1
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-05 ~ 2019-09-09
IIF 48 - Director → ME
2
MARTLEY CAPITAL ARAM LIMITED
- 2025-06-03
15362350MARTLEY CAPITAL LRAM LIMITED
- 2024-02-16
15362350 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-454,731 GBP2024-12-31
Officer
2023-12-19 ~ 2025-07-18
IIF 52 - Director → ME
3
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-2,725,443 GBP2022-01-01 ~ 2022-12-31
Officer
2018-05-22 ~ 2019-11-08
IIF 83 - Director → ME
4
10 Queen Street Place, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
205,798 GBP2022-12-31
Officer
2018-11-09 ~ 2023-12-01
IIF 86 - Director → ME
5
BRIDGEWATER INVESTMENT HOLDINGS PLC
- now 12827322 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2020-08-20 ~ 2022-10-10
IIF 29 - Director → ME
2024-02-29 ~ now
IIF 35 - Director → ME
6
M7 BWP HOLDCO LIMITED
- 2025-01-20
12706840 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 33 - Director → ME
2020-06-30 ~ 2022-10-03
IIF 31 - Director → ME
7
M7 BWP PROPCO LIMITED
- 2025-01-17
12711254 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-01 ~ 2022-10-03
IIF 32 - Director → ME
2025-06-25 ~ now
IIF 34 - Director → ME
8
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2019-07-05 ~ 2019-09-09
IIF 49 - Director → ME
9
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2017-08-30 ~ 2019-09-09
IIF 45 - Director → ME
10
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
OC395247 10 Queen Street Place, London
Active Corporate (10 parents)
Officer
2025-07-18 ~ now
IIF 106 - LLP Designated Member → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Current Assets (Company account)
326,850 GBP2022-12-31
Officer
2020-12-21 ~ now
IIF 110 - LLP Member → ME
12
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-01 ~ now
IIF 120 - LLP Designated Member → ME
13
10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-27 ~ now
IIF 119 - LLP Designated Member → ME
14
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 113 - LLP Designated Member → ME
15
10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-450,930 GBP2023-12-31
Officer
2022-11-01 ~ now
IIF 116 - LLP Designated Member → ME
Person with significant control
2025-02-07 ~ now
IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 135 - LLP Designated Member → ME
17
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 109 - LLP Designated Member → ME
18
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
2024-11-14 ~ now
IIF 131 - LLP Designated Member → ME
19
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 108 - LLP Designated Member → ME
20
FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-05-12 ~ dissolved
IIF 43 - Director → ME
21
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-11 ~ dissolved
IIF 146 - Director → ME
22
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-03-22 ~ 2019-09-09
IIF 46 - Director → ME
23
M7 CREDIT LTD - 2018-06-29
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
167,040 GBP2023-12-31
Officer
2023-12-14 ~ now
IIF 3 - Director → ME
24
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 84 - Director → ME
25
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)
Equity (Company account)
43,092 GBP2021-03-31
Officer
2009-04-29 ~ dissolved
IIF 125 - LLP Designated Member → ME
26
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 130 - LLP Member → ME
27
LASH CAPITAL DANGLER NOMINEECO LTD
12192235 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-06 ~ now
IIF 17 - Director → ME
28
M7 MSTAR INVESTMENTS LTD
- 2018-07-19
11422353 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-1,395 GBP2021-04-01 ~ 2022-03-31
Officer
2018-06-19 ~ dissolved
IIF 54 - Director → ME
29
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
2,876,595 GBP2023-03-31
Officer
2013-05-24 ~ now
IIF 107 - LLP Designated Member → ME
30
LASH CAPITAL TIPLL NOMINEECO LTD
12192236 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-06 ~ now
IIF 10 - Director → ME
31
M7 COME ON BEAR LLP
- 2021-05-20
OC414188 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
108,614 GBP2021-12-31
Officer
2016-10-15 ~ now
IIF 114 - LLP Designated Member → ME
32
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ dissolved
IIF 140 - LLP Designated Member → ME
33
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ dissolved
IIF 138 - LLP Designated Member → ME
34
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 136 - LLP Member → ME
35
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 126 - LLP Designated Member → ME
36
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 127 - LLP Member → ME
37
M7 REAL ESTATE PLUTUS LLP
- 2021-09-20
OC387933 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
2,107 GBP2021-12-31
Officer
2013-09-18 ~ 2023-12-01
IIF 132 - LLP Member → ME
38
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 129 - LLP Designated Member → ME
39
LASH CAPITAL HOLDCO LIMITED
- 2018-10-25
11501275 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-06 ~ dissolved
IIF 58 - 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)
Net Assets/Liabilities (Company account)
9 GBP2025-01-31
Officer
2019-01-16 ~ 2023-12-01
IIF 89 - Director → ME
41
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ dissolved
IIF 139 - LLP 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)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-23 ~ 2023-12-01
IIF 90 - Director → ME
43
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-16 ~ 2023-12-01
IIF 71 - Director → ME
44
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2022-11-15 ~ 2023-02-23
IIF 50 - Director → ME
45
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-29 ~ 2023-12-01
IIF 60 - Director → ME
46
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ dissolved
IIF 142 - LLP Designated Member → ME
47
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ dissolved
IIF 133 - LLP Member → ME
48
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-10-28 ~ now
IIF 115 - 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 98 - Director → ME
50
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ dissolved
IIF 134 - LLP Member → ME
51
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2023-12-01
IIF 103 - Director → ME
52
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-01
IIF 102 - Director → ME
53
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-01
IIF 62 - Director → ME
54
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-16 ~ 2023-12-01
IIF 69 - Director → ME
55
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-18 ~ 2023-12-01
IIF 75 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-01
IIF 53 - Director → ME
57
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-01
IIF 105 - Director → ME
58
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2023-12-01
IIF 97 - Director → ME
59
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-01-14 ~ 2023-12-01
IIF 91 - Director → ME
60
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-04-06 ~ 2023-12-01
IIF 30 - Director → ME
61
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2012-07-13 ~ dissolved
IIF 44 - Director → ME
62
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 121 - LLP Member → ME
63
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-11-06 ~ 2023-12-01
IIF 81 - Director → ME
64
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 ~ 2023-12-01
IIF 92 - Director → ME
65
M7 REAL ESTATE CELF GP HOLDCO LIMITED
13693087 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-10-20 ~ 2023-12-01
IIF 101 - Director → ME
66
M7 REAL ESTATE CEREF I GP HOLDCO LTD
10275150 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-12 ~ 2023-12-01
IIF 65 - Director → ME
67
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 ~ 2023-12-01
IIF 72 - Director → ME
68
M7 REAL ESTATE DEVELOPMENTS LTD
11758747 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-01-09 ~ 2023-12-01
IIF 82 - Director → ME
69
M7 REAL ESTATE EREIP III GP HOLDCO LTD
09887233 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2015-11-24 ~ 2023-12-01
IIF 96 - Director → ME
70
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2016-07-12 ~ 2023-12-01
IIF 80 - Director → ME
71
M7 REAL ESTATE EREIP V GP HOLDCO LTD
11461831 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
99 GBP2023-07-31
Officer
2018-07-12 ~ 2023-12-01
IIF 88 - Director → ME
72
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2023-12-01
IIF 73 - Director → ME
73
M7 REAL ESTATE FAF GP HOLDCO LIMITED
11084333 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2017-11-27 ~ 2023-12-01
IIF 95 - Director → ME
74
M7 REAL ESTATE FINANCIAL SERVICES LTD
08850690 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
23,069 GBP2019-01-01 ~ 2019-12-31
Officer
2017-08-01 ~ 2023-12-01
IIF 70 - Director → ME
75
M7 REAL ESTATE FINCO HOLDCO LTD
09761379 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ dissolved
IIF 79 - Director → ME
76
M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE (NEWCO) LIMITED
- 2013-09-02
08614287 10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents, 53 offsprings)
Officer
2013-07-29 ~ 2021-09-24
IIF 85 - Director → ME
77
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
11080321 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-24,543,351 GBP2024-12-31
Officer
2018-05-02 ~ 2023-12-01
IIF 87 - Director → ME
78
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)
Equity (Company account)
-2,076,205 GBP2024-12-31
Officer
2018-05-02 ~ 2023-12-01
IIF 57 - Director → ME
79
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,500,551 GBP2024-12-31
Officer
2018-05-02 ~ 2023-12-01
IIF 100 - Director → ME
80
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
- now 12003497 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-12-31
Officer
2019-05-17 ~ 2023-12-01
IIF 63 - Director → ME
81
M7 REAL ESTATE LTD - now
M7 REAL ESTATE MANCO LTD
- 2023-01-18
14340285 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
-40,426,583 GBP2024-12-31
Officer
2022-09-06 ~ 2023-01-04
IIF 67 - Director → ME
82
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-03 ~ 2023-12-01
IIF 141 - LLP Designated Member → ME
83
M7 REAL ESTATE MSTAR EUROPE LLP
OC393012 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (34 parents)
Fixed Assets (Company account)
1 GBP2022-03-31
Officer
2014-05-08 ~ 2023-12-01
IIF 123 - LLP Member → ME
84
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
09414559 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-30 ~ dissolved
IIF 77 - Director → ME
85
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 128 - LLP Designated Member → ME
86
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
99 GBP2023-07-31
Officer
2018-07-05 ~ 2023-12-01
IIF 68 - Director → ME
87
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 124 - LLP Designated Member → ME
88
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ dissolved
IIF 137 - LLP Member → ME
89
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-19 ~ 2023-12-01
IIF 61 - Director → ME
90
M7 UK REGIONAL CO-WORKING REIT PLC
14075633 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ dissolved
IIF 51 - Director → ME
91
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 78 - Director → ME
92
MAILBOX INVESTMENT HOLDINGS PLC - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-03-18 ~ 2020-08-26
IIF 42 - Director → ME
93
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
11,640,335 GBP2024-12-31
Officer
2018-05-02 ~ 2023-12-01
IIF 74 - Director → ME
94
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,948 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 4 - Director → ME
95
MARTLEY CAPITAL CEREF II GP HOLDCO LTD
- now 12302358M7 CEREF II GP HOLDCO LTD
- 2024-03-05
12302358 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2023-12-01
IIF 93 - Director → ME
2024-02-29 ~ now
IIF 28 - Director → ME
96
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
97
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-367,154 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 11 - Director → ME
98
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
14822653 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,188 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 26 - Director → ME
99
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-13 ~ now
IIF 16 - Director → ME
100
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
-235,653 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 14 - Director → ME
101
MARTLEY CAPITAL INVESTMENTS LTD
14707000 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
613,316 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 6 - Director → ME
102
MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
16093199 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 22 - Director → ME
103
MARTLEY CAPITAL POLAF GP HOLDCO LTD
- now 11450748 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2018-07-05 ~ 2023-12-01
IIF 64 - Director → ME
2024-02-29 ~ now
IIF 9 - Director → ME
104
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
14706998 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,701,123 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 13 - Director → ME
105
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD
- now 12302357M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05
12302357 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2023-12-01
IIF 55 - Director → ME
2024-03-01 ~ now
IIF 20 - Director → ME
106
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-11 ~ now
IIF 19 - Director → ME
107
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-21 ~ now
IIF 24 - Director → ME
108
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-26 ~ now
IIF 7 - Director → ME
109
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,380,227 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 5 - Director → ME
110
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 104 - Director → ME
111
MITRE COURT (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
02592876 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-12-01 ~ now
IIF 18 - Director → ME
112
10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Fixed Assets (Company account)
1 GBP2022-12-31
Officer
2020-12-23 ~ now
IIF 118 - LLP Designated Member → ME
113
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-09 ~ now
IIF 117 - LLP Designated Member → ME
114
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2017-06-19 ~ 2019-09-09
IIF 76 - Director → ME
115
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2017-06-19 ~ 2019-09-09
IIF 66 - Director → ME
116
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2017-06-19 ~ 2019-09-09
IIF 99 - Director → ME
117
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 112 - LLP Designated Member → ME
118
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)
Equity (Company account)
-1,502,392 GBP2024-08-31
Officer
2023-10-16 ~ now
IIF 39 - Director → ME
119
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)
Equity (Company account)
-6,796,716 GBP2024-08-31
Officer
2023-10-16 ~ now
IIF 40 - Director → ME
120
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)
Equity (Company account)
-4,292,936 GBP2024-08-31
Officer
2023-10-16 ~ now
IIF 36 - Director → ME
121
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)
Equity (Company account)
-1,868,883 GBP2024-08-31
Officer
2023-10-16 ~ now
IIF 37 - Director → ME
122
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)
Equity (Company account)
-35,553,597 GBP2024-08-31
Officer
2023-10-16 ~ now
IIF 38 - Director → ME
123
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)
Equity (Company account)
-10,292,871 GBP2024-08-31
Officer
2023-10-16 ~ now
IIF 41 - Director → ME
124
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 147 - Director → ME
125
STAR UK RAYLEIGH PROPCO LIMITED - now
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-311,109 GBP2019-12-31
Officer
2018-08-06 ~ 2018-11-21
IIF 94 - Director → ME
126
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Equity (Company account)
47 GBP2022-12-31
Officer
2018-08-17 ~ 2019-09-09
IIF 47 - Director → ME
127
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
365 GBP2024-12-31
Officer
2018-04-25 ~ now
IIF 25 - Director → ME
128
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
265 GBP2024-12-31
Officer
2021-08-30 ~ now
IIF 12 - Director → ME
129
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
355 GBP2024-12-31
Officer
2022-04-12 ~ now
IIF 15 - Director → ME
130
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 8 - Director → ME
131
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 2 - Director → ME
132
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-30 ~ 2025-07-18
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 23 - Director → ME
134
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-84,950 GBP2023-12-31
Officer
2021-02-08 ~ now
IIF 111 - LLP Designated Member → ME
Person with significant control
2025-02-10 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
135
TREC CAPITAL PROPCO LIMITED
- now 15974020PH GLASGOW LIMITED
- 2025-04-16
15974020 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-09-24 ~ now
IIF 21 - Director → ME
136
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- now 11106575 11081717M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11106575 11081717 3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-05-02 ~ 2019-09-09
IIF 59 - Director → ME
137
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- now 11081717 11106575M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- 2018-07-16
11081717 11106575UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11081717 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2018-05-02 ~ 2019-09-09
IIF 56 - Director → ME
138
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
2012-11-21 ~ dissolved
IIF 122 - LLP Designated Member → ME