DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

M7 Capital LTD

Adresa
The Monument Building
11 Monument Street
London
EC3R 8AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. leden 2017
Company Register Name Martley Capital Credit Services Limited
Company Register Address 10 Queen Street Place
London
EC4R 1AG
Company No. 10487399 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Tunstall Real Estate Asset Management LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Martley Capital Group Ltd Status: Active Notified: 14/12/2023 Companies House Number: 14700102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M7 Real Estate Group Holdings Ltd Status: Ceased Notified: 04/09/2019 Ceased: 01/03/2023 Companies House Number: 08614287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M7 Real Estate Ltd Status: Ceased Notified: 01/03/2023 Ceased: 14/12/2023 Companies House Number: 14340285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M7 Real Estate Tunstall Llp Status: Ceased Notified: 18/11/2016 Ceased: 04/09/2019 Companies House Number: Oc414685 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Boakes, Daniel David 11 Monument Street, London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Head Of Loan Servicing Role: Director Country of Residence: United Kingdom Nationality: British
    Croft Sharland, Richard Martin Hamilton Easton, Woodbridge, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, Alison Jane London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Hugh Macpherson Cameron 1059 Bw Postbus 69122, Amsterdam, Netherlands Status: Ceased Notified: 12/09/2018 Ceased: 14/12/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Iken Loan Servicing LTD Status: Active Notified: 09/12/2022 Companies House Number: 10536925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors