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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
parent relation
Individuals in focus

Pearman, Thomas Joseph

child relation
Offspring entities and appointments
Active 150
  • 1
    ACE (FOUR) LIMITED
    Appointment / Control
    18 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2014-09-11 ~ now
    IIF 116 - Director → ME
  • 2
    ACE (ONE) TRAMLINK LIMITED
    Appointment / Control
    18 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 118 - Director → ME
  • 3
    ACE (THREE) STUBBY LANE LIMITED
    Appointment / Control
    18 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 123 - Director → ME
  • 4
    ACE HARTLEPOOL RETAIL LIMITED
    Appointment / Control
    18 Athol Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 5 - Director → ME
  • 5
    ACE PETERBOROUGH LIMITED
    Appointment / Control
    18 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2014-09-11 ~ now
    IIF 115 - Director → ME
  • 6
    ACE READING LIMITED
    Appointment / Control
    18 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 124 - Director → ME
  • 7
    ARGSALOAK HOLDINGS LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,088 GBP2024-12-31
    Officer
    2017-11-20 ~ now
    IIF 7 - Director → ME
  • 8
    AROLLA PROPERTY LIMITED
    Appointment / Control
    Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-06-04 ~ now
    IIF 168 - Director → ME
    2013-06-04 ~ now
    IIF 208 - Secretary → ME
  • 9
    BARNSLEY WAREHOUSE LIMITED
    Appointment / Control
    10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    205,798 GBP2022-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 103 - Director → ME
  • 10
    BLOOD & CLARET LIMITED
    Appointment / Control
    1 The Square, High Street, Much Hadham, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 170 - Director → ME
    2005-04-18 ~ dissolved
    IIF 188 - Secretary → ME
  • 11
    CRUSHPEOPLE LIMITED
    Appointment / Control
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 166 - Director → ME
  • 12
    EASTBURN ESTATES LIMITED
    Appointment / Control
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 121 - Director → ME
  • 13
    EASTBURN HOLDINGS LIMITED
    Appointment / Control
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 122 - Director → ME
  • 14
    EASTBURN THAME LIMITED
    Appointment / Control
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 117 - Director → ME
  • 15
    EASTCOTE PROPERTIES LTD
    Appointment / Control
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 97 - Director → ME
  • 16
    FAIRDOS EDELMAN LIMITED
    Appointment / Control
    18 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 120 - Director → ME
  • 17
    GREY CAT CAPITAL II LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Current Assets (Company account)
    326,850 GBP2022-12-31
    Officer
    2020-12-21 ~ now
    IIF 161 - LLP Member → ME
  • 18
    GREY CAT CAPITAL REAL ESTATE PLC
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 55 - Director → ME
  • 19
    GREY CAT CAPITAL VI LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-05-27 ~ now
    IIF 155 - LLP Designated Member → ME
  • 20
    GREY CAT CAPITAL VII LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-02 ~ now
    IIF 164 - LLP Designated Member → ME
  • 21
    GREY CAT CEREF I LLP
    - now Appointment / Control
    M7 REAL ESTATE CEREF I LLP - 2021-05-20 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 22
    GREY CAT TUNSTALL DPO I LLP
    - now Appointment / Control
    M7 REAL ESTATE TUNSTALL DPO I LLP - 2021-05-20 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ now
    IIF 160 - LLP Designated Member → ME
  • 23
    GREY CAT TUNSTALL LLP
    - now Appointment / Control
    M7 REAL ESTATE TUNSTALL LLP - 2021-05-20 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-18 ~ now
    IIF 154 - LLP Designated Member → ME
  • 24
    GREY CAT TUNSTALL PINNACLE LLP
    - now Appointment / Control
    M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-03 ~ now
    IIF 148 - LLP Designated Member → ME
  • 25
    GREY CAT TUNSTALL UK CREDIT LLP
    - now Appointment / Control
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 163 - LLP Designated Member → ME
  • 26
    HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
    - now Appointment / Control
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 107 - Director → ME
    2010-12-23 ~ dissolved
    IIF 204 - Secretary → ME
  • 27
    HUDSON CAPITAL (INDUSTRIAL) LTD
    - now Appointment / Control
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
    Related registration: 03566142
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 173 - Director → ME
    2010-12-23 ~ dissolved
    IIF 209 - Secretary → ME
  • 28
    HUDSON CAPITAL (RETAIL) LTD
    - now Appointment / Control
    ROM 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 (6 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 174 - Director → ME
    2010-12-23 ~ dissolved
    IIF 214 - Secretary → ME
  • 29
    HUDSON CAPITAL (SPC) LTD.
    - now Appointment / Control
    Other registered numbers: 03148655, 03678617
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    Related registrations: 03148655, 03678617
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 172 - Director → ME
    2010-12-23 ~ dissolved
    IIF 207 - Secretary → ME
  • 30
    HUDSON CAPITAL (SPH) LTD.
    - now Appointment / Control
    Other registered numbers: 04442576, 03678617
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    Related registrations: 04442576, 03678617
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 171 - Director → ME
    2010-12-23 ~ dissolved
    IIF 211 - Secretary → ME
  • 31
    HUDSON CAPITAL (SPI) LTD.
    - now Appointment / Control
    Other registered numbers: 04442576, 03148655
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    Related registrations: 04442576, 03148655
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 106 - Director → ME
    2010-12-23 ~ dissolved
    IIF 202 - Secretary → ME
  • 32
    INPUTFLIGHT LIMITED
    Appointment / Control
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 167 - Director → ME
  • 33
    LASH ALTERNATIVE INVESTMENTS LLP
    - now Appointment / Control
    M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24 Appointment / Control
    M7 REAL ESTATE HOLDCO LLP - 2014-05-13 Appointment / Control
    M7 REAL ESTATE LLP - 2013-09-02 Appointment / Control
    Related registrations: 14340285, 08614287
    M7 INVESTMENT MANAGEMENT LLP - 2009-10-13 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    43,092 GBP2021-03-31
    Officer
    2009-04-29 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 34
    LASH BACCHUS LLP
    - now Appointment / Control
    M7 REAL ESTATE BACCHUS LLP - 2021-09-16 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 145 - LLP Member → ME
  • 35
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2023-04-30
    Officer
    2020-04-27 ~ now
    IIF 48 - Director → ME
  • 36
    LASH CAPITAL ASIA HOLDINGS LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-27 ~ now
    IIF 46 - Director → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 40 - Director → ME
  • 38
    LASH CAPITAL INVESTMENTS LTD
    - now Appointment / Control
    M7 MSTAR INVESTMENTS LTD - 2018-07-19 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -1,395 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-06-19 ~ dissolved
    IIF 72 - Director → ME
  • 39
    LASH CAPITAL LLP
    - now Appointment / Control
    M7 MSTAR LLP - 2018-07-18 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    Officer
    2013-05-24 ~ now
    IIF 162 - LLP Designated Member → ME
  • 40
    LASH CAPITAL TIPLL NOMINEECO LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-06 ~ now
    IIF 14 - Director → ME
  • 41
    LASH COME ON BEAR LLP
    - now Appointment / Control
    M7 COME ON BEAR LLP - 2021-05-20 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    108,614 GBP2021-12-31
    Officer
    2016-10-15 ~ now
    IIF 158 - LLP Designated Member → ME
  • 42
    LASH EREIP II LLP
    - now Appointment / Control
    Other registered number: OC403168
    M7 REAL ESTATE EREIP II LLP - 2021-09-16 Appointment / Control
    Related registrations: OC398983, OC403168, OC412734
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 43
    LASH EREIP III LLP
    - now Appointment / Control
    Other registered number: OC401631
    M7 REAL ESTATE EREIP III LLP - 2021-09-16 Appointment / Control
    Related registrations: OC398983, OC401631, OC412734
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 135 - LLP Member → ME
  • 44
    LASH EREIP IV LLP
    - now Appointment / Control
    M7 REAL ESTATE EREIP IV LLP - 2021-09-16 Appointment / Control
    Related registrations: OC398983, OC401631, OC403168
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 45
    LASH EREIP LLP
    - now Appointment / Control
    M7 REAL ESTATE EREIP LLP - 2021-09-16 Appointment / Control
    Related registrations: OC401631, OC403168, OC412734
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 46
    LASH INVESTMENT GROUP HOLDINGS LIMITED
    - now Appointment / Control
    M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ dissolved
    IIF 73 - Director → ME
  • 47
    LASH INVESTMENT GROUP LIMITED
    - now Appointment / Control
    M7 INVESTMENT GROUP LIMITED - 2021-09-16 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ dissolved
    IIF 62 - Director → ME
  • 48
    LASH MSTAR PINEAPPLE LLP
    - now Appointment / Control
    M7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 49
    LASH PLUTUS LLP
    - now Appointment / Control
    M7 REAL ESTATE PLUTUS LLP - 2021-09-20 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,107 GBP2021-12-31
    Officer
    2013-09-18 ~ dissolved
    IIF 138 - LLP Member → ME
  • 50
    LASH REIP VI LLP
    - now Appointment / Control
    M7 REAL ESTATE REIP VI LLP - 2021-09-16 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 51
    LASH TECH INVESTMENTS LIMITED
    - now Appointment / Control
    M7 TECH INVESTMENTS LIMITED - 2021-09-16 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 93 - Director → ME
  • 52
    LAVINGTON GROUP LIMITED
    Appointment / Control
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 101 - Director → ME
  • 53
    LAVITONE INVESTMENTS LTD
    Appointment / Control
    The Monument Building 4th Floor The Monument Street, 11 Monument Building, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2014-11-17 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LC HOLDCO LIMITED
    - now Appointment / Control
    LASH CAPITAL HOLDCO LIMITED - 2018-10-25 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-08-06 ~ dissolved
    IIF 56 - Director → ME
  • 55
    LEAR GROUP LIMITED
    - now Appointment / Control
    LEAR INVESTMENTS LIMITED - 2000-08-24
    Related registration: 04331523
    KEELEX 231 LIMITED - 1998-07-07
    Related registrations: 06167023, 03200051
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 69 - Director → ME
    2012-06-07 ~ dissolved
    IIF 194 - Secretary → ME
  • 56
    LEAR INVESTMENTS LIMITED
    Appointment / Control
    Other registered number: 03503951
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 54 - Director → ME
    2012-06-07 ~ dissolved
    IIF 199 - Secretary → ME
  • 57
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9 GBP2025-01-31
    Officer
    2019-01-16 ~ now
    IIF 19 - Director → ME
  • 58
    M7 BARLEY LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 59
    M7 BOX+ I GP HOLDCO LTD
    - now Appointment / Control
    Other registered number: 12816317
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-23 ~ dissolved
    IIF 105 - Director → ME
  • 60
    M7 BOX+ II GP HOLDCO LTD
    Appointment / Control
    Other registered number: 12421636
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-16 ~ now
    IIF 30 - Director → ME
  • 61
    M7 BOX+ REIT PLC
    Appointment / Control
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 213 - Secretary → ME
  • 62
    M7 CLIP GP HOLDCO LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-29 ~ now
    IIF 43 - Director → ME
  • 63
    M7 COYOTE LIMITED
    Appointment / Control
    26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 100 - Director → ME
  • 64
    M7 EASTBURN LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 143 - LLP Member → ME
  • 65
    M7 EMPIRE LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 140 - LLP Member → ME
  • 66
    M7 EREIP IV LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-10-28 ~ now
    IIF 152 - LLP Member → ME
  • 67
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 67 - Director → ME
  • 68
    M7 JV HOLDCO LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 57 - Director → ME
  • 69
    M7 LIPP LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 141 - LLP Member → ME
  • 70
    M7 MAILBOX HOLDING 1 LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-17 ~ now
    IIF 12 - Director → ME
  • 71
    M7 MAILBOX HOLDING 2 LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ now
    IIF 27 - Director → ME
  • 72
    M7 MAILBOX HOLDING 3 LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ now
    IIF 41 - Director → ME
  • 73
    M7 MAILBOX HOLDING 4 LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ now
    IIF 52 - Director → ME
  • 74
    M7 MAILBOX HOLDING 5 LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 35 - Director → ME
  • 75
    M7 MAILBOX HOLDING 6 LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 9 - Director → ME
  • 76
    M7 MAILBOX HOLDING 7 LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 8 - Director → ME
  • 77
    M7 MAILBOX HOLDING 8 LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 51 - Director → ME
  • 78
    M7 MULTI-LET REIT PLC
    - now Appointment / Control
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    M7 MULTI-LET LIMITED - 2017-09-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 108 - Director → ME
  • 79
    M7 PIF GP HOLDCO LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-14 ~ now
    IIF 49 - Director → ME
  • 80
    M7 REAL ESTATE (CNBE) LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-29 ~ now
    IIF 16 - Director → ME
  • 81
    M7 REAL ESTATE (FVF) LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-09-27 ~ now
    IIF 42 - Director → ME
  • 82
    M7 REAL ESTATE (HAWKSLEY) LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2012-07-13 ~ dissolved
    IIF 61 - Director → ME
    2012-07-13 ~ dissolved
    IIF 189 - Secretary → ME
  • 83
    M7 REAL ESTATE ARCHIMEDES LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 84
    M7 REAL ESTATE ASIA HOLDCO LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-06 ~ now
    IIF 28 - Director → ME
  • 85
    M7 REAL ESTATE ASSET HOLDING LTD
    - now Appointment / Control
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06 Appointment / Control
    Related registration: 11080025
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 44 - Director → ME
  • 86
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-20 ~ now
    IIF 29 - Director → ME
  • 87
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-07-12 ~ now
    IIF 36 - Director → ME
  • 88
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-17 ~ dissolved
    IIF 63 - Director → ME
  • 89
    M7 REAL ESTATE COINVESTCO LTD
    - now Appointment / Control
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 25 - Director → ME
  • 90
    M7 REAL ESTATE DEVELOPMENTS LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 79 - Director → ME
  • 91
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-11-24 ~ now
    IIF 18 - Director → ME
  • 92
    Other registered number: 12302345
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2016-07-12 ~ now
    IIF 33 - Director → ME
  • 93
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-12 ~ now
    IIF 13 - Director → ME
  • 94
    Other registered number: 10275160
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ now
    IIF 47 - Director → ME
  • 95
    M7 REAL ESTATE EUROPE LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ now
    IIF 26 - Director → ME
  • 96
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-11-27 ~ now
    IIF 50 - Director → ME
  • 97
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    23,069 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-01-17 ~ now
    IIF 23 - Director → ME
  • 98
    M7 REAL ESTATE FINCO HOLDCO LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 77 - Director → ME
  • 99
    M7 REAL ESTATE FINCO LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 68 - Director → ME
  • 100
    M7 REAL ESTATE GP HOLDCO LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-03-16 ~ now
    IIF 17 - Director → ME
  • 101
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,543,351 GBP2024-12-31
    Officer
    2017-11-23 ~ now
    IIF 10 - Director → ME
  • 102
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,076,205 GBP2024-12-31
    Officer
    2017-09-07 ~ now
    IIF 38 - Director → ME
  • 103
    Other registered number: 12358154
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,500,551 GBP2024-12-31
    Officer
    2017-11-23 ~ now
    IIF 32 - Director → ME
  • 104
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 84 - Director → ME
  • 105
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 119 - Director → ME
  • 106
    26 New Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 2 - Director → ME
  • 107
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,364,206 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 108
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,264,336 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 78 - Director → ME
  • 109
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15 Appointment / Control
    Related registration: 11422964
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-12-31
    Officer
    2019-05-17 ~ now
    IIF 21 - Director → ME
  • 110
    M7 REAL ESTATE JVCO LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 200 - Secretary → ME
  • 111
    M7 REAL ESTATE LTD
    - now Appointment / Control
    Other registered numbers: OC341258, 08614287
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -40,426,583 GBP2024-12-31
    Officer
    2024-07-19 ~ now
    IIF 15 - Director → ME
  • 112
    M7 REAL ESTATE MBAY DK LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-03 ~ now
    IIF 149 - LLP Designated Member → ME
  • 113
    M7 REAL ESTATE MSTAR EUROPE LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    2014-05-08 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 114
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 92 - Director → ME
  • 115
    M7 REAL ESTATE ONYX LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 116
    Other registered number: 11450748
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-05 ~ now
    IIF 20 - Director → ME
  • 117
    M7 REAL ESTATE PORT UNNA LLP
    - now Appointment / Control
    M7 REAL ESTATE PORTUGAL LLP - 2016-07-26 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 118
    M7 REAL ESTATE REIP II LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 119
    Other registered number: 12003497
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2018-06-19 ~ now
    IIF 34 - Director → ME
  • 120
    M7 REAL ESTATE SHELFCO NO.1 LTD
    - now Appointment / Control
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 60 - Director → ME
  • 121
    M7 REGIONAL E-WAREHOUSE PLC
    - now Appointment / Control
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-01-20 ~ dissolved
    IIF 81 - Director → ME
    2024-06-06 ~ dissolved
    IIF 191 - Secretary → ME
  • 122
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 111 - Director → ME
  • 123
    M7 URBAN LOGISTICS TOPCO LTD
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 89 - Director → ME
  • 124
    MARBLE ACQUISITIONS LTD
    - now Appointment / Control
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    Related registration: 09293053
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Officer
    2017-12-07 ~ now
    IIF 22 - Director → ME
  • 125
    MONUMENT CARRYCO LLP
    - now Appointment / Control
    Other registered number: OC434939
    GREY CAT CAPITAL IV LLP - 2024-02-14 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-23 ~ now
    IIF 159 - LLP Designated Member → ME
  • 126
    MONUMENT MANCO LLP
    - now Appointment / Control
    GREY CAT CAPITAL III LLP - 2024-02-14 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-12-09 ~ now
    IIF 153 - LLP Designated Member → ME
  • 127
    NLIU LTD
    - now Appointment / Control
    KISS THE FISH LTD - 2012-03-23
    Related registration: 06956928
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 210 - Secretary → ME
  • 128
    RCS CAPITAL LTD
    - now Appointment / Control
    M7 CAPITAL LTD - 2021-02-17 Appointment / Control
    Related registration: 10487399
    M7 DEBT STRATEGIES LIMITED - 2020-04-22 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 83 - Director → ME
  • 129
    SHAPESILVER LIMITED
    Appointment / Control
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 98 - Director → ME
  • 130
    SOUTHWEST PROPERTIES LIMITED
    - now Appointment / Control
    KEELEX 233 LIMITED - 1999-03-12
    Related registration: 06729932
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 99 - Director → ME
    2012-09-13 ~ dissolved
    IIF 205 - Secretary → ME
  • 131
    STATUSFLIGHT LIMITED
    Appointment / Control
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 169 - Director → ME
  • 132
    TITANIUM HOLDINGS LIMITED
    Appointment / Control
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 96 - Director → ME
  • 133
    TMAAL NOMINEECO II LTD
    Appointment / Control
    Other registered number: 11833347
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2018-10-25 ~ dissolved
    IIF 104 - Director → ME
  • 134
    TMAAL NOMINEECO III LTD
    Appointment / Control
    Other registered number: 11642258
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    263 GBP2024-12-31
    Officer
    2019-02-18 ~ now
    IIF 39 - Director → ME
  • 135
    TMAAL NOMINEECO IV LTD
    Appointment / Control
    Other registered numbers: 11329886, 13539793, 13592401... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-08 ~ now
    IIF 24 - Director → ME
  • 136
    TMAAL NOMINEECO LTD
    Appointment / Control
    Other registered numbers: 13250254, 13539793, 13592401... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    365 GBP2024-12-31
    Officer
    2018-04-25 ~ now
    IIF 11 - Director → ME
  • 137
    TMAAL NOMINEECO V LTD
    Appointment / Control
    Other registered numbers: 11329886, 13250254, 13592401... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    17 GBP2024-12-31
    Officer
    2021-07-30 ~ now
    IIF 31 - Director → ME
  • 138
    TMAAL NOMINEECO VI LTD
    Appointment / Control
    Other registered numbers: 11329886, 13250254, 13539793... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    265 GBP2024-12-31
    Officer
    2021-08-30 ~ now
    IIF 6 - Director → ME
  • 139
    TMAAL NOMINEECO VII LTD
    Appointment / Control
    Other registered numbers: 11329886, 13250254, 13539793... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    355 GBP2024-12-31
    Officer
    2022-04-12 ~ now
    IIF 45 - Director → ME
  • 140
    TMAAL NOMINEECO VIII LTD
    Appointment / Control
    Other registered numbers: 11329886, 13250254, 13539793... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 37 - Director → ME
  • 141
    TMB I LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 150 - LLP Designated Member → ME
  • 142
    TPZ CARRYCO LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2024-06-18 ~ now
    IIF 156 - LLP Member → ME
  • 143
    VBR INVESTMENTS LIMITED
    Appointment / Control
    Other registered number: 07471798
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 112 - Director → ME
    2010-12-16 ~ dissolved
    IIF 197 - Secretary → ME
  • 144
    VBR INVESTMENTS NEWCO LIMITED
    Appointment / Control
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 58 - Director → ME
    2013-01-11 ~ dissolved
    IIF 196 - Secretary → ME
  • 145
    VBR INVESTMENTS NOMINEE LIMITED
    - now Appointment / Control
    Other registered number: 08315938
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07 Appointment / Control
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 95 - Director → ME
    2012-12-21 ~ dissolved
    IIF 187 - Secretary → ME
  • 146
    VBR INVESTMENTS TRUSTEE LIMITED
    - now Appointment / Control
    Other registered number: 08315996
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07 Appointment / Control
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 70 - Director → ME
    2012-12-21 ~ dissolved
    IIF 186 - Secretary → ME
  • 147
    VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED
    - now Appointment / Control
    Other registered number: 08315938
    VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04 Appointment / Control
    Related registration: 04825431
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 87 - Director → ME
    2012-12-03 ~ dissolved
    IIF 193 - Secretary → ME
  • 148
    VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED
    - now Appointment / Control
    Other registered number: 08315996
    VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04 Appointment / Control
    Related registration: 04825441
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 64 - Director → ME
    2012-12-03 ~ dissolved
    IIF 192 - Secretary → ME
  • 149
    VBR PROPERTIES LIMITED
    Appointment / Control
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 75 - Director → ME
    2013-01-11 ~ dissolved
    IIF 190 - Secretary → ME
  • 150
    VERNE INDUSTRIAL INVESTMENTS LLP
    - now Appointment / Control
    M7 REAL ESTATE INVESTMENT LLP - 2013-01-29 Appointment / Control
    VBR INVESTMENTS (2) LLP - 2012-11-30 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 127 - LLP Member → ME
Ceased 37
  • 1
    52 New Road, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ 2015-07-14
    IIF 184 - LLP Designated Member → ME
  • 2
    2LF SPORTS MANAGEMENT LLP
    - now Appointment / Control
    Other registered number: 07709402
    ZLF SPORTS MANAGEMENT LLP - 2011-05-13 Appointment / Control
    52 New Road, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ 2015-07-14
    IIF 185 - LLP Designated Member → ME
  • 3
    2LF SPORTS STARS MANAGEMENT LTD
    - now Appointment / Control
    Other registered number: OC363501
    2LF SPORTS MANAGEMENT LTD - 2011-10-24 Appointment / Control
    Related registration: OC363501
    Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    690 GBP2016-10-31
    Officer
    2011-07-18 ~ 2015-07-14
    IIF 182 - Director → ME
    2011-07-18 ~ 2015-07-14
    IIF 215 - Secretary → ME
  • 4
    ARGSALOAK HOLDINGS II LIMITED
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,725,443 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-05-22 ~ 2019-11-08
    IIF 76 - Director → ME
  • 5
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    86 GBP2025-01-31
    Officer
    2013-07-05 ~ 2015-12-01
    IIF 102 - Director → ME
  • 6
    BWP REIT PLC - 2024-01-22 Appointment / Control
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2020-08-20 ~ 2022-10-10
    IIF 1 - Director → ME
    2020-08-20 ~ 2022-06-30
    IIF 195 - Secretary → ME
  • 7
    BRIT INDY LIMITED
    Appointment / Control
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2012-07-05
    IIF 181 - Director → ME
    2009-10-15 ~ 2012-07-05
    IIF 212 - Secretary → ME
  • 8
    M7 BWP HOLDCO LIMITED - 2025-01-20 Appointment / Control
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2022-10-03
    IIF 3 - Director → ME
  • 9
    M7 BWP PROPCO LIMITED - 2025-01-17 Appointment / Control
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ 2022-10-03
    IIF 4 - Director → ME
  • 10
    GREY CAT CAPITAL IX LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ 2023-07-03
    IIF 144 - LLP Designated Member → ME
  • 11
    GREY CAT CAPITAL VIII LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,930 GBP2023-12-31
    Officer
    2022-11-01 ~ 2025-02-10
    IIF 157 - LLP Designated Member → ME
  • 12
    HALVERTON INVESTMENTS (3) LIMITED
    Appointment / Control
    Other registered numbers: 05976906, 05414614, 05415431
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ 2008-11-07
    IIF 165 - Director → ME
  • 13
    IKEN LOAN SERVICING LTD
    - now Appointment / Control
    M7 CREDIT LTD - 2018-06-29 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    2016-12-22 ~ 2023-12-14
    IIF 65 - Director → ME
  • 14
    Other registered number: 14860162
    COYOTE GROUP LTD - 2025-01-20 Appointment / Control
    COYOTE DIGITAL LTD - 2017-01-24 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2017-10-26
    IIF 80 - Director → ME
  • 15
    M7 BOX+ REIT PLC
    Appointment / Control
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-15 ~ 2023-02-23
    IIF 110 - Director → ME
  • 16
    M7 MULTI-LET REIT PLC
    - now Appointment / Control
    M7 MULTI-LET REIT LIMITED - 2017-09-06 Appointment / Control
    M7 MULTI-LET LIMITED - 2017-09-06 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-09 ~ 2017-09-26
    IIF 109 - Director → ME
  • 17
    M7 REAL ESTATE LTD - 2023-01-18 Appointment / Control
    Related registrations: 14340285, OC341258
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2013-07-18 ~ 2022-01-27
    IIF 94 - Director → ME
    2022-01-27 ~ 2025-05-12
    IIF 206 - Secretary → ME
  • 18
    Other registered numbers: OC341258, 08614287
    M7 REAL ESTATE MANCO LTD - 2023-01-18 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -40,426,583 GBP2024-12-31
    Officer
    2022-09-06 ~ 2023-01-04
    IIF 88 - Director → ME
  • 19
    M7 CEREF II GP HOLDCO LTD - 2024-03-05 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ 2024-02-29
    IIF 59 - Director → ME
  • 20
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04 Appointment / Control
    Related registration: 11450750
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2018-07-05 ~ 2024-02-29
    IIF 91 - Director → ME
  • 21
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ 2024-03-01
    IIF 86 - Director → ME
  • 22
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02 Appointment / Control
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-07 ~ 2019-10-01
    IIF 66 - Director → ME
  • 23
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ 2020-01-21
    IIF 74 - Director → ME
  • 24
    OAKTREE BUSINESS PARK LIMITED
    - now Appointment / Control
    DE FACTO 1135 LIMITED - 2004-11-08
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2009-11-18 ~ 2014-08-20
    IIF 114 - Director → ME
    2009-11-18 ~ 2014-08-20
    IIF 203 - Secretary → ME
  • 25
    OSSO CAPITAL LLP
    Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ 2023-09-05
    IIF 129 - LLP Designated Member → ME
  • 26
    Unit 6 Rippleside Commercial Estate, Barking, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-02-02 ~ 2016-01-27
    IIF 113 - Director → ME
    2011-02-02 ~ 2016-01-27
    IIF 201 - Secretary → ME
  • 27
    ROCKFORD FORREST GATE LIMITED
    - now Appointment / Control
    GPST PROPERTY LIMITED - 2016-08-02
    13 DEAN STREET LIMITED - 2016-06-02
    WF PARTNERS LIMITED - 2015-11-27
    Related registrations: NI667750, NI722002
    LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
    WIREFOX PARTNERS LIMITED - 2015-06-18
    Related registration: NC001650
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,502,392 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 178 - Director → ME
  • 28
    ROCKFORD GSO LIMITED
    - now Appointment / Control
    ROMFORD TRADERS LIMITED - 2016-08-02
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,796,716 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 175 - Director → ME
  • 29
    ROCKFORD NEVIS LIMITED
    - now Appointment / Control
    ARTHUR CHAMBERS LIMITED - 2016-08-02
    WF TRADERS LIMITED - 2015-08-17
    WIREFOX HOLDINGS LIMITED - 2015-06-30
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,292,936 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 177 - Director → ME
  • 30
    ROCKFORD PHOENIX LIMITED
    - now Appointment / Control
    WOOD PORTFOLIO LIMITED - 2016-08-02
    LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,868,883 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 179 - Director → ME
  • 31
    ROCKFORD PORTFOLIO LIMITED
    - now Appointment / Control
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    Related registration: NI625403
    Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -35,553,597 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 176 - Director → ME
  • 32
    ROCKFORD TRILOGY LIMITED
    - now Appointment / Control
    THE STATE BUILDING LIMITED - 2016-08-02
    BELFAST LAND LIMITED - 2015-08-17
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,292,871 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 180 - Director → ME
  • 33
    Other registered number: 13950818
    LC PROPCO LIMITED - 2020-09-07 Appointment / Control
    LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26 Appointment / Control
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -311,109 GBP2019-12-31
    Officer
    2018-08-06 ~ 2018-11-21
    IIF 71 - Director → ME
  • 34
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Related registrations: 03977318, 03977324, 03977331... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    2015-12-11 ~ 2022-06-23
    IIF 85 - Director → ME
    2015-12-11 ~ 2022-06-23
    IIF 198 - Secretary → ME
  • 35
    GREY CAT CAPITAL V LLP - 2025-02-20 Appointment / Control
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -84,950 GBP2023-12-31
    Officer
    2021-02-08 ~ 2025-02-10
    IIF 151 - LLP Designated Member → ME
  • 36
    Other registered number: 11081717
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16 Appointment / Control
    Related registration: 11081717
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-11 ~ 2018-07-06
    IIF 82 - Director → ME
  • 37
    Other registered number: 11106575
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    Related registration: 11106575
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16 Appointment / Control
    Related registration: 11106575
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.