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
Pearman, Thomas Joseph
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 13 IIF 14 IIF 15 (more) 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 18 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 7th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 24 King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 25 Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 26 The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom
IIF 27 52, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
Pearman, Thomas Joseph
British Registered addresses and corresponding companiesPearman, Thomas Joseph
British businessmanRegistered addresses and corresponding companies
IIF 30 1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
Pearman, Thomas Joseph
born in January 1979Resident in England
Registered addresses and corresponding companiesPearman, Thomas Joseph
born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British business man born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 72 1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
Pearman, Thomas Joseph
British businessman born in January 1979Resident in England
Registered addresses and corresponding companiesPearman, Thomas Joseph
British director born in January 1979Resident in England
Registered addresses and corresponding companiesPearman, Thomas Joseph
British none born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 88 King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
Pearman, Thomas Joseph
British solicitor born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 89 52, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
Pearman, Thomas Joseph
British businessman born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 IIF 91 IIF 92 (more) 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United KingdomIIF 93 IIF 94 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 134 IIF 135
IIF 136 IIF 137 IIF 138 (more) 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 143 IIF 144 IIF 145 (more) 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United KingdomIIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
Pearman, Thomas Joseph
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British director & legal counsel born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
Pearman, Thomas Joseph
British director and general counsel born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British general counsel born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British none born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Thomas Joseph
British solicitor born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 IIF 204 4th Floor The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 205 IIF 206 IIF 207 (more) 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 214 The Monument Building, 4th Floor The Monument Street, 11 Monument Building, London, EC3R 8AF, England
Mr Thomas Joseph Pearman
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 The Crane Building, 4th Floor, 22 Lavington Street, London, SE1 0NZ, England
Related profiles found in government register
Offspring entities and appointments
Active
150
- 1 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer
2014-09-11 ~ nowIIF 204 - Director → ME - 2 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 206 - Director → ME
- 3 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 211 - Director → ME
- 4 18 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 213 - Director → ME
- 5 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-09-11 ~ nowIIF 203 - Director → ME
- 6 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 212 - Director → ME
- 7 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,621,088 GBP2024-12-31Officer 2017-11-20 ~ nowIIF 144 - Director → ME
- 8 Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2013-06-04 ~ nowIIF 75 - Director → ME 2013-06-04 ~ nowIIF 20 - Secretary → ME
- 9 10 Queen Street Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)205,798 GBP2022-12-31Officer 2018-11-09 ~ dissolvedIIF 149 - Director → ME
- 10 1 The Square, High Street, Much Hadham, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2005-04-18 ~ dissolvedIIF 77 - Director → ME 2005-04-18 ~ dissolvedIIF 30 - Secretary → ME
- 11 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 73 - Director → ME
- 12 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 209 - Director → ME
- 13 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 210 - Director → ME
- 14 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 205 - Director → ME
- 15 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2011-09-02 ~ dissolvedIIF 137 - Director → ME
- 16 18 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2014-10-17 ~ nowIIF 208 - Director → ME
- 17 10 Queen Street Place, London, United KingdomActive Corporate (22 parents)Current Assets (Company account)326,850 GBP2022-12-31Officer 2020-12-21 ~ nowIIF 68 - LLP Member → ME
- 18 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-09 ~ dissolvedIIF 92 - Director → ME
- 19 10 Queen Street Place, London, United KingdomActive Corporate (22 parents)Officer 2021-05-27 ~ nowIIF 62 - LLP Designated Member → ME
- 20 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer 2021-12-02 ~ nowIIF 71 - LLP Designated Member → ME
- 21
GREY CAT CEREF I LLP
- nowM7 REAL ESTATE CEREF I LLP - 2021-05-20 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2016-07-13 ~ dissolvedIIF 38 - LLP Designated Member → ME - 22M7 REAL ESTATE TUNSTALL DPO I LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer 2017-02-07 ~ nowIIF 67 - LLP Designated Member → ME
- 23
GREY CAT TUNSTALL LLP
- nowM7 REAL ESTATE TUNSTALL LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2016-11-18 ~ nowIIF 61 - LLP Designated Member → ME - 24M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer 2017-05-03 ~ nowIIF 55 - LLP Designated Member → ME
- 25M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2018-04-09 ~ nowIIF 70 - LLP Designated Member → ME
- 26ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25GATELODGE UK LIMITED - 2007-02-28 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2010-12-23 ~ dissolvedIIF 193 - Director → ME 2010-12-23 ~ dissolvedIIF 16 - Secretary → ME
- 27ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19EVER 2067 LIMITED - 2003-07-07 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 80 - Director → ME 2010-12-23 ~ dissolvedIIF 21 - Secretary → ME
- 28ROM CAPITAL (RETAIL) LIMITED - 2010-03-25WILLOWLAKE PROPERTIES LIMITED - 2008-01-04QUESTROD LIMITED - 1988-12-09 26 Red Lion Square, London, United KingdomDissolved Corporate (6 parents)Officer 2010-12-23 ~ dissolvedIIF 81 - Director → ME 2010-12-23 ~ dissolvedIIF 26 - Secretary → ME
- 29ROM CAPITAL (SPC) LIMITED - 2010-03-25STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04SPEED 9179 LIMITED - 2002-06-05 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 79 - Director → ME 2010-12-23 ~ dissolvedIIF 19 - Secretary → ME
- 30ROM CAPITAL (SPH) LIMITED - 2010-03-25STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04STOCKSTAR LIMITED - 1998-08-27 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (5 parents)Officer 2010-12-23 ~ dissolvedIIF 78 - Director → ME 2010-12-23 ~ dissolvedIIF 23 - Secretary → ME
- 31ROM CAPITAL (SPI) LIMITED - 2010-03-25STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04REEFSTORE LIMITED - 1999-01-26 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2010-12-23 ~ dissolvedIIF 192 - Director → ME 2010-12-23 ~ dissolvedIIF 14 - Secretary → ME
- 32 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 74 - Director → ME
- 33M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24M7 REAL ESTATE HOLDCO LLP - 2014-05-13M7 REAL ESTATE LLP - 2013-09-02M7 INVESTMENT MANAGEMENT LLP - 2009-10-13 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)43,092 GBP2021-03-31Officer 2009-04-29 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 34
LASH BACCHUS LLP
- nowM7 REAL ESTATE BACCHUS LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer 2013-10-08 ~ dissolvedIIF 52 - LLP Member → ME - 35 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)73 GBP2023-04-30Officer 2020-04-27 ~ nowIIF 187 - Director → ME
- 36 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2022-06-27 ~ nowIIF 185 - Director → ME
- 37 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-09-30Officer 2019-09-06 ~ nowIIF 178 - Director → ME
- 38M7 MSTAR INVESTMENTS LTD - 2018-07-19 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Profit/Loss (Company account)-1,395 GBP2021-04-01 ~ 2022-03-31Officer 2018-06-19 ~ dissolvedIIF 110 - Director → ME
- 39
LASH CAPITAL LLP
- nowM7 MSTAR LLP - 2018-07-18 10 Queen Street Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Equity (Company account)2,876,595 GBP2023-03-31Officer 2013-05-24 ~ nowIIF 69 - LLP Designated Member → ME - 40 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2022-09-30Officer 2019-09-06 ~ nowIIF 152 - Director → ME
- 41
LASH COME ON BEAR LLP
- nowM7 COME ON BEAR LLP - 2021-05-20 10 Queen Street Place, London, United KingdomActive Corporate (11 parents)Equity (Company account)108,614 GBP2021-12-31Officer 2016-10-15 ~ nowIIF 65 - LLP Designated Member → ME - 42
LASH EREIP II LLP
- nowM7 REAL ESTATE EREIP II LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-09-08 ~ dissolvedIIF 37 - LLP Designated Member → ME - 43
LASH EREIP III LLP
- nowM7 REAL ESTATE EREIP III LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-11-26 ~ dissolvedIIF 42 - LLP Member → ME - 44
LASH EREIP IV LLP
- nowM7 REAL ESTATE EREIP IV LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2016-07-13 ~ dissolvedIIF 41 - LLP Designated Member → ME - 45
LASH EREIP LLP
- nowM7 REAL ESTATE EREIP LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer 2015-03-23 ~ dissolvedIIF 40 - LLP Designated Member → ME - 46M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer 2020-04-03 ~ dissolvedIIF 111 - Director → ME
- 47M7 INVESTMENT GROUP LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2020-04-03 ~ dissolvedIIF 100 - Director → ME
- 48
LASH MSTAR PINEAPPLE LLP
- nowM7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer 2014-06-20 ~ dissolvedIIF 35 - LLP Designated Member → ME - 49
LASH PLUTUS LLP
- nowM7 REAL ESTATE PLUTUS LLP - 2021-09-20 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)2,107 GBP2021-12-31Officer 2013-09-18 ~ dissolvedIIF 45 - LLP Member → ME - 50
LASH REIP VI LLP
- nowM7 REAL ESTATE REIP VI LLP - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer 2016-11-21 ~ dissolvedIIF 39 - LLP Designated Member → ME - 51M7 TECH INVESTMENTS LIMITED - 2021-09-16 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2020-04-06 ~ dissolvedIIF 132 - Director → ME
- 52 26 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-03-06 ~ dissolvedIIF 141 - Director → ME
- 53 The Monument Building 4th Floor The Monument Street, 11 Monument Building, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2014-11-17 ~ dissolvedIIF 214 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
LC HOLDCO LIMITED
- nowLASH CAPITAL HOLDCO LIMITED - 2018-10-25 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-08-06 ~ dissolvedIIF 93 - Director → ME - 55
LEAR GROUP LIMITED
- nowLEAR INVESTMENTS LIMITED - 2000-08-24KEELEX 231 LIMITED - 1998-07-07 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-06-07 ~ dissolvedIIF 107 - Director → ME 2012-06-07 ~ dissolvedIIF 6 - Secretary → ME - 56 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2012-06-07 ~ dissolvedIIF 91 - Director → ME 2012-06-07 ~ dissolvedIIF 11 - Secretary → ME
- 57 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)9 GBP2025-01-31Officer 2019-01-16 ~ nowIIF 157 - Director → ME
- 58 10 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer 2010-02-09 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 59
M7 BOX+ I GP HOLDCO LTD
- nowM7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-23 ~ dissolvedIIF 182 - Director → ME - 60 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2020-08-16 ~ nowIIF 168 - Director → ME
- 61 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-11-15 ~ dissolvedIIF 25 - Secretary → ME
- 62 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-09-29 ~ nowIIF 181 - Director → ME
- 63 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 140 - Director → ME
- 64 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2011-10-14 ~ dissolvedIIF 50 - LLP Member → ME
- 65 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2012-12-19 ~ dissolvedIIF 47 - LLP Member → ME
- 66 10 Queen Street Place, London, United KingdomActive Corporate (33 parents)Officer 2020-10-28 ~ nowIIF 59 - LLP Member → ME
- 67 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2022-03-16 ~ dissolvedIIF 105 - Director → ME
- 68 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2020-04-06 ~ dissolvedIIF 94 - Director → ME
- 69 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2009-10-13 ~ dissolvedIIF 48 - LLP Member → ME
- 70 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-17 ~ nowIIF 150 - Director → ME
- 71 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-16 ~ nowIIF 165 - Director → ME
- 72 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-16 ~ nowIIF 179 - Director → ME
- 73 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-16 ~ nowIIF 191 - Director → ME
- 74 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2020-08-18 ~ nowIIF 174 - Director → ME
- 75 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2021-03-29 ~ nowIIF 146 - Director → ME
- 76 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2021-03-29 ~ nowIIF 145 - Director → ME
- 77 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2021-03-29 ~ nowIIF 190 - Director → ME
- 78
M7 MULTI-LET REIT PLC
- nowM7 MULTI-LET REIT LIMITED - 2017-09-06M7 MULTI-LET LIMITED - 2017-09-06 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2018-04-10 ~ dissolvedIIF 195 - Director → ME - 79 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2020-01-14 ~ nowIIF 188 - Director → ME
- 80 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2014-05-29 ~ nowIIF 154 - Director → ME
- 81 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-09-27 ~ nowIIF 180 - Director → ME
- 82 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-07-31Officer 2012-07-13 ~ dissolvedIIF 99 - Director → ME 2012-07-13 ~ dissolvedIIF 1 - Secretary → ME
- 83 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2014-05-09 ~ dissolvedIIF 44 - LLP Designated Member → ME
- 84 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2019-11-06 ~ nowIIF 166 - Director → ME
- 85M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06 10 Queen Street Place, London, United KingdomActive Corporate (6 parents, 15 offsprings)Officer 2019-12-11 ~ nowIIF 183 - Director → ME
- 86 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2021-10-20 ~ nowIIF 167 - Director → ME
- 87 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-07-12 ~ nowIIF 175 - Director → ME
- 88 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-05-17 ~ dissolvedIIF 101 - Director → ME
- 89M7 REAL ESTATE MOUSECO LTD - 2024-02-20 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-02-07 ~ nowIIF 163 - Director → ME
- 90 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-01-31Officer 2019-01-09 ~ dissolvedIIF 117 - Director → ME
- 91 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2015-11-24 ~ nowIIF 156 - Director → ME
- 92 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2016-07-12 ~ nowIIF 171 - Director → ME
- 93 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2023-07-31Officer 2018-07-12 ~ nowIIF 151 - Director → ME
- 94 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2019-11-06 ~ nowIIF 186 - Director → ME
- 95 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ nowIIF 164 - Director → ME
- 96 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2021-12-31Officer 2017-11-27 ~ nowIIF 189 - Director → ME
- 97 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)23,069 GBP2019-01-01 ~ 2019-12-31Officer 2014-01-17 ~ nowIIF 161 - Director → ME
- 98 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer 2015-09-03 ~ dissolvedIIF 115 - Director → ME
- 99 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2013-08-01 ~ dissolvedIIF 106 - Director → ME
- 100 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2015-03-16 ~ nowIIF 155 - Director → ME
- 101 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-24,543,351 GBP2024-12-31Officer 2017-11-23 ~ nowIIF 147 - Director → ME
- 102M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,076,205 GBP2024-12-31Officer 2017-09-07 ~ nowIIF 196 - Director → ME
- 103 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,500,551 GBP2024-12-31Officer 2017-11-23 ~ nowIIF 170 - Director → ME
- 104 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-11-24 ~ dissolvedIIF 122 - Director → ME
- 105 26 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-08-04 ~ nowIIF 207 - Director → ME
- 106 26 New Street, St Helier, JerseyActive Corporate (3 parents)Officer 2018-03-21 ~ nowIIF 194 - Director → ME
- 107 C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)3,364,206 GBP2020-12-31Officer 2015-10-26 ~ dissolvedIIF 129 - Director → ME
- 108 C/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (6 parents)Equity (Company account)4,264,336 GBP2020-12-31Officer 2015-10-26 ~ dissolvedIIF 116 - Director → ME
- 109M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)99 GBP2024-12-31Officer 2019-05-17 ~ nowIIF 159 - Director → ME
- 110 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-11-29 ~ nowIIF 12 - Secretary → ME
- 111
M7 REAL ESTATE LTD
- nowM7 REAL ESTATE MANCO LTD - 2023-01-18 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-40,426,583 GBP2024-12-31Officer 2024-07-19 ~ nowIIF 153 - Director → ME - 112 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-03 ~ nowIIF 56 - LLP Designated Member → ME
- 113 10 Queen Street Place, London, United KingdomDissolved Corporate (27 parents)Fixed Assets (Company account)1 GBP2022-03-31Officer 2014-05-08 ~ dissolvedIIF 43 - LLP Designated Member → ME
- 114 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-12-31Officer 2015-01-30 ~ dissolvedIIF 131 - Director → ME
- 115 10 Queen Street Place, London, United KingdomDissolved Corporate (16 parents)Officer 2016-12-19 ~ dissolvedIIF 54 - LLP Designated Member → ME
- 116 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)99 GBP2023-07-31Officer 2018-07-05 ~ nowIIF 158 - Director → ME
- 117M7 REAL ESTATE PORTUGAL LLP - 2016-07-26 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2015-09-03 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 118 10 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer 2014-10-02 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 119 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2018-06-19 ~ nowIIF 172 - Director → ME
- 120M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2015-10-05 ~ dissolvedIIF 98 - Director → ME
- 121M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31 C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer 2024-01-20 ~ dissolvedIIF 119 - Director → ME 2024-06-06 ~ dissolvedIIF 3 - Secretary → ME
- 122 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-04-28 ~ dissolvedIIF 199 - Director → ME
- 123 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2019-04-30 ~ dissolvedIIF 128 - Director → ME
- 124
MARBLE ACQUISITIONS LTD
- nowTITAN ACQUISITIONS 2 LIMITED - 2015-01-09 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,640,335 GBP2024-12-31Officer 2017-12-07 ~ nowIIF 160 - Director → ME - 125
MONUMENT CARRYCO LLP
- nowGREY CAT CAPITAL IV LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Fixed Assets (Company account)1 GBP2022-12-31Officer 2020-12-23 ~ nowIIF 66 - LLP Designated Member → ME - 126
MONUMENT MANCO LLP
- nowGREY CAT CAPITAL III LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer 2020-12-09 ~ nowIIF 60 - LLP Designated Member → ME - 127
NLIU LTD
- nowKISS THE FISH LTD - 2012-03-23 26 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-29 ~ dissolvedIIF 22 - Secretary → ME - 128
RCS CAPITAL LTD
- nowM7 CAPITAL LTD - 2021-02-17M7 DEBT STRATEGIES LIMITED - 2020-04-22 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2020-04-06 ~ dissolvedIIF 121 - Director → ME - 129 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 138 - Director → ME
- 130KEELEX 233 LIMITED - 1999-03-12 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-09-13 ~ dissolvedIIF 139 - Director → ME 2012-09-13 ~ dissolvedIIF 17 - Secretary → ME
- 131 26 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 76 - Director → ME
- 132 26 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-21 ~ dissolvedIIF 136 - Director → ME
- 133 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)200 GBP2022-12-31Officer 2018-10-25 ~ dissolvedIIF 173 - Director → ME
- 134 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)263 GBP2024-12-31Officer 2019-02-18 ~ nowIIF 177 - Director → ME
- 135 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2021-03-08 ~ nowIIF 162 - Director → ME
- 136 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)365 GBP2024-12-31Officer 2018-04-25 ~ nowIIF 148 - Director → ME
- 137 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)17 GBP2024-12-31Officer 2021-07-30 ~ nowIIF 169 - Director → ME
- 138 10 Queen Street Place, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)265 GBP2024-12-31Officer 2021-08-30 ~ nowIIF 143 - Director → ME
- 139 10 Queen Street Place, London, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)355 GBP2024-12-31Officer 2022-04-12 ~ nowIIF 184 - Director → ME
- 140 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer 2022-12-12 ~ nowIIF 176 - Director → ME
- 141 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-07 ~ nowIIF 57 - LLP Designated Member → ME
- 142 10 Queen Street Place, London, United KingdomActive Corporate (39 parents)Officer 2024-06-18 ~ nowIIF 63 - LLP Member → ME
- 143 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2010-12-16 ~ dissolvedIIF 200 - Director → ME 2010-12-16 ~ dissolvedIIF 9 - Secretary → ME
- 144 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2013-01-11 ~ dissolvedIIF 95 - Director → ME 2013-01-11 ~ dissolvedIIF 8 - Secretary → ME
- 145INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30PIXIEDALE LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-21 ~ dissolvedIIF 135 - Director → ME 2012-12-21 ~ dissolvedIIF 29 - Secretary → ME
- 146INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30PIXIEBROOK LIMITED - 2003-08-13 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-21 ~ dissolvedIIF 108 - Director → ME 2012-12-21 ~ dissolvedIIF 28 - Secretary → ME
- 147VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 125 - Director → ME 2012-12-03 ~ dissolvedIIF 5 - Secretary → ME
- 148VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04 26 Red Lion Square, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 102 - Director → ME 2012-12-03 ~ dissolvedIIF 4 - Secretary → ME
- 149 26 Red Lion Square, LondonDissolved Corporate (6 parents)Officer 2013-01-11 ~ dissolvedIIF 113 - Director → ME 2013-01-11 ~ dissolvedIIF 2 - Secretary → ME
- 150M7 REAL ESTATE INVESTMENT LLP - 2013-01-29VBR INVESTMENTS (2) LLP - 2012-11-30 10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer 2012-11-21 ~ dissolvedIIF 34 - LLP Member → ME
Ceased
37
- 1 52 New Road, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2011-09-06 ~ 2015-07-14IIF 31 - LLP Designated Member → ME
- 2ZLF SPORTS MANAGEMENT LLP - 2011-05-13 52 New Road, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2011-04-06 ~ 2015-07-14IIF 32 - LLP Designated Member → ME
- 32LF SPORTS MANAGEMENT LTD - 2011-10-24 Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Current Assets (Company account)690 GBP2016-10-31Officer 2011-07-18 ~ 2015-07-14IIF 89 - Director → ME 2011-07-18 ~ 2015-07-14IIF 27 - Secretary → ME
- 4 10 Queen Street Place, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-2,725,443 GBP2022-01-01 ~ 2022-12-31Officer 2018-05-22 ~ 2019-11-08IIF 114 - Director → ME
- 5 2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)86 GBP2025-01-31Officer 2013-07-05 ~ 2015-12-01IIF 142 - Director → ME
- 6BWP REIT PLC - 2024-01-22 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer 2020-08-20 ~ 2022-10-10IIF 96 - Director → ME 2020-08-20 ~ 2022-06-30IIF 7 - Secretary → ME
- 7 Regency House 61a Walton Street, Walton On The Hill, Tadworth, SurreyDissolved Corporate (2 parents)Officer 2009-10-15 ~ 2012-07-05IIF 88 - Director → ME 2009-10-15 ~ 2012-07-05IIF 24 - Secretary → ME
- 8
BWP HOLDCO LIMITED
- nowM7 BWP HOLDCO LIMITED - 2025-01-20 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-06-30 ~ 2022-10-03IIF 126 - Director → ME - 9
BWP PROPCO LIMITED
- nowM7 BWP PROPCO LIMITED - 2025-01-17 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2020-07-01 ~ 2022-10-03IIF 134 - Director → ME - 10 10 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer 2023-03-01 ~ 2023-07-03IIF 51 - LLP Designated Member → ME
- 11 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-450,930 GBP2023-12-31Officer 2022-11-01 ~ 2025-02-10IIF 64 - LLP Designated Member → ME
- 12 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer 2006-11-16 ~ 2008-11-07IIF 72 - Director → ME
- 13
IKEN LOAN SERVICING LTD
- nowM7 CREDIT LTD - 2018-06-29 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)167,040 GBP2023-12-31Officer 2016-12-22 ~ 2023-12-14IIF 103 - Director → ME - 14
INVESTORFLOW UK LIMITED
- nowCOYOTE GROUP LTD - 2025-01-20COYOTE DIGITAL LTD - 2017-01-24 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-01-21 ~ 2017-10-26IIF 118 - Director → ME - 15 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-11-15 ~ 2023-02-23IIF 198 - Director → ME
- 16
M7 MULTI-LET REIT PLC
- nowM7 MULTI-LET REIT LIMITED - 2017-09-06M7 MULTI-LET LIMITED - 2017-09-06 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-09 ~ 2017-09-26IIF 197 - Director → ME - 17M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02M7 REAL ESTATE LTD - 2023-01-18 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 23 offsprings)Officer 2013-07-18 ~ 2022-01-27IIF 133 - Director → ME 2022-01-27 ~ 2025-05-12IIF 18 - Secretary → ME
- 18
M7 REAL ESTATE LTD
- nowM7 REAL ESTATE MANCO LTD - 2023-01-18 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-40,426,583 GBP2024-12-31Officer 2022-09-06 ~ 2023-01-04IIF 127 - Director → ME - 19M7 CEREF II GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-11-06 ~ 2024-02-29IIF 97 - Director → ME
- 20M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2024-12-31Officer 2018-07-05 ~ 2024-02-29IIF 130 - Director → ME
- 21M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2019-11-06 ~ 2024-03-01IIF 124 - Director → ME
- 22
MILEWAY UK SUBCO LIMITED
- nowM7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02 1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2019-05-07 ~ 2019-10-01IIF 104 - Director → ME - 23 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ 2020-01-21IIF 112 - Director → ME
- 24DE FACTO 1135 LIMITED - 2004-11-08 10 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer 2009-11-18 ~ 2014-08-20IIF 202 - Director → ME 2009-11-18 ~ 2014-08-20IIF 15 - Secretary → ME
- 25 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer 2023-03-01 ~ 2023-09-05IIF 36 - LLP Designated Member → ME
- 26 Unit 6 Rippleside Commercial Estate, Barking, EssexActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer 2011-02-02 ~ 2016-01-27IIF 201 - Director → ME 2011-02-02 ~ 2016-01-27IIF 13 - Secretary → ME
- 27GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02WF PARTNERS LIMITED - 2015-11-27WIREFOX PARTNERS LIMITED - 2015-06-18LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,502,392 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 85 - Director → ME
- 28
ROCKFORD GSO LIMITED
- nowDIALECTIC PARTNERS LIMITED - 2015-11-25ROMFORD TRADERS LIMITED - 2016-08-02 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-6,796,716 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 82 - Director → ME - 29
ROCKFORD NEVIS LIMITED
- nowWF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30ARTHUR CHAMBERS LIMITED - 2016-08-02 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-4,292,936 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 84 - Director → ME - 30
ROCKFORD PHOENIX LIMITED
- nowWOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868,883 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 86 - Director → ME - 31ORMISTON CONSTRUCTION LIMITED - 2016-01-04HONEYWELL INVESTMENTS LIMITED - 2016-04-08 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 83 - Director → ME
- 32
ROCKFORD TRILOGY LIMITED
- nowTHE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-10,292,871 GBP2024-08-31Officer 2023-10-16 ~ 2024-09-09IIF 87 - Director → ME - 33LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26LC PROPCO LIMITED - 2020-09-07 6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-311,109 GBP2019-12-31Officer 2018-08-06 ~ 2018-11-21IIF 109 - Director → ME
- 342261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)483 GBP2023-12-31Officer 2015-12-11 ~ 2022-06-23IIF 123 - Director → ME 2015-12-11 ~ 2022-06-23IIF 10 - Secretary → ME
- 35
TREC CAPITAL LLP
- nowGREY CAT CAPITAL V LLP - 2025-02-20 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-84,950 GBP2023-12-31Officer 2021-02-08 ~ 2025-02-10IIF 58 - LLP Designated Member → ME - 36M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2017-12-11 ~ 2018-07-06IIF 120 - Director → ME
- 37M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2017-11-24 ~ 2018-07-06IIF 90 - Director → ME
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