1
BWP 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 GBP2021-12-31
Officer
2024-02-29 ~ nowIIF 6 - Director → ME
2
10 Queen Street Place, London, United KingdomActive Corporate (22 parents)
Current Assets (Company account)
326,850 GBP2022-12-31
Officer
2020-12-21 ~ nowIIF 103 - LLP Member → ME
3
10 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2023-03-01 ~ nowIIF 113 - LLP Designated Member → ME
4
10 Queen Street Place, London, United KingdomActive Corporate (22 parents)
Officer
2021-05-27 ~ nowIIF 112 - LLP Designated Member → ME
5
10 Queen Street Place, London, United KingdomActive Corporate (8 parents)
Fixed Assets (Company account)
2,305,154 GBP2022-12-31
Officer
2021-12-02 ~ nowIIF 106 - LLP Designated Member → ME
6
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-450,930 GBP2023-12-31
Officer
2022-11-01 ~ nowIIF 109 - LLP Designated Member → ME
Person with significant control
2025-02-07 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
7
M7 REAL ESTATE CEREF I LLP - 2021-05-20
10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)
Officer
2016-07-13 ~ dissolvedIIF 128 - LLP Designated Member → ME
8
M7 REAL ESTATE TUNSTALL LLP - 2021-05-20
10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2016-11-18 ~ nowIIF 102 - LLP Designated Member → ME
9
M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
10 Queen Street Place, London, United KingdomActive Corporate (9 parents)
Officer
2024-11-14 ~ nowIIF 124 - LLP Designated Member → ME
10
M7 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 101 - LLP Designated Member → ME
11
FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolvedIIF 1 - Director → ME
12
Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolvedIIF 138 - Director → ME
13
M7 CREDIT LTD - 2018-06-29
10 Queen Street Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
167,040 GBP2023-12-31
Officer
2023-12-14 ~ nowIIF 13 - Director → ME
14
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 KingdomDissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
43,092 GBP2021-03-31
Officer
2009-04-29 ~ dissolvedIIF 118 - LLP Designated Member → ME
15
M7 REAL ESTATE BACCHUS LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)
Officer
2013-10-08 ~ dissolvedIIF 123 - LLP Member → ME
16
10 Queen Street Place, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-06 ~ nowIIF 27 - Director → ME
17
M7 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 ~ 2022-03-31
Officer
2018-06-19 ~ dissolvedIIF 38 - Director → ME
18
M7 MSTAR LLP - 2018-07-18
10 Queen Street Place, London, United KingdomActive Corporate (10 parents, 7 offsprings)
Equity (Company account)
2,876,595 GBP2023-03-31
Officer
2013-05-24 ~ nowIIF 100 - LLP Designated Member → ME
19
10 Queen Street Place, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-06 ~ nowIIF 20 - Director → ME
20
M7 COME ON BEAR LLP - 2021-05-20
10 Queen Street Place, London, United KingdomActive Corporate (11 parents)
Equity (Company account)
108,614 GBP2021-12-31
Officer
2016-10-15 ~ nowIIF 107 - LLP Designated Member → ME
21
M7 REAL ESTATE EREIP II LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)
Officer
2015-09-08 ~ dissolvedIIF 133 - LLP Designated Member → ME
22
M7 REAL ESTATE EREIP III LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)
Officer
2015-11-26 ~ dissolvedIIF 131 - LLP Designated Member → ME
23
M7 REAL ESTATE EREIP IV LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)
Officer
2016-07-13 ~ dissolvedIIF 129 - LLP Member → ME
24
M7 REAL ESTATE EREIP LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)
Officer
2015-03-23 ~ dissolvedIIF 119 - LLP Designated Member → ME
25
M7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)
Officer
2014-06-20 ~ dissolvedIIF 120 - LLP Member → ME
26
M7 REAL ESTATE REIP VI LLP - 2021-09-16
10 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)
Officer
2016-11-21 ~ dissolvedIIF 122 - LLP Designated Member → ME
27
LASH CAPITAL HOLDCO LIMITED - 2018-10-25
10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-06 ~ dissolvedIIF 43 - Director → ME
28
10 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)
Officer
2010-02-09 ~ dissolvedIIF 132 - LLP Member → ME
29
10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)
Officer
2011-10-14 ~ dissolvedIIF 135 - LLP Designated Member → ME
30
10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)
Officer
2012-12-19 ~ dissolvedIIF 126 - LLP Member → ME
31
10 Queen Street Place, London, United KingdomActive Corporate (33 parents)
Officer
2020-10-28 ~ nowIIF 108 - LLP Member → ME
32
10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)
Officer
2022-03-16 ~ dissolvedIIF 85 - Director → ME
33
10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)
Officer
2009-10-13 ~ dissolvedIIF 127 - LLP Member → ME
34
10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2012-07-13 ~ dissolvedIIF 2 - Director → ME
35
10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)
Officer
2014-05-09 ~ dissolvedIIF 114 - LLP Member → ME
36
10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolvedIIF 65 - Director → ME
37
10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-30 ~ dissolvedIIF 63 - Director → ME
38
10 Queen Street Place, London, United KingdomDissolved Corporate (16 parents)
Officer
2016-12-19 ~ dissolvedIIF 121 - LLP Designated Member → ME
39
M7 REAL ESTATE PORTUGAL LLP - 2016-07-26
10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)
Officer
2015-09-03 ~ dissolvedIIF 117 - LLP Designated Member → ME
40
10 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)
Officer
2014-10-02 ~ dissolvedIIF 130 - LLP Member → ME
41
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)
Officer
2022-04-28 ~ dissolvedIIF 10 - Director → ME
42
10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)
Officer
2019-04-30 ~ dissolvedIIF 64 - Director → ME
43
10 Queen Street Place, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-2,540 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 14 - Director → ME
44
MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
10 Queen Street Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 34 - Director → ME
45
M7 CEREF II GP HOLDCO LTD - 2024-03-05
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-02-29 ~ nowIIF 36 - Director → ME
46
10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-04-26 ~ nowIIF 12 - Director → ME
47
10 Queen Street Place, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-367,154 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 21 - Director → ME
48
10 Queen Street Place, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 35 - Director → ME
49
10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-13 ~ nowIIF 26 - Director → ME
50
10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 9 offsprings)
Equity (Company account)
-235,653 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 24 - Director → ME
51
10 Queen Street Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
92,556 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 16 - Director → ME
52
10 Queen Street Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-21 ~ nowIIF 32 - Director → ME
53
M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
99 GBP2022-07-31
Officer
2024-02-29 ~ nowIIF 19 - Director → ME
54
10 Queen Street Place, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-2,701,123 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 23 - Director → ME
55
M7 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 GBP2023-12-31
Officer
2024-03-01 ~ nowIIF 30 - Director → ME
56
10 Queen Street Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-12-11 ~ nowIIF 29 - Director → ME
57
10 Queen Street Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-06-26 ~ nowIIF 17 - Director → ME
58
10 Queen Street Place, London, United KingdomActive Corporate (7 parents)
Officer
2023-09-07 ~ nowIIF 15 - Director → ME
59
10 Queen Street Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-12-01 ~ nowIIF 28 - Director → ME
60
GREY CAT CAPITAL IV LLP - 2024-02-14
10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 1 offspring)
Fixed Assets (Company account)
1 GBP2022-12-31
Officer
2020-12-23 ~ nowIIF 111 - LLP Designated Member → ME
61
GREY CAT CAPITAL III LLP - 2024-02-14
10 Queen Street Place, London, United KingdomActive Corporate (12 parents)
Officer
2020-12-09 ~ nowIIF 110 - LLP Designated Member → ME
62
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ nowIIF 105 - LLP Designated Member → ME
63
GPST PROPERTY LIMITED - 2016-08-02
13 DEAN STREET LIMITED - 2016-06-02
WF PARTNERS LIMITED - 2015-11-27
LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
WIREFOX PARTNERS LIMITED - 2015-06-18
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,502,392 GBP2024-08-31
Officer
2023-10-16 ~ nowIIF 97 - Director → ME
64
ROMFORD TRADERS LIMITED - 2016-08-02
DIALECTIC PARTNERS LIMITED - 2015-11-25
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,796,716 GBP2024-08-31
Officer
2023-10-16 ~ nowIIF 98 - Director → ME
65
ARTHUR CHAMBERS LIMITED - 2016-08-02
WF TRADERS LIMITED - 2015-08-17
WIREFOX HOLDINGS LIMITED - 2015-06-30
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,292,936 GBP2024-08-31
Officer
2023-10-16 ~ nowIIF 94 - Director → ME
66
WOOD PORTFOLIO LIMITED - 2016-08-02
LAGAN 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 GBP2024-08-31
Officer
2023-10-16 ~ nowIIF 95 - Director → ME
67
HONEYWELL INVESTMENTS LIMITED - 2016-04-08
ORMISTON CONSTRUCTION LIMITED - 2016-01-04
Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
-35,553,597 GBP2024-08-31
Officer
2023-10-16 ~ nowIIF 96 - Director → ME
68
THE STATE BUILDING LIMITED - 2016-08-02
BELFAST 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 GBP2024-08-31
Officer
2023-10-16 ~ nowIIF 99 - Director → ME
69
10 Queen Street Place, London, United KingdomActive Corporate (5 parents)
Officer
2018-04-25 ~ nowIIF 33 - Director → ME
70
10 Queen Street Place, London, United KingdomActive Corporate (9 parents)
Officer
2021-08-30 ~ nowIIF 22 - Director → ME
71
10 Queen Street Place, London, United KingdomActive Corporate (10 parents)
Officer
2022-04-12 ~ nowIIF 25 - Director → ME
72
10 Queen Street Place, London, United KingdomActive Corporate (8 parents)
Officer
2022-12-12 ~ nowIIF 18 - Director → ME
73
GREY CAT CAPITAL V LLP - 2025-02-20
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-84,950 GBP2023-12-31
Officer
2021-02-08 ~ nowIIF 104 - LLP Designated Member → ME
Person with significant control
2025-02-10 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
74
PH GLASGOW LIMITED - 2025-04-16
10 Queen Street Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-24 ~ nowIIF 31 - Director → ME
75
M7 REAL ESTATE INVESTMENT LLP - 2013-01-29
VBR INVESTMENTS (2) LLP - 2012-11-30
10 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)
Officer
2012-11-21 ~ dissolvedIIF 115 - LLP Designated Member → ME