1
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 82 - Right to appoint or remove members → OE
2
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-23 ~ dissolved
IIF 145 - Director → ME
3
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-22 ~ 2019-11-08
IIF 84 - Director → ME
4
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-09 ~ 2023-12-29
IIF 41 - Director → ME
5
BRIDGEWATER INVESTMENT HOLDINGS PLC - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-10-10
IIF 34 - Director → ME
6
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove members → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
7
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 1 - LLP Designated Member → ME
8
GPT HALVERTON FINANCIAL SERVICES LIMITED
- now 05751616HALVERTON FINANCIAL SERVICES LIMITED
- 2007-07-31
05751616 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-10-15
IIF 77 - Director → ME
9
GREY CAT CAPITAL II LLP
OC434798 OC437642, OC434939, OC434630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-21 ~ now
IIF 3 - LLP Member → ME
10
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-01 ~ 2023-07-03
IIF 13 - LLP Designated Member → ME
11
GREY CAT CAPITAL VI LLP
OC437642 OC434798, OC434939, OC435428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-27 ~ now
IIF 10 - LLP Designated Member → ME
12
GREY CAT CAPITAL VII LLP
OC440161 OC437642, OC444474, OC434630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 2 - LLP Designated Member → ME
13
GREY CAT CAPITAL VIII LLP
OC444474 OC440161, OC434630, OC434798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-01 ~ 2025-02-07
IIF 5 - LLP Designated Member → ME
14
M7 REAL ESTATE CEREF I LLP
- 2021-05-20
OC412732 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
15
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20
OC414685 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 70 - LLP Member → ME
16
GREY CAT TUNSTALL PINNACLE LLP
- now OC417185M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-11-13 ~ now
IIF 14 - LLP Designated Member → ME
17
GREY CAT TUNSTALL UK CREDIT LLP
- now OC421886M7 REAL ESTATE TUNSTALL UK CREDIT LLP
- 2021-05-20
OC421886 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-09 ~ now
IIF 11 - LLP Designated Member → ME
18
M7 CREDIT LTD - 2018-06-29
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-20 ~ 2023-12-14
IIF 51 - Director → ME
19
Acorn House 33 Churchfield Road, Acton, London
Active Corporate (8 parents, 2 offsprings)
Officer
2000-06-09 ~ now
IIF 36 - Director → ME
20
INVESTORFLOW UK LIMITED - now
COYOTE DIGITAL LTD
- 2017-01-24
09828973 10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-10-26
IIF 132 - Director → ME
21
LASH ALTERNATIVE INVESTMENTS LLP
- now OC341258M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24
OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13
OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13
OC341258 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2009-04-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
22
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16
OC388335 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
23
LASH CAPITAL DANGLER NOMINEECO LTD
12192235 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 27 - Director → ME
24
M7 MSTAR INVESTMENTS LTD
- 2018-07-19
11422353 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-19 ~ dissolved
IIF 113 - Director → ME
25
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2013-05-24 ~ now
IIF 7 - LLP Designated Member → ME
26
LASH CAPITAL TIPLL NOMINEECO LTD
12192236 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 31 - Director → ME
27
M7 COME ON BEAR LLP
- 2021-05-20
OC414188 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-15 ~ now
IIF 71 - LLP Designated Member → ME
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 19 - LLP Designated Member → ME
29
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
30
M7 REAL ESTATE EREIP IV LLP
- 2021-09-16
OC412734 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 72 - LLP Designated Member → ME
31
M7 REAL ESTATE EREIP LLP
- 2021-09-16
OC398983 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-03-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
32
LASH INVESTMENT GROUP HOLDINGS LIMITED
- now 12546908M7 INVESTMENT GROUP HOLDINGS LIMITED
- 2021-09-16
12546908 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-04-03 ~ now
IIF 85 - Director → ME
33
LASH INVESTMENT GROUP LIMITED
- now 12546712M7 INVESTMENT GROUP LIMITED
- 2021-09-16
12546712 10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-03 ~ now
IIF 83 - Director → ME
34
M7 REAL ESTATE MSTAR PINEAPPLE LLP
- 2021-09-16
OC393862 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-06-20 ~ dissolved
IIF 17 - LLP Designated Member → ME
35
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20
OC387933 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-09-18 ~ dissolved
IIF 123 - LLP Designated Member → ME
36
M7 REAL ESTATE REIP VI LLP
- 2021-09-16
OC414712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-21 ~ dissolved
IIF 12 - LLP Member → ME
37
LASH TECH INVESTMENTS LIMITED
- now 12547128M7 TECH INVESTMENTS LIMITED
- 2021-09-16
12547128 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 54 - Director → ME
38
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25
11501275 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-06 ~ dissolved
IIF 55 - Director → ME
39
LEAR INVESTMENTS LIMITED - 2000-08-24
KEELEX 231 LIMITED - 1998-07-07
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-06-07 ~ dissolved
IIF 137 - Director → ME
40
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ dissolved
IIF 143 - Director → ME
41
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
11770274 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-01-16 ~ 2023-12-29
IIF 49 - Director → ME
42
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 125 - LLP Designated Member → ME
43
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30
12421636 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-23 ~ 2023-12-29
IIF 44 - Director → ME
44
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-16 ~ 2023-12-29
IIF 58 - Director → ME
45
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-09-30 ~ 2023-12-29
IIF 39 - Director → ME
46
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2023-12-29
IIF 59 - Director → ME
47
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 124 - LLP Designated Member → ME
48
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 121 - LLP Designated Member → ME
49
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-10-28 ~ now
IIF 69 - LLP Member → ME
50
M7 INVESTMENT HOLDING COMPANY LIMITED
13981462 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-16 ~ dissolved
IIF 117 - Director → ME
51
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 112 - Director → ME
52
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 122 - LLP Designated Member → ME
53
M7 MAILBOX HOLDING 1 LIMITED
12816907 12816568, 13299414, 12815820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2023-12-29
IIF 105 - Director → ME
54
M7 MAILBOX HOLDING 2 LIMITED
12816568 13299414, 12815820, 12816391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 106 - Director → ME
55
M7 MAILBOX HOLDING 3 LIMITED
12815820 12816568, 13299414, 12816391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 107 - Director → ME
56
M7 MAILBOX HOLDING 4 LIMITED
12816391 12816568, 13299414, 12815820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 108 - Director → ME
57
M7 MAILBOX HOLDING 5 LIMITED
12819592 12816568, 13299414, 12815820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-18 ~ 2023-12-29
IIF 94 - Director → ME
58
M7 MAILBOX HOLDING 6 LIMITED
13299298 13299414, 12815820, 12816391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 109 - Director → ME
59
M7 MAILBOX HOLDING 7 LIMITED
13299307 12816568, 13299414, 12815820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 114 - Director → ME
60
M7 MAILBOX HOLDING 8 LIMITED
13299414 12816568, 12815820, 12816391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 104 - Director → ME
61
M7 MULTI-LET REIT LIMITED
- 2017-09-06
10907965M7 MULTI-LET LIMITED
- 2017-09-06
10907965 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-09 ~ 2017-09-26
IIF 129 - Director → ME
62
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-14 ~ 2023-12-29
IIF 119 - Director → ME
63
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-29 ~ 2023-12-29
IIF 33 - Director → ME
64
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-13 ~ dissolved
IIF 88 - Director → ME
65
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 75 - LLP Designated Member → ME
66
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-06 ~ 2023-12-29
IIF 120 - Director → ME
67
M7 REAL ESTATE ASSET HOLDING LTD
- now 12358154 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Officer
2019-12-11 ~ 2023-12-29
IIF 98 - Director → ME
68
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-20 ~ 2023-12-29
IIF 103 - Director → ME
69
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2023-12-29
IIF 89 - Director → ME
70
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
10775160 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ dissolved
IIF 91 - Director → ME
71
M7 REAL ESTATE COINVESTCO LTD - now
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20
13898002 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-07 ~ 2023-12-29
IIF 92 - Director → ME
72
M7 REAL ESTATE DEVELOPMENTS LTD
11758747 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-09 ~ 2023-12-29
IIF 110 - Director → ME
73
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2023-12-29
IIF 61 - Director → ME
74
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-12 ~ 2023-12-29
IIF 111 - Director → ME
75
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-12 ~ 2023-12-29
IIF 90 - Director → ME
76
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-06 ~ 2023-12-29
IIF 99 - Director → ME
77
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-23 ~ 2023-12-29
IIF 56 - Director → ME
78
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-27 ~ 2023-12-29
IIF 115 - Director → ME
79
M7 REAL ESTATE FINANCIAL SERVICES LTD
08850690 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-01-17 ~ 2023-12-29
IIF 48 - Director → ME
80
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 95 - Director → ME
81
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 139 - Director → ME
82
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-16 ~ 2023-12-29
IIF 47 - Director → ME
83
M7 REAL ESTATE GROUP HOLDINGS LTD
- now 08614287M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02
08614287 8 Sackville Street, London, United Kingdom
Active Corporate (23 parents, 53 offsprings)
Officer
2013-07-18 ~ 2021-09-24
IIF 102 - Director → ME
2022-04-28 ~ 2023-12-29
IIF 57 - Director → ME
84
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-23 ~ 2023-12-29
IIF 116 - Director → ME
85
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
- now 10951774M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10
10951774 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2017-09-07 ~ 2023-12-29
IIF 86 - Director → ME
86
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-23 ~ 2023-12-29
IIF 87 - Director → ME
87
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
11081125 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 93 - Director → ME
88
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-10-26 ~ dissolved
IIF 53 - Director → ME
89
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622 C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-26 ~ dissolved
IIF 50 - Director → ME
90
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2023-12-29
IIF 46 - Director → ME
91
M7 REAL ESTATE MANCO LTD
- 2023-01-18
14340285 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2022-09-06 ~ 2023-12-29
IIF 97 - Director → ME
92
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ 2023-12-29
IIF 76 - LLP Designated Member → ME
93
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-05-08 ~ 2023-12-29
IIF 18 - LLP Designated Member → ME
94
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
09414559 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-30 ~ dissolved
IIF 100 - Director → ME
95
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 74 - LLP Designated Member → ME
96
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-05 ~ 2023-12-29
IIF 52 - Director → ME
97
M7 REAL ESTATE PORT UNNA LLP
- now OC401569M7 REAL ESTATE PORTUGAL LLP
- 2016-07-26
OC401569 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-03 ~ dissolved
IIF 127 - LLP Designated Member → ME
98
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 73 - LLP Designated Member → ME
99
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-19 ~ 2023-12-29
IIF 42 - Director → ME
100
M7 REAL ESTATE SHELFCO NO.1 LTD
- now 09810269M7 REAL ESTATE GREEN PROPCO LTD
- 2017-03-24
09810269 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-05 ~ dissolved
IIF 141 - Director → ME
101
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 96 - Director → ME
102
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-07 ~ 2023-12-29
IIF 60 - Director → ME
103
MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05
12302358 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-06 ~ 2023-12-29
IIF 40 - Director → ME
104
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2023-12-29
IIF 43 - Director → ME
105
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05
12302357 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-06 ~ 2023-12-29
IIF 45 - Director → ME
106
MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-07 ~ 2019-10-01
IIF 118 - Director → ME
107
GREY CAT CAPITAL IV LLP
- 2024-02-14
OC434832 OC434798, OC435428, OC434939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 9 - LLP Designated Member → ME
108
GREY CAT CAPITAL III LLP
- 2024-02-14
OC434630 OC434798, OC440161, OC444474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-12-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
109
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (4 parents)
Officer
2008-03-10 ~ dissolved
IIF 68 - LLP Designated Member → ME
110
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2008-04-06 ~ 2008-10-15
IIF 78 - Director → ME
111
83 Gunterstone Road, London, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
112
M7 CAPITAL LTD
- 2021-02-17
12547183 10487399, 16439812, 14003017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M7 DEBT STRATEGIES LIMITED
- 2020-04-22
12547183 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 101 - Director → ME
113
ROCKFORD FORREST GATE LIMITED
- now NI628794GPST 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 Kingdom
Active Corporate (15 parents)
Officer
2023-10-16 ~ 2023-12-29
IIF 66 - Director → ME
114
ROMFORD TRADERS LIMITED - 2016-08-02
DIALECTIC PARTNERS LIMITED - 2015-11-25
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2023-10-16 ~ 2023-12-29
IIF 67 - Director → ME
115
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 Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-10-16 ~ 2023-12-29
IIF 64 - Director → ME
116
WOOD PORTFOLIO LIMITED - 2016-08-02
LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2023-10-16 ~ 2023-12-29
IIF 63 - Director → ME
117
ROCKFORD PORTFOLIO LIMITED
- now NI625553HONEYWELL INVESTMENTS LIMITED - 2016-04-08
ORMISTON CONSTRUCTION LIMITED - 2016-01-04
Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (17 parents, 6 offsprings)
Officer
2023-10-16 ~ 2023-12-29
IIF 65 - Director → ME
118
THE STATE BUILDING LIMITED - 2016-08-02
BELFAST LAND LIMITED - 2015-08-17
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-16 ~ 2023-12-29
IIF 62 - Director → ME
119
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ 2012-07-25
IIF 130 - Director → ME
120
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED - 1999-03-12
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-13 ~ dissolved
IIF 144 - Director → ME
121
STAR UK RAYLEIGH PROPCO LIMITED - now
6th Floor One London Wall, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-08-06 ~ 2018-11-21
IIF 128 - Director → ME
122
STAYBROOK ASSET MANAGEMENT LIMITED
15890410 Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Officer
2024-08-12 ~ now
IIF 37 - Director → ME
123
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 38 - Director → ME
124
TMAAL NOMINEECO IV LTD
13250254 13539793, 11642258, 13592401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-08 ~ now
IIF 26 - Director → ME
125
TMAAL NOMINEECO V LTD
13539793 13592401, 13250254, 11642258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-30 ~ now
IIF 29 - Director → ME
126
TMAAL NOMINEECO VI LTD
13592401 13539793, 11642258, 14042957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-30 ~ now
IIF 32 - Director → ME
127
TMAAL NOMINEECO VII LTD
14042957 14536498, 11642258, 13592401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-12 ~ now
IIF 30 - Director → ME
128
TMAAL NOMINEECO VIII LTD
14536498 11833347, 14042957, 13592401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 28 - Director → ME
129
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-07 ~ dissolved
IIF 8 - LLP Designated Member → ME
130
TREC CAPITAL LLP - now
GREY CAT CAPITAL V LLP
- 2025-02-20
OC435428 OC434939, OC434832, OC437642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-02-08 ~ 2025-02-07
IIF 6 - LLP Designated Member → ME
131
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2017-12-11 ~ 2018-07-06
IIF 140 - Director → ME
132
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- 2018-07-16
11081717 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2017-11-24 ~ 2018-07-06
IIF 142 - Director → ME
133
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 135 - Director → ME
134
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2013-01-15 ~ dissolved
IIF 136 - Director → ME
135
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2013-01-15 ~ dissolved
IIF 134 - Director → ME
136
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 131 - Director → ME
137
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 138 - Director → ME
138
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 133 - Director → ME
139
VERNE INDUSTRIAL INVESTMENTS LLP
- now OC363026M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29
OC363026 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ dissolved
IIF 126 - LLP Designated Member → ME
140
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 80 - Right to appoint or remove members → OE