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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

Mr Richard Martin Hamilton Croft-sharland

    Related profiles found in government register
  • Mr Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1

    • Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, United Kingdom

      IIF 2
  • Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 3 IIF 4

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 9 IIF 10
  • Mr Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Rippleside Commercial Estate, Barking, Essex, IG11 0RJ

      IIF 11
  • Croft Sharland, Richard Martin Hamilton
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom

      IIF 12

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 13

    • Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, United Kingdom

      IIF 14

    • Martley Hall Stud, Framlingham Road, Easton, Woodbridge, IP13 0EN, England

      IIF 15
  • Croft Sharland, Richard Martin Hamilton
    British chief executive born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M7, The Monument Building, 11 Monument Street, London, EC3R 8AF, England

      IIF 16
  • Croft Sharland, Richard Martin Hamilton
    British chief executive officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, United Kingdom, SE1 9EQ, United Kingdom

      IIF 17

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 18 IIF 19
  • Croft Sharland, Richard Martin Hamilton
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 20
  • Croft-sharland, Richard Martin Hamilton
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamilton
    British businessman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamilton
    British chief executive officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 130
  • Croft-sharland, Richard Martin Hamilton
    British company chairman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martley Hall, Framlingham Road, Easton, Woodbridge, IP13 0EN, United Kingdom

      IIF 131
  • Croft-sharland, Richard Martin Hamilton
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, England

      IIF 132
  • Croft-sharland, Richard Martin Hamilton
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 133 IIF 134

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 135

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 136 IIF 137 IIF 138

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 139

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 140

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 141

    • M7 Real Estate Ltd, 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 142

    • The Monument Building, 11 Monument Street, London, London, EC3R 8AF

      IIF 143
  • Croft-sharland, Richard Martin Hamilton
    British non-executive director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 83-85 Baker Street, London, W1U 6AG, England

      IIF 144
  • Croft-sharland, Richard Martin Hamilton
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 145

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 146 IIF 147

    • C/o M7 Real Estate Ltd, 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 148
  • Croft-sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 149 IIF 150

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 151 IIF 152
  • Croft-sharland, Richard Martin Hamlton
    British businessman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamlton
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 168
  • Croft-sharland, Richard Martin Hamlton
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 169
  • Croft-sharland, Richard Martin Hamlton
    British surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 170 IIF 171

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 172 IIF 173 IIF 174

    • The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom

      IIF 175
  • Croft-sharland, Richard Martin Hamilton
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamlton
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British director born in November 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British none born in November 1969

    Registered addresses and corresponding companies

    • King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England

      IIF 218
  • Croft-sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Registered addresses and corresponding companies
  • Croft, Richard
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 290, Chase Side, London, N14 4PE, England

      IIF 222

    • The Monument Building, Monument Street, London, EC3R 8AF, England

      IIF 223
  • Croft, Richard
    British director born in November 1969

    Registered addresses and corresponding companies

    • 78 Elmbourne Road, London, SW17 8JJ

      IIF 224
  • Croft Sharland, Richard Martin Hamilton
    born in November 1969

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 225
child relation
Offspring entities and appointments
Active 128
  • 1
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 139 - Director → ME
  • 2
    MARTLEY CAPITAL ARAM LIMITED - 2025-06-03
    MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -454,731 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 29 - Director → ME
  • 3
    Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -77,338 GBP2018-12-31
    Officer
    2014-06-18 ~ dissolved
    IIF 142 - Director → ME
  • 4
    Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-06-04 ~ now
    IIF 127 - Director → ME
  • 5
    10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    205,798 GBP2022-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 61 - Director → ME
  • 6
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,983 GBP2020-09-30
    Officer
    2021-10-15 ~ dissolved
    IIF 132 - Director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-04-20 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 124 - Director → ME
  • 9
    C S FAMILY LIMITED - 2021-01-26
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,010,661 GBP2023-12-31
    Officer
    2008-05-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CSF VENTRUES LIMITED - 2021-02-03
    SHOUT ABOUT SUFFOLK LIMITED - 2021-02-02
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -953,316 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 14 - Director → ME
  • 11
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -143,860 GBP2021-12-31
    Officer
    2022-01-13 ~ dissolved
    IIF 20 - Director → ME
  • 12
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -53,646 GBP2018-12-31
    Officer
    2013-10-25 ~ dissolved
    IIF 148 - Director → ME
  • 13
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,236 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    IIF 53 - Director → ME
  • 14
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 126 - Director → ME
  • 15
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 120 - Director → ME
  • 16
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 122 - Director → ME
  • 17
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 174 - Director → ME
  • 18
    PERICLES ENTERTAINMENT LIMITED - 2008-01-17
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    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 60 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Current Assets (Company account)
    326,850 GBP2022-12-31
    Officer
    2025-02-12 ~ now
    IIF 176 - LLP Designated Member → ME
  • 21
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 185 - LLP Designated Member → ME
  • 22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 112 - Director → ME
  • 23
    M7 REAL ESTATE CEREF I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 188 - LLP Member → ME
  • 24
    M7 REAL ESTATE TUNSTALL DPO I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ now
    IIF 179 - LLP Designated Member → ME
  • 25
    M7 REAL ESTATE TUNSTALL LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-18 ~ now
    IIF 180 - LLP Member → ME
  • 26
    M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-03 ~ now
    IIF 183 - LLP Designated Member → ME
  • 27
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 182 - LLP Designated Member → ME
  • 28
    Martley Hall Framlingham Road, Easton, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -591,121 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 50 - Director → ME
  • 29
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 129 - Director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    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 172 - Director → ME
  • 33
    ROM 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 (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 140 - Director → ME
  • 34
    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 175 - Director → ME
  • 35
    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 (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 152 - Director → ME
  • 36
    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 (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 151 - Director → ME
  • 37
    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 (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 173 - Director → ME
  • 38
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 125 - Director → ME
  • 39
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 49 - Director → ME
  • 40
    M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24
    M7 REAL ESTATE HOLDCO LLP - 2014-05-13
    M7 REAL ESTATE LLP - 2013-09-02
    M7 INVESTMENT MANAGEMENT LLP - 2009-10-13
    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 195 - LLP Designated Member → ME
  • 41
    M7 REAL ESTATE BACCHUS LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 186 - LLP Member → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2023-04-30
    Officer
    2020-04-27 ~ now
    IIF 42 - Director → ME
  • 43
    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 40 - Director → ME
  • 44
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 27 - Director → ME
  • 45
    M7 MSTAR INVESTMENTS LTD - 2018-07-19
    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 58 - Director → ME
  • 46
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-06 ~ now
    IIF 31 - Director → ME
  • 47
    M7 COME ON BEAR LLP - 2021-05-20
    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 181 - LLP Designated Member → ME
  • 48
    M7 REAL ESTATE EREIP II LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 198 - LLP Member → ME
  • 49
    M7 REAL ESTATE EREIP III LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 200 - LLP Member → ME
  • 50
    M7 REAL ESTATE EREIP IV LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 201 - LLP Member → ME
  • 51
    M7 REAL ESTATE EREIP LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 192 - LLP Member → ME
  • 52
    M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ dissolved
    IIF 63 - Director → ME
  • 53
    M7 INVESTMENT GROUP LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 54
    M7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 189 - LLP Member → ME
  • 55
    M7 REAL ESTATE PLUTUS LLP - 2021-09-20
    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 197 - LLP Designated Member → ME
  • 56
    M7 REAL ESTATE REIP VI LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 202 - LLP Member → ME
  • 57
    M7 TECH INVESTMENTS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 101 - Director → ME
  • 58
    LASH CAPITAL HOLDCO LIMITED - 2018-10-25
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-08-06 ~ dissolved
    IIF 57 - Director → ME
  • 59
    LEAR INVESTMENTS LIMITED - 2000-08-24
    KEELEX 231 LIMITED - 1998-07-07
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 170 - Director → ME
  • 60
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 171 - Director → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,257,815 GBP2021-03-31
    Officer
    2007-10-31 ~ dissolved
    IIF 136 - Director → ME
  • 62
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 206 - LLP Designated Member → ME
  • 63
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-29 ~ now
    IIF 22 - Director → ME
  • 64
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 203 - LLP Designated Member → ME
  • 65
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 66
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 77 - Director → ME
  • 67
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 64 - Director → ME
  • 68
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 225 - LLP Designated Member → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2012-07-13 ~ dissolved
    IIF 149 - Director → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 71
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-17 ~ dissolved
    IIF 105 - Director → ME
  • 72
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 92 - Director → ME
  • 73
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 155 - Director → ME
  • 74
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 74 - Director → ME
  • 75
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 123 - Director → ME
  • 76
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-03 ~ now
    IIF 177 - LLP Designated Member → ME
  • 77
    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 199 - LLP Member → ME
  • 78
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 117 - Director → ME
  • 79
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 196 - LLP Member → ME
  • 80
    M7 REAL ESTATE PORTUGAL LLP - 2016-07-26
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 208 - LLP Designated Member → ME
  • 81
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 194 - LLP Member → ME
  • 82
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 163 - Director → ME
  • 83
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 114 - Director → ME
  • 84
    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 21 - Director → ME
  • 85
    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 26 - Director → ME
  • 86
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    IIF 51 - Director → ME
  • 87
    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 32 - Director → ME
  • 88
    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 25 - Director → ME
  • 89
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-13 ~ now
    IIF 36 - Director → ME
  • 90
    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 37 - Director → ME
  • 91
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    613,316 GBP2024-12-31
    Officer
    2023-03-06 ~ now
    IIF 41 - Director → ME
  • 92
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 35 - Director → ME
  • 93
    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 24 - Director → ME
  • 94
    M7 REAL ESTATE INVESTMENT PARTNERS III PROPCO LIMITED - 2025-02-21
    Third Floor, 37 Esplande, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for day to day management of the company.
    2015-09-30 ~ now
    IIF 138 - Managing Officer → ME
  • 95
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 23 - Director → ME
  • 96
    MARTLEY CAPITAL RESO I HOLDINGS 3 LTD - 2025-10-01
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-21 ~ now
    IIF 43 - Director → ME
  • 97
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 13 - Director → ME
  • 98
    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 39 - Director → ME
  • 99
    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 52 - Director → ME
  • 100
    MOUNTSEVEN LLP - 2016-06-14
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 209 - LLP Designated Member → ME
  • 101
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 146 - Director → ME
  • 102
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 178 - LLP Designated Member → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 103
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 104
    M7 CAPITAL LTD - 2021-02-17
    M7 DEBT STRATEGIES LIMITED - 2020-04-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 91 - Director → ME
  • 105
    CONSERVATIVES SHAPING EUROPE NAVIGATING TOMORROW LTD - 2019-03-04
    81a Endell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 106
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 121 - Director → ME
  • 107
    KEELEX 233 LIMITED - 1999-03-12
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 167 - Director → ME
  • 108
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 128 - Director → ME
  • 109
    290 Chase Side, Southgate, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 222 - Director → ME
  • 110
    NICHE BRAND COCKTAILS LIMITED - 2024-02-09
    Martley Hall Stud Framlingham Road, Easton, Woodbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -366,975 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 15 - Director → ME
  • 111
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2018-10-25 ~ dissolved
    IIF 55 - Director → ME
  • 112
    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 28 - Director → ME
  • 113
    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 34 - Director → ME
  • 114
    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 30 - Director → ME
  • 115
    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 33 - Director → ME
  • 116
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 38 - Director → ME
  • 117
    Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 131 - Director → ME
  • 118
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 193 - LLP Designated Member → ME
  • 119
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 187 - LLP Designated Member → ME
  • 120
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 169 - Director → ME
  • 121
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 165 - Director → ME
  • 122
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    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 160 - Director → ME
  • 123
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    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 161 - Director → ME
  • 124
    VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 159 - Director → ME
  • 125
    VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 156 - Director → ME
  • 126
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 154 - Director → ME
  • 127
    M7 REAL ESTATE INVESTMENT LLP - 2013-01-29
    VBR INVESTMENTS (2) LLP - 2012-11-30
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 204 - LLP Designated Member → ME
  • 128
    HONINGTON THEATRE LIMITED - 1992-03-19
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,387,039 GBP2025-03-31
    Officer
    ~ now
    IIF 12 - Director → ME
Ceased 85
  • 1
    23 Old Bond Street, 4th Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    74,385 GBP2024-12-31
    Officer
    2015-03-26 ~ 2016-11-04
    IIF 166 - Director → ME
  • 2
    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 107 - Director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-01-14 ~ 2019-09-16
    IIF 75 - Director → ME
  • 4
    BWP REIT PLC - 2024-01-22
    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 44 - Director → ME
  • 5
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2012-07-05
    IIF 218 - Director → ME
  • 6
    M7 BWP HOLDCO LIMITED - 2025-01-20
    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 47 - Director → ME
  • 7
    M7 BWP PROPCO LIMITED - 2025-01-17
    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 45 - Director → ME
  • 8
    M7 STRUCTURA LTD - 2021-04-20
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-07 ~ 2020-12-18
    IIF 69 - Director → ME
  • 9
    CSF VENTRUES LIMITED - 2021-02-03
    SHOUT ABOUT SUFFOLK LIMITED - 2021-02-02
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -953,316 GBP2023-12-31
    Person with significant control
    2018-10-24 ~ 2021-01-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ 2013-03-31
    IIF 213 - Director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,930 GBP2023-12-31
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 191 - LLP Designated Member → ME
  • 12
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2008-12-10
    IIF 214 - Director → ME
  • 13
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-02 ~ 2008-10-15
    IIF 217 - Director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2008-11-14
    IIF 224 - Director → ME
  • 15
    TSTAR PINNACLE LIMITED - 2024-11-12
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-10-31
    IIF 17 - Director → ME
  • 16
    M7 CREDIT LTD - 2018-06-29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    2016-12-22 ~ 2023-02-20
    IIF 70 - Director → ME
  • 17
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -40,757 GBP2024-04-30
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 133 - Director → ME
  • 18
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 211 - Director → ME
  • 19
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 212 - Director → ME
  • 20
    COYOTE GROUP LTD - 2025-01-20
    COYOTE DIGITAL LTD - 2017-01-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2024-04-05
    IIF 90 - Director → ME
    2016-01-21 ~ 2018-06-01
    IIF 164 - Director → ME
  • 21
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-16 ~ 2005-02-17
    IIF 220 - Director → ME
  • 22
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2023-07-26
    IIF 48 - Director → ME
  • 23
    M7 MSTAR LLP - 2018-07-18
    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 ~ 2019-04-08
    IIF 205 - LLP Designated Member → ME
  • 24
    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 ~ 2023-05-31
    IIF 83 - Director → ME
  • 25
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-23 ~ 2023-05-31
    IIF 108 - Director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-16 ~ 2023-05-31
    IIF 65 - Director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-17 ~ 2024-08-05
    IIF 85 - Director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 73 - Director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 104 - Director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 86 - Director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ 2024-08-05
    IIF 59 - Director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 109 - Director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 80 - Director → ME
  • 34
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 89 - Director → ME
  • 35
    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
    2017-08-09 ~ 2017-09-26
    IIF 19 - Director → ME
  • 36
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-14 ~ 2023-05-31
    IIF 111 - Director → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-29 ~ 2023-05-31
    IIF 46 - Director → ME
  • 38
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-09-27 ~ 2023-05-31
    IIF 95 - Director → ME
  • 39
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 62 - Director → ME
  • 40
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-12-11 ~ 2023-05-31
    IIF 81 - Director → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-20 ~ 2023-05-31
    IIF 67 - Director → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 113 - Director → ME
  • 43
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-07 ~ 2023-05-31
    IIF 115 - Director → ME
  • 44
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-09 ~ 2023-05-31
    IIF 88 - Director → ME
  • 45
    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 ~ 2023-05-31
    IIF 97 - Director → ME
  • 46
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 116 - Director → ME
  • 47
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-12 ~ 2023-05-31
    IIF 84 - Director → ME
  • 48
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 99 - Director → ME
  • 49
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-11-27 ~ 2023-05-31
    IIF 110 - Director → ME
  • 50
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    23,069 GBP2019-01-01 ~ 2019-12-31
    Officer
    2022-01-31 ~ 2023-05-31
    IIF 72 - Director → ME
  • 51
    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 ~ 2023-05-31
    IIF 82 - Director → ME
  • 52
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2013-07-18 ~ 2023-05-31
    IIF 66 - Director → ME
  • 53
    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 ~ 2023-05-31
    IIF 87 - Director → ME
  • 54
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,076,205 GBP2024-12-31
    Officer
    2017-12-01 ~ 2023-05-31
    IIF 130 - Director → ME
    2017-09-07 ~ 2017-10-06
    IIF 18 - Director → ME
  • 55
    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 ~ 2023-05-31
    IIF 56 - Director → ME
  • 56
    26 New Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ 2023-05-31
    IIF 168 - Director → ME
  • 57
    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 ~ 2023-05-31
    IIF 100 - Director → ME
  • 58
    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 ~ 2023-05-31
    IIF 79 - Director → ME
  • 59
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-12-31
    Officer
    2019-05-17 ~ 2023-05-31
    IIF 153 - Director → ME
  • 60
    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
    2023-01-04 ~ 2023-05-31
    IIF 93 - Director → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 103 - Director → ME
  • 62
    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 ~ 2023-05-31
    IIF 71 - Director → ME
  • 63
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Officer
    2017-12-07 ~ 2023-05-31
    IIF 68 - Director → ME
  • 64
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 119 - Director → ME
  • 65
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    2017-11-15 ~ 2023-05-31
    IIF 143 - Director → ME
  • 66
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 106 - Director → ME
  • 67
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 118 - Director → ME
  • 68
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-07 ~ 2019-09-30
    IIF 158 - Director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-21 ~ 2020-03-27
    IIF 78 - Director → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -370,385 GBP2021-12-31
    Officer
    2019-01-11 ~ 2020-03-27
    IIF 102 - Director → ME
  • 71
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-08-04
    IIF 215 - Director → ME
  • 72
    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 (6 parents, 14 offsprings)
    Officer
    2019-12-31 ~ 2024-10-31
    IIF 141 - Director → ME
  • 73
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-09-27 ~ 2008-10-15
    IIF 210 - Director → ME
  • 74
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-16 ~ 2023-03-31
    IIF 144 - Director → ME
  • 75
    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 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2008-10-15
    IIF 216 - Director → ME
  • 77
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-22 ~ 2012-07-25
    IIF 147 - Director → ME
  • 78
    LC PROPCO LIMITED - 2020-09-07
    LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -311,109 GBP2019-12-31
    Officer
    2018-08-06 ~ 2020-09-01
    IIF 98 - Director → ME
  • 79
    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
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-02-02 ~ 2002-05-15
    IIF 219 - Director → ME
  • 80
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -268 GBP2025-04-30
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 134 - Director → ME
  • 81
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    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 94 - Director → ME
  • 82
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2005-02-17
    IIF 221 - Director → ME
  • 83
    8 Eastway, Sale, England
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    27,722 GBP2022-03-31
    Officer
    2019-10-30 ~ 2021-04-29
    IIF 223 - Director → ME
  • 84
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-11 ~ 2018-07-06
    IIF 162 - Director → ME
  • 85
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 157 - Director → ME

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