Company Information for

LEAR INVESTMENTS LIMITED

10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG,

Company Registration Number

04331523

Private Limited Company

Dissolved

About Lear Investments Ltd

LEAR INVESTMENTS LIMITED was founded on 2001-11-29 and had its registered office in London. The company was dissolved on the 2018-08-14 and is no longer trading or active.

Key Data

Company Name

LEAR INVESTMENTS LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM
EC4R 1AG
Other companies in WC1R

Filing Information

Company Number	04331523
Date formed	2001-11-29
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2018-08-14
Type of accounts	FULL

Last Datalog update:

2018-08-10 18:15:39

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-08-14

Officer	Role	Occupation	Date Appointed	Country
Thomas Joseph Pearman	Company Secretary		2012-06-07
Matthew Mackenzie Cheyne	Director	CHARTERED SURVEYOR	2012-06-07	SCOTLAND
Richard Martin Hamlton Croft-sharland	Director	SURVEYOR	2012-06-07	UNITED KINGDOM
Hugh Macpherson Cameron Fraser	Director	DIRECTOR	2012-06-07	NETHERLANDS
Teresa Laura Harriet Gilchrist	Director	REAL ESTATE INVESTMENT MANAGEMENT	2012-06-07	UNITED KINGDOM
Andrew Jenkins	Director	DIRECTOR	2012-06-07	ENGLAND
Thomas Joseph Pearman	Director	BUSINESSMAN	2012-06-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Anthony Alcock	Director	2012-06-07	2018-04-06
Andrew Peter Smith	Director	2001-11-29	2012-06-07
Carl Brendan Cooper	Company Secretary	2001-11-29	2012-03-28
Carl Brendan Cooper	Director	2001-11-29	2012-03-28
Sharon Lesley Lawrence	Director	2001-11-29	2011-03-07
Kevin Colin Stevens	Director	2001-11-29	2007-05-03

Related Directorships for Matthew Mackenzie Cheyne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Mackenzie Cheyne	SHAPESILVER LIMITED	Director	2015-01-22	CURRENT	2000-10-05	Dissolved 2016-05-24
Matthew Mackenzie Cheyne	EASTCOTE PROPERTIES LTD	Director	2015-01-22	CURRENT	2004-07-21	Dissolved 2016-10-11
Matthew Mackenzie Cheyne	HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD	Director	2015-01-22	CURRENT	2006-04-26	Dissolved 2016-10-11
Matthew Mackenzie Cheyne	HUDSON CAPITAL (SPI) LTD.	Director	2015-01-22	CURRENT	1998-12-04	Dissolved 2016-10-11
Matthew Mackenzie Cheyne	SOUTHWEST PROPERTIES LIMITED	Director	2015-01-22	CURRENT	1998-02-04	Dissolved 2016-11-15
Matthew Mackenzie Cheyne	VBR INVESTMENTS TRUSTEE LIMITED	Director	2015-01-22	CURRENT	2003-07-08	Active - Proposal to Strike off
Matthew Mackenzie Cheyne	VBR INVESTMENTS NOMINEE LIMITED	Director	2015-01-22	CURRENT	2003-07-08	Active - Proposal to Strike off
Matthew Mackenzie Cheyne	VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED	Director	2015-01-22	CURRENT	2012-12-03	Active - Proposal to Strike off
Matthew Mackenzie Cheyne	VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED	Director	2015-01-22	CURRENT	2012-12-03	Active - Proposal to Strike off
Matthew Mackenzie Cheyne	VBR INVESTMENTS NEWCO LIMITED	Director	2015-01-22	CURRENT	2013-01-11	Active - Proposal to Strike off
Matthew Mackenzie Cheyne	LEAR GROUP LIMITED	Director	2012-06-07	CURRENT	1998-02-04	Active - Proposal to Strike off

Related Directorships for Richard Martin Hamlton Croft-sharland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED	Director	2018-03-21	CURRENT	2017-12-13	Active
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE CO-INVESTMENT FINCO LTD	Director	2017-05-17	CURRENT	2017-05-17	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	IKEN LOAN SERVICING LTD	Director	2016-12-22	CURRENT	2016-12-22	Active
Richard Martin Hamlton Croft-sharland	MOUNTSEVEN LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Dissolved 2017-04-04
Richard Martin Hamlton Croft-sharland	THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED	Director	2015-12-11	CURRENT	2004-07-05	Active
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE EREIP III GP HOLDCO LTD	Director	2015-11-24	CURRENT	2015-11-24	Active
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE SHELFCO NO.1 LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE FINCO HOLDCO LTD	Director	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE GP HOLDCO LTD	Director	2015-03-16	CURRENT	2015-03-16	Active
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE (CNBE) LTD	Director	2014-05-29	CURRENT	2014-05-29	Active
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE FINCO LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE GROUP HOLDINGS LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
Richard Martin Hamlton Croft-sharland	VBR INVESTMENTS NEWCO LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	VBR PROPERTIES LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	VBR INVESTMENTS TRUSTEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	VBR INVESTMENTS NOMINEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	SOUTHWEST PROPERTIES LIMITED	Director	2012-09-13	CURRENT	1998-02-04	Dissolved 2016-11-15
Richard Martin Hamlton Croft-sharland	M7 REAL ESTATE (HAWKSLEY) LTD	Director	2012-07-13	CURRENT	2012-07-13	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	LEAR GROUP LIMITED	Director	2012-06-07	CURRENT	1998-02-04	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	EASTCOTE PROPERTIES LTD	Director	2011-09-02	CURRENT	2004-07-21	Dissolved 2016-10-11
Richard Martin Hamlton Croft-sharland	HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD	Director	2010-12-23	CURRENT	2006-04-26	Dissolved 2016-10-11
Richard Martin Hamlton Croft-sharland	HUDSON CAPITAL (SPI) LTD.	Director	2010-12-23	CURRENT	1998-12-04	Dissolved 2016-10-11
Richard Martin Hamlton Croft-sharland	HUDSON CAPITAL (RETAIL) LTD	Director	2010-12-23	CURRENT	1984-01-31	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	VBR INVESTMENTS LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	HALVERTON INVESTMENTS (2) LIMITED	Director	2010-05-12	CURRENT	2005-04-06	Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland	CSF GROUP LIMITED	Director	2008-05-01	CURRENT	2007-08-01	Active

Related Directorships for Hugh Macpherson Cameron Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE REIP VIII GP HOLDCO LTD	Director	2018-06-19	CURRENT	2018-06-19	Active
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE FAF GP HOLDCO LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
Hugh Macpherson Cameron Fraser	IKEN LOAN SERVICING LTD	Director	2016-12-22	CURRENT	2016-12-22	Active
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE EREIP IV GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE CEREF I GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE EREIP III GP HOLDCO LTD	Director	2015-11-24	CURRENT	2015-11-24	Active
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE SHELFCO NO.1 LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE GP HOLDCO LTD	Director	2015-03-16	CURRENT	2015-03-16	Active
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE (CNBE) LTD	Director	2014-05-29	CURRENT	2014-05-29	Active
Hugh Macpherson Cameron Fraser	M7 REAL ESTATE FINANCIAL SERVICES LTD	Director	2014-01-17	CURRENT	2014-01-17	Active
Hugh Macpherson Cameron Fraser	VBR INVESTMENTS LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off

Related Directorships for Teresa Laura Harriet Gilchrist

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE REIP VIII GP HOLDCO LTD	Director	2018-06-19	CURRENT	2018-06-19	Active
Teresa Laura Harriet Gilchrist	LASH CAPITAL INVESTMENTS LTD	Director	2018-06-19	CURRENT	2018-06-19	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	MARBLE ACQUISITIONS LTD	Director	2017-12-07	CURRENT	2014-11-03	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE FAF GP HOLDCO LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD	Director	2017-11-24	CURRENT	2017-11-24	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE INVESTMENT HOLDINGS LTD	Director	2017-11-23	CURRENT	2017-11-23	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD	Director	2017-11-23	CURRENT	2017-11-23	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD	Director	2017-09-07	CURRENT	2017-09-07	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE CO-INVESTMENT FINCO LTD	Director	2017-05-17	CURRENT	2017-05-17	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE EREIP IV GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE CEREF I GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE EREIP III GP HOLDCO LTD	Director	2015-11-24	CURRENT	2015-11-24	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE SHELFCO NO.1 LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE FINCO HOLDCO LTD	Director	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE GP HOLDCO LTD	Director	2015-03-16	CURRENT	2015-03-16	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE (CNBE) LTD	Director	2014-05-29	CURRENT	2014-05-29	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE FINANCIAL SERVICES LTD	Director	2014-01-17	CURRENT	2014-01-17	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE FINCO LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE GROUP HOLDINGS LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE EUROPE LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active
Teresa Laura Harriet Gilchrist	VBR INVESTMENTS TRUSTEE LIMITED	Director	2013-01-15	CURRENT	2003-07-08	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	VBR INVESTMENTS NOMINEE LIMITED	Director	2013-01-15	CURRENT	2003-07-08	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	VBR INVESTMENTS NEWCO LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	VBR PROPERTIES LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	SOUTHWEST PROPERTIES LIMITED	Director	2012-09-13	CURRENT	1998-02-04	Dissolved 2016-11-15
Teresa Laura Harriet Gilchrist	M7 REAL ESTATE (HAWKSLEY) LTD	Director	2012-07-13	CURRENT	2012-07-13	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	LEAR GROUP LIMITED	Director	2012-06-07	CURRENT	1998-02-04	Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist	INDUSTRIAL REALISATION PLC	Director	2000-06-09	CURRENT	2000-05-26	Active

Related Directorships for Andrew Jenkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Jenkins	M7 REAL ESTATE REIP VIII GP HOLDCO LTD	Director	2018-06-19	CURRENT	2018-06-19	Active
Andrew Jenkins	LASH CAPITAL INVESTMENTS LTD	Director	2018-06-19	CURRENT	2018-06-19	Active - Proposal to Strike off
Andrew Jenkins	M7 REAL ESTATE INVESTMENT HOLDINGS LTD	Director	2018-05-02	CURRENT	2017-11-23	Active
Andrew Jenkins	M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD	Director	2018-05-02	CURRENT	2017-11-23	Active
Andrew Jenkins	MARBLE ACQUISITIONS LTD	Director	2018-05-02	CURRENT	2014-11-03	Active
Andrew Jenkins	M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD	Director	2018-05-02	CURRENT	2017-09-07	Active
Andrew Jenkins	M7 REAL ESTATE FAF GP HOLDCO LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
Andrew Jenkins	M7 REAL ESTATE CO-INVESTMENT FINCO LTD	Director	2017-05-17	CURRENT	2017-05-17	Active - Proposal to Strike off
Andrew Jenkins	IKEN LOAN SERVICING LTD	Director	2016-12-22	CURRENT	2016-12-22	Active
Andrew Jenkins	M7 REAL ESTATE (FVF) LTD	Director	2016-09-27	CURRENT	2016-09-27	Active
Andrew Jenkins	M7 REAL ESTATE EREIP IV GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
Andrew Jenkins	M7 REAL ESTATE CEREF I GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
Andrew Jenkins	M7 REAL ESTATE EREIP III GP HOLDCO LTD	Director	2015-11-24	CURRENT	2015-11-24	Active
Andrew Jenkins	M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
Andrew Jenkins	M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
Andrew Jenkins	M7 REAL ESTATE SHELFCO NO.1 LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
Andrew Jenkins	M7 REAL ESTATE FINCO HOLDCO LTD	Director	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
Andrew Jenkins	M7 REAL ESTATE GP HOLDCO LTD	Director	2015-03-16	CURRENT	2015-03-16	Active
Andrew Jenkins	M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Andrew Jenkins	FAIRDOS EDELMAN LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
Andrew Jenkins	ACE READING LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
Andrew Jenkins	ACE HARTLEPOOL RETAIL LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
Andrew Jenkins	ACE (ONE) TRAMLINK LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
Andrew Jenkins	ACE (THREE) STUBBY LANE LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
Andrew Jenkins	ACE PETERBOROUGH LIMITED	Director	2014-09-11	CURRENT	2014-08-18	Active
Andrew Jenkins	ACE (FOUR) LIMITED	Director	2014-09-11	CURRENT	2014-08-18	Active
Andrew Jenkins	M7 REAL ESTATE (CNBE) LTD	Director	2014-05-29	CURRENT	2014-05-29	Active
Andrew Jenkins	M7 REAL ESTATE FINCO LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
Andrew Jenkins	M7 REAL ESTATE GROUP HOLDINGS LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
Andrew Jenkins	AROLLA PROPERTY LIMITED	Director	2013-06-04	CURRENT	2011-06-15	Converted / Closed
Andrew Jenkins	STATUSFLIGHT LIMITED	Director	2013-05-17	CURRENT	2003-02-06	Dissolved 2014-01-14
Andrew Jenkins	INPUTFLIGHT LIMITED	Director	2013-05-17	CURRENT	2003-02-06	Dissolved 2015-12-29
Andrew Jenkins	CRUSHPEOPLE LIMITED	Director	2013-05-17	CURRENT	2003-02-06	Dissolved 2015-12-29
Andrew Jenkins	SHAPESILVER LIMITED	Director	2013-05-17	CURRENT	2000-10-05	Dissolved 2016-05-24
Andrew Jenkins	M7 REAL ESTATE EUROPE LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active
Andrew Jenkins	VBR INVESTMENTS NEWCO LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
Andrew Jenkins	VBR PROPERTIES LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
Andrew Jenkins	VBR INVESTMENTS TRUSTEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
Andrew Jenkins	VBR INVESTMENTS NOMINEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
Andrew Jenkins	VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
Andrew Jenkins	VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
Andrew Jenkins	SOUTHWEST PROPERTIES LIMITED	Director	2012-09-13	CURRENT	1998-02-04	Dissolved 2016-11-15
Andrew Jenkins	LEAR GROUP LIMITED	Director	2012-06-07	CURRENT	1998-02-04	Active - Proposal to Strike off
Andrew Jenkins	EASTCOTE PROPERTIES LTD	Director	2011-09-01	CURRENT	2004-07-21	Dissolved 2016-10-11
Andrew Jenkins	HUDSON CAPITAL (INDUSTRIAL) LTD	Director	2010-12-23	CURRENT	2003-04-15	Dissolved 2014-03-25
Andrew Jenkins	HUDSON CAPITAL (SPH) LTD.	Director	2010-12-23	CURRENT	1996-01-19	Dissolved 2014-03-25
Andrew Jenkins	HUDSON CAPITAL (SPC) LTD.	Director	2010-12-23	CURRENT	2002-05-20	Dissolved 2014-03-25
Andrew Jenkins	HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD	Director	2010-12-23	CURRENT	2006-04-26	Dissolved 2016-10-11
Andrew Jenkins	HUDSON CAPITAL (SPI) LTD.	Director	2010-12-23	CURRENT	1998-12-04	Dissolved 2016-10-11
Andrew Jenkins	HUDSON CAPITAL (RETAIL) LTD	Director	2010-12-23	CURRENT	1984-01-31	Active - Proposal to Strike off
Andrew Jenkins	VBR INVESTMENTS LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off

Related Directorships for Thomas Joseph Pearman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Joseph Pearman	M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED	Director	2018-03-21	CURRENT	2017-12-13	Active
Thomas Joseph Pearman	THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED	Director	2015-12-11	CURRENT	2004-07-05	Active
Thomas Joseph Pearman	M7 REAL ESTATE EREIP III GP HOLDCO LTD	Director	2015-11-24	CURRENT	2015-11-24	Active
Thomas Joseph Pearman	M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
Thomas Joseph Pearman	M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
Thomas Joseph Pearman	M7 REAL ESTATE SHELFCO NO.1 LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
Thomas Joseph Pearman	M7 REAL ESTATE FINCO HOLDCO LTD	Director	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
Thomas Joseph Pearman	TITANIUM HOLDINGS LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Dissolved 2017-03-07
Thomas Joseph Pearman	M7 REAL ESTATE GP HOLDCO LTD	Director	2015-03-16	CURRENT	2015-03-16	Active
Thomas Joseph Pearman	LAVINGTON GROUP LIMITED	Director	2015-03-06	CURRENT	2015-03-06	Dissolved 2017-03-07
Thomas Joseph Pearman	M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Thomas Joseph Pearman	LAVITONE INVESTMENTS LTD	Director	2014-11-17	CURRENT	2014-11-17	Active - Proposal to Strike off
Thomas Joseph Pearman	FAIRDOS EDELMAN LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
Thomas Joseph Pearman	ACE READING LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
Thomas Joseph Pearman	ACE HARTLEPOOL RETAIL LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
Thomas Joseph Pearman	ACE (ONE) TRAMLINK LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
Thomas Joseph Pearman	ACE (THREE) STUBBY LANE LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
Thomas Joseph Pearman	ACE PETERBOROUGH LIMITED	Director	2014-09-11	CURRENT	2014-08-18	Active
Thomas Joseph Pearman	ACE (FOUR) LIMITED	Director	2014-09-11	CURRENT	2014-08-18	Active
Thomas Joseph Pearman	M7 COYOTE LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Dissolved 2016-06-14
Thomas Joseph Pearman	M7 REAL ESTATE FINANCIAL SERVICES LTD	Director	2014-01-17	CURRENT	2014-01-17	Active
Thomas Joseph Pearman	M7 REAL ESTATE FINCO LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
Thomas Joseph Pearman	M7 REAL ESTATE GROUP HOLDINGS LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
Thomas Joseph Pearman	SHAPESILVER LIMITED	Director	2013-05-17	CURRENT	2000-10-05	Dissolved 2016-05-24
Thomas Joseph Pearman	M7 REAL ESTATE EUROPE LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active
Thomas Joseph Pearman	VBR INVESTMENTS NEWCO LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
Thomas Joseph Pearman	VBR PROPERTIES LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
Thomas Joseph Pearman	VBR INVESTMENTS TRUSTEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
Thomas Joseph Pearman	VBR INVESTMENTS NOMINEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
Thomas Joseph Pearman	VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
Thomas Joseph Pearman	VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
Thomas Joseph Pearman	SOUTHWEST PROPERTIES LIMITED	Director	2012-09-13	CURRENT	1998-02-04	Dissolved 2016-11-15
Thomas Joseph Pearman	M7 REAL ESTATE (HAWKSLEY) LTD	Director	2012-07-13	CURRENT	2012-07-13	Active - Proposal to Strike off
Thomas Joseph Pearman	LEAR GROUP LIMITED	Director	2012-06-07	CURRENT	1998-02-04	Active - Proposal to Strike off
Thomas Joseph Pearman	EASTCOTE PROPERTIES LTD	Director	2011-09-02	CURRENT	2004-07-21	Dissolved 2016-10-11
Thomas Joseph Pearman	HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD	Director	2010-12-23	CURRENT	2006-04-26	Dissolved 2016-10-11
Thomas Joseph Pearman	HUDSON CAPITAL (SPI) LTD.	Director	2010-12-23	CURRENT	1998-12-04	Dissolved 2016-10-11
Thomas Joseph Pearman	VBR INVESTMENTS LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off