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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pearman, Thomas Joseph
- 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 1 IIF 2 IIF 3 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 10 IIF 117th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 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 59 IIF 60 IIF 61 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 104 IIF 105 IIF 106
- 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 115 IIF 1164th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)The Monument Building, 4th Floor The Monument Street, 11 Monument Building, London, EC3R 8AF, England
IIF 125
- 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 126 IIF 127 IIF 128 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 148 IIF 149 IIF 150 (more)(less)
- British 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 168
- 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 companies7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 174 IIF 175 IIF 176 (more)(less)The Monument Building, 11 Monument Street, London, EC3R 8AF, England
IIF 178 IIF 179 IIF 180 (more)(less)
- 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 184
- 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 185
- 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 186
- born in January 1979
Pearman, Thomas Joseph
Resident in England
Registered addresses and corresponding companies - 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 191
- Registered addresses and corresponding companies
Pearman, Thomas Joseph
3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 192 IIF 193 IIF 194 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 204 IIF 205 IIF 206 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 2097th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 210 IIF 211 IIF 212 (more)(less)King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 215Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 216The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom
IIF 21752, New Road, Ware, Hertfordshire, SG12 7BY, United Kingdom
IIF 218
Related profiles found in government register
Offspring entities and appointments
186
- 152 New Road, Ware, HertfordshireDissolved Corporate (4 parents)Officer2011-09-06 ~ 2015-07-14IIF 187 - LLP Designated Member → ME
- 2
ZLF SPORTS MANAGEMENT LLP
- 2011-05-13 OC36350152 New Road, Ware, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer2011-04-06 ~ 2015-07-14IIF 188 - LLP Designated Member → ME - 3Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-07-18 ~ 2015-07-14IIF 185 - Director → ME2011-07-18 ~ 2015-07-14IIF 218 - Secretary → ME
- 4
ACE (FOUR) LIMITED
FC03208818 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 116 - Director → ME - 5
ACE (ONE) TRAMLINK LIMITED
FC03215018 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 118 - Director → ME - 6
ACE (THREE) STUBBY LANE LIMITED
FC03214718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 123 - Director → ME - 7
ACE HARTLEPOOL RETAIL LIMITED
FC03214818 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer2014-10-17 ~ nowIIF 11 - Director → ME - 8
ACE PETERBOROUGH LIMITED
FC03208718 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-09-11 ~ nowIIF 115 - Director → ME - 9
ACE READING LIMITED
FC03214918 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 124 - Director → ME - 10
- 11
- 12
AROLLA PROPERTY LIMITED
FC031374Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2013-06-04 ~ nowIIF 171 - Director → ME2013-06-04 ~ nowIIF 211 - Secretary → ME - 13
BARNSLEY WAREHOUSE LIMITED
0900526710 Queen Street Place, London, EnglandDissolved Corporate (12 parents)Officer2018-11-09 ~ dissolvedIIF 104 - Director → ME - 14
BERKSHIRE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
083776342 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (11 parents)Officer2013-07-05 ~ 2015-12-01IIF 103 - Director → ME - 15
BLOOD & CLARET LIMITED
054280731 The Square, High Street, Much Hadham, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2005-04-18 ~ dissolvedIIF 173 - Director → ME2005-04-18 ~ dissolvedIIF 191 - Secretary → ME - 16BRIDGEWATER 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 (15 parents, 1 offspring)Officer2020-08-20 ~ 2022-10-10IIF 1 - Director → ME2020-08-20 ~ 2022-06-30IIF 198 - Secretary → ME - 17
BRIT INDY LIMITED
07045604Regency House 61a Walton Street, Walton On The Hill, Tadworth, SurreyDissolved Corporate (5 parents)Officer2009-10-15 ~ 2012-07-05IIF 184 - Director → ME2009-10-15 ~ 2012-07-05IIF 215 - Secretary → ME - 18BWP 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 (13 parents, 1 offspring)Officer2020-06-30 ~ 2022-10-03IIF 8 - Director → ME - 19BWP 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 (12 parents)Officer2020-07-01 ~ 2022-10-03IIF 9 - Director → ME - 20
CRUSHPEOPLE LIMITED
0465886126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 169 - Director → ME - 21
EASTBURN ESTATES LIMITED
FC03269026 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 121 - Director → ME - 22
EASTBURN HOLDINGS LIMITED
FC03269126 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 122 - Director → ME - 23
EASTBURN THAME LIMITED
FC03268926 New Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2015-08-04 ~ nowIIF 117 - Director → ME - 24
EASTCOTE PROPERTIES LTD
0518543226 Red Lion Square, LondonDissolved Corporate (12 parents)Officer2011-09-02 ~ dissolvedIIF 98 - Director → ME - 25
FAIRDOS EDELMAN LIMITED
FC03214618 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2014-10-17 ~ nowIIF 120 - Director → ME - 2610 Queen Street Place, London, United KingdomActive Corporate (26 parents)Officer2020-12-21 ~ nowIIF 161 - LLP Member → ME
- 27
GREY CAT CAPITAL IX LLP
OC44606410 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2023-03-01 ~ 2023-07-03IIF 144 - LLP Designated Member → ME - 28
GREY CAT CAPITAL REAL ESTATE PLC
1373207410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-09 ~ dissolvedIIF 61 - Director → ME - 2910 Queen Street Place, London, United KingdomActive Corporate (23 parents)Officer2021-05-27 ~ nowIIF 155 - LLP Designated Member → ME
- 3010 Queen Street Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 164 - LLP Designated Member → ME
- 3110 Queen Street Place, London, United KingdomActive Corporate (15 parents)Officer2022-11-01 ~ 2025-02-10IIF 157 - LLP Designated Member → ME
- 32
- 33
- 34
- 35
- 36
- 3715 Fulwood Place, LondonDissolved Corporate (10 parents)Officer2009-06-04 ~ dissolvedIIF 165 - Director → ME
- 38Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (8 parents)Officer2006-11-16 ~ 2008-11-07IIF 168 - Director → ME
- 39ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25GATELODGE UK LIMITED - 2007-02-2826 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2010-12-23 ~ dissolvedIIF 108 - Director → ME2010-12-23 ~ dissolvedIIF 207 - Secretary → ME
- 40ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19EVER 2067 LIMITED - 2003-07-07Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (16 parents)Officer2010-12-23 ~ dissolvedIIF 176 - Director → ME2010-12-23 ~ dissolvedIIF 212 - Secretary → ME
- 41ROM CAPITAL (RETAIL) LIMITED - 2010-03-25WILLOWLAKE PROPERTIES LIMITED - 2008-01-04QUESTROD LIMITED - 1988-12-0926 Red Lion Square, London, United KingdomDissolved Corporate (20 parents)Officer2010-12-23 ~ dissolvedIIF 177 - Director → ME2010-12-23 ~ dissolvedIIF 217 - Secretary → ME
- 42ROM CAPITAL (SPC) LIMITED - 2010-03-25STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04SPEED 9179 LIMITED - 2002-06-05Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (17 parents)Officer2010-12-23 ~ dissolvedIIF 175 - Director → ME2010-12-23 ~ dissolvedIIF 210 - Secretary → ME
- 43ROM CAPITAL (SPH) LIMITED - 2010-03-25STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04STOCKSTAR LIMITED - 1998-08-27Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (18 parents)Officer2010-12-23 ~ dissolvedIIF 174 - Director → ME2010-12-23 ~ dissolvedIIF 214 - Secretary → ME
- 44ROM CAPITAL (SPI) LIMITED - 2010-03-25STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04REEFSTORE LIMITED - 1999-01-2626 Red Lion Square, LondonDissolved Corporate (19 parents)Officer2010-12-23 ~ dissolvedIIF 107 - Director → ME2010-12-23 ~ dissolvedIIF 205 - Secretary → ME
- 45
- 46
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 170 - Director → ME - 47
- 48
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 (14 parents, 4 offsprings)Officer2009-04-29 ~ dissolvedIIF 139 - LLP Designated Member → ME - 49
- 50
LASH CAPITAL (TIPLL INVESTMENT) LTD
1257279110 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2020-04-27 ~ nowIIF 54 - Director → ME - 51
LASH CAPITAL ASIA HOLDINGS LTD
1419738310 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer2022-06-27 ~ nowIIF 52 - Director → ME - 52
LASH CAPITAL DANGLER NOMINEECO LTD
1219223510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 46 - Director → ME - 53
- 54
- 55
LASH CAPITAL TIPLL NOMINEECO LTD
1219223610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 20 - Director → ME - 56
- 57
- 58
- 59
- 60
- 61
- 62
- 63
- 64
- 65
- 66
- 67
LAVINGTON GROUP LIMITED
0947490526 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-06 ~ dissolvedIIF 102 - Director → ME - 68
LAVITONE INVESTMENTS LTD
09314820The Monument Building 4th Floor The Monument Street, 11 Monument Building, London, EnglandDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 69
- 70LEAR INVESTMENTS LIMITED - 2000-08-24KEELEX 231 LIMITED - 1998-07-0726 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-06-07 ~ dissolvedIIF 74 - Director → ME2012-06-07 ~ dissolvedIIF 197 - Secretary → ME
- 7110 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-06-07 ~ dissolvedIIF 60 - Director → ME2012-06-07 ~ dissolvedIIF 202 - Secretary → ME
- 72
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
1177027410 Queen Street Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-01-16 ~ nowIIF 25 - Director → ME - 73
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-09 ~ dissolvedIIF 146 - LLP Designated Member → ME - 74
- 75
- 76
M7 BOX+ REIT PLC
14485939Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2022-11-15 ~ 2023-02-23IIF 111 - Director → ME2022-11-15 ~ dissolvedIIF 216 - Secretary → ME - 77
M7 CLIP GP HOLDCO LIMITED
1291293210 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 49 - Director → ME - 78
M7 COYOTE LIMITED
0919783726 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 101 - Director → ME - 79
M7 EASTBURN LLP
OC36893710 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-14 ~ dissolvedIIF 143 - LLP Member → ME - 80
M7 EMPIRE LLP
OC38113810 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-12-19 ~ dissolvedIIF 140 - LLP Member → ME - 81
M7 EREIP IV LLP
OC43143010 Queen Street Place, London, United KingdomActive Corporate (39 parents)Officer2020-10-28 ~ nowIIF 152 - LLP Member → ME - 82
M7 INVESTMENT HOLDING COMPANY LIMITED
1398146210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-03-16 ~ dissolvedIIF 72 - Director → ME - 83
M7 JV HOLDCO LIMITED
1254722210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-06 ~ dissolvedIIF 63 - Director → ME - 84
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2009-10-13 ~ dissolvedIIF 141 - LLP Member → ME - 8510 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-17 ~ nowIIF 18 - Director → ME
- 8610 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 33 - Director → ME
- 8710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 47 - Director → ME
- 8810 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 58 - Director → ME
- 8910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-18 ~ nowIIF 41 - Director → ME
- 9010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 15 - Director → ME
- 9110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 14 - Director → ME
- 9210 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 57 - Director → ME
- 93
- 94
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 55 - Director → ME - 95
M7 REAL ESTATE (CNBE) LTD
0906268010 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-05-29 ~ nowIIF 22 - Director → ME - 96
M7 REAL ESTATE (FVF) LTD
1039703110 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2016-09-27 ~ nowIIF 48 - Director → ME - 97
M7 REAL ESTATE (HAWKSLEY) LTD
0814240710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 67 - Director → ME2012-07-13 ~ dissolvedIIF 192 - Secretary → ME - 98
M7 REAL ESTATE ARCHIMEDES LLP
OC39307510 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-09 ~ dissolvedIIF 137 - LLP Designated Member → ME - 99
M7 REAL ESTATE ASIA HOLDCO LTD
1230158010 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-11-06 ~ nowIIF 34 - Director → ME - 100
- 101
M7 REAL ESTATE CELF GP HOLDCO LIMITED
1369308710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-10-20 ~ nowIIF 35 - Director → ME - 102
M7 REAL ESTATE CEREF I GP HOLDCO LTD
1027515010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2016-07-12 ~ nowIIF 42 - Director → ME - 103
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
1077516010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 68 - Director → ME - 104
- 105
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2019-01-09 ~ dissolvedIIF 81 - Director → ME - 106
M7 REAL ESTATE EREIP III GP HOLDCO LTD
0988723310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2015-11-24 ~ nowIIF 24 - Director → ME - 107
- 108
M7 REAL ESTATE EREIP V GP HOLDCO LTD
1146183110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2018-07-12 ~ nowIIF 19 - Director → ME - 109
- 110
M7 REAL ESTATE EUROPE LIMITED
0850056810 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2013-04-23 ~ nowIIF 32 - Director → ME - 111
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2017-11-27 ~ nowIIF 56 - Director → ME - 112
M7 REAL ESTATE FINANCIAL SERVICES LTD
0885069010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2014-01-17 ~ nowIIF 29 - Director → ME - 113
M7 REAL ESTATE FINCO HOLDCO LTD
0976137910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-09-03 ~ dissolvedIIF 79 - Director → ME - 114
M7 REAL ESTATE FINCO LIMITED
0863287110 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 73 - Director → ME - 115
M7 REAL ESTATE GP HOLDCO LTD
0949220110 Queen Street Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-03-16 ~ nowIIF 23 - Director → ME - 116
M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02 086142878 Sackville Street, London, United KingdomActive Corporate (23 parents, 53 offsprings)Officer2013-07-18 ~ 2022-01-27IIF 95 - Director → ME2022-01-27 ~ 2025-05-12IIF 209 - Secretary → ME - 117
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
1108032110 Queen Street Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 16 - Director → ME - 118
- 119
- 120
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
1108112510 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-11-24 ~ dissolvedIIF 86 - Director → ME - 121
- 122
- 123
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2024-09-10 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (11 parents, 1 offspring)Officer2015-10-26 ~ dissolvedIIF 91 - Director → ME - 124
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2024-09-10 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2015-10-26 ~ dissolvedIIF 80 - Director → ME - 125
- 126
M7 REAL ESTATE JVCO LTD
1610950610 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-11-29 ~ nowIIF 203 - Secretary → ME - 127
M7 REAL ESTATE MANCO LTD
- 2023-01-18 1434028510 Queen Street Place, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2024-07-19 ~ nowIIF 21 - Director → ME2022-09-06 ~ 2023-01-04IIF 89 - Director → ME - 128
M7 REAL ESTATE MBAY DK LLP
OC41399210 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2016-10-03 ~ nowIIF 149 - LLP Designated Member → ME - 129
M7 REAL ESTATE MSTAR EUROPE LLP
OC39301210 Queen Street Place, London, United KingdomDissolved Corporate (34 parents)Officer2014-05-08 ~ dissolvedIIF 136 - LLP Designated Member → ME - 130
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
0941455910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2015-01-30 ~ dissolvedIIF 93 - Director → ME - 131
M7 REAL ESTATE ONYX LLP
OC41515810 Queen Street Place, London, United KingdomDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 147 - LLP Designated Member → ME - 132
- 133
- 134
M7 REAL ESTATE REIP II LLP
OC39563910 Queen Street Place, London, United KingdomDissolved Corporate (15 parents)Officer2014-10-02 ~ dissolvedIIF 126 - LLP Designated Member → ME - 135
- 136
- 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2025-03-27 during the appointment or period of controlM7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2024-01-20 ~ dissolvedIIF 83 - Director → ME2024-06-06 ~ dissolvedIIF 194 - Secretary → ME - 138
M7 UK REGIONAL CO-WORKING REIT PLC
14075633Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer2022-04-28 ~ dissolvedIIF 112 - Director → ME - 139
M7 URBAN LOGISTICS TOPCO LTD
1197088210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ dissolvedIIF 90 - Director → ME - 140TITAN ACQUISITIONS 2 LIMITED - 2015-01-0910 Queen Street Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 28 - Director → ME
- 141MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05 1230235810 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer2019-11-06 ~ 2024-02-29IIF 65 - Director → ME - 142
- 143MARTLEY 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 (12 parents, 1 offspring)Officer2019-11-06 ~ 2024-03-01IIF 87 - Director → ME - 144MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02 119818211 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2019-05-07 ~ 2019-10-01IIF 71 - Director → ME - 145
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
1181003510 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2019-02-06 ~ 2020-01-21IIF 77 - Director → ME - 14610 Queen Street Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 159 - LLP Designated Member → ME
- 14710 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2020-12-09 ~ dissolvedIIF 153 - LLP Designated Member → ME
- 148KISS THE FISH LTD - 2012-03-2326 Red Lion Square, London, United KingdomDissolved Corporate (7 parents)Officer2013-04-29 ~ dissolvedIIF 213 - Secretary → ME
- 149DE FACTO 1135 LIMITED - 2004-11-0810 Fenchurch Avenue, LondonActive Corporate (23 parents)Officer2009-11-18 ~ 2014-08-20IIF 114 - Director → ME2009-11-18 ~ 2014-08-20IIF 206 - Secretary → ME
- 150
- 151
M7 DEBT STRATEGIES LIMITED
- 2020-04-22 1254718310 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-06 ~ dissolvedIIF 85 - Director → ME - 152
RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
07514768Unit 6 Rippleside Commercial Estate, Barking, EssexActive Corporate (8 parents)Officer2011-02-02 ~ 2016-01-27IIF 10 - Director → ME2011-02-02 ~ 2016-01-27IIF 204 - Secretary → ME - 153GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02WF PARTNERS LIMITED - 2015-11-27LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (15 parents)Officer2023-10-16 ~ 2024-09-09IIF 181 - Director → ME
- 154ROMFORD TRADERS LIMITED - 2016-08-02DIALECTIC PARTNERS LIMITED - 2015-11-25Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (14 parents)Officer2023-10-16 ~ 2024-09-09IIF 178 - Director → ME
- 155ARTHUR 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 (13 parents, 1 offspring)Officer2023-10-16 ~ 2024-09-09IIF 180 - Director → ME
- 156WOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (14 parents)Officer2023-10-16 ~ 2024-09-09IIF 182 - Director → ME
- 157HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (17 parents, 6 offsprings)Officer2023-10-16 ~ 2024-09-09IIF 179 - Director → ME
- 158THE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (12 parents)Officer2023-10-16 ~ 2024-09-09IIF 183 - Director → ME
- 159
ROOFGOLD LIMITED
0602852215 Fulwood Place, LondonDissolved Corporate (12 parents)Officer2007-08-22 ~ 2008-11-07IIF 166 - Director → ME2009-05-21 ~ dissolvedIIF 167 - Director → ME - 160
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (14 parents)Officer2013-05-17 ~ dissolvedIIF 99 - Director → ME - 161KEELEX 233 LIMITED - 1999-03-1226 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2012-09-13 ~ dissolvedIIF 100 - Director → ME2012-09-13 ~ dissolvedIIF 208 - Secretary → ME
- 162
- 163
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-17 ~ dissolvedIIF 172 - Director → ME - 1642261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-2210 Queen Street Place, London, United KingdomActive Corporate (24 parents)Officer2015-12-11 ~ 2022-06-23IIF 7 - Director → ME2015-12-11 ~ 2022-06-23IIF 201 - Secretary → ME
- 165
TITANIUM HOLDINGS LIMITED
0955316626 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 97 - Director → ME - 16610 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-25 ~ dissolvedIIF 105 - Director → ME
- 16710 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2019-02-18 ~ nowIIF 45 - Director → ME
- 16810 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2021-03-08 ~ nowIIF 30 - Director → ME
- 16910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2018-04-25 ~ nowIIF 17 - Director → ME
- 17010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-07-30 ~ nowIIF 37 - Director → ME
- 17110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-08-30 ~ nowIIF 12 - Director → ME
- 17210 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2022-04-12 ~ nowIIF 51 - Director → ME
- 17310 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ nowIIF 43 - Director → ME
- 174
TMB I LLP
OC44899810 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-07 ~ dissolvedIIF 150 - LLP Designated Member → ME - 175
TPZ CARRYCO LLP
OC45271610 Queen Street Place, London, United KingdomActive Corporate (41 parents)Officer2024-06-18 ~ nowIIF 156 - LLP Member → ME - 176TREC CAPITAL LLP - now10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-02-08 ~ 2025-02-10IIF 151 - LLP Designated Member → ME
- 177UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now3 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2017-12-11 ~ 2018-07-06IIF 84 - Director → ME
- 178UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - nowUK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-163 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2017-11-24 ~ 2018-07-06IIF 59 - Director → ME
- 17910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-16 ~ dissolvedIIF 113 - Director → ME2010-12-16 ~ dissolvedIIF 200 - Secretary → ME
- 180
VBR INVESTMENTS NEWCO LIMITED
0835704726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2013-01-11 ~ dissolvedIIF 64 - Director → ME2013-01-11 ~ dissolvedIIF 199 - Secretary → ME - 181
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 (22 parents)Officer2012-12-21 ~ dissolvedIIF 96 - Director → ME2012-12-21 ~ dissolvedIIF 190 - Secretary → ME - 182
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 (22 parents)Officer2012-12-21 ~ dissolvedIIF 75 - Director → ME2012-12-21 ~ dissolvedIIF 189 - Secretary → ME - 183
- 184
- 185
VBR PROPERTIES LIMITED
0835708126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-01-11 ~ dissolvedIIF 78 - Director → ME2013-01-11 ~ dissolvedIIF 193 - Secretary → ME - 186
M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29 OC36302610 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-21 ~ dissolvedIIF 127 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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