Richard Martin Hamilton CROFT-SHARLAND

Overview

Total number of appointments 97, 96 active appointments

GREY CAT CAPITAL II LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: November 1969

Appointed on: 12 February 2025

: Source data

OSSO CAPITAL 2 LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: November 1969

Appointed on: 21 January 2025

: Source data

MARTLEY CAPITAL RESO I HOLDINGS 2 LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 11 December 2024

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 21 November 2024

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL CI LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 26 April 2024

Nationality: British

Occupation: Company Chairman

: Source data

MARTLEY CAPITAL GP HOLDCO LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 13 February 2024

Nationality: British

Occupation: Company Chairman

: Source data

ARAM ADVISORS LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 19 December 2023

Nationality: British

Occupation: Company Chairman

: Source data

MARTLEY CAPITAL CREDIT SERVICES LIMITED

Correspondence address: Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom, IP13 0EN

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 14 December 2023

Nationality: British

Occupation: Company Chairman

: Source data

TOXIN DRINKS LIMITED

Correspondence address: Martley Hall Framlingham Road, Easton, Woodbridge, United Kingdom, IP13 0EN

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 14 November 2023

Nationality: British

Occupation: Company Chairman

: Source data

IPSX GROUP LIMITED

Correspondence address: Davidson House Forbury Square, Reading, RG1 3EU

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 29 September 2023

Nationality: British

Occupation: Ceo

: Source data

MARTLEY CAPITAL S I LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 7 September 2023

Nationality: British

Occupation: Businessman

: Source data

GREY CAT CAPITAL IX LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: November 1969

Appointed on: 3 July 2023

: Source data

MARTLEY CAPITAL FINANCIAL SERVICES LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 24 April 2023

Nationality: British

Occupation: Businessman

: Source data

MARTLEY CAPITAL INVESTMENTS LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 6 March 2023

Nationality: British

Occupation: Businessman

: Source data

MARTLEY CAPITAL ADVISERS LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 6 March 2023

Nationality: British

Occupation: Businessman

: Source data

MARTLEY CAPITAL EUROPE LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 6 March 2023

Nationality: British

Occupation: Businessman

: Source data

MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 6 March 2023

Nationality: British

Occupation: Businessman

: Source data

MARTLEY CAPITAL GROUP LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 2 March 2023

Nationality: British

Occupation: Businessman

: Source data

OSSO CAPITAL LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: November 1969

Appointed on: 1 March 2023

: Source data

M7 REAL ESTATE LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 4 January 2023

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

TMAAL NOMINEECO VIII LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 12 December 2022

Nationality: British

Occupation: Businessman

: Source data

GREY CAT CAPITAL VIII LLP

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: llp-designated-member

Date of birth: November 1969

Appointed on: 1 November 2022

Resigned on: 1 November 2022

: Source data

INVESTORFLOW UK LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 22 September 2022

Resigned on: 5 April 2024

Nationality: British

Occupation: Businessman

: Source data

LASH CAPITAL ASIA HOLDINGS LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 27 June 2022

Nationality: British

Occupation: Businessman

: Source data

M7 INVESTMENT HOLDING COMPANY LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 16 March 2022

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE COINVESTCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 7 February 2022

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE FINANCIAL SERVICES LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 31 January 2022

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

GREY CAT CAPITAL REAL ESTATE PLC

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 9 November 2021

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE CELF GP HOLDCO LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 20 October 2021

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

CAST WATCHES LIMITED

Correspondence address: Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England, IP13 0EN

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 15 October 2021

Nationality: British

Occupation: Company Director

: Source data

TMAAL NOMINEECO VI LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 30 August 2021

Nationality: British

Occupation: Businessman

: Source data

TMAAL NOMINEECO V LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 30 July 2021

Nationality: British

Occupation: Businessman

: Source data

REDCAT PUB COMPANY LIMITED

Correspondence address: 5th Floor 83-85 Baker Street, London, England, W1U 6AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 16 June 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Non-Executive Director

: Source data

TECH ALLIANCE GROUP LIMITED

Correspondence address: 80 Compair Crescent, Ipswich, Suffolk, United Kingdom, IP2 0EH

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 15 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Director

: Source data

INFOTEX UK LIMITED

Correspondence address: 80 Compair Crescent, Ipswich, Suffolk, United Kingdom, IP2 0EH

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 15 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Director

: Source data

M7 MAILBOX HOLDING 7 LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 29 March 2021

Resigned on: 5 August 2024

Nationality: British

Occupation: Businessman

: Source data

M7 MAILBOX HOLDING 8 LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 29 March 2021

Resigned on: 5 August 2024

Nationality: British

Occupation: Businessman

: Source data

M7 MAILBOX HOLDING 6 LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 29 March 2021

Resigned on: 5 August 2024

Nationality: British

Occupation: Businessman

: Source data

TMAAL NOMINEECO IV LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 8 March 2021

Nationality: British

Occupation: Businessman

: Source data

MARTLEY HALL STUD LIMITED

Correspondence address: Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, England, IP13 0EN

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 20 October 2020

Nationality: British

Occupation: Businessman

: Source data

M7 CLIP GP HOLDCO LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 29 September 2020

Nationality: British

Occupation: Businessman

: Source data

BRIDGEWATER INVESTMENT HOLDINGS PLC

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 20 August 2020

Resigned on: 10 October 2022

Nationality: British

Occupation: Businessman

: Source data

M7 MAILBOX HOLDING 5 LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 18 August 2020

Resigned on: 5 August 2024

Nationality: British

Occupation: Businessman

: Source data

M7 MAILBOX HOLDING 1 LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 17 August 2020

Resigned on: 5 August 2024

Nationality: British

Occupation: Businessman

: Source data

M7 BOX+ II GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 16 August 2020

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 MAILBOX HOLDING 2 LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 16 August 2020

Resigned on: 5 August 2024

Nationality: British

Occupation: Businessman

: Source data

M7 MAILBOX HOLDING 3 LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 16 August 2020

Resigned on: 5 August 2024

Nationality: British

Occupation: Businessman

: Source data

M7 MAILBOX HOLDING 4 LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 16 August 2020

Resigned on: 5 August 2024

Nationality: British

Occupation: Businessman

: Source data

DOC COTTON LTD

Correspondence address: Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom, IP13 0EN

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 13 July 2020

Nationality: British

Occupation: Businessman

: Source data

BWP PROPCO LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 1 July 2020

Resigned on: 3 October 2022

Nationality: British

Occupation: Businessman

: Source data

BWP HOLDCO LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 30 June 2020

Resigned on: 3 October 2022

Nationality: British

Occupation: Businessman

: Source data

LASH CAPITAL (TIPLL INVESTMENT) LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 27 April 2020

Nationality: British

Occupation: Businessman

: Source data

M7 BOX+ I GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 23 January 2020

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 PIF GP HOLDCO LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 14 January 2020

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

PINNACLE GROUP LIMITED

Correspondence address: 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 31 December 2019

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

M7 REAL ESTATE ASSET HOLDING LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 11 December 2019

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 6 November 2019

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE EREIP VI GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 6 November 2019

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE ASIA HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 6 November 2019

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

MARTLEY CAPITAL CEREF II GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 6 November 2019

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

LASH CAPITAL TIPLL NOMINEECO LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 6 September 2019

Nationality: British

Occupation: Businessman

: Source data

LASH CAPITAL DANGLER NOMINEECO LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 6 September 2019

Nationality: British

Occupation: Businessman

: Source data

HALO OIL LIMITED

Correspondence address: Martley Hall Framlingham Road, Easton, Woodbridge, England, IP13 0EN

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 28 February 2019

Nationality: British

Occupation: Businessman

: Source data

TMAAL NOMINEECO III LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 18 February 2019

Nationality: British

Occupation: Businessman

: Source data

M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 16 January 2019

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE DEVELOPMENTS LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 9 January 2019

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

TMAAL NOMINEECO II LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 25 October 2018

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE EREIP V GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 12 July 2018

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE PORAF GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 5 July 2018

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

MARTLEY CAPITAL POLAF GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 5 July 2018

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE REIP VIII GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 19 June 2018

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

IPSX GROUP LIMITED

Correspondence address: Birchin Court 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 19 June 2018

Resigned on: 26 July 2023

Nationality: British

Occupation: Ceo

: Source data

GREY CAT TUNSTALL UK CREDIT LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: November 1969

Appointed on: 9 April 2018

: Source data

MARBLE ACQUISITIONS LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 7 December 2017

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE FAF GP HOLDCO LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 27 November 2017

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE INVESTMENT HOLDINGS LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 23 November 2017

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 23 November 2017

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

MARTLEY CAPITAL CREDIT SERVICES LIMITED

Correspondence address: The Monument Building 11 Monument Street, London, London, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 15 November 2017

Resigned on: 31 May 2023

Nationality: British

Occupation: Director

: Source data

GREY CAT TUNSTALL PINNACLE LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: November 1969

Appointed on: 3 May 2017

: Source data

GREY CAT TUNSTALL DPO I LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: November 1969

Appointed on: 7 February 2017

: Source data

IKEN LOAN SERVICING LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 22 December 2016

Resigned on: 20 February 2023

Nationality: British

Occupation: Businessman

: Source data

GREY CAT TUNSTALL LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-member

Date of birth: November 1969

Appointed on: 18 November 2016

: Source data

LASH COME ON BEAR LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: November 1969

Appointed on: 15 October 2016

: Source data

M7 REAL ESTATE MBAY DK LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: November 1969

Appointed on: 3 October 2016

: Source data

M7 REAL ESTATE (FVF) LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 27 September 2016

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE EREIP IV GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 12 July 2016

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE CEREF I GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 12 July 2016

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE EREIP III GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 24 November 2015

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 26 October 2015

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 26 October 2015

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

MARTLEY CAPITAL REIP TAYBAR PROPCO LIMITED

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: managing-officer

Date of birth: November 1969

Appointed on: 30 September 2015

Nationality: British

Occupation: Director

: Source data

M7 REAL ESTATE GP HOLDCO LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 16 March 2015

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE (CNBE) LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 29 May 2014

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

M7 REAL ESTATE GROUP HOLDINGS LTD

Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 18 July 2013

Resigned on: 31 May 2023

Nationality: British

Occupation: Businessman

: Source data

CSF GROUP LIMITED

Correspondence address: Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom, IP13 0EN

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 1 May 2008

Nationality: British

Occupation: Director

: Source data

ECENI PRODUCTIONS LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 13 December 2007

Nationality: British

Occupation: Director

: Source data

M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD

Correspondence address: The Monument Building 11 Monument Street, London, United Kingdom, EC3R 8AF

Role RESIGNED: director

Date of birth: November 1969

Appointed on: 1 December 2017

Resigned on: 31 May 2023

Nationality: British

Occupation: Chief Executive Officer

: Source data