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
Individuals in focus
Pearman, Thomas Joseph
- born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)4th Floor The Crane Building 22, Lavington Street, London, SE1 0NZ, United Kingdom
IIF 447th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- British businessman born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 92 IIF 93 IIF 94 (more)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 1344th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 135 IIF 136 IIF 137 (more)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 142 IIF 143 IIF 144
- British director born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director and general counsel born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in January 1979
Pearman, Thomas Joseph
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 154 IIF 1554th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 156 IIF 157 IIF 158 (more)The Monument Building, 4th Floor The Monument Street, 11 Monument Building, London, EC3R 8AF, England
IIF 164
- born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies - British business man born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
IIF 167
- British businessman born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies - British director born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies - British none born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companiesKing Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 183
- British solicitor born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies52, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
IIF 184
- British Registered addresses and corresponding companies
Pearman, Thomas Joseph
- British businessmanRegistered addresses and corresponding companies
Pearman, Thomas Joseph
1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
IIF 187
- Registered addresses and corresponding companies
Pearman, Thomas Joseph
3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 188 IIF 189 IIF 190 (more)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 200 IIF 201 IIF 202 (more)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 2057th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 206 IIF 207 IIF 208 (more)King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 211Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 212The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom
IIF 21352, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
IIF 214
- British born in January 1979
Mr Thomas Joseph Pearman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Crane Building, 4th Floor, 22 Lavington Street, London, SE1 0NZ, England
IIF 215
Related profiles found in government register
Offspring entities and appointments
Active
150
- 1
ACE (FOUR) LIMITED
FC03208818 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 155 - Director → ME - 2
ACE (ONE) TRAMLINK LIMITED
FC03215018 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 157 - Director → ME - 3
ACE (THREE) STUBBY LANE LIMITED
FC03214718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 162 - Director → ME - 4
ACE HARTLEPOOL RETAIL LIMITED
FC03214818 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer2014-10-17 ~ nowIIF 44 - Director → ME - 5
ACE PETERBOROUGH LIMITED
FC03208718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 154 - Director → ME - 6
ACE READING LIMITED
FC03214918 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 163 - Director → ME - 710 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,621,088 GBP2024-12-31Officer2017-11-20 ~ nowIIF 46 - Director → ME
- 8
AROLLA PROPERTY LIMITED
FC031374Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2013-06-04 ~ nowIIF 170 - Director → ME2013-06-04 ~ nowIIF 207 - Secretary → ME - 9
BARNSLEY WAREHOUSE LIMITED
0900526710 Queen Street Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)205,798 GBP2022-12-31Officer2018-11-09 ~ dissolvedIIF 142 - Director → ME - 10
BLOOD & CLARET LIMITED
054280731 The Square, High Street, Much Hadham, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2005-04-18 ~ dissolvedIIF 172 - Director → ME2005-04-18 ~ dissolvedIIF 187 - Secretary → ME - 11
CRUSHPEOPLE LIMITED
0465886126 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 168 - Director → ME - 12
EASTBURN ESTATES LIMITED
FC03269026 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 160 - Director → ME - 13
EASTBURN HOLDINGS LIMITED
FC03269126 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 161 - Director → ME - 14
EASTBURN THAME LIMITED
FC03268926 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 156 - Director → ME - 15
EASTCOTE PROPERTIES LTD
0518543226 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2011-09-02 ~ dissolvedIIF 136 - Director → ME - 16
FAIRDOS EDELMAN LIMITED
FC03214618 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 159 - Director → ME - 1710 Queen Street Place, London, United KingdomActive Corporate (22 parents)Current Assets (Company account)326,850 GBP2022-12-31Officer2020-12-21 ~ nowIIF 36 - LLP Member → ME
- 18
GREY CAT CAPITAL REAL ESTATE PLC
1373207410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-09 ~ dissolvedIIF 94 - Director → ME - 1910 Queen Street Place, London, United KingdomActive Corporate (22 parents)Officer2021-05-27 ~ nowIIF 30 - LLP Designated Member → ME
- 2010 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2021-12-02 ~ nowIIF 39 - LLP Designated Member → ME
- 21
M7 REAL ESTATE CEREF I LLP
- 2021-05-20 OC41273210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2016-07-13 ~ dissolvedIIF 6 - LLP Designated Member → ME - 22
M7 REAL ESTATE TUNSTALL DPO I LLP
- 2021-05-20 OC41581610 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer2017-02-07 ~ nowIIF 35 - LLP Designated Member → ME - 23
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20 OC41468510 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-11-18 ~ nowIIF 29 - LLP Designated Member → ME - 24
M7 REAL ESTATE TUNSTALL PINNACLE LLP
- 2021-05-20 OC41718510 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2017-05-03 ~ nowIIF 23 - LLP Designated Member → ME - 25
M7 REAL ESTATE TUNSTALL UK CREDIT LLP
- 2021-05-20 OC42188610 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-04-09 ~ nowIIF 38 - LLP Designated Member → ME - 26ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25GATELODGE UK LIMITED - 2007-02-2826 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2010-12-23 ~ dissolvedIIF 146 - Director → ME2010-12-23 ~ dissolvedIIF 203 - Secretary → ME
- 27ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19 03566142EVER 2067 LIMITED - 2003-07-07 04521168, 05086457, 04841830... (more)Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer2010-12-23 ~ dissolvedIIF 175 - Director → ME2010-12-23 ~ dissolvedIIF 208 - Secretary → ME
- 28ROM CAPITAL (RETAIL) LIMITED - 2010-03-25WILLOWLAKE PROPERTIES LIMITED - 2008-01-04QUESTROD LIMITED - 1988-12-0926 Red Lion Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-23 ~ dissolvedIIF 176 - Director → ME2010-12-23 ~ dissolvedIIF 213 - Secretary → ME
- 29STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04SPEED 9179 LIMITED - 2002-06-05 03764793, 02766608, 04628585... (more)Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer2010-12-23 ~ dissolvedIIF 174 - Director → ME2010-12-23 ~ dissolvedIIF 206 - Secretary → ME
- 30STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04STOCKSTAR LIMITED - 1998-08-27Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer2010-12-23 ~ dissolvedIIF 173 - Director → ME2010-12-23 ~ dissolvedIIF 210 - Secretary → ME
- 31STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04REEFSTORE LIMITED - 1999-01-2626 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2010-12-23 ~ dissolvedIIF 145 - Director → ME2010-12-23 ~ dissolvedIIF 201 - Secretary → ME
- 32
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 169 - Director → ME - 33
M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24 OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13 OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13 OC34125810 Queen Street Place, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)43,092 GBP2021-03-31Officer2009-04-29 ~ dissolvedIIF 14 - LLP Designated Member → ME - 34
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16 OC38833510 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer2013-10-08 ~ dissolvedIIF 20 - LLP Member → ME - 35
LASH CAPITAL (TIPLL INVESTMENT) LTD
1257279110 Queen Street Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)73 GBP2023-04-30Officer2020-04-27 ~ nowIIF 87 - Director → ME - 36
LASH CAPITAL ASIA HOLDINGS LTD
1419738310 Queen Street Place, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2022-06-27 ~ nowIIF 85 - Director → ME - 37
LASH CAPITAL DANGLER NOMINEECO LTD
1219223510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-09-30Officer2019-09-06 ~ nowIIF 79 - Director → ME - 38
M7 MSTAR INVESTMENTS LTD
- 2018-07-19 1142235310 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Profit/Loss (Company account)-1,395 GBP2021-04-01 ~ 2022-03-31Officer2018-06-19 ~ dissolvedIIF 111 - Director → ME - 39
M7 MSTAR LLP
- 2018-07-18 OC38541110 Queen Street Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Equity (Company account)2,876,595 GBP2023-03-31Officer2013-05-24 ~ nowIIF 37 - LLP Designated Member → ME - 40
LASH CAPITAL TIPLL NOMINEECO LTD
1219223610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2022-09-30Officer2019-09-06 ~ nowIIF 53 - Director → ME - 41
M7 COME ON BEAR LLP
- 2021-05-20 OC41418810 Queen Street Place, London, United KingdomActive Corporate (11 parents)Equity (Company account)108,614 GBP2021-12-31Officer2016-10-15 ~ nowIIF 33 - LLP Designated Member → ME - 4210 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2015-09-08 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 4310 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2015-11-26 ~ dissolvedIIF 10 - LLP Member → ME
- 44
M7 REAL ESTATE EREIP IV LLP
- 2021-09-16 OC41273410 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2016-07-13 ~ dissolvedIIF 9 - LLP Designated Member → ME - 45
M7 REAL ESTATE EREIP LLP
- 2021-09-16 OC39898310 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2015-03-23 ~ dissolvedIIF 8 - LLP Designated Member → ME - 46
M7 INVESTMENT GROUP HOLDINGS LIMITED
- 2021-09-16 1254690810 Queen Street Place, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2020-04-03 ~ dissolvedIIF 112 - Director → ME - 47
M7 INVESTMENT GROUP LIMITED
- 2021-09-16 1254671210 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-04-03 ~ dissolvedIIF 101 - Director → ME - 48
M7 REAL ESTATE MSTAR PINEAPPLE LLP
- 2021-09-16 OC39386210 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2014-06-20 ~ dissolvedIIF 3 - LLP Designated Member → ME - 49
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20 OC38793310 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)2,107 GBP2021-12-31Officer2013-09-18 ~ dissolvedIIF 13 - LLP Member → ME - 50
M7 REAL ESTATE REIP VI LLP
- 2021-09-16 OC41471210 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2016-11-21 ~ dissolvedIIF 7 - LLP Designated Member → ME - 51
M7 TECH INVESTMENTS LIMITED
- 2021-09-16 1254712810 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-06 ~ dissolvedIIF 132 - Director → ME - 52
LAVINGTON GROUP LIMITED
0947490526 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-06 ~ dissolvedIIF 140 - Director → ME - 53
LAVITONE INVESTMENTS LTD
09314820The Monument Building 4th Floor The Monument Street, 11 Monument Building, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer2014-11-17 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE - 54
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25 1150127510 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer2018-08-06 ~ dissolvedIIF 95 - Director → ME - 55LEAR INVESTMENTS LIMITED - 2000-08-24 04331523KEELEX 231 LIMITED - 1998-07-07 02540887, 07314739, 08143563... (more)26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2012-06-07 ~ dissolvedIIF 108 - Director → ME2012-06-07 ~ dissolvedIIF 193 - Secretary → ME
- 5610 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2012-06-07 ~ dissolvedIIF 93 - Director → ME2012-06-07 ~ dissolvedIIF 198 - Secretary → ME
- 57
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
1177027410 Queen Street Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)9 GBP2025-01-31Officer2019-01-16 ~ nowIIF 58 - Director → ME - 58
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-02-09 ~ dissolvedIIF 21 - LLP Designated Member → ME - 59
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30 1242163610 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2020-01-23 ~ dissolvedIIF 144 - Director → ME - 6010 Queen Street Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)1 GBP2024-08-31Officer2020-08-16 ~ nowIIF 69 - Director → ME
- 61
M7 BOX+ REIT PLC
14485939Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2022-11-15 ~ dissolvedIIF 212 - Secretary → ME - 62
M7 CLIP GP HOLDCO LIMITED
1291293210 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2020-09-29 ~ nowIIF 82 - Director → ME - 63
M7 COYOTE LIMITED
0919783726 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 139 - Director → ME - 64
M7 EASTBURN LLP
OC36893710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-10-14 ~ dissolvedIIF 18 - LLP Member → ME - 65
M7 EMPIRE LLP
OC38113810 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2012-12-19 ~ dissolvedIIF 15 - LLP Member → ME - 66
M7 EREIP IV LLP
OC43143010 Queen Street Place, London, United KingdomActive Corporate (33 parents)Officer2020-10-28 ~ nowIIF 27 - LLP Member → ME - 67
M7 INVESTMENT HOLDING COMPANY LIMITED
1398146210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-03-16 ~ dissolvedIIF 106 - Director → ME - 68
M7 JV HOLDCO LIMITED
1254722210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-06 ~ dissolvedIIF 96 - Director → ME - 69
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2009-10-13 ~ dissolvedIIF 16 - LLP Member → ME - 7010 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-08-17 ~ nowIIF 51 - Director → ME
- 7110 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-08-16 ~ nowIIF 66 - Director → ME
- 7210 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-08-16 ~ nowIIF 80 - Director → ME
- 7310 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-08-16 ~ nowIIF 91 - Director → ME
- 7410 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-08-18 ~ nowIIF 74 - Director → ME
- 7510 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2021-03-29 ~ nowIIF 48 - Director → ME
- 7610 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2021-03-29 ~ nowIIF 47 - Director → ME
- 7710 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2021-03-29 ~ nowIIF 90 - Director → ME
- 78M7 MULTI-LET REIT LIMITED - 2017-09-06M7 MULTI-LET LIMITED - 2017-09-0610 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-10 ~ dissolvedIIF 147 - Director → ME
- 79
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2020-01-14 ~ nowIIF 88 - Director → ME - 80
M7 REAL ESTATE (CNBE) LTD
0906268010 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2014-05-29 ~ nowIIF 55 - Director → ME - 81
M7 REAL ESTATE (FVF) LTD
1039703110 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2016-09-27 ~ nowIIF 81 - Director → ME - 82
M7 REAL ESTATE (HAWKSLEY) LTD
0814240710 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-07-31Officer2012-07-13 ~ dissolvedIIF 100 - Director → ME2012-07-13 ~ dissolvedIIF 188 - Secretary → ME - 83
M7 REAL ESTATE ARCHIMEDES LLP
OC39307510 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2014-05-09 ~ dissolvedIIF 12 - LLP Designated Member → ME - 84
M7 REAL ESTATE ASIA HOLDCO LTD
1230158010 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2019-11-06 ~ nowIIF 67 - Director → ME - 8510 Queen Street Place, London, United KingdomActive Corporate (6 parents, 18 offsprings)Officer2019-12-11 ~ nowIIF 83 - Director → ME
- 86
M7 REAL ESTATE CELF GP HOLDCO LIMITED
1369308710 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2021-10-20 ~ nowIIF 68 - Director → ME - 87
M7 REAL ESTATE CEREF I GP HOLDCO LTD
1027515010 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-07-12 ~ nowIIF 75 - Director → ME - 88
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
1077516010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer2017-05-17 ~ dissolvedIIF 102 - Director → ME - 89
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20 1389800210 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-02-07 ~ nowIIF 64 - Director → ME - 90
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-01-31Officer2019-01-09 ~ dissolvedIIF 118 - Director → ME - 91
M7 REAL ESTATE EREIP III GP HOLDCO LTD
0988723310 Queen Street Place, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer2015-11-24 ~ nowIIF 57 - Director → ME - 9210 Queen Street Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2016-07-12 ~ nowIIF 72 - Director → ME
- 93
M7 REAL ESTATE EREIP V GP HOLDCO LTD
1146183110 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2023-07-31Officer2018-07-12 ~ nowIIF 52 - Director → ME - 9410 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2019-11-06 ~ nowIIF 86 - Director → ME
- 95
M7 REAL ESTATE EUROPE LIMITED
0850056810 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2013-04-23 ~ nowIIF 65 - Director → ME - 96
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2021-12-31Officer2017-11-27 ~ nowIIF 89 - Director → ME - 97
M7 REAL ESTATE FINANCIAL SERVICES LTD
0885069010 Queen Street Place, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)23,069 GBP2019-01-01 ~ 2019-12-31Officer2014-01-17 ~ nowIIF 62 - Director → ME - 98
M7 REAL ESTATE FINCO HOLDCO LTD
0976137910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-09-03 ~ dissolvedIIF 116 - Director → ME - 99
M7 REAL ESTATE FINCO LIMITED
0863287110 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 107 - Director → ME - 100
M7 REAL ESTATE GP HOLDCO LTD
0949220110 Queen Street Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer2015-03-16 ~ nowIIF 56 - Director → ME - 101
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
1108032110 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-24,543,351 GBP2024-12-31Officer2017-11-23 ~ nowIIF 49 - Director → ME - 102
M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10 1095177410 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,076,205 GBP2024-12-31Officer2017-09-07 ~ nowIIF 77 - Director → ME - 10310 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,500,551 GBP2024-12-31Officer2017-11-23 ~ nowIIF 71 - Director → ME
- 104
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
1108112510 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer2017-11-24 ~ dissolvedIIF 123 - Director → ME - 10526 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 158 - Director → ME
- 10626 New Street, St Helier, JerseyActive Corporate (2 parents)Officer2018-03-21 ~ nowIIF 41 - Director → ME
- 107
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)3,364,206 GBP2020-12-31Officer2015-10-26 ~ dissolvedIIF 129 - Director → ME - 108
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622C/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (6 parents)Equity (Company account)4,264,336 GBP2020-12-31Officer2015-10-26 ~ dissolvedIIF 117 - Director → ME - 10910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)99 GBP2024-12-31Officer2019-05-17 ~ nowIIF 60 - Director → ME
- 110
M7 REAL ESTATE JVCO LTD
1610950610 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-11-29 ~ nowIIF 199 - Secretary → ME - 111M7 REAL ESTATE MANCO LTD - 2023-01-1810 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-40,426,583 GBP2024-12-31Officer2024-07-19 ~ nowIIF 54 - Director → ME
- 112
M7 REAL ESTATE MBAY DK LLP
OC41399210 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-03 ~ nowIIF 24 - LLP Designated Member → ME - 113
M7 REAL ESTATE MSTAR EUROPE LLP
OC39301210 Queen Street Place, London, United KingdomDissolved Corporate (27 parents)Fixed Assets (Company account)1 GBP2022-03-31Officer2014-05-08 ~ dissolvedIIF 11 - LLP Designated Member → ME - 114
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
0941455910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-12-31Officer2015-01-30 ~ dissolvedIIF 131 - Director → ME - 115
M7 REAL ESTATE ONYX LLP
OC41515810 Queen Street Place, London, United KingdomDissolved Corporate (16 parents)Officer2016-12-19 ~ dissolvedIIF 22 - LLP Designated Member → ME - 11610 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)99 GBP2023-07-31Officer2018-07-05 ~ nowIIF 59 - Director → ME
- 117
M7 REAL ESTATE PORTUGAL LLP
- 2016-07-26 OC40156910 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2015-09-03 ~ dissolvedIIF 17 - LLP Designated Member → ME - 118
M7 REAL ESTATE REIP II LLP
OC39563910 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2014-10-02 ~ dissolvedIIF 1 - LLP Designated Member → ME - 11910 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2018-06-19 ~ nowIIF 73 - Director → ME
- 120
M7 REAL ESTATE GREEN PROPCO LTD
- 2017-03-24 0981026910 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2015-10-05 ~ dissolvedIIF 99 - Director → ME - 121M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2024-01-20 ~ dissolvedIIF 120 - Director → ME2024-06-06 ~ dissolvedIIF 190 - Secretary → ME
- 122
M7 UK REGIONAL CO-WORKING REIT PLC
14075633Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer2022-04-28 ~ dissolvedIIF 150 - Director → ME - 123
M7 URBAN LOGISTICS TOPCO LTD
1197088210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2019-04-30 ~ dissolvedIIF 128 - Director → ME - 124TITAN ACQUISITIONS 2 LIMITED - 2015-01-09 0929305310 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,640,335 GBP2024-12-31Officer2017-12-07 ~ nowIIF 61 - Director → ME
- 12510 Queen Street Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Fixed Assets (Company account)1 GBP2022-12-31Officer2020-12-23 ~ nowIIF 34 - LLP Designated Member → ME
- 12610 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer2020-12-09 ~ nowIIF 28 - LLP Designated Member → ME
- 127KISS THE FISH LTD - 2012-03-23 0695692826 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 209 - Secretary → ME
- 128
M7 DEBT STRATEGIES LIMITED
- 2020-04-22 1254718310 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-06 ~ dissolvedIIF 122 - Director → ME - 129
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 137 - Director → ME - 130KEELEX 233 LIMITED - 1999-03-12 02540887, 07314739, 08143563... (more)26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2012-09-13 ~ dissolvedIIF 138 - Director → ME2012-09-13 ~ dissolvedIIF 204 - Secretary → ME
- 131
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 171 - Director → ME - 132
TITANIUM HOLDINGS LIMITED
0955316626 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 135 - Director → ME - 13310 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)200 GBP2022-12-31Officer2018-10-25 ~ dissolvedIIF 143 - Director → ME
- 13410 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)263 GBP2024-12-31Officer2019-02-18 ~ nowIIF 78 - Director → ME
- 13510 Queen Street Place, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2021-03-08 ~ nowIIF 63 - Director → ME
- 13610 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)365 GBP2024-12-31Officer2018-04-25 ~ nowIIF 50 - Director → ME
- 13710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)17 GBP2024-12-31Officer2021-07-30 ~ nowIIF 70 - Director → ME
- 13810 Queen Street Place, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)265 GBP2024-12-31Officer2021-08-30 ~ nowIIF 45 - Director → ME
- 13910 Queen Street Place, London, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)355 GBP2024-12-31Officer2022-04-12 ~ nowIIF 84 - Director → ME
- 14010 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ nowIIF 76 - Director → ME
- 141
TMB I LLP
OC44899810 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2023-09-07 ~ nowIIF 25 - LLP Designated Member → ME - 142
TPZ CARRYCO LLP
OC45271610 Queen Street Place, London, United KingdomActive Corporate (36 parents)Officer2024-06-18 ~ nowIIF 31 - LLP Member → ME - 14310 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-16 ~ dissolvedIIF 151 - Director → ME2010-12-16 ~ dissolvedIIF 196 - Secretary → ME
- 144
VBR INVESTMENTS NEWCO LIMITED
0835704726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2013-01-11 ~ dissolvedIIF 97 - Director → ME2013-01-11 ~ dissolvedIIF 195 - Secretary → ME - 145
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07 04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30PIXIEDALE LIMITED - 2003-08-1326 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2012-12-21 ~ dissolvedIIF 134 - Director → ME2012-12-21 ~ dissolvedIIF 186 - Secretary → ME - 146
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07 04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30PIXIEBROOK LIMITED - 2003-08-1326 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2012-12-21 ~ dissolvedIIF 109 - Director → ME2012-12-21 ~ dissolvedIIF 185 - Secretary → ME - 14726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2012-12-03 ~ dissolvedIIF 126 - Director → ME2012-12-03 ~ dissolvedIIF 192 - Secretary → ME
- 14826 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2012-12-03 ~ dissolvedIIF 103 - Director → ME2012-12-03 ~ dissolvedIIF 191 - Secretary → ME
- 149
VBR PROPERTIES LIMITED
0835708126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 114 - Director → ME2013-01-11 ~ dissolvedIIF 189 - Secretary → ME - 150
M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29 OC36302610 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2012-11-21 ~ dissolvedIIF 2 - LLP Member → ME
Ceased
37
- 1
2 L F SPORTS SCHOLARS MANAGEMENT LLP
OC36780352 New Road, Ware, HertfordshireDissolved Corporate (1 parent)Officer2011-09-06 ~ 2015-07-14IIF 165 - LLP Designated Member → ME - 2
ZLF SPORTS MANAGEMENT LLP
- 2011-05-13 OC36350152 New Road, Ware, HertfordshireDissolved Corporate (1 parent)Officer2011-04-06 ~ 2015-07-14IIF 166 - LLP Designated Member → ME - 3Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Current Assets (Company account)690 GBP2016-10-31Officer2011-07-18 ~ 2015-07-14IIF 184 - Director → ME2011-07-18 ~ 2015-07-14IIF 214 - Secretary → ME
- 410 Queen Street Place, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-2,725,443 GBP2022-01-01 ~ 2022-12-31Officer2018-05-22 ~ 2019-11-08IIF 115 - Director → ME
- 5
BERKSHIRE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
083776342 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)86 GBP2025-01-31Officer2013-07-05 ~ 2015-12-01IIF 141 - Director → ME - 6BRIDGEWATER INVESTMENT HOLDINGS PLC - now
BWP REIT PLC
- 2024-01-22 12827322C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer2020-08-20 ~ 2022-10-10IIF 40 - Director → ME2020-08-20 ~ 2022-06-30IIF 194 - Secretary → ME - 7
BRIT INDY LIMITED
07045604Regency House 61a Walton Street, Walton On The Hill, Tadworth, SurreyDissolved Corporate (2 parents)Officer2009-10-15 ~ 2012-07-05IIF 183 - Director → ME2009-10-15 ~ 2012-07-05IIF 211 - Secretary → ME - 8BWP HOLDCO LIMITED - now
M7 BWP HOLDCO LIMITED
- 2025-01-20 12706840C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-06-30 ~ 2022-10-03IIF 42 - Director → ME - 9BWP PROPCO LIMITED - now
M7 BWP PROPCO LIMITED
- 2025-01-17 12711254C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2020-07-01 ~ 2022-10-03IIF 43 - Director → ME - 10
GREY CAT CAPITAL IX LLP
OC44606410 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ 2023-07-03IIF 19 - LLP Designated Member → ME - 1110 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-450,930 GBP2023-12-31Officer2022-11-01 ~ 2025-02-10IIF 32 - LLP Designated Member → ME
- 12Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer2006-11-16 ~ 2008-11-07IIF 167 - Director → ME
- 13
M7 CREDIT LTD
- 2018-06-29 1053692510 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)167,040 GBP2023-12-31Officer2016-12-22 ~ 2023-12-14IIF 104 - Director → ME - 14INVESTORFLOW UK LIMITED - now 14860162
COYOTE GROUP LTD
- 2025-01-20 09828973COYOTE DIGITAL LTD
- 2017-01-24 0982897310 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-01-21 ~ 2017-10-26IIF 119 - Director → ME - 15
M7 BOX+ REIT PLC
14485939Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2022-11-15 ~ 2023-02-23IIF 149 - Director → ME - 16
M7 MULTI-LET REIT LIMITED
- 2017-09-06 10907965M7 MULTI-LET LIMITED
- 2017-09-06 1090796510 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-09 ~ 2017-09-26IIF 148 - Director → ME - 17M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02 0861428710 Queen Street Place, London, United KingdomActive Corporate (3 parents, 20 offsprings)Officer2013-07-18 ~ 2022-01-27IIF 133 - Director → ME2022-01-27 ~ 2025-05-12IIF 205 - Secretary → ME - 18
M7 REAL ESTATE MANCO LTD
- 2023-01-18 1434028510 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-40,426,583 GBP2024-12-31Officer2022-09-06 ~ 2023-01-04IIF 127 - Director → ME - 19MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05 1230235810 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-11-06 ~ 2024-02-29IIF 98 - Director → ME - 20MARTLEY CAPITAL POLAF GP HOLDCO LTD - now10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2024-12-31Officer2018-07-05 ~ 2024-02-29IIF 130 - Director → ME
- 21MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05 1230235710 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2019-11-06 ~ 2024-03-01IIF 125 - Director → ME - 22MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02 119818211 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer2019-05-07 ~ 2019-10-01IIF 105 - Director → ME - 23
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
1181003510 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ 2020-01-21IIF 113 - Director → ME - 24DE FACTO 1135 LIMITED - 2004-11-08 08670394, 06275636, 06418919... (more)10 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer2009-11-18 ~ 2014-08-20IIF 153 - Director → ME2009-11-18 ~ 2014-08-20IIF 202 - Secretary → ME
- 2510 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ 2023-09-05IIF 4 - LLP Designated Member → ME
- 26
RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
07514768Unit 6 Rippleside Commercial Estate, Barking, EssexActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2011-02-02 ~ 2016-01-27IIF 152 - Director → ME2011-02-02 ~ 2016-01-27IIF 200 - Secretary → ME - 27GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18 NC001650Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,502,392 GBP2024-08-31Officer2023-10-16 ~ 2024-09-09IIF 180 - Director → ME
- 28ROMFORD TRADERS LIMITED - 2016-08-02DIALECTIC PARTNERS LIMITED - 2015-11-25Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-6,796,716 GBP2024-08-31Officer2023-10-16 ~ 2024-09-09IIF 177 - Director → ME
- 29ARTHUR CHAMBERS LIMITED - 2016-08-02WF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-4,292,936 GBP2024-08-31Officer2023-10-16 ~ 2024-09-09IIF 179 - Director → ME
- 30WOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868,883 GBP2024-08-31Officer2023-10-16 ~ 2024-09-09IIF 181 - Director → ME
- 31HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04 NI625403Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer2023-10-16 ~ 2024-09-09IIF 178 - Director → ME
- 32THE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-10,292,871 GBP2024-08-31Officer2023-10-16 ~ 2024-09-09IIF 182 - Director → ME
- 33STAR UK RAYLEIGH PROPCO LIMITED - now 13950818
LC PROPCO LIMITED
- 2020-09-07 115013976th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-311,109 GBP2019-12-31Officer2018-08-06 ~ 2018-11-21IIF 110 - Director → ME - 342261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22 04829505, 05242151, 04274181... (more)10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)483 GBP2023-12-31Officer2015-12-11 ~ 2022-06-23IIF 124 - Director → ME2015-12-11 ~ 2022-06-23IIF 197 - Secretary → ME
- 35TREC CAPITAL LLP - now10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-84,950 GBP2023-12-31Officer2021-02-08 ~ 2025-02-10IIF 26 - LLP Designated Member → ME
- 36UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now 110817173 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2017-12-11 ~ 2018-07-06IIF 121 - Director → ME
- 37UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now 11106575M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16 111065753 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2017-11-24 ~ 2018-07-06IIF 92 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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