1
23 Old Bond Street, 4th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
74,385 GBP2024-12-31
Officer
2015-03-26 ~ 2016-11-04
IIF 189 - Director → ME
2
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 153 - Director → ME
3
MARTLEY CAPITAL ARAM LIMITED
- 2025-06-03
15362350MARTLEY CAPITAL LRAM LIMITED
- 2024-02-16
15362350 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-454,731 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 43 - Director → ME
4
Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-77,338 GBP2018-12-31
Officer
2014-06-18 ~ dissolved
IIF 156 - Director → ME
5
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-2,725,443 GBP2022-01-01 ~ 2022-12-31
Officer
2018-05-22 ~ 2019-11-08
IIF 121 - Director → ME
6
Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 141 - Director → ME
7
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-01-14 ~ 2019-09-16
IIF 89 - Director → ME
8
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
205,798 GBP2022-12-31
Officer
2018-11-09 ~ dissolved
IIF 75 - Director → ME
9
BRIDGEWATER INVESTMENT HOLDINGS PLC - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2020-08-20 ~ 2022-10-10
IIF 58 - Director → ME
10
Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ 2012-07-05
IIF 206 - Director → ME
11
BWP HOLDCO LIMITED - now
M7 BWP HOLDCO LIMITED
- 2025-01-20
12706840 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-30 ~ 2022-10-03
IIF 61 - Director → ME
12
BWP PROPCO LIMITED - now
M7 BWP PROPCO LIMITED
- 2025-01-17
12711254 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-01 ~ 2022-10-03
IIF 59 - Director → ME
13
Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
Dissolved Corporate (6 parents)
Equity (Company account)
-87,983 GBP2020-09-30
Officer
2021-10-15 ~ dissolved
IIF 146 - Director → ME
14
CL33 STRUC LTD - now
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-12-18
IIF 83 - Director → ME
15
CROFT CAPITAL (GENERAL PARTNER) LIMITED
06221653 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2007-04-20 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
16
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 138 - Director → ME
17
C S FAMILY LIMITED
- 2021-01-26
06330329 Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Equity (Company account)
5,010,661 GBP2023-12-31
Officer
2008-05-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CSF VENTRUES LIMITED
- 2021-02-03
11600387 Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
-953,316 GBP2023-12-31
Officer
2018-10-24 ~ now
IIF 169 - Director → ME
Person with significant control
2018-10-24 ~ 2021-01-29
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-143,860 GBP2021-12-31
Officer
2022-01-13 ~ dissolved
IIF 175 - Director → ME
20
Verde, 10 Bressenden Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
-53,646 GBP2018-12-31
Officer
2013-10-25 ~ dissolved
IIF 162 - Director → ME
21
Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-35,236 GBP2023-12-31
Officer
2020-07-13 ~ now
IIF 67 - Director → ME
22
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 140 - Director → ME
23
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 134 - Director → ME
24
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 136 - Director → ME
25
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2011-09-02 ~ dissolved
IIF 197 - Director → ME
26
ECENI PRODUCTIONS LIMITED
- now 06453240PERICLES ENTERTAINMENT LIMITED
- 2008-01-17
06453240 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-13 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
27
Regency House, 61a Walton Street, Walton On The Hill, Surrey
Dissolved Corporate (6 parents)
Officer
2008-08-15 ~ 2013-03-31
IIF 205 - Director → ME
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,121 GBP2020-06-30
Officer
2018-06-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
29
10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Current Assets (Company account)
326,850 GBP2022-12-31
Officer
2025-02-12 ~ now
IIF 1 - LLP Designated Member → ME
30
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-03 ~ now
IIF 10 - LLP Designated Member → ME
31
GREY CAT CAPITAL REAL ESTATE PLC
13732074 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-09 ~ dissolved
IIF 126 - Director → ME
32
10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-450,930 GBP2023-12-31
Officer
2022-11-01 ~ 2022-11-01
IIF 16 - LLP Designated Member → ME
33
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 13 - LLP Member → ME
34
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 4 - LLP Designated Member → ME
35
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 5 - LLP Member → ME
36
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 8 - LLP Designated Member → ME
37
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 7 - LLP Designated Member → ME
38
Martley Hall Framlingham Road, Easton, Woodbridge, England
Active Corporate (8 parents)
Equity (Company account)
-591,121 GBP2023-12-31
Officer
2019-02-28 ~ now
IIF 64 - Director → ME
39
FAIRFAX SHELFCO 4 LIMITED
- 2005-12-22
05415431 07642133, 06612089, 06499531, 07471798, 01613948, 06499515, 06484817, 07297443, 05612068, 05881369, 05648087, 06499508, 05453784, 05528354, 06499517, 06665411, 06947993, 05648081, 07194384, 06762632Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-01 ~ 2008-12-10
IIF 207 - Director → ME
2010-05-12 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
40
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-11 ~ dissolved
IIF 143 - Director → ME
41
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-02 ~ 2008-10-15
IIF 210 - Director → ME
42
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-20 ~ 2008-11-14
IIF 214 - Director → ME
2010-06-30 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
43
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 195 - Director → ME
44
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 154 - Director → ME
45
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 198 - Director → ME
46
ROM 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 166 - Director → ME
47
ROM 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 165 - Director → ME
48
ROM 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 196 - Director → ME
49
HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12
10757654 30 Park Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-14 ~ 2024-10-31
IIF 172 - Director → ME
50
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
167,040 GBP2023-12-31
Officer
2016-12-22 ~ 2023-02-20
IIF 84 - Director → ME
51
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-40,757 GBP2024-04-30
Officer
2021-05-15 ~ 2024-09-30
IIF 147 - Director → ME
52
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 139 - Director → ME
53
INTERNOS 51B LIMITED - now
INTERNOS EB8 LIMITED - 2010-11-16
HALVERTON EB8 LIMITED
- 2010-01-28
06122534 Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ 2008-10-15
IIF 203 - Director → ME
54
INTERNOS INVESTMENTS (GO) LIMITED - now
Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2008-04-06 ~ 2008-10-15
IIF 204 - Director → ME
55
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 ~ 2018-06-01
IIF 187 - Director → ME
2022-09-22 ~ 2024-04-05
IIF 104 - Director → ME
56
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1997-05-16 ~ 2005-02-17
IIF 200 - Director → ME
57
LONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19
08846330 Davidson House, Forbury Square, Reading
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-06-19 ~ 2023-07-26
IIF 62 - Director → ME
2023-09-29 ~ now
IIF 63 - Director → ME
58
LASH ALTERNATIVE INVESTMENTS LLP
- now OC341258M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24
OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13
OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13
OC341258 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Equity (Company account)
43,092 GBP2021-03-31
Officer
2009-04-29 ~ dissolved
IIF 20 - LLP Designated Member → ME
59
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 11 - LLP Member → ME
60
LASH CAPITAL (TIPLL INVESTMENT) LTD
12572791 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
73 GBP2023-04-30
Officer
2020-04-27 ~ now
IIF 56 - Director → ME
61
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 54 - Director → ME
62
LASH CAPITAL DANGLER NOMINEECO LTD
12192235 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-06 ~ now
IIF 41 - Director → ME
63
M7 MSTAR INVESTMENTS LTD
- 2018-07-19
11422353 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
64
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
2,876,595 GBP2023-03-31
Officer
2013-05-24 ~ 2019-04-08
IIF 30 - LLP Designated Member → ME
65
LASH CAPITAL TIPLL NOMINEECO LTD
12192236 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-06 ~ now
IIF 45 - Director → ME
66
M7 COME ON BEAR LLP
- 2021-05-20
OC414188 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 6 - LLP Designated Member → ME
67
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 23 - LLP Member → ME
68
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 25 - LLP Member → ME
69
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 26 - LLP Member → ME
70
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 17 - LLP Member → ME
71
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 77 - Director → ME
72
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 110 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
73
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 14 - LLP Member → ME
74
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20
OC387933 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
2,107 GBP2021-12-31
Officer
2013-09-18 ~ dissolved
IIF 22 - LLP Designated Member → ME
75
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 27 - LLP Member → ME
76
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 115 - Director → ME
77
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25
11501275 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-06 ~ dissolved
IIF 71 - Director → ME
78
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 193 - Director → ME
79
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ dissolved
IIF 194 - Director → ME
80
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
-1,257,815 GBP2021-03-31
Officer
2007-10-31 ~ dissolved
IIF 150 - Director → ME
81
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
11770274 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9 GBP2025-01-31
Officer
2019-01-16 ~ 2023-05-31
IIF 97 - Director → ME
82
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 31 - LLP Designated Member → ME
83
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30
12421636 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-23 ~ 2023-05-31
IIF 122 - Director → ME
84
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-16 ~ 2023-05-31
IIF 79 - Director → ME
85
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-29 ~ now
IIF 36 - Director → ME
86
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 28 - LLP Designated Member → ME
87
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 32 - LLP Designated Member → ME
88
M7 INVESTMENT HOLDING COMPANY LIMITED
13981462 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-16 ~ dissolved
IIF 91 - Director → ME
89
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 78 - Director → ME
90
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 211 - LLP Designated Member → ME
91
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2024-08-05
IIF 99 - Director → ME
92
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2024-08-05
IIF 87 - Director → ME
93
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2024-08-05
IIF 118 - Director → ME
94
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2024-08-05
IIF 100 - Director → ME
95
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-18 ~ 2024-08-05
IIF 73 - Director → ME
96
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2024-08-05
IIF 123 - Director → ME
97
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2024-08-05
IIF 94 - Director → ME
98
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2024-08-05
IIF 103 - Director → ME
99
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 174 - Director → ME
100
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-01-14 ~ 2023-05-31
IIF 125 - Director → ME
101
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-29 ~ 2023-05-31
IIF 60 - Director → ME
102
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-09-27 ~ 2023-05-31
IIF 109 - Director → ME
103
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2012-07-13 ~ dissolved
IIF 163 - Director → ME
104
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
105
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-11-06 ~ 2023-05-31
IIF 76 - Director → ME
106
M7 REAL ESTATE ASSET HOLDING LTD
- now 12358154 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Officer
2019-12-11 ~ 2023-05-31
IIF 95 - Director → ME
107
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-10-20 ~ 2023-05-31
IIF 81 - Director → ME
108
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-12 ~ 2023-05-31
IIF 127 - Director → ME
109
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
10775160 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-05-17 ~ dissolved
IIF 119 - Director → ME
110
M7 REAL ESTATE COINVESTCO LTD - now
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20
13898002 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-07 ~ 2023-05-31
IIF 129 - Director → ME
111
M7 REAL ESTATE DEVELOPMENTS LTD
11758747 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-01-09 ~ 2023-05-31
IIF 102 - Director → ME
112
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2015-11-24 ~ 2023-05-31
IIF 111 - Director → ME
113
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2016-07-12 ~ 2023-05-31
IIF 130 - Director → ME
114
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
99 GBP2023-07-31
Officer
2018-07-12 ~ 2023-05-31
IIF 98 - Director → ME
115
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2023-05-31
IIF 113 - Director → ME
116
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2017-11-27 ~ 2023-05-31
IIF 124 - Director → ME
117
M7 REAL ESTATE FINANCIAL SERVICES LTD
08850690 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
23,069 GBP2019-01-01 ~ 2019-12-31
Officer
2022-01-31 ~ 2023-05-31
IIF 86 - Director → ME
118
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 106 - Director → ME
119
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 178 - Director → ME
120
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2015-03-16 ~ 2023-05-31
IIF 96 - Director → ME
121
M7 REAL ESTATE GROUP HOLDINGS LTD
- now 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 ~ 2023-05-31
IIF 80 - Director → ME
122
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-24,543,351 GBP2024-12-31
Officer
2017-11-23 ~ 2023-05-31
IIF 101 - Director → ME
123
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)
Equity (Company account)
-2,076,205 GBP2024-12-31
Officer
2017-09-07 ~ 2017-10-06
IIF 173 - Director → ME
2017-12-01 ~ 2023-05-31
IIF 144 - Director → ME
124
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,500,551 GBP2024-12-31
Officer
2017-11-23 ~ 2023-05-31
IIF 70 - Director → ME
125
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
11081125 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-11-24 ~ dissolved
IIF 88 - Director → ME
126
26 New Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 137 - Director → ME
127
26 New Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2018-03-21 ~ 2023-05-31
IIF 191 - Director → ME
128
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
3,364,206 GBP2020-12-31
Officer
2015-10-26 ~ 2023-05-31
IIF 114 - Director → ME
129
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622 C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
4,264,336 GBP2020-12-31
Officer
2015-10-26 ~ 2023-05-31
IIF 93 - Director → ME
130
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-12-31
Officer
2019-05-17 ~ 2023-05-31
IIF 176 - Director → ME
131
M7 REAL ESTATE MANCO LTD
- 2023-01-18
14340285 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
-40,426,583 GBP2024-12-31
Officer
2023-01-04 ~ 2023-05-31
IIF 107 - Director → ME
132
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ now
IIF 2 - LLP Designated Member → ME
133
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Fixed Assets (Company account)
1 GBP2022-03-31
Officer
2014-05-08 ~ dissolved
IIF 24 - LLP Member → ME
134
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
09414559 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-30 ~ dissolved
IIF 131 - Director → ME
135
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 21 - LLP Member → ME
136
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
99 GBP2023-07-31
Officer
2018-07-05 ~ 2023-05-31
IIF 117 - Director → ME
137
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 33 - LLP Designated Member → ME
138
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 19 - LLP Member → ME
139
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-19 ~ 2023-05-31
IIF 85 - Director → ME
140
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 186 - Director → ME
141
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 128 - Director → ME
142
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
11,640,335 GBP2024-12-31
Officer
2017-12-07 ~ 2023-05-31
IIF 82 - Director → ME
143
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,948 GBP2024-12-31
Officer
2023-03-06 ~ now
IIF 35 - Director → ME
144
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2023-05-31
IIF 133 - Director → ME
145
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-26 ~ now
IIF 40 - Director → ME
146
MARTLEY CAPITAL CREDIT SERVICES LIMITED
- now 10487399TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD
- 2021-02-18
10487399 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
11,673 GBP2023-12-31
Officer
2017-11-15 ~ 2023-05-31
IIF 157 - Director → ME
2023-12-14 ~ now
IIF 65 - Director → ME
147
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-367,154 GBP2023-12-31
Officer
2023-03-06 ~ now
IIF 46 - Director → ME
148
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
14822653 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,188 GBP2024-12-31
Officer
2023-04-24 ~ now
IIF 39 - Director → ME
149
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-13 ~ now
IIF 50 - Director → ME
150
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
-235,653 GBP2023-12-31
Officer
2023-03-02 ~ now
IIF 51 - Director → ME
151
MARTLEY CAPITAL INVESTMENTS LTD
14707000 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
613,316 GBP2024-12-31
Officer
2023-03-06 ~ now
IIF 55 - Director → ME
152
MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
16093199 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 49 - Director → ME
153
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2018-07-05 ~ 2023-05-31
IIF 120 - Director → ME
154
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
14706998 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,701,123 GBP2023-12-31
Officer
2023-03-06 ~ now
IIF 38 - Director → ME
155
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2023-05-31
IIF 132 - Director → ME
156
MARTLEY CAPITAL REIP TAYBAR PROPCO LIMITED
- now OE018545 Third Floor, 37 Esplande, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for day to day management of the company. 2015-09-30 ~ now
IIF 152 - Managing Officer → ME
157
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-11 ~ now
IIF 37 - Director → ME
158
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-21 ~ now
IIF 57 - Director → ME
159
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-26 ~ now
IIF 168 - Director → ME
160
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,380,227 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 53 - Director → ME
161
Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-20 ~ now
IIF 66 - Director → ME
162
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 ~ 2019-09-30
IIF 181 - Director → ME
163
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
11810035 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-21 ~ 2020-03-27
IIF 92 - Director → ME
164
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
11763106 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-370,385 GBP2021-12-31
Officer
2019-01-11 ~ 2020-03-27
IIF 116 - Director → ME
165
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ dissolved
IIF 34 - LLP Designated Member → ME
166
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-25 ~ 2008-08-04
IIF 208 - Director → ME
2009-10-01 ~ dissolved
IIF 160 - Director → ME
167
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2025-01-21 ~ now
IIF 215 - Right to appoint or remove members → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
168
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-03-01 ~ now
IIF 217 - Right to appoint or remove members → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
169
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2019-12-31 ~ 2024-10-31
IIF 155 - Director → ME
170
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2007-08-20
05948858 65 Grosvenor Street, London
Active Corporate (28 parents, 9 offsprings)
Officer
2006-09-27 ~ 2008-10-15
IIF 202 - Director → ME
171
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 105 - Director → ME
172
5th Floor 83-85 Baker Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2021-06-16 ~ 2023-03-31
IIF 158 - Director → ME
173
CONSERVATIVES SHAPING EUROPE NAVIGATING TOMORROW LTD
- 2019-03-04
11735221 81a Endell Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 171 - Director → ME
174
RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
07514768 Unit 6 Rippleside Commercial Estate, Barking, Essex
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2011-02-02 ~ 2016-01-27
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
175
SENTRINO MANAGEMENT LIMITED - now
INTERNOS MANAGEMENT LIMITED - 2018-05-23
HALVERTON MANAGEMENT LIMITED
- 2010-01-25
05432688 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2006-10-19 ~ 2008-10-15
IIF 209 - Director → ME
176
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2013-05-17 ~ dissolved
IIF 135 - Director → ME
177
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ 2012-07-25
IIF 161 - Director → ME
178
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 190 - Director → ME
179
STAR UK RAYLEIGH PROPCO LIMITED - now
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-311,109 GBP2019-12-31
Officer
2018-08-06 ~ 2020-09-01
IIF 112 - Director → ME
180
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ dissolved
IIF 142 - Director → ME
181
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2000-02-02 ~ 2002-05-15
IIF 199 - Director → ME
182
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-268 GBP2025-04-30
Officer
2021-05-15 ~ 2024-09-30
IIF 148 - Director → ME
183
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
4,169,888 GBP2023-03-31
Officer
2022-03-16 ~ now
IIF 212 - Director → ME
184
THE EAST COAST COCKTAIL COMPANY LIMITED
- now 11931794NICHE BRAND COCKTAILS LIMITED
- 2024-02-09
11931794 Martley Hall Stud Framlingham Road, Easton, Woodbridge, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-366,975 GBP2023-12-31
Officer
2021-12-02 ~ now
IIF 170 - Director → ME
185
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
- now 051703792261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
483 GBP2023-12-31
Officer
2015-12-11 ~ 2022-06-23
IIF 108 - Director → ME
186
KILBRANNAN INVESTMENTS LIMITED
- 2002-04-24
04040216DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2001-07-09 ~ 2005-02-17
IIF 201 - Director → ME
187
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2022-12-31
Officer
2018-10-25 ~ dissolved
IIF 69 - Director → ME
188
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 42 - Director → ME
189
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 48 - Director → ME
190
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 44 - Director → ME
191
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 47 - Director → ME
192
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 52 - Director → ME
193
Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-11-14 ~ dissolved
IIF 145 - Director → ME
194
TUNSTALL EUROPEAN SENIOR LENDING LLP
OC420564 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-08 ~ dissolved
IIF 18 - LLP Designated Member → ME
195
TUNSTALL REAL ESTATE CREDIT II PROMOTE LLP
OC421931 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-11 ~ dissolved
IIF 12 - LLP Designated Member → ME
196
8 Eastway, Sale, England
Active Corporate (5 parents, 2 offsprings)
Total liabilities (Company account)
27,722 GBP2022-03-31
Officer
2019-10-30 ~ 2021-04-29
IIF 213 - Director → ME
197
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11106575 11081717 3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2017-12-11 ~ 2018-07-06
IIF 185 - Director → ME
198
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 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2017-11-24 ~ 2018-07-06
IIF 180 - Director → ME
199
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-16 ~ dissolved
IIF 192 - Director → ME
200
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 188 - Director → ME
201
INFRARED 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 183 - Director → ME
202
INFRARED 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 184 - Director → ME
203
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 182 - Director → ME
204
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 179 - Director → ME
205
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 177 - Director → ME
206
VERNE INDUSTRIAL INVESTMENTS LLP
- now OC363026M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29
OC363026 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ dissolved
IIF 29 - LLP Designated Member → ME
207
WORLDWIDE THEATRIX LIMITED
- now 01243405HONINGTON THEATRE LIMITED
- 1992-03-19
01243405 First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,387,039 GBP2025-03-31
Officer
~ now
IIF 167 - Director → ME