GILCHRIST, Teresa Laura Harriet

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gilchrist, Teresa Laura Harriet
born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7
Gilchrist, Teresa Laura Harriet
British born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NX, United Kingdom
  IIF 22 IIF 23
- King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
  IIF 24
- The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
  IIF 25
Dyer, Teresa Laura Harriet
born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 26 IIF 27 IIF 28
- 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33
Gilchrist, Teresa Laura Harriet
born in January 1971
Resident in England
Registered addresses and corresponding companies
- 177, Oakwood Court, Abbotsury Road, London, W14 8JE
  IIF 34
Gilchrist, Teresa Laura Harriet
British born in January 1971
Registered addresses and corresponding companies
- 95 Gunterstone Road, London, W14 9BT
  IIF 35 IIF 36
Dyer, Teresa Laura Harriet
British born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
  IIF 74
Dyer, Teresa Laura Harriet
born in January 1971
Resident in England
Registered addresses and corresponding companies
- 6, Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, England
  IIF 75
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- Swatton Barn, Badbury, Swindon, SN4 0EU, United Kingdom
  IIF 97 IIF 98 IIF 99
Dyer, Teresa Laura Harriet
British born in January 1971
Resident in England
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105 IIF 106
- 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
  IIF 107 IIF 108
- 83, Gunterstone Road, London, W14 9BT, England
  IIF 109
- 83 Gunterstone Road, London, W14 9BT, United Kingdom
  IIF 110
- Swatton Barn, Badbury, Swindon, SN4 0EU, England
  IIF 111 IIF 112
Dyer, Teresa Laura Harriet
British chief operating officer born in January 1971
Resident in England
Registered addresses and corresponding companies
- The Monument Building, Monument Street, London, EC3R 8AF, England
  IIF 113
Dyer, Teresa Laura Harriet
British real estate investment management born in January 1971
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- The Monument Building, 11 Monument Street, London, EC3R 8AF, England
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141
Mrs Teresa Laura Harriet Dyer
British born in January 1971
Resident in England
Registered addresses and corresponding companies
- 83, Gunterstone Road, London, W14 9BT, England
  IIF 142
- Swatton Barn, Badbury, Swindon, SN4 0EU, United Kingdom
  IIF 143 IIF 144 IIF 145

Offspring entities and appointments 140

1
ALBANY STAR LLP
OC456810
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 145 - Right to appoint or remove members → OE
2
APAM7 REAL ESTATE LIMITED
08613131
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-23 ~ dissolved
IIF 23 - Director → ME
3
ARGSALOAK HOLDINGS II LIMITED
11376747 11071815
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-22 ~ 2019-11-08
IIF 47 - Director → ME
4
BARNSLEY WAREHOUSE LIMITED
09005267
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-09 ~ 2023-12-29
IIF 115 - Director → ME
5
BRIDGEWATER INVESTMENT HOLDINGS PLC - now
BWP REIT PLC
- 2024-01-22 12827322
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 108 - Director → ME
6
CHAMPION STAR LLP
OC456800
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 97 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove members → OE
7
EPIK GROUP LLP
OC430771
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 75 - LLP Designated Member → ME
8
GPT HALVERTON FINANCIAL SERVICES LIMITED
- now 05751616
HALVERTON FINANCIAL SERVICES LIMITED
- 2007-07-31 05751616
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-10-15
IIF 35 - Director → ME
9
GREY CAT CAPITAL II LLP
OC434798 OC434939... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-21 ~ now
IIF 77 - LLP Member → ME
10
GREY CAT CAPITAL IX LLP
OC446064
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-01 ~ 2023-07-03
IIF 87 - LLP Designated Member → ME
11
GREY CAT CAPITAL VI LLP
OC437642 OC435428... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-27 ~ now
IIF 84 - LLP Designated Member → ME
12
GREY CAT CAPITAL VII LLP
OC440161 OC434630... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 76 - LLP Designated Member → ME
13
GREY CAT CAPITAL VIII LLP
OC444474 OC434630... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-01 ~ 2025-02-07
IIF 79 - LLP Designated Member → ME
14
GREY CAT CEREF I LLP
- now OC412732
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 94 - LLP Designated Member → ME
15
GREY CAT TUNSTALL LLP
- now OC414685
M7 REAL ESTATE TUNSTALL LLP
- 2021-05-20 OC414685
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-11-18 ~ dissolved
IIF 27 - LLP Member → ME
16
GREY CAT TUNSTALL PINNACLE LLP
- now OC417185
M7 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 88 - LLP Designated Member → ME
17
GREY CAT TUNSTALL UK CREDIT LLP
- now OC421886
M7 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 85 - LLP Designated Member → ME
18
IKEN LOAN SERVICING LTD
- now 10536925
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 125 - Director → ME
19
INDUSTRIAL REALISATION PLC
04003371
Acorn House 33 Churchfield Road, Acton, London
Active Corporate (8 parents, 2 offsprings)
Officer
2000-06-09 ~ now
IIF 110 - Director → ME
20
INVESTORFLOW UK LIMITED - now
COYOTE GROUP LTD
- 2025-01-20 09828973
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 9 - Director → ME
21
LASH ALTERNATIVE INVESTMENTS LLP
- now OC341258
M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24 OC341258
M7 REAL ESTATE HOLDCO LLP
- 2014-05-13 OC341258
M7 REAL ESTATE LLP
- 2013-09-02 OC341258 08614287, 14340285, 14340285... (more)
M7 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 96 - LLP Designated Member → ME
22
LASH BACCHUS LLP
- now OC388335
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 90 - LLP Designated Member → ME
23
LASH CAPITAL DANGLER NOMINEECO LTD
12192235
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 101 - Director → ME
24
LASH CAPITAL INVESTMENTS LTD
- now 11422353 11501397
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 65 - Director → ME
25
LASH CAPITAL LLP
- now OC385411
M7 MSTAR LLP
- 2018-07-18 OC385411
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2013-05-24 ~ now
IIF 81 - LLP Designated Member → ME
26
LASH CAPITAL TIPLL NOMINEECO LTD
12192236
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 105 - Director → ME
27
LASH COME ON BEAR LLP
- now OC414188
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 28 - LLP Designated Member → ME
28
LASH EREIP II LLP
- now OC401631 OC403168
M7 REAL ESTATE EREIP II LLP
- 2021-09-16 OC401631 OC403168
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 93 - LLP Designated Member → ME
29
LASH EREIP III LLP
- now OC403168 OC401631
M7 REAL ESTATE EREIP III LLP
- 2021-09-16 OC403168 OC401631
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 95 - LLP Designated Member → ME
30
LASH EREIP IV LLP
- now OC412734 OC414712
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 29 - LLP Designated Member → ME
31
LASH EREIP LLP
- now OC398983
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 89 - LLP Designated Member → ME
32
LASH INVESTMENT GROUP HOLDINGS LIMITED
- now 12546908
M7 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 72 - Director → ME
33
LASH INVESTMENT GROUP LIMITED
- now 12546712
M7 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 45 - Director → ME
34
LASH MSTAR PINEAPPLE LLP
- now OC393862
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 91 - LLP Designated Member → ME
35
LASH PLUTUS LLP
- now OC387933
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 3 - LLP Designated Member → ME
36
LASH REIP VI LLP
- now OC414712 OC412734
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 86 - LLP Member → ME
37
LASH TECH INVESTMENTS LIMITED
- now 12547128
M7 TECH INVESTMENTS LIMITED
- 2021-09-16 12547128
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-06 ~ dissolved
IIF 128 - Director → ME
38
LC HOLDCO LIMITED
- now 11501275
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 129 - Director → ME
39
LEAR GROUP LIMITED
- now 03503951
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 14 - Director → ME
40
LEAR INVESTMENTS LIMITED
04331523 04055045, 03503951... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ dissolved
IIF 21 - Director → ME
41
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
11770274
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-01-16 ~ 2023-12-29
IIF 123 - Director → ME
42
M7 BARLEY LLP
OC352188
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 5 - LLP Designated Member → ME
43
M7 BOX+ I GP HOLDCO LTD
- now 12421636 12816317
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 118 - Director → ME
44
M7 BOX+ II GP HOLDCO LTD
12816317 12421636
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-08-16 ~ 2023-12-29
IIF 132 - Director → ME
45
M7 BOX+ REIT PLC
14485939
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-09-30 ~ 2023-12-29
IIF 113 - Director → ME
46
M7 CLIP GP HOLDCO LIMITED
12912932
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2023-12-29
IIF 133 - Director → ME
47
M7 EASTBURN LLP
OC368937
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 4 - LLP Designated Member → ME
48
M7 EMPIRE LLP
OC381138
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
49
M7 EREIP IV LLP
OC431430
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-10-28 ~ now
IIF 26 - LLP Member → ME
50
M7 INVESTMENT HOLDING COMPANY LIMITED
13981462
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-16 ~ dissolved
IIF 69 - Director → ME
51
M7 JV HOLDCO LIMITED
12547222
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-06 ~ dissolved
IIF 64 - Director → ME
52
M7 LIPP LLP
OC349276
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
53
M7 MAILBOX HOLDING 1 LIMITED
12816907 13299414... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2023-12-29
IIF 57 - Director → ME
54
M7 MAILBOX HOLDING 2 LIMITED
12816568 13299414... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 58 - Director → ME
55
M7 MAILBOX HOLDING 3 LIMITED
12815820 13299414... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 59 - Director → ME
56
M7 MAILBOX HOLDING 4 LIMITED
12816391 13299414... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-29
IIF 60 - Director → ME
57
M7 MAILBOX HOLDING 5 LIMITED
12819592 13299414... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-18 ~ 2023-12-29
IIF 44 - Director → ME
58
M7 MAILBOX HOLDING 6 LIMITED
13299298 13299414... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 61 - Director → ME
59
M7 MAILBOX HOLDING 7 LIMITED
13299307 12816391... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 66 - Director → ME
60
M7 MAILBOX HOLDING 8 LIMITED
13299414 12816391... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-29
IIF 56 - Director → ME
61
M7 MULTI-LET REIT PLC
- now 10907965
M7 MULTI-LET LIMITED
- 2017-09-06 10907965
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 25 - Director → ME
62
M7 PIF GP HOLDCO LIMITED
12403289
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-14 ~ 2023-12-29
IIF 71 - Director → ME
63
M7 REAL ESTATE (CNBE) LTD
09062680
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-29 ~ 2023-12-29
IIF 107 - Director → ME
64
M7 REAL ESTATE (HAWKSLEY) LTD
08142407
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-13 ~ dissolved
IIF 38 - Director → ME
65
M7 REAL ESTATE ARCHIMEDES LLP
OC393075
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
66
M7 REAL ESTATE ASIA HOLDCO LTD
12301580
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-06 ~ 2023-12-29
IIF 73 - Director → ME
67
M7 REAL ESTATE ASSET HOLDING LTD
- now 12358154
M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD
- 2022-09-06 12358154 11080025
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 23 offsprings)
Officer
2019-12-11 ~ 2023-12-29
IIF 50 - Director → ME
68
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-20 ~ 2023-12-29
IIF 55 - Director → ME
69
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2023-12-29
IIF 39 - Director → ME
70
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
10775160
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ dissolved
IIF 41 - Director → ME
71
M7 REAL ESTATE COINVESTCO LTD - now
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20 13898002
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-07 ~ 2023-12-29
IIF 42 - Director → ME
72
M7 REAL ESTATE DEVELOPMENTS LTD
11758747
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-09 ~ 2023-12-29
IIF 62 - Director → ME
73
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2023-12-29
IIF 135 - Director → ME
74
M7 REAL ESTATE EREIP IV GP HOLDCO LTD
10275160 12302345
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-12 ~ 2023-12-29
IIF 63 - Director → ME
75
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-12 ~ 2023-12-29
IIF 40 - Director → ME
76
M7 REAL ESTATE EREIP VI GP HOLDCO LTD
12302345 10275160
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-06 ~ 2023-12-29
IIF 51 - Director → ME
77
M7 REAL ESTATE EUROPE LIMITED
08500568
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-23 ~ 2023-12-29
IIF 130 - Director → ME
78
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-27 ~ 2023-12-29
IIF 67 - Director → ME
79
M7 REAL ESTATE FINANCIAL SERVICES LTD
08850690
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-01-17 ~ 2023-12-29
IIF 122 - Director → ME
80
M7 REAL ESTATE FINCO HOLDCO LTD
09761379
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 46 - Director → ME
81
M7 REAL ESTATE FINCO LIMITED
08632871
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 17 - Director → ME
82
M7 REAL ESTATE GP HOLDCO LTD
09492201
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-16 ~ 2023-12-29
IIF 121 - Director → ME
83
M7 REAL ESTATE GROUP HOLDINGS LTD
- now 08614287
M7 REAL ESTATE LTD
- 2023-01-18 08614287 14340285, 14340285, OC341258... (more)
M7 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 131 - Director → ME
2013-07-18 ~ 2021-09-24
IIF 54 - Director → ME
84
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-23 ~ 2023-12-29
IIF 68 - Director → ME
85
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
- now 10951774
M7 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 74 - Director → ME
86
M7 REAL ESTATE INVESTMENT HOLDINGS LTD
11080025 12358154
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-23 ~ 2023-12-29
IIF 37 - Director → ME
87
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
11081125
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 43 - Director → ME
88
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2024-09-10 during the appointment or period of control
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-10-26 ~ dissolved
IIF 127 - Director → ME
89
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2024-09-10 during the appointment or period of control
C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-26 ~ dissolved
IIF 124 - Director → ME
90
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497
M7 REAL ESTATE REIP VII GP HOLDCO LTD
- 2019-11-15 12003497 11422964
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2023-12-29
IIF 120 - Director → ME
91
M7 REAL ESTATE LTD
- now 14340285 08614287, OC341258... (more)
M7 REAL ESTATE LTD.
- 2023-01-20 14340285 08614287, OC341258... (more)
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 49 - Director → ME
92
M7 REAL ESTATE MBAY DK LLP
OC413992
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-10-03 ~ 2023-12-29
IIF 33 - LLP Designated Member → ME
93
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-05-08 ~ 2023-12-29
IIF 92 - LLP Designated Member → ME
94
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
09414559
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-30 ~ dissolved
IIF 52 - Director → ME
95
M7 REAL ESTATE ONYX LLP
OC415158
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 31 - LLP Designated Member → ME
96
M7 REAL ESTATE PORAF GP HOLDCO LTD
11450750 11450748
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-05 ~ 2023-12-29
IIF 126 - Director → ME
97
M7 REAL ESTATE PORT UNNA LLP
- now OC401569
M7 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 7 - LLP Designated Member → ME
98
M7 REAL ESTATE REIP II LLP
OC395639
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 30 - LLP Designated Member → ME
99
M7 REAL ESTATE REIP VIII GP HOLDCO LTD
11422964 12003497
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-19 ~ 2023-12-29
IIF 116 - Director → ME
100
M7 REAL ESTATE SHELFCO NO.1 LTD
- now 09810269
M7 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 19 - Director → ME
101
M7 URBAN LOGISTICS TOPCO LTD
11970882
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 48 - Director → ME
102
MARBLE ACQUISITIONS LTD
- now 09293070
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 134 - Director → ME
103
MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05 12302358
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-06 ~ 2023-12-29
IIF 114 - Director → ME
104
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
M7 REAL ESTATE POLAF GP HOLDCO LTD
- 2024-03-04 11450748 11450750
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2023-12-29
IIF 117 - Director → ME
105
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05 12302357
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-06 ~ 2023-12-29
IIF 119 - Director → ME
106
MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02 11981821
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-07 ~ 2019-10-01
IIF 70 - Director → ME
107
MONUMENT CARRYCO LLP
- now OC434832 OC434939
GREY CAT CAPITAL IV LLP
- 2024-02-14 OC434832 OC434939... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 83 - LLP Designated Member → ME
108
MONUMENT MANCO LLP
- now OC434630
GREY CAT CAPITAL III LLP
- 2024-02-14 OC434630 OC434798... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-12-09 ~ dissolved
IIF 78 - LLP Designated Member → ME
109
NELI GERMANY HOLDCO LLP
OC335498
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (4 parents)
Officer
2008-03-10 ~ dissolved
IIF 34 - LLP Designated Member → ME
110
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28 05948858
HALVERTON 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 36 - Director → ME
111
PROSPA REAL ESTATE LIMITED
15465911
83 Gunterstone Road, London, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 109 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
112
RCS CAPITAL LTD
- now 12547183
M7 CAPITAL LTD
- 2021-02-17 12547183 10487399... (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 53 - Director → ME
113
ROCKFORD FORREST GATE LIMITED
- now NI628794
GPST PROPERTY LIMITED - 2016-08-02
13 DEAN STREET LIMITED - 2016-06-02
WF PARTNERS LIMITED - 2015-11-27
LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
WIREFOX PARTNERS LIMITED - 2015-06-18
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (15 parents)
Officer
2023-10-16 ~ 2023-12-29
IIF 140 - Director → ME
114
ROCKFORD GSO LIMITED
- now NI632951
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 141 - Director → ME
115
ROCKFORD NEVIS LIMITED
- now NI629873
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 138 - Director → ME
116
ROCKFORD PHOENIX LIMITED
- now NI632803
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 137 - Director → ME
117
ROCKFORD PORTFOLIO LIMITED
- now NI625553
HONEYWELL 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 139 - Director → ME
118
ROCKFORD TRILOGY LIMITED
- now NI626628
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 136 - Director → ME
119
SOLO INSURANCE SERVICES LIMITED
07715320
The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ 2012-07-25
IIF 24 - Director → ME
120
SOUTHWEST PROPERTIES LIMITED
- now 03503955
KEELEX 233 LIMITED - 1999-03-12
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-13 ~ dissolved
IIF 22 - Director → ME
121
STAR UK RAYLEIGH PROPCO LIMITED - now
LC PROPCO LIMITED
- 2020-09-07 11501397
LASH CAPITAL INVESTMENTS 2 LIMITED
- 2018-10-26 11501397 11422353
6th Floor One London Wall, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-08-06 ~ 2018-11-21
IIF 15 - Director → ME
122
STAYBROOK ASSET MANAGEMENT LIMITED
15890410
Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Officer
2024-08-12 ~ now
IIF 111 - Director → ME
123
STAYBROOK CAPITAL LIMITED
15627177
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 112 - Director → ME
124
TMAAL NOMINEECO IV LTD
13250254 13539793... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-08 ~ now
IIF 100 - Director → ME
125
TMAAL NOMINEECO V LTD
13539793 13250254... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-30 ~ now
IIF 103 - Director → ME
126
TMAAL NOMINEECO VI LTD
13592401 13539793... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-30 ~ now
IIF 106 - Director → ME
127
TMAAL NOMINEECO VII LTD
14042957 14536498... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-12 ~ now
IIF 104 - Director → ME
128
TMAAL NOMINEECO VIII LTD
14536498 11833347... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 102 - Director → ME
129
TMB I LLP
OC448998
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-07 ~ dissolved
IIF 82 - LLP Designated Member → ME
130
TREC CAPITAL LLP - now
GREY CAT CAPITAL V LLP
- 2025-02-20 OC435428 OC434832... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-02-08 ~ 2025-02-07
IIF 80 - LLP Designated Member → ME
131
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16 11106575 11081717, 11081717... (more)
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2017-12-11 ~ 2018-07-06
IIF 18 - Director → ME
132
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- 2018-07-16 11081717 11106575
3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2017-11-24 ~ 2018-07-06
IIF 20 - Director → ME
133
VBR INVESTMENTS NEWCO LIMITED
08357047
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 12 - Director → ME
134
VBR INVESTMENTS NOMINEE LIMITED
- now 04825441 08315938
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 13 - Director → ME
135
VBR INVESTMENTS TRUSTEE LIMITED
- now 04825431 08315996
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 11 - Director → ME
136
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED
- now 08315996 08315938
VBR INVESTMENTS TRUSTEECO LIMITED
- 2012-12-04 08315996 04825431
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 8 - Director → ME
137
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED
- now 08315938 08315996
VBR INVESTMENTS NOMINEECO LIMITED
- 2012-12-04 08315938 04825441
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 16 - Director → ME
138
VBR PROPERTIES LIMITED
08357081
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ dissolved
IIF 10 - Director → ME
139
VERNE INDUSTRIAL INVESTMENTS LLP
- now OC363026
M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29 OC363026
VBR INVESTMENTS (2) LLP
- 2012-11-30 OC363026 07471798, 07472234... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ dissolved
IIF 6 - LLP Designated Member → ME
140
WIGMORE STAR LLP
OC456801
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 143 - Right to appoint or remove members → OE

Gilchrist, Teresa Laura Harriet

Gilchrist, Teresa Laura Harriet

Gilchrist, Teresa Laura Harriet

Dyer, Teresa Laura Harriet

Gilchrist, Teresa Laura Harriet

Gilchrist, Teresa Laura Harriet

Dyer, Teresa Laura Harriet

Dyer, Teresa Laura Harriet

Dyer, Teresa Laura Harriet

Dyer, Teresa Laura Harriet

Dyer, Teresa Laura Harriet

Mrs Teresa Laura Harriet Dyer

ALBANY STAR LLP

APAM7 REAL ESTATE LIMITED

ARGSALOAK HOLDINGS II LIMITED

BARNSLEY WAREHOUSE LIMITED

BWP REIT PLC

CHAMPION STAR LLP

EPIK GROUP LLP

GPT HALVERTON FINANCIAL SERVICES LIMITED

HALVERTON FINANCIAL SERVICES LIMITED

GREY CAT CAPITAL II LLP

GREY CAT CAPITAL IX LLP

GREY CAT CAPITAL VI LLP

GREY CAT CAPITAL VII LLP

GREY CAT CAPITAL VIII LLP

GREY CAT CEREF I LLP

M7 REAL ESTATE CEREF I LLP

GREY CAT TUNSTALL LLP

M7 REAL ESTATE TUNSTALL LLP

GREY CAT TUNSTALL PINNACLE LLP

GREY CAT TUNSTALL UK CREDIT LLP

M7 REAL ESTATE TUNSTALL UK CREDIT LLP

IKEN LOAN SERVICING LTD

INDUSTRIAL REALISATION PLC

COYOTE GROUP LTD

COYOTE DIGITAL LTD

LASH ALTERNATIVE INVESTMENTS LLP

M7 ALTERNATIVE INVESTMENTS LLP

M7 REAL ESTATE HOLDCO LLP

M7 REAL ESTATE LLP

M7 INVESTMENT MANAGEMENT LLP

LASH BACCHUS LLP

M7 REAL ESTATE BACCHUS LLP

LASH CAPITAL DANGLER NOMINEECO LTD

LASH CAPITAL INVESTMENTS LTD

M7 MSTAR INVESTMENTS LTD

LASH CAPITAL LLP

M7 MSTAR LLP

LASH CAPITAL TIPLL NOMINEECO LTD

LASH COME ON BEAR LLP

M7 COME ON BEAR LLP

LASH EREIP II LLP

M7 REAL ESTATE EREIP II LLP

LASH EREIP III LLP

M7 REAL ESTATE EREIP III LLP

LASH EREIP IV LLP

M7 REAL ESTATE EREIP IV LLP

LASH EREIP LLP

M7 REAL ESTATE EREIP LLP

LASH INVESTMENT GROUP HOLDINGS LIMITED

M7 INVESTMENT GROUP HOLDINGS LIMITED

LASH INVESTMENT GROUP LIMITED

M7 INVESTMENT GROUP LIMITED

LASH MSTAR PINEAPPLE LLP

M7 REAL ESTATE MSTAR PINEAPPLE LLP

LASH PLUTUS LLP

M7 REAL ESTATE PLUTUS LLP

LASH REIP VI LLP

M7 REAL ESTATE REIP VI LLP

LASH TECH INVESTMENTS LIMITED

M7 TECH INVESTMENTS LIMITED

LC HOLDCO LIMITED

LASH CAPITAL HOLDCO LIMITED

LEAR GROUP LIMITED

LEAR INVESTMENTS LIMITED

M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD

M7 BARLEY LLP

M7 BOX+ I GP HOLDCO LTD

M7 REAL ESTATE REIP X GP HOLDCO LTD