The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thoms, Jack Stuart
- British born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Martley Capital, The Rookery, 2 Dyott Street, London, WC1A 1DE, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 45
- British businessman born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 46
- British company director born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 47
- British director born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 483rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 493rd Floor, The Monument Building, Monument Street, London, EC3R 8AF, England
IIF 50The Monument Building, 11 Monument Street, 3rd Floor, London, EC3R 8AF, England
IIF 51 IIF 52
- British head of investment management born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 553rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)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 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- born in May 1972
Thoms, Jack Stuart
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 10710, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)10, Queen Street Place, London, United Kingdom, EC4R 1AG, United Kingdom
IIF 1213rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)
- British born in May 1972
Mr Jack Stuart Thoms
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Thoms, Jack Stuart
Resident in England
Registered addresses and corresponding companies106 Branksome Road, London, SW2 5JA
IIF 147
- British businessman born in May 1972
Thoms, Jack Stuart
Resident in England
Registered addresses and corresponding companies7th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 148
- British none born in May 1972
Thoms, Jack Stuart
Resident in England
Registered addresses and corresponding companies7th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 149
- born in May 1972
Thoms, Jack Stuart
Resident in England
Registered addresses and corresponding companies106, Branksome Road, London, SW2 5JA
IIF 150
Related profiles found in government register
Offspring entities and appointments
140
- 1
ACORN PARK MANAGEMENT LTD
065058713 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2019-07-05 ~ 2019-09-09IIF 51 - Director → ME - 2
- 3
- 4
BARNSLEY WAREHOUSE LIMITED
0900526710 Queen Street Place, London, EnglandDissolved Corporate (12 parents)Officer2018-11-09 ~ 2023-12-01IIF 88 - Director → ME - 5
- 6
- 7
- 8
EASTERN PARK MANAGEMENT COMPANY LIMITED
066644693 Copthall Avenue, London, EnglandActive Corporate (24 parents)Officer2019-07-05 ~ 2019-09-09IIF 52 - Director → ME - 9
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
018368003 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2017-08-30 ~ 2019-09-09IIF 48 - Director → ME - 10
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
OC39524710 Queen Street Place, LondonActive Corporate (10 parents)Officer2025-07-18 ~ nowIIF 107 - LLP Designated Member → ME - 11HALVERTON FINANCIAL SERVICES LIMITED - 2007-07-31Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (9 parents)Officer2008-04-25 ~ 2008-10-15IIF 147 - Director → ME
- 1210 Queen Street Place, London, United KingdomActive Corporate (26 parents)Officer2020-12-21 ~ nowIIF 111 - LLP Member → ME
- 13
GREY CAT CAPITAL IX LLP
OC44606410 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2023-03-01 ~ nowIIF 121 - LLP Designated Member → ME - 1410 Queen Street Place, London, United KingdomActive Corporate (23 parents)Officer2021-05-27 ~ nowIIF 120 - LLP Designated Member → ME
- 1510 Queen Street Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 114 - LLP Designated Member → ME
- 1610 Queen Street Place, London, United KingdomActive Corporate (15 parents)Officer2022-11-01 ~ nowIIF 117 - LLP Designated Member → MEPerson with significant control2025-02-07 ~ nowIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
- 18
- 19M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-2010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2024-11-14 ~ nowIIF 132 - LLP Designated Member → ME
- 20
- 21FAIRFAX SHELFCO 4 LIMITED - 2005-12-2210 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-12 ~ dissolvedIIF 46 - Director → ME
- 22Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (8 parents)Officer2010-05-11 ~ dissolvedIIF 148 - Director → ME
- 233 Copthall Avenue, London, EnglandActive Corporate (21 parents)Officer2019-03-22 ~ 2019-09-09IIF 49 - Director → ME
- 24M7 CREDIT LTD - 2018-06-2910 Queen Street Place, London, United KingdomActive Corporate (13 parents)Officer2023-12-14 ~ nowIIF 3 - Director → ME
- 25
- 26
M7 ALTERNATIVE INVESTMENTS LLP
- 2021-05-24 OC341258M7 REAL ESTATE HOLDCO LLP
- 2014-05-13 OC341258M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13 OC34125810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents, 4 offsprings)Officer2009-04-29 ~ dissolvedIIF 126 - LLP Designated Member → ME - 27
- 28
LASH CAPITAL DANGLER NOMINEECO LTD
1219223510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 17 - Director → ME - 29
- 30
- 31
LASH CAPITAL TIPLL NOMINEECO LTD
1219223610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 10 - Director → ME - 32
- 33
- 34
- 35
- 36
- 37
- 38
- 39
- 40
- 41
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
1177027410 Queen Street Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-01-16 ~ 2023-12-01IIF 91 - Director → ME - 42
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-09 ~ dissolvedIIF 140 - LLP Member → ME - 43
- 44
- 45
M7 BOX+ REIT PLC
14485939Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2022-11-15 ~ 2023-02-23IIF 53 - Director → ME - 46
M7 CLIP GP HOLDCO LIMITED
1291293210 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2020-09-29 ~ 2023-12-01IIF 63 - Director → ME - 47
M7 EASTBURN LLP
OC36893710 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-14 ~ dissolvedIIF 143 - LLP Designated Member → ME - 48
M7 EMPIRE LLP
OC38113810 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-12-19 ~ dissolvedIIF 134 - LLP Member → ME - 49
M7 EREIP IV LLP
OC43143010 Queen Street Place, London, United KingdomActive Corporate (39 parents)Officer2020-10-28 ~ nowIIF 116 - LLP Member → ME - 50
M7 INVESTMENT HOLDING COMPANY LIMITED
1398146210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-03-16 ~ dissolvedIIF 99 - Director → ME - 51
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2009-10-13 ~ dissolvedIIF 135 - LLP Member → ME - 5210 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-17 ~ 2023-12-01IIF 104 - Director → ME
- 5310 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ 2023-12-01IIF 103 - Director → ME
- 5410 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ 2023-12-01IIF 65 - Director → ME
- 5510 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ 2023-12-01IIF 72 - Director → ME
- 5610 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-18 ~ 2023-12-01IIF 78 - Director → ME
- 5710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ 2023-12-01IIF 56 - Director → ME
- 5810 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ 2023-12-01IIF 106 - Director → ME
- 5910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ 2023-12-01IIF 98 - Director → ME
- 60
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ 2023-12-01IIF 93 - Director → ME - 61
M7 REAL ESTATE (CNBE) LTD
0906268010 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-04-06 ~ 2023-12-01IIF 30 - Director → ME - 62
M7 REAL ESTATE (HAWKSLEY) LTD
0814240710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 47 - Director → ME - 63
M7 REAL ESTATE ARCHIMEDES LLP
OC39307510 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2014-05-09 ~ dissolvedIIF 122 - LLP Member → ME - 64
M7 REAL ESTATE ASIA HOLDCO LTD
1230158010 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-11-06 ~ 2023-12-01IIF 84 - Director → ME - 65
- 66
M7 REAL ESTATE CELF GP HOLDCO LIMITED
1369308710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-10-20 ~ 2023-12-01IIF 102 - Director → ME - 67
M7 REAL ESTATE CEREF I GP HOLDCO LTD
1027515010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2016-07-12 ~ 2023-12-01IIF 68 - Director → ME - 68M7 REAL ESTATE COINVESTCO LTD - now
M7 REAL ESTATE MOUSECO LTD
- 2024-02-20 1389800210 Queen Street Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-02-07 ~ 2023-12-01IIF 75 - Director → ME - 69
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2019-01-09 ~ 2023-12-01IIF 85 - Director → ME - 70
M7 REAL ESTATE EREIP III GP HOLDCO LTD
0988723310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2015-11-24 ~ 2023-12-01IIF 97 - Director → ME - 71
- 72
M7 REAL ESTATE EREIP V GP HOLDCO LTD
1146183110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2018-07-12 ~ 2023-12-01IIF 90 - Director → ME - 73
- 74
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2017-11-27 ~ 2023-12-01IIF 96 - Director → ME - 75
M7 REAL ESTATE FINANCIAL SERVICES LTD
0885069010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2017-08-01 ~ 2023-12-01IIF 73 - Director → ME - 76
M7 REAL ESTATE FINCO HOLDCO LTD
0976137910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-09-03 ~ dissolvedIIF 82 - Director → ME - 77M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02 086142878 Sackville Street, London, United KingdomActive Corporate (23 parents, 53 offsprings)Officer2013-07-29 ~ 2021-09-24IIF 87 - Director → ME - 78
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
1108032110 Queen Street Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-05-02 ~ 2023-12-01IIF 89 - Director → ME - 79
- 80
- 81
- 82M7 REAL ESTATE LTD - now
M7 REAL ESTATE MANCO LTD
- 2023-01-18 1434028510 Queen Street Place, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2022-09-06 ~ 2023-01-04IIF 70 - Director → ME - 83
M7 REAL ESTATE MBAY DK LLP
OC41399210 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2016-10-03 ~ 2023-12-01IIF 142 - LLP Designated Member → ME - 84
M7 REAL ESTATE MSTAR EUROPE LLP
OC39301210 Queen Street Place, London, United KingdomDissolved Corporate (34 parents)Officer2014-05-08 ~ 2023-12-01IIF 124 - LLP Member → ME - 85
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
0941455910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2015-01-30 ~ dissolvedIIF 80 - Director → ME - 86
M7 REAL ESTATE ONYX LLP
OC41515810 Queen Street Place, London, United KingdomDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 129 - LLP Designated Member → ME - 87
- 88
- 89
M7 REAL ESTATE REIP II LLP
OC39563910 Queen Street Place, London, United KingdomDissolved Corporate (15 parents)Officer2014-10-02 ~ dissolvedIIF 138 - LLP Member → ME - 90
- 91
M7 UK REGIONAL CO-WORKING REIT PLC
14075633Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer2022-04-28 ~ dissolvedIIF 54 - Director → ME - 92
M7 URBAN LOGISTICS TOPCO LTD
1197088210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ dissolvedIIF 81 - Director → ME - 93MAILBOX INVESTMENT HOLDINGS PLC - 2026-01-19
MAILBOX REIT PLC
- 2023-12-04 12524041C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2026-03-10 ~ nowIIF 37 - Director → ME2020-03-18 ~ 2020-08-26IIF 45 - Director → ME - 94TITAN ACQUISITIONS 2 LIMITED - 2015-01-0910 Queen Street Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2018-05-02 ~ 2023-12-01IIF 77 - Director → ME
- 95
MARTLEY CAPITAL ADVISERS LTD
1470695010 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowIIF 4 - Director → ME - 96
- 97
MARTLEY CAPITAL CI LIMITED
1568208510 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-26 ~ nowIIF 1 - Director → ME - 98
MARTLEY CAPITAL EUROPE LTD
1470696510 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowIIF 11 - Director → ME - 99
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
1482265310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowIIF 26 - Director → ME - 100
MARTLEY CAPITAL GP HOLDCO LTD
1510497210 Queen Street Place, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer2024-02-13 ~ nowIIF 16 - Director → ME - 101
MARTLEY CAPITAL GROUP LTD
1470010210 Queen Street Place, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2023-06-01 ~ nowIIF 14 - Director → ME - 102
MARTLEY CAPITAL INVESTMENTS LTD
1470700010 Queen Street Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-06-01 ~ nowIIF 6 - Director → ME - 103
MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
1609319910 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 22 - Director → ME - 104
- 105
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
1470699810 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2023-06-01 ~ nowIIF 13 - Director → ME - 10610 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 24 - Director → ME
- 107
- 10810 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2024-12-11 ~ nowIIF 19 - Director → ME
- 10910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 7 - Director → ME
- 110
MARTLEY CAPITAL S I LIMITED
1512253710 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-07 ~ nowIIF 5 - Director → ME - 111MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02 119818211 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2019-05-07 ~ 2019-10-01IIF 105 - Director → ME - 112
MITRE COURT (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
0259287610 Queen Street Place, London, United KingdomActive Corporate (13 parents)Officer2023-12-01 ~ nowIIF 18 - Director → ME - 11310 Queen Street Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 119 - LLP Designated Member → ME
- 11410 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2020-12-09 ~ dissolvedIIF 118 - LLP Designated Member → ME
- 115
NELI GERMANY HOLDCO LLP
OC335498Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2008-03-10 ~ dissolvedIIF 150 - LLP Designated Member → ME - 1163 Copthall Avenue, London, EnglandActive Corporate (29 parents)Officer2017-06-19 ~ 2019-09-09IIF 79 - Director → ME
- 1173 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2017-06-19 ~ 2019-09-09IIF 69 - Director → ME
- 1183 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2017-06-19 ~ 2019-09-09IIF 100 - Director → ME
- 119
- 120GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02WF PARTNERS LIMITED - 2015-11-27LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (15 parents)Officer2023-10-16 ~ nowIIF 42 - Director → ME
- 121ROMFORD TRADERS LIMITED - 2016-08-02DIALECTIC PARTNERS LIMITED - 2015-11-25Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (14 parents)Officer2023-10-16 ~ nowIIF 43 - Director → ME
- 122ARTHUR CHAMBERS LIMITED - 2016-08-02WF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-10-16 ~ nowIIF 39 - Director → ME
- 123WOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (14 parents)Officer2023-10-16 ~ nowIIF 40 - Director → ME
- 124HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (17 parents, 6 offsprings)Officer2023-10-16 ~ nowIIF 41 - Director → ME
- 125THE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (12 parents)Officer2023-10-16 ~ nowIIF 44 - Director → ME
- 126
SOLO INSURANCE SERVICES LIMITED
07715320The St Botolph Building, 138 Houndsditch, London, EnglandDissolved Corporate (15 parents)Officer2011-07-22 ~ 2012-07-25IIF 149 - Director → ME - 127
- 128CAPBRIDGE PROPERTIES LIMITED - 1989-12-183 Copthall Avenue, London, EnglandActive Corporate (40 parents)Officer2018-08-17 ~ 2019-09-09IIF 50 - Director → ME
- 12910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2018-04-25 ~ nowIIF 25 - Director → ME
- 13010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-08-30 ~ nowIIF 12 - Director → ME
- 13110 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2022-04-12 ~ nowIIF 15 - Director → ME
- 13210 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ nowIIF 8 - Director → ME
- 133
TREC CAPITAL CRAWLEY LIMITED
1641640910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 2 - Director → ME - 134
TREC CAPITAL FAIRACRE LTD
1648489610 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2025-05-30 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-30 ~ 2025-07-18IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 135
TREC CAPITAL GLASGOW LIMITED
1641640610 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 23 - Director → ME - 13610 Queen Street Place, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-02-08 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2025-02-10 ~ nowIIF 145 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 137
- 1383 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2018-05-02 ~ 2019-09-09IIF 62 - Director → ME
- 1393 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2018-05-02 ~ 2019-09-09IIF 59 - Director → ME
- 140
M7 REAL ESTATE INVESTMENT LLP
- 2013-01-29 OC36302610 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-21 ~ dissolvedIIF 123 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.