporate (7 parents)Officer2013-04-29 ~ dissolvedIIF 212 - Secretary → ME
- 149DE FACTO 1135 LIMITED - 2004-11-0810 Fenchurch Avenue, LondonActive Corporate (23 parents)Officer2009-11-18 ~ 2014-08-20IIF 153 - Director → ME2009-11-18 ~ 2014-08-20IIF 205 - Secretary → ME
- 150
- 151
M7 DEBT STRATEGIES LIMITED
- 2020-04-22 1254718310 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-06 ~ dissolvedIIF 124 - Director → ME - 152
RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
07514768Unit 6 Rippleside Commercial Estate, Barking, EssexActive Corporate (8 parents)Officer2011-02-02 ~ 2016-01-27IIF 49 - Director → ME2011-02-02 ~ 2016-01-27IIF 203 - Secretary → ME - 153GPST 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 183 - Director → ME
- 154ROMFORD 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 180 - Director → ME
- 155ARTHUR 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 182 - Director → ME
- 156WOOD 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 184 - Director → ME
- 157HONEYWELL 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 181 - Director → ME
- 158THE 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 185 - Director → ME
- 159
ROOFGOLD LIMITED
0602852215 Fulwood Place, LondonDissolved Corporate (12 parents)Officer2007-08-22 ~ 2008-11-07IIF 168 - Director → ME2009-05-21 ~ dissolvedIIF 169 - Director → ME - 160
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (14 parents)Officer2013-05-17 ~ dissolvedIIF 138 - Director → ME - 161KEELEX 233 LIMITED - 1999-03-1226 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-09-13 ~ dissolvedIIF 139 - Director → ME2012-09-13 ~ dissolvedIIF 207 - Secretary → ME
- 162
- 163
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 174 - Director → ME - 1642261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-2210 Queen Street Place, London, United KingdomActive Corporate (24 parents)Officer2015-12-11 ~ 2022-06-23IIF 46 - Director → ME2015-12-11 ~ 2022-06-23IIF 200 - Secretary → ME
- 165
TITANIUM HOLDINGS LIMITED
0955316626 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 136 - Director → ME - 16610 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-25 ~ dissolvedIIF 144 - Director → ME
- 16710 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2019-02-18 ~ nowIIF 84 - Director → ME
- 16810 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2021-03-08 ~ nowIIF 69 - Director → ME
- 16910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2018-04-25 ~ nowIIF 56 - Director → ME
- 17010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-07-30 ~ nowIIF 76 - Director → ME
- 17110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-08-30 ~ nowIIF 51 - Director → ME
- 17210 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2022-04-12 ~ nowIIF 90 - Director → ME
- 17310 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ nowIIF 82 - Director → ME
- 174
TMB I LLP
OC44899810 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-07 ~ dissolvedIIF 25 - LLP Designated Member → ME - 175
TPZ CARRYCO LLP
OC45271610 Queen Street Place, London, United KingdomActive Corporate (41 parents)Officer2024-06-18 ~ nowIIF 31 - LLP Member → ME - 176TREC CAPITAL LLP - now10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-02-08 ~ 2025-02-10IIF 26 - LLP Designated Member → ME
- 177UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now3 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2017-12-11 ~ 2018-07-06IIF 123 - Director → ME
- 178UNITED 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 98 - Director → ME
- 17910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-16 ~ dissolvedIIF 152 - Director → ME2010-12-16 ~ dissolvedIIF 199 - Secretary → ME
- 180
VBR INVESTMENTS NEWCO LIMITED
0835704726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2013-01-11 ~ dissolvedIIF 103 - Director → ME2013-01-11 ~ dissolvedIIF 198 - Secretary → ME - 181
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 135 - Director → ME2012-12-21 ~ dissolvedIIF 189 - Secretary → ME - 182
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 114 - Director → ME2012-12-21 ~ dissolvedIIF 188 - Secretary → ME - 183
- 184
- 185
VBR PROPERTIES LIMITED
0835708126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 117 - Director → ME2013-01-11 ~ dissolvedIIF 192 - Secretary → ME - 186
M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29 OC36302610 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-21 ~ dissolvedIIF 2 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.