1
BERKSHIRE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
08377634 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
86 GBP2025-01-31
Officer
2015-01-22 ~ 2015-12-01
IIF 23 - Director → ME
2
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487INTERCEDE 873 LIMITED - 1991-05-09
10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (42 parents)
Equity (Company account)
-1,155 GBP2023-12-31
Officer
2015-03-18 ~ 2017-04-19
IIF 2 - Director → ME
3
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
302,783 GBP2023-06-30
Person with significant control
2018-11-23 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2015-01-22 ~ dissolved
IIF 17 - Director → ME
5
GREY CAT CEREF I LLP - now
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 ~ 2018-06-22
IIF 38 - LLP Member → ME
6
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
- now 05796607ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
GATELODGE UK LIMITED - 2007-02-28
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2015-01-22 ~ dissolved
IIF 21 - Director → ME
7
ROM CAPITAL (SPI) LIMITED - 2010-03-25
STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
REEFSTORE LIMITED - 1999-01-26
26 Red Lion Square, London
Dissolved Corporate (17 parents)
Officer
2015-01-22 ~ dissolved
IIF 18 - Director → ME
8
INVESTORFLOW UK LIMITED - now
COYOTE GROUP LTD - 2025-01-20
COYOTE DIGITAL LTD
- 2017-01-24
09828973 10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-21 ~ 2016-12-22
IIF 22 - Director → ME
9
LASH ALTERNATIVE INVESTMENTS LLP - now
M7 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
2008-11-06 ~ 2018-06-22
IIF 45 - LLP Member → ME
10
LASH BACCHUS LLP - now
M7 REAL ESTATE BACCHUS LLP
- 2021-09-16
OC388335 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-08 ~ 2018-06-22
IIF 40 - LLP Member → ME
11
LASH CAPITAL LLP - now
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 ~ 2017-08-29
IIF 41 - LLP Designated Member → ME
12
LASH EREIP II LLP - now
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ 2018-06-22
IIF 42 - LLP Member → ME
13
LASH EREIP III LLP - now
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-26 ~ 2018-06-22
IIF 39 - LLP Member → ME
14
LASH EREIP IV LLP - now
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 ~ 2018-06-22
IIF 44 - LLP Member → ME
15
LASH EREIP LLP - now
M7 REAL ESTATE EREIP LLP
- 2021-09-16
OC398983 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-03-23 ~ 2018-06-22
IIF 27 - LLP Member → ME
16
LASH MSTAR PINEAPPLE LLP - now
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 ~ 2018-06-22
IIF 34 - LLP Member → ME
17
LASH PLUTUS LLP - now
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 ~ 2018-06-22
IIF 33 - LLP Member → ME
18
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 12 - Director → ME
19
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-06-07 ~ 2018-06-22
IIF 3 - Director → ME
20
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ 2018-06-22
IIF 36 - LLP Member → ME
21
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ 2018-06-22
IIF 31 - LLP Member → ME
22
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-19 ~ 2018-06-22
IIF 37 - LLP Member → ME
23
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ 2018-06-22
IIF 35 - LLP Member → ME
24
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-29 ~ 2017-10-01
IIF 1 - Director → ME
25
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2015-01-22 ~ 2018-06-15
IIF 11 - Director → ME
26
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ 2018-06-22
IIF 28 - LLP Member → ME
27
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 ~ 2018-06-15
IIF 8 - Director → ME
28
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
3,364,206 GBP2020-12-31
Officer
2015-10-26 ~ 2017-10-01
IIF 9 - Director → ME
29
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622 C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
4,264,336 GBP2020-12-31
Officer
2015-10-26 ~ 2018-06-15
IIF 6 - Director → ME
30
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 ~ 2018-06-22
IIF 43 - LLP Member → ME
31
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 ~ 2018-06-22
IIF 30 - LLP Member → ME
32
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-02 ~ 2018-06-22
IIF 29 - LLP Member → ME
33
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 ~ 2017-10-01
IIF 16 - Director → ME
34
MORAY 123 LTD - now
7-11 Melville Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ 2018-07-06
IIF 25 - Director → ME
Person with significant control
2018-07-06 ~ 2018-07-06
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
OAKTREE BUSINESS PARK LIMITED
- now 05163054DE FACTO 1135 LIMITED - 2004-11-08
10 Fenchurch Avenue, London
Active Corporate (23 parents)
Officer
2011-03-23 ~ 2014-08-20
IIF 26 - Director → ME
36
RIPPLESIDE ROAD MANAGEMENT COMPANY LIMITED
07514768 Unit 6 Rippleside Commercial Estate, Barking, Essex
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2015-01-22 ~ 2016-01-27
IIF 20 - Director → ME
37
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2015-01-22 ~ dissolved
IIF 19 - Director → ME
38
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
677,154 GBP2024-07-31
Officer
2018-07-11 ~ now
IIF 46 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
39
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED - 1999-03-12
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2015-01-22 ~ dissolved
IIF 24 - Director → ME
40
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
- now 051703792261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
483 GBP2023-12-31
Officer
2015-12-11 ~ 2017-10-01
IIF 4 - Director → ME
41
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-22 ~ 2017-10-01
IIF 7 - Director → ME
42
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2015-01-22 ~ dissolved
IIF 10 - Director → ME
43
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
2015-01-22 ~ dissolved
IIF 15 - Director → ME
44
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
2015-01-22 ~ dissolved
IIF 13 - Director → ME
45
VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2015-01-22 ~ dissolved
IIF 14 - Director → ME
46
VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2015-01-22 ~ dissolved
IIF 5 - Director → ME
47
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 ~ 2018-06-22
IIF 32 - LLP Member → ME