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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
parent relation
Individuals in focus

Croft-sharland, Richard Martin Hamilton

    Related profiles found in government register
  • Croft-sharland, Richard Martin Hamilton
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamilton
    British businessman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamilton
    British ceo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 109
  • Croft-sharland, Richard Martin Hamilton
    British chief executive officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 110
  • Croft-sharland, Richard Martin Hamilton
    British company chairman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martley Hall, Framlingham Road, Easton, Woodbridge, IP13 0EN, United Kingdom

      IIF 111
  • Croft-sharland, Richard Martin Hamilton
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, England

      IIF 112
  • Croft-sharland, Richard Martin Hamilton
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 113 IIF 114

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 115

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 116 IIF 117 IIF 118

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 119

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 120

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 121

    • M7 Real Estate Ltd, 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 122

    • The Monument Building, 11 Monument Street, London, London, EC3R 8AF

      IIF 123
  • Croft-sharland, Richard Martin Hamilton
    British non-executive director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 83-85 Baker Street, London, W1U 6AG, England

      IIF 124
  • Croft-sharland, Richard Martin Hamilton
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 125

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 126 IIF 127

    • C/o M7 Real Estate Ltd, 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 128
  • Croft-sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 129 IIF 130

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 131 IIF 132
  • Croft Sharland, Richard Martin Hamilton
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom

      IIF 133

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 134

    • Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, United Kingdom

      IIF 135

    • Martley Hall Stud, Framlingham Road, Easton, Woodbridge, IP13 0EN, England

      IIF 136
  • Croft Sharland, Richard Martin Hamilton
    British chief executive born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M7, The Monument Building, 11 Monument Street, London, EC3R 8AF, England

      IIF 137
  • Croft Sharland, Richard Martin Hamilton
    British chief executive officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, United Kingdom, SE1 9EQ, United Kingdom

      IIF 138

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 139 IIF 140
  • Croft Sharland, Richard Martin Hamilton
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 141
  • Croft-sharland, Richard Martin Hamlton
    British businessman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamlton
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 157
  • Croft-sharland, Richard Martin Hamlton
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 158
  • Croft-sharland, Richard Martin Hamlton
    British surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 159 IIF 160

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 161 IIF 162 IIF 163

    • The Monument Building, 3rd Floor, 11 Monument Street, London, WC3R 8AF, United Kingdom

      IIF 164
  • Croft-sharland, Richard Martin Hamilton
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamlton
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British director born in November 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Croft-sharland, Richard Martin Hamilton
    British surveyor born in November 1969

    Registered addresses and corresponding companies
  • Croft Sharland, Richard Martin Hamilton
    British none born in November 1969

    Registered addresses and corresponding companies

    • King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England

      IIF 210
  • Croft Sharland, Richard Martin Hamilton
    born in November 1969

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 211
  • Mr Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 212

    • Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, United Kingdom

      IIF 213
  • Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft, Richard
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 290, Chase Side, London, N14 4PE, England

      IIF 222
  • Croft, Richard
    British executive chairman born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Monument Building, Monument Street, London, EC3R 8AF, England

      IIF 223
  • Croft, Richard
    British director born in November 1969

    Registered addresses and corresponding companies

    • 78 Elmbourne Road, London, SW17 8JJ

      IIF 224
  • Mr Richard Martin Hamilton Croft-sharland
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Rippleside Commercial Estate, Barking, Essex, IG11 0RJ

      IIF 225
child relation
Offspring entities and appointments
Active 128
  • 1
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 119 - Director → ME
  • 2
    MARTLEY CAPITAL ARAM LIMITED - 2025-06-03
    MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -454,731 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 9 - Director → ME
  • 3
    Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -77,338 GBP2018-12-31
    Officer
    2014-06-18 ~ dissolved
    IIF 122 - Director → ME
  • 4
    Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-06-04 ~ now
    IIF 106 - Director → ME
  • 5
    10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    205,798 GBP2022-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 37 - Director → ME
  • 6
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,983 GBP2020-09-30
    Officer
    2021-10-15 ~ dissolved
    IIF 112 - Director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-04-20 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 103 - Director → ME
  • 9
    C S FAMILY LIMITED - 2021-01-26
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,010,661 GBP2023-12-31
    Officer
    2008-05-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CSF VENTRUES LIMITED - 2021-02-03
    SHOUT ABOUT SUFFOLK LIMITED - 2021-02-02
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -953,316 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 135 - Director → ME
  • 11
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -143,860 GBP2021-12-31
    Officer
    2022-01-13 ~ dissolved
    IIF 141 - Director → ME
  • 12
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -53,646 GBP2018-12-31
    Officer
    2013-10-25 ~ dissolved
    IIF 128 - Director → ME
  • 13
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,236 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    IIF 28 - Director → ME
  • 14
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 105 - Director → ME
  • 15
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 99 - Director → ME
  • 16
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 101 - Director → ME
  • 17
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 163 - Director → ME
  • 18
    PERICLES ENTERTAINMENT LIMITED - 2008-01-17
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 19
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,121 GBP2020-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Current Assets (Company account)
    326,850 GBP2022-12-31
    Officer
    2025-02-12 ~ now
    IIF 165 - LLP Designated Member → ME
  • 21
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 174 - LLP Designated Member → ME
  • 22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 90 - Director → ME
  • 23
    M7 REAL ESTATE CEREF I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 177 - LLP Member → ME
  • 24
    M7 REAL ESTATE TUNSTALL DPO I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ now
    IIF 168 - LLP Designated Member → ME
  • 25
    M7 REAL ESTATE TUNSTALL LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-18 ~ now
    IIF 169 - LLP Member → ME
  • 26
    M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-03 ~ now
    IIF 172 - LLP Designated Member → ME
  • 27
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 171 - LLP Designated Member → ME
  • 28
    Martley Hall Framlingham Road, Easton, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -591,121 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 25 - Director → ME
  • 29
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 108 - Director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 32
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 161 - Director → ME
  • 33
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 120 - Director → ME
  • 34
    ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
    WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
    QUESTROD LIMITED - 1988-12-09
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 164 - Director → ME
  • 35
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 132 - Director → ME
  • 36
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 131 - Director → ME
  • 37
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 162 - Director → ME
  • 38
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 104 - Director → ME
  • 39
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 24 - Director → ME
  • 40
    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 Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    43,092 GBP2021-03-31
    Officer
    2009-04-29 ~ dissolved
    IIF 184 - LLP Designated Member → ME
  • 41
    M7 REAL ESTATE BACCHUS LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 175 - LLP Member → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2023-04-30
    Officer
    2020-04-27 ~ now
    IIF 22 - Director → ME
  • 43
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-27 ~ now
    IIF 20 - Director → ME
  • 44
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 7 - Director → ME
  • 45
    M7 MSTAR INVESTMENTS LTD - 2018-07-19
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -1,395 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-06-19 ~ dissolved
    IIF 34 - Director → ME
  • 46
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-06 ~ now
    IIF 11 - Director → ME
  • 47
    M7 COME ON BEAR LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    108,614 GBP2021-12-31
    Officer
    2016-10-15 ~ now
    IIF 170 - LLP Designated Member → ME
  • 48
    M7 REAL ESTATE EREIP II LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 187 - LLP Member → ME
  • 49
    M7 REAL ESTATE EREIP III LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 189 - LLP Member → ME
  • 50
    M7 REAL ESTATE EREIP IV LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 190 - LLP Member → ME
  • 51
    M7 REAL ESTATE EREIP LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 181 - LLP Member → ME
  • 52
    M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ dissolved
    IIF 39 - Director → ME
  • 53
    M7 INVESTMENT GROUP LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 54
    M7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 178 - LLP Member → ME
  • 55
    M7 REAL ESTATE PLUTUS LLP - 2021-09-20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,107 GBP2021-12-31
    Officer
    2013-09-18 ~ dissolved
    IIF 186 - LLP Designated Member → ME
  • 56
    M7 REAL ESTATE REIP VI LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 191 - LLP Member → ME
  • 57
    M7 TECH INVESTMENTS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 78 - Director → ME
  • 58
    LASH CAPITAL HOLDCO LIMITED - 2018-10-25
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-08-06 ~ dissolved
    IIF 32 - Director → ME
  • 59
    LEAR INVESTMENTS LIMITED - 2000-08-24
    KEELEX 231 LIMITED - 1998-07-07
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 159 - Director → ME
  • 60
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 160 - Director → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,257,815 GBP2021-03-31
    Officer
    2007-10-31 ~ dissolved
    IIF 116 - Director → ME
  • 62
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 195 - LLP Designated Member → ME
  • 63
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-29 ~ now
    IIF 2 - Director → ME
  • 64
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 192 - LLP Designated Member → ME
  • 65
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 196 - LLP Designated Member → ME
  • 66
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 53 - Director → ME
  • 67
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 40 - Director → ME
  • 68
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 211 - LLP Designated Member → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2012-07-13 ~ dissolved
    IIF 129 - Director → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 71
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-17 ~ dissolved
    IIF 83 - Director → ME
  • 72
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 69 - Director → ME
  • 73
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 144 - Director → ME
  • 74
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 50 - Director → ME
  • 75
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 102 - Director → ME
  • 76
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-03 ~ now
    IIF 166 - LLP Designated Member → ME
  • 77
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    2014-05-08 ~ dissolved
    IIF 188 - LLP Member → ME
  • 78
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 95 - Director → ME
  • 79
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 185 - LLP Member → ME
  • 80
    M7 REAL ESTATE PORTUGAL LLP - 2016-07-26
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 197 - LLP Designated Member → ME
  • 81
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 183 - LLP Member → ME
  • 82
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 152 - Director → ME
  • 83
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 92 - Director → ME
  • 84
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,948 GBP2024-12-31
    Officer
    2023-03-06 ~ now
    IIF 1 - Director → ME
  • 85
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-04-26 ~ now
    IIF 6 - Director → ME
  • 86
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    IIF 26 - Director → ME
  • 87
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -367,154 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 12 - Director → ME
  • 88
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,188 GBP2024-12-31
    Officer
    2023-04-24 ~ now
    IIF 5 - Director → ME
  • 89
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-13 ~ now
    IIF 16 - Director → ME
  • 90
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -235,653 GBP2023-12-31
    Officer
    2023-03-02 ~ now
    IIF 17 - Director → ME
  • 91
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    613,316 GBP2024-12-31
    Officer
    2023-03-06 ~ now
    IIF 21 - Director → ME
  • 92
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 15 - Director → ME
  • 93
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,701,123 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 4 - Director → ME
  • 94
    M7 REAL ESTATE INVESTMENT PARTNERS III PROPCO LIMITED - 2025-02-21
    Third Floor, 37 Esplande, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for day to day management of the company.
    2015-09-30 ~ now
    IIF 118 - Managing Officer → ME
  • 95
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 3 - Director → ME
  • 96
    MARTLEY CAPITAL RESO I HOLDINGS 3 LTD - 2025-10-01
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-21 ~ now
    IIF 23 - Director → ME
  • 97
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 134 - Director → ME
  • 98
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,380,227 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 19 - Director → ME
  • 99
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-20 ~ now
    IIF 27 - Director → ME
  • 100
    MOUNTSEVEN LLP - 2016-06-14
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 198 - LLP Designated Member → ME
  • 101
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 126 - Director → ME
  • 102
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 212 - Right to appoint or remove members → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 103
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 214 - Right to appoint or remove members → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 104
    M7 CAPITAL LTD - 2021-02-17
    M7 DEBT STRATEGIES LIMITED - 2020-04-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 68 - Director → ME
  • 105
    CONSERVATIVES SHAPING EUROPE NAVIGATING TOMORROW LTD - 2019-03-04
    81a Endell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 137 - Director → ME
  • 106
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 100 - Director → ME
  • 107
    KEELEX 233 LIMITED - 1999-03-12
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 156 - Director → ME
  • 108
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 107 - Director → ME
  • 109
    290 Chase Side, Southgate, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 222 - Director → ME
  • 110
    NICHE BRAND COCKTAILS LIMITED - 2024-02-09
    Martley Hall Stud Framlingham Road, Easton, Woodbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -366,975 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 136 - Director → ME
  • 111
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2018-10-25 ~ dissolved
    IIF 30 - Director → ME
  • 112
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    263 GBP2024-12-31
    Officer
    2019-02-18 ~ now
    IIF 8 - Director → ME
  • 113
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-08 ~ now
    IIF 14 - Director → ME
  • 114
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    17 GBP2024-12-31
    Officer
    2021-07-30 ~ now
    IIF 10 - Director → ME
  • 115
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    265 GBP2024-12-31
    Officer
    2021-08-30 ~ now
    IIF 13 - Director → ME
  • 116
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 18 - Director → ME
  • 117
    Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 111 - Director → ME
  • 118
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 119
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 120
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 158 - Director → ME
  • 121
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 154 - Director → ME
  • 122
    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 (7 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 149 - Director → ME
  • 123
    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 (7 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 150 - Director → ME
  • 124
    VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 148 - Director → ME
  • 125
    VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 145 - Director → ME
  • 126
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 143 - Director → ME
  • 127
    M7 REAL ESTATE INVESTMENT LLP - 2013-01-29
    VBR INVESTMENTS (2) LLP - 2012-11-30
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 193 - LLP Designated Member → ME
  • 128
    HONINGTON THEATRE LIMITED - 1992-03-19
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,387,039 GBP2025-03-31
    Officer
    ~ now
    IIF 133 - Director → ME
Ceased 85
  • 1
    23 Old Bond Street, 4th Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    74,385 GBP2024-12-31
    Officer
    2015-03-26 ~ 2016-11-04
    IIF 155 - Director → ME
  • 2
    10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,725,443 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-05-22 ~ 2019-11-08
    IIF 85 - Director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-01-14 ~ 2019-09-16
    IIF 51 - Director → ME
  • 4
    BWP REIT PLC - 2024-01-22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2020-08-20 ~ 2022-10-10
    IIF 33 - Director → ME
  • 5
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2012-07-05
    IIF 210 - Director → ME
  • 6
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2022-10-03
    IIF 98 - Director → ME
  • 7
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ 2022-10-03
    IIF 57 - Director → ME
  • 8
    M7 STRUCTURA LTD - 2021-04-20
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-07 ~ 2020-12-18
    IIF 45 - Director → ME
  • 9
    CSF VENTRUES LIMITED - 2021-02-03
    SHOUT ABOUT SUFFOLK LIMITED - 2021-02-02
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -953,316 GBP2023-12-31
    Person with significant control
    2018-10-24 ~ 2021-01-29
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ 2013-03-31
    IIF 202 - Director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,930 GBP2023-12-31
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 180 - LLP Designated Member → ME
  • 12
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2008-12-10
    IIF 203 - Director → ME
  • 13
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-02 ~ 2008-10-15
    IIF 206 - Director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2008-11-14
    IIF 224 - Director → ME
  • 15
    TSTAR PINNACLE LIMITED - 2024-11-12
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-10-31
    IIF 138 - Director → ME
  • 16
    M7 CREDIT LTD - 2018-06-29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    2016-12-22 ~ 2023-02-20
    IIF 46 - Director → ME
  • 17
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -40,757 GBP2024-04-30
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 113 - Director → ME
  • 18
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 200 - Director → ME
  • 19
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 201 - Director → ME
  • 20
    COYOTE GROUP LTD - 2025-01-20
    COYOTE DIGITAL LTD - 2017-01-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2024-04-05
    IIF 67 - Director → ME
    2016-01-21 ~ 2018-06-01
    IIF 153 - Director → ME
  • 21
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-16 ~ 2005-02-17
    IIF 208 - Director → ME
  • 22
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2023-07-26
    IIF 109 - Director → ME
  • 23
    M7 MSTAR LLP - 2018-07-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    Officer
    2013-05-24 ~ 2019-04-08
    IIF 194 - LLP Designated Member → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9 GBP2025-01-31
    Officer
    2019-01-16 ~ 2023-05-31
    IIF 60 - Director → ME
  • 25
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-23 ~ 2023-05-31
    IIF 86 - Director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-16 ~ 2023-05-31
    IIF 41 - Director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-17 ~ 2024-08-05
    IIF 62 - Director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 49 - Director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 82 - Director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ 2024-08-05
    IIF 63 - Director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ 2024-08-05
    IIF 35 - Director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 87 - Director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 56 - Director → ME
  • 34
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2024-08-05
    IIF 66 - Director → ME
  • 35
    M7 MULTI-LET LIMITED - 2017-09-06
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-09 ~ 2017-09-26
    IIF 140 - Director → ME
  • 36
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-14 ~ 2023-05-31
    IIF 89 - Director → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-29 ~ 2023-05-31
    IIF 79 - Director → ME
  • 38
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-09-27 ~ 2023-05-31
    IIF 72 - Director → ME
  • 39
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 38 - Director → ME
  • 40
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-12-11 ~ 2023-05-31
    IIF 58 - Director → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-20 ~ 2023-05-31
    IIF 43 - Director → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 91 - Director → ME
  • 43
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-07 ~ 2023-05-31
    IIF 93 - Director → ME
  • 44
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-09 ~ 2023-05-31
    IIF 65 - Director → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-11-24 ~ 2023-05-31
    IIF 74 - Director → ME
  • 46
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2016-07-12 ~ 2023-05-31
    IIF 94 - Director → ME
  • 47
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-12 ~ 2023-05-31
    IIF 61 - Director → ME
  • 48
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 76 - Director → ME
  • 49
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-11-27 ~ 2023-05-31
    IIF 88 - Director → ME
  • 50
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    23,069 GBP2019-01-01 ~ 2019-12-31
    Officer
    2022-01-31 ~ 2023-05-31
    IIF 48 - Director → ME
  • 51
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-03-16 ~ 2023-05-31
    IIF 59 - Director → ME
  • 52
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2013-07-18 ~ 2023-05-31
    IIF 42 - Director → ME
  • 53
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,543,351 GBP2024-12-31
    Officer
    2017-11-23 ~ 2023-05-31
    IIF 64 - Director → ME
  • 54
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,076,205 GBP2024-12-31
    Officer
    2017-09-07 ~ 2017-10-06
    IIF 139 - Director → ME
    2017-12-01 ~ 2023-05-31
    IIF 110 - Director → ME
  • 55
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,500,551 GBP2024-12-31
    Officer
    2017-11-23 ~ 2023-05-31
    IIF 31 - Director → ME
  • 56
    26 New Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ 2023-05-31
    IIF 157 - Director → ME
  • 57
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,364,206 GBP2020-12-31
    Officer
    2015-10-26 ~ 2023-05-31
    IIF 77 - Director → ME
  • 58
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,264,336 GBP2020-12-31
    Officer
    2015-10-26 ~ 2023-05-31
    IIF 55 - Director → ME
  • 59
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-12-31
    Officer
    2019-05-17 ~ 2023-05-31
    IIF 142 - Director → ME
  • 60
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -40,426,583 GBP2024-12-31
    Officer
    2023-01-04 ~ 2023-05-31
    IIF 70 - Director → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 81 - Director → ME
  • 62
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2018-06-19 ~ 2023-05-31
    IIF 47 - Director → ME
  • 63
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Officer
    2017-12-07 ~ 2023-05-31
    IIF 44 - Director → ME
  • 64
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 97 - Director → ME
  • 65
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    2017-11-15 ~ 2023-05-31
    IIF 123 - Director → ME
  • 66
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 84 - Director → ME
  • 67
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ 2023-05-31
    IIF 96 - Director → ME
  • 68
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-07 ~ 2019-09-30
    IIF 147 - Director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-21 ~ 2020-03-27
    IIF 54 - Director → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -370,385 GBP2021-12-31
    Officer
    2019-01-11 ~ 2020-03-27
    IIF 80 - Director → ME
  • 71
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-08-04
    IIF 204 - Director → ME
  • 72
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2019-12-31 ~ 2024-10-31
    IIF 121 - Director → ME
  • 73
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-09-27 ~ 2008-10-15
    IIF 199 - Director → ME
  • 74
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-16 ~ 2023-03-31
    IIF 124 - Director → ME
  • 75
    Unit 6 Rippleside Commercial Estate, Barking, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-02-02 ~ 2016-01-27
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 76
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2008-10-15
    IIF 205 - Director → ME
  • 77
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-22 ~ 2012-07-25
    IIF 127 - Director → ME
  • 78
    LC PROPCO LIMITED - 2020-09-07
    LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -311,109 GBP2019-12-31
    Officer
    2018-08-06 ~ 2020-09-01
    IIF 75 - Director → ME
  • 79
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2000-02-02 ~ 2002-05-15
    IIF 207 - Director → ME
  • 80
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -268 GBP2025-04-30
    Officer
    2021-05-15 ~ 2024-09-30
    IIF 114 - Director → ME
  • 81
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    2015-12-11 ~ 2022-06-23
    IIF 71 - Director → ME
  • 82
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2005-02-17
    IIF 209 - Director → ME
  • 83
    8 Eastway, Sale, England
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    27,722 GBP2022-03-31
    Officer
    2019-10-30 ~ 2021-04-29
    IIF 223 - Director → ME
  • 84
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-11 ~ 2018-07-06
    IIF 151 - Director → ME
  • 85
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 146 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.