1
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 143 - Right to appoint or remove members → OE
2
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-23 ~ dissolved
IIF 138 - Director → ME
3
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-22 ~ 2019-11-08
IIF 10 - Director → ME
4
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-09 ~ 2023-12-29
IIF 94 - Director → ME
5
BRIDGEWATER INVESTMENT HOLDINGS PLC - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-10-10
IIF 87 - Director → ME
6
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove members → OE
7
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 54 - LLP Designated Member → ME
8
GREY CAT CAPITAL II LLP
OC434798 OC440161, OC434832, OC434630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-21 ~ now
IIF 56 - LLP Member → ME
9
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-01 ~ 2023-07-03
IIF 66 - LLP Designated Member → ME
10
GREY CAT CAPITAL VI LLP
OC437642 OC440161, OC435428, OC434939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-27 ~ now
IIF 63 - LLP Designated Member → ME
11
GREY CAT CAPITAL VII LLP
OC440161 OC437642, OC444474, OC434630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 55 - LLP Designated Member → ME
12
GREY CAT CAPITAL VIII LLP
OC444474 OC440161, OC434630, OC437642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-01 ~ 2025-02-07
IIF 58 - LLP Designated Member → ME
13
M7 REAL ESTATE CEREF I LLP
- 2021-05-20
OC412732 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 73 - LLP Designated Member → ME
14
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20
OC414685 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 2 - LLP Member → ME
15
GREY CAT TUNSTALL PINNACLE LLP
- now OC417185M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-11-13 ~ now
IIF 67 - LLP Designated Member → ME
16
GREY CAT TUNSTALL UK CREDIT LLP
- now OC421886M7 REAL ESTATE TUNSTALL UK CREDIT LLP
- 2021-05-20
OC421886 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-09 ~ now
IIF 64 - LLP Designated Member → ME
17
M7 CREDIT LTD - 2018-06-29
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-20 ~ 2023-12-14
IIF 104 - Director → ME
18
Acorn House 33 Churchfield Road, Acton, London
Active Corporate (8 parents, 2 offsprings)
Officer
2000-06-09 ~ now
IIF 89 - Director → ME
19
INVESTORFLOW UK LIMITED - now
COYOTE DIGITAL LTD
- 2017-01-24
09828973 10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-10-26
IIF 124 - Director → ME
20
LASH ALTERNATIVE INVESTMENTS LLP
- now OC341258M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24
OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13
OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13
OC341258 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2009-04-29 ~ dissolved
IIF 75 - LLP Designated Member → ME
21
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16
OC388335 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-08 ~ dissolved
IIF 69 - LLP Designated Member → ME
22
LASH CAPITAL DANGLER NOMINEECO LTD
12192235 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 80 - Director → ME
23
M7 MSTAR INVESTMENTS LTD
- 2018-07-19
11422353 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-19 ~ dissolved
IIF 39 - Director → ME
24
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2013-05-24 ~ now
IIF 60 - LLP Designated Member → ME
25
LASH CAPITAL TIPLL NOMINEECO LTD
12192236 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 84 - Director → ME
26
M7 COME ON BEAR LLP
- 2021-05-20
OC414188 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-15 ~ now
IIF 3 - LLP Designated Member → ME
27
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 72 - LLP Designated Member → ME
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 74 - LLP Designated Member → ME
29
M7 REAL ESTATE EREIP IV LLP
- 2021-09-16
OC412734 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-13 ~ dissolved
IIF 4 - LLP Designated Member → ME
30
M7 REAL ESTATE EREIP LLP
- 2021-09-16
OC398983 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-03-23 ~ dissolved
IIF 68 - LLP Designated Member → ME
31
LASH INVESTMENT GROUP HOLDINGS LIMITED
- now 12546908M7 INVESTMENT GROUP HOLDINGS LIMITED
- 2021-09-16
12546908 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-04-03 ~ now
IIF 11 - Director → ME
32
LASH INVESTMENT GROUP LIMITED
- now 12546712M7 INVESTMENT GROUP LIMITED
- 2021-09-16
12546712 10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-03 ~ now
IIF 9 - Director → ME
33
M7 REAL ESTATE MSTAR PINEAPPLE LLP
- 2021-09-16
OC393862 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-06-20 ~ dissolved
IIF 70 - LLP Designated Member → ME
34
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20
OC387933 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-09-18 ~ dissolved
IIF 49 - LLP Designated Member → ME
35
M7 REAL ESTATE REIP VI LLP
- 2021-09-16
OC414712 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-21 ~ dissolved
IIF 65 - LLP Member → ME
36
LASH TECH INVESTMENTS LIMITED
- now 12547128M7 TECH INVESTMENTS LIMITED
- 2021-09-16
12547128 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 107 - Director → ME
37
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25
11501275 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-06 ~ dissolved
IIF 108 - Director → ME
38
LEAR INVESTMENTS LIMITED - 2000-08-24
KEELEX 231 LIMITED - 1998-07-07
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-06-07 ~ dissolved
IIF 129 - Director → ME
39
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ dissolved
IIF 136 - Director → ME
40
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
11770274 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-01-16 ~ 2023-12-29
IIF 102 - Director → ME
41
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 51 - LLP Designated Member → ME
42
M7 REAL ESTATE REIP X GP HOLDCO LTD
- 2020-07-30
12421636 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-23 ~ 2023-12-29
IIF 97 - Director → ME
43
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-16 ~ 2023-12-29
IIF 111 - Director → ME
44
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-09-30 ~ 2023-12-29
IIF 92 - Director → ME
45
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2023-12-29
IIF 112 - Director → ME
46
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 50 - LLP Designated Member → ME
47
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 47 - LLP Designated Member → ME
48
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-10-28 ~ now
IIF 1 - LLP Member → ME
49
M7 INVESTMENT HOLDING COMPANY LIMITED
13981462 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-16 ~ dissolved
IIF 43 - Director → ME
50
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 38 - Director → ME
51
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 48 - LLP Designated Member → ME
52
M7 MAILBOX HOLDING 1 LIMITED
12816907 12815820, 12816391, 12819592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2023-12-29
IIF 31 - Director → ME
53
M7 MAILBOX HOLDING 2 LIMITED
12816568 12815820, 12816391, 12816907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 32 - Director → ME
54
M7 MAILBOX HOLDING 3 LIMITED
12815820 12816391, 12816907, 12819592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 33 - Director → ME
55
M7 MAILBOX HOLDING 4 LIMITED
12816391 12815820, 12816907, 12819592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 34 - Director → ME
56
M7 MAILBOX HOLDING 5 LIMITED
12819592 12815820, 12816391, 12816907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-18 ~ 2023-12-29
IIF 20 - Director → ME
57
M7 MAILBOX HOLDING 6 LIMITED
13299298 12816391, 12816907, 12819592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 35 - Director → ME
58
M7 MAILBOX HOLDING 7 LIMITED
13299307 12815820, 12816391, 12816907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 40 - Director → ME
59
M7 MAILBOX HOLDING 8 LIMITED
13299414 12815820, 12816391, 12816907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 30 - Director → ME
60
M7 MULTI-LET LIMITED - 2017-09-06
M7 MULTI-LET REIT LIMITED
- 2017-09-06
10907965 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-09 ~ 2017-09-26
IIF 121 - Director → ME
61
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-14 ~ 2023-12-29
IIF 45 - Director → ME
62
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-29 ~ 2023-12-29
IIF 86 - Director → ME
63
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-13 ~ dissolved
IIF 14 - Director → ME
64
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 7 - LLP Designated Member → ME
65
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-06 ~ 2023-12-29
IIF 46 - Director → ME
66
M7 REAL ESTATE ASSET HOLDING LTD
- now 12358154 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Officer
2019-12-11 ~ 2023-12-29
IIF 24 - Director → ME
67
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-20 ~ 2023-12-29
IIF 29 - Director → ME
68
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2023-12-29
IIF 15 - Director → ME
69
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
10775160 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ dissolved
IIF 17 - Director → ME
70
M7 REAL ESTATE COINVESTCO LTD - now
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20
13898002 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-07 ~ 2023-12-29
IIF 18 - Director → ME
71
M7 REAL ESTATE DEVELOPMENTS LTD
11758747 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-09 ~ 2023-12-29
IIF 36 - Director → ME
72
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2023-12-29
IIF 114 - Director → ME
73
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-12 ~ 2023-12-29
IIF 37 - Director → ME
74
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-12 ~ 2023-12-29
IIF 16 - Director → ME
75
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-06 ~ 2023-12-29
IIF 25 - Director → ME
76
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-23 ~ 2023-12-29
IIF 109 - Director → ME
77
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-27 ~ 2023-12-29
IIF 41 - Director → ME
78
M7 REAL ESTATE FINANCIAL SERVICES LTD
08850690 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-01-17 ~ 2023-12-29
IIF 101 - Director → ME
79
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 21 - Director → ME
80
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 132 - Director → ME
81
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-16 ~ 2023-12-29
IIF 100 - Director → ME
82
M7 REAL ESTATE GROUP HOLDINGS LTD
- now 08614287M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02
08614287 8 Sackville Street, London, United Kingdom
Active Corporate (23 parents, 53 offsprings)
Officer
2022-04-28 ~ 2023-12-29
IIF 110 - Director → ME
2013-07-18 ~ 2021-09-24
IIF 28 - Director → ME
83
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-23 ~ 2023-12-29
IIF 42 - Director → ME
84
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
- now 10951774M7 MULTI-LET REIT HOLDCO 1 LIMITED
- 2018-05-10
10951774 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2017-09-07 ~ 2023-12-29
IIF 12 - Director → ME
85
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-23 ~ 2023-12-29
IIF 13 - Director → ME
86
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
11081125 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 19 - Director → ME
87
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-26 ~ dissolved
IIF 106 - Director → ME
88
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622 C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-26 ~ dissolved
IIF 103 - Director → ME
89
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2023-12-29
IIF 99 - Director → ME
90
M7 REAL ESTATE MANCO LTD
- 2023-01-18
14340285 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2022-09-06 ~ 2023-12-29
IIF 23 - Director → ME
91
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ 2023-12-29
IIF 8 - LLP Designated Member → ME
92
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-05-08 ~ 2023-12-29
IIF 71 - LLP Designated Member → ME
93
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
09414559 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-30 ~ dissolved
IIF 26 - Director → ME
94
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 6 - LLP Designated Member → ME
95
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-05 ~ 2023-12-29
IIF 105 - Director → ME
96
M7 REAL ESTATE PORT UNNA LLP
- now OC401569M7 REAL ESTATE PORTUGAL LLP
- 2016-07-26
OC401569 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-03 ~ dissolved
IIF 53 - LLP Designated Member → ME
97
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 5 - LLP Designated Member → ME
98
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-19 ~ 2023-12-29
IIF 95 - Director → ME
99
M7 REAL ESTATE SHELFCO NO.1 LTD
- now 09810269M7 REAL ESTATE GREEN PROPCO LTD
- 2017-03-24
09810269 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-05 ~ dissolved
IIF 134 - Director → ME
100
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 22 - Director → ME
101
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-07 ~ 2023-12-29
IIF 113 - Director → ME
102
MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05
12302358 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-06 ~ 2023-12-29
IIF 93 - Director → ME
103
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2023-12-29
IIF 96 - Director → ME
104
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05
12302357 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-06 ~ 2023-12-29
IIF 98 - Director → ME
105
MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-07 ~ 2019-10-01
IIF 44 - Director → ME
106
GREY CAT CAPITAL IV LLP
- 2024-02-14
OC434832 OC435428, OC434798, OC434939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 62 - LLP Designated Member → ME
107
GREY CAT CAPITAL III LLP
- 2024-02-14
OC434630 OC434798, OC444474, OC440161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-12-09 ~ dissolved
IIF 57 - LLP Designated Member → ME
108
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2008-04-06 ~ 2008-10-15
IIF 139 - Director → ME
109
83 Gunterstone Road, London, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 88 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
110
M7 CAPITAL LTD
- 2021-02-17
12547183 10487399, 07262859, 16439812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)M7 DEBT STRATEGIES LIMITED
- 2020-04-22
12547183 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 27 - Director → ME
111
ROCKFORD FORREST GATE LIMITED
- now NI628794GPST PROPERTY LIMITED - 2016-08-02
13 DEAN STREET LIMITED - 2016-06-02
WF PARTNERS LIMITED - 2015-11-27
LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
WIREFOX PARTNERS LIMITED - 2015-06-18
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (15 parents)
Officer
2023-10-16 ~ 2023-12-29
IIF 119 - Director → ME
112
ROMFORD TRADERS LIMITED - 2016-08-02
DIALECTIC PARTNERS LIMITED - 2015-11-25
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2023-10-16 ~ 2023-12-29
IIF 120 - Director → ME
113
ARTHUR CHAMBERS LIMITED - 2016-08-02
WF TRADERS LIMITED - 2015-08-17
WIREFOX HOLDINGS LIMITED - 2015-06-30
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-10-16 ~ 2023-12-29
IIF 117 - Director → ME
114
WOOD PORTFOLIO LIMITED - 2016-08-02
LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2023-10-16 ~ 2023-12-29
IIF 116 - Director → ME
115
ROCKFORD PORTFOLIO LIMITED
- now NI625553HONEYWELL INVESTMENTS LIMITED - 2016-04-08
ORMISTON CONSTRUCTION LIMITED - 2016-01-04
Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (17 parents, 6 offsprings)
Officer
2023-10-16 ~ 2023-12-29
IIF 118 - Director → ME
116
THE STATE BUILDING LIMITED - 2016-08-02
BELFAST LAND LIMITED - 2015-08-17
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-16 ~ 2023-12-29
IIF 115 - Director → ME
117
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ 2012-07-25
IIF 122 - Director → ME
118
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED - 1999-03-12
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-13 ~ dissolved
IIF 137 - Director → ME
119
STAR UK RAYLEIGH PROPCO LIMITED - now
6th Floor One London Wall, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-08-06 ~ 2018-11-21
IIF 130 - Director → ME
120
STAYBROOK ASSET MANAGEMENT LIMITED
15890410 Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Officer
2024-08-12 ~ now
IIF 90 - Director → ME
121
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 91 - Director → ME
122
TMAAL NOMINEECO IV LTD
13250254 13539793, 11642258, 14042957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-08 ~ now
IIF 79 - Director → ME
123
TMAAL NOMINEECO V LTD
13539793 13250254, 13592401, 11642258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-30 ~ now
IIF 82 - Director → ME
124
TMAAL NOMINEECO VI LTD
13592401 11642258, 13539793, 14042957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-30 ~ now
IIF 85 - Director → ME
125
TMAAL NOMINEECO VII LTD
14042957 14536498, 11642258, 13592401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-12 ~ now
IIF 83 - Director → ME
126
TMAAL NOMINEECO VIII LTD
14536498 11833347, 14042957, 11642258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 81 - Director → ME
127
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-07 ~ dissolved
IIF 61 - LLP Designated Member → ME
128
TREC CAPITAL LLP - now
GREY CAT CAPITAL V LLP
- 2025-02-20
OC435428 OC437642, OC434832, OC434939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-02-08 ~ 2025-02-07
IIF 59 - LLP Designated Member → ME
129
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2017-12-11 ~ 2018-07-06
IIF 133 - Director → ME
130
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- 2018-07-16
11081717 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2017-11-24 ~ 2018-07-06
IIF 135 - Director → ME
131
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 127 - Director → ME
132
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2013-01-15 ~ dissolved
IIF 128 - Director → ME
133
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2013-01-15 ~ dissolved
IIF 126 - Director → ME
134
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 123 - Director → ME
135
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 131 - Director → ME
136
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 125 - Director → ME
137
VERNE INDUSTRIAL INVESTMENTS LLP
- now OC363026M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29
OC363026 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ dissolved
IIF 52 - LLP Designated Member → ME
138
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 141 - Right to appoint or remove members → OE