Cross Check

M7 REAL ESTATE PORAF GP HOLDCO LTD

Company Number

11450750

Private limited company
Active
OverviewPeopleRelated
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EBBRELL, David Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
Country of Residence
United Kingdom

FRASER, Hugh Macpherson Cameron

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
M7 Real Estate Netherlands Bv Generaal Vetterstraat 72 1059 Bw Postbus 69122 Amsterdam 1060 CD Netherlands
Country of Residence
Netherlands

MURNAGHAN, John Julian

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
Irish

  1. Appointed as Director

Correspondence Address
7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
Country of Residence
United Kingdom

PEARMAN, Thomas Joseph

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
Country of Residence
United Kingdom

SIMMONDS, David John

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
Country of Residence
United Kingdom

CROFT-SHARLAND, Richard Martin Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

DYER, Teresa Laura Harriet

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

JENKINS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
England

THOMS, Jack Stuart

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

M7 Real Estate Asset Holding Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom

M7 Real Estate Asset Holding Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom

M7 Real Estate Group Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom