M7 Real Estate Jvco LTD
Company 16109506 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Joanne Sarah Mcnamara Director · appointed 2024
- Melinda Lu San Knatchbull Director · appointed 2025
- James Alexander Boadle Director · appointed 2024
- Brandon James De Vingada Soeiro Director · appointed 2025
- Matthew James Fidge Director · appointed 2025
- Sylvain Fortier Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Sylvain Fortier Director · appointed 2025
Portfolio (5)
- Joanne Sarah Mcnamara Director · appointed 2024
- Melinda Lu San Knatchbull Director · appointed 2025
- James Alexander Boadle Director · appointed 2024
- Brandon James De Vingada Soeiro Director · appointed 2025
- Matthew James Fidge Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxford Properties Management (UK) Limited 2 shared directors
- M7 Real Estate Group Holdings LTD 2 shared directors
- Oxford M7 Platform Holding Company Limited 2 shared directors
Connected through a shared director
- Landaid Charitable Trust Limited 1 shared director
- WE ARE With YOU 1 shared director
- Twelve Southwell Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16109506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2024 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 29/08/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M7 Real Estate Group Holdings LTD
25-50% shares, 25-50% voting · notified 2024-11-29 - AS Union Holdco UK Limited
25-50% shares, 25-50% voting · notified 2025-04-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M7 Real Estate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20
Officers (7)
- Melinda Lu San Knatchbull Director · appointed 2025
- Brandon James De Vingada Soeiro Director · appointed 2025
- Matthew James Fidge Director · appointed 2025
- Sylvain Fortier Director · appointed 2025
- Thomas Joseph Pearman Secretary · appointed 2024
- Joanne Sarah Mcnamara Director · appointed 2024
- James Alexander Boadle Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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