The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
28
- 1
Botes, Philip James Edward
Born in August 1980Individual (18 offsprings)Officer2009-07-01 ~ 2012-10-31OF - LLP Designated Member → CIF 0 - 2
Brearley, Alan Wynford
Born in October 1959Individual (10 offsprings)Officer2009-07-01 ~ 2021-03-31OF - LLP Designated Member → CIF 0 - 3
Johnston, Paul Finlay
Born in November 1957Individual (22 offsprings)Officer2012-11-01 ~ nowOF - LLP Member → CIF 0 - 4
Macpherson, Ewen Niall
Born in September 1972Individual (53 offsprings)Officer2015-10-26 ~ nowOF - LLP Designated Member → CIF 0Mr Ewen Niall Macpherson
Born in September 1972Individual (53 offsprings)Person with significant control2021-12-23 ~ 2021-12-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Brown, Norman Clifford
Born in September 1955Individual (50 offsprings)Officer2009-07-01 ~ 2021-03-31OF - LLP Member → CIF 0 - 6
Bunnis, Adrian John Rupert
Born in January 1957Individual (18 offsprings)Officer2018-11-03 ~ nowOF - LLP Member → CIF 0 - 7
Orr, Christopher
Born in September 1966Individual (10 offsprings)Officer2021-12-23 ~ nowOF - LLP Member → CIF 0 - 8
Poole, Martin Arnold
Born in June 1952Individual (53 offsprings)Officer2009-07-01 ~ 2021-03-31OF - LLP Member → CIF 0 - 9
Hartman, Gregory Jerome
Born in January 1959Individual (9 offsprings)Officer2015-10-26 ~ 2018-07-02OF - LLP Member → CIF 0 - 10
Kenny, Jon
Born in January 1972Individual (2 offsprings)Officer2021-12-23 ~ nowOF - LLP Member → CIF 0 - 11
City Office London Management Limited
Individual (1 offspring)Officer2008-10-29 ~ 2009-07-01OF - LLP Designated Member → CIF 0 - 12
Townend, Matthew John
Born in May 1978Individual (3 offsprings)Officer2018-11-03 ~ 2019-11-22OF - LLP Member → CIF 0 - 13
Lewis, Anna
Born in June 1986Individual (2 offsprings)Officer2018-11-03 ~ 2024-03-01OF - LLP Member → CIF 0 - 14
Craven, Andrew Martin
Born in July 1958Individual (37 offsprings)Officer2009-07-01 ~ 2021-03-31OF - LLP Member → CIF 0 - 15
Oakley, Viktoria
Born in December 1983Individual (4 offsprings)Officer2022-04-11 ~ nowOF - LLP Member → CIF 0 - 16
Pinsent, Matthew Edward Robert
Born in August 1971Individual (16 offsprings)Officer2015-10-26 ~ 2019-09-20OF - LLP Member → CIF 0 - 17
Forde, John Henry
Born in March 1986Individual (20 offsprings)Officer2019-04-01 ~ nowOF - LLP Member → CIF 0 - 18
Millican, Nicholas Luke
Born in August 1981Individual (37 offsprings)Officer2012-11-01 ~ nowOF - LLP Designated Member → CIF 0Mr Nicholas Luke Millican
Born in August 1981Individual (37 offsprings)Person with significant control2016-06-30 ~ 2021-12-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 19
Thornton, Peter Anthony
Born in May 1944Individual (55 offsprings)Officer2009-07-01 ~ 2021-03-31OF - LLP Member → CIF 0 - 20
Payne, Kevin Robert
Born in May 1979Individual (19 offsprings)Officer2021-12-23 ~ nowOF - LLP Designated Member → CIF 0Mr Kevin Robert Payne
Born in May 1979Individual (19 offsprings)Person with significant control2021-12-23 ~ 2021-12-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 21
Gartshore, Andrew
Born in May 1964Individual (8 offsprings)Officer2021-12-23 ~ nowOF - LLP Member → CIF 0 - 22
Olsen, Tom
Born in July 1976Individual (2 offsprings)Officer2018-11-03 ~ 2020-07-10OF - LLP Designated Member → CIF 0 - 23
Higginson, Daniel Ian
Born in February 1978Individual (16 offsprings)Officer2015-10-26 ~ nowOF - LLP Member → CIF 0 - 24
City Offices Real Estate Llp
Individual (1 offspring)Officer2008-10-29 ~ 2009-07-01OF - LLP Designated Member → CIF 0 - 25
GREYCOAT HOLDINGS LLP
OC44028915, Suffolk Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-12-23 ~ nowOF - LLP Member → CIF 0Person with significant control2021-12-23 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 2615, Suffolk Street, London, United KingdomCorporate (14 offsprings)Officer2018-07-02 ~ nowOF - LLP Member → CIF 0
- 27
GREYCOAT ONE LLP
OC3772109, Savoy Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-11-22 ~ 2015-10-26OF - LLP Designated Member → CIF 0 - 28
GREYCOAT CAPITAL INVESTMENTS LIMITED
BR02659815, Suffolk Street, London, United KingdomOpen Corporate (1 parent, 9 offsprings)Officer2024-03-01 ~ 2024-03-01OF - LLP Designated Member → CIF 0
Company in focus
GREYCOAT REAL ESTATE LLP
Period: 2009-10-21 ~ now
Company number: OC341107
Registered names
GREYCOAT REAL ESTATE LLP - now OC359565
CORE ASSET MANAGEMENT LLP - 2009-10-21
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
GREYCOAT REAL ESTATE LLP
InfoCORE ASSET MANAGEMENT LLP - 2009-10-21Registered number OC34110715 Suffolk Street, London SW1Y 4HGLIMITED LIABILITY PARTNERSHIP incorporated on 2008-10-29 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-02CIF 0GREYCOAT REAL ESTATE LLP
SRegistered number OC34110711, Charles Ii Street, London, England, SW1Y 4QUENGLAND & WALESCIF 1 CIF 2LIMITED LIABILITY PARTNERSHIP in ENGLANDCIF 3
Offspring entities and appointments
50
- 1
3 MINSTER COURT LLP
OC39782111 Charles Ii Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-06-30 ~ dissolvedCIF 47 - Right to surplus assets - More than 50% but less than 75% → OECIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2015-01-28 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
EPIC INVESTOR LLP
OC39486015 Suffolk Street, LondonActive Corporate (5 parents)Officer2014-08-19 ~ 2014-09-18CIF 46 - LLP Designated Member → ME - 3
GREYCOAT 90HH AM LLP
OC45274415 Suffolk Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-20 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to surplus assets - 75% or more → OECIF 73 - Right to appoint or remove members → OEOfficer2024-06-20 ~ nowCIF 32 - LLP Designated Member → ME - 4
GREYCOAT CHRISTCHURCH AM LLP
OC44188315 Suffolk Street, LondonActive Corporate (2 parents)Person with significant control2022-04-08 ~ nowCIF 66 - Right to surplus assets - 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove members → OEOfficer2022-04-08 ~ nowCIF 21 - LLP Designated Member → ME - 5
GREYCOAT CHRISTCHURCH CAPITAL LLP
OC44187515 Suffolk Street, LondonActive Corporate (13 parents)Person with significant control2022-04-08 ~ 2022-11-07CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to surplus assets - 75% or more → OECIF 65 - Right to appoint or remove members → OEOfficer2022-04-08 ~ nowCIF 20 - LLP Designated Member → ME - 711 Charles Ii Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-11-03 ~ dissolvedCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove members → OECIF 54 - Right to surplus assets - 75% or more → OEOfficer2017-11-03 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 815 Suffolk Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-21 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove members → OECIF 64 - Right to surplus assets - 75% or more → OEOfficer2025-11-21 ~ nowCIF 31 - LLP Designated Member → ME
- 915 Suffolk Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-30 ~ 2025-06-10CIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to surplus assets - 75% or more → OECIF 89 - Right to appoint or remove members → OE2025-06-10 ~ nowCIF 88 - Right to appoint or remove members → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to surplus assets - 75% or more → OEOfficer2025-06-10 ~ nowCIF 43 - LLP Designated Member → ME
- 1015 Suffolk Street, LondonActive Corporate (11 parents, 1 offspring)Officer2014-08-19 ~ nowCIF 45 - LLP Designated Member → ME
- 11
GREYCOAT FENCHURCH AM LLP
OC44187215 Suffolk Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-07 ~ dissolvedCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to surplus assets - 75% or more → OECIF 60 - Right to appoint or remove members → OEOfficer2022-04-07 ~ dissolvedCIF 14 - LLP Designated Member → ME - 12
GREYCOAT FENCHURCH CAPITAL LLP
OC44187011 Charles Ii Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-07 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to surplus assets - 75% or more → OECIF 59 - Right to appoint or remove members → OEOfficer2022-04-07 ~ dissolvedCIF 13 - LLP Designated Member → ME - 13
GREYCOAT FINSBURY AM LLP
OC45006715 Suffolk Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-12-14 ~ nowCIF 75 - Right to appoint or remove members → OECIF 75 - Right to surplus assets - 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OEOfficer2023-12-14 ~ nowCIF 19 - LLP Designated Member → ME - 1415 Suffolk Street, LondonActive Corporate (7 parents, 12 offsprings)Person with significant control2016-06-30 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OE
- 1515 Suffolk Street, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE
- 1615 Suffolk Street, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control2016-06-30 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OE
- 1715 Suffolk Street, LondonActive Corporate (6 parents, 17 offsprings)Person with significant control2016-06-30 ~ nowCIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OE
- 1815 Suffolk Street, LondonActive Corporate (9 parents, 3 offsprings)Person with significant control2016-06-30 ~ nowCIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Right to appoint or remove directors → OE
- 19
GREYCOAT JUNIPER AM LLP
OC45404015 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-08 ~ nowCIF 61 - Right to surplus assets - 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove members → OEOfficer2024-10-08 ~ nowCIF 17 - LLP Designated Member → ME - 20
GREYCOAT LEADENHALL AM LLP
OC45230415 Suffolk Street Suffolk Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-05-15 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to surplus assets - 75% or more → OECIF 87 - Right to appoint or remove members → OEOfficer2024-05-15 ~ nowCIF 42 - LLP Designated Member → ME - 21
GREYCOAT LIME STREET AM LLP
OC42907315 Suffolk Street, LondonActive Corporate (3 parents)Person with significant control2021-10-05 ~ nowCIF 76 - Right to surplus assets - 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove members → OEOfficer2019-10-01 ~ 2021-12-23CIF 3 - LLP Designated Member → ME2021-12-23 ~ nowCIF 34 - LLP Designated Member → ME - 2215 Suffolk Street, LondonActive Corporate (19 parents)Officer2019-09-30 ~ nowCIF 36 - LLP Designated Member → ME
- 23
GREYCOAT WOOLGATE LLP
- 2015-04-30 OC38047615 Suffolk Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-06-30 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to surplus assets - 75% or more → OECIF 56 - Right to appoint or remove members → OEOfficer2012-11-23 ~ dissolvedCIF 11 - LLP Designated Member → ME - 24
GREYCOAT LONDON AM LLP
OC45189515 Suffolk Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-16 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove members → OECIF 74 - Right to surplus assets - 75% or more → OEOfficer2024-04-15 ~ nowCIF 33 - LLP Designated Member → ME - 25
GREYCOAT LONDON ASSET MANAGEMENT LIMITED
0812456715 Suffolk Street, LondonActive Corporate (7 parents)Person with significant control2016-06-29 ~ nowCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OE - 26
GREYCOAT MANAGEMENT HOLDINGS LLP
OC44029515 Suffolk Street, LondonActive Corporate (4 parents)Person with significant control2021-12-10 ~ nowCIF 67 - Right to surplus assets - 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove members → OEOfficer2021-12-10 ~ nowCIF 23 - LLP Designated Member → ME - 27
GREYCOAT MBH AM LLP
OC41618611 Charles Ii Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-02 ~ dissolvedCIF 55 - Right to surplus assets - 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove members → OEOfficer2017-03-02 ~ dissolvedCIF 8 - LLP Designated Member → ME - 29
GREYCOAT AM LLP
- 2012-12-14 OC37956311 Charles Ii Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-06-30 ~ dissolvedCIF 58 - Right to surplus assets - 75% or more → OECIF 58 - Right to appoint or remove members → OECIF 58 - Ownership of voting rights - 75% or more → OEOfficer2012-10-22 ~ dissolvedCIF 2 - LLP Designated Member → ME - 3015 Suffolk Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-06-30 ~ dissolvedCIF 85 - Right to appoint or remove members → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to surplus assets - 75% or more → OEOfficer2012-10-23 ~ dissolvedCIF 30 - LLP Designated Member → ME
- 3115 Suffolk Street, LondonActive Corporate (15 parents, 1 offspring)Person with significant control2021-12-03 ~ 2021-12-23CIF 69 - Right to appoint or remove members → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to surplus assets - 75% or more → OEOfficer2021-12-03 ~ nowCIF 25 - LLP Designated Member → ME
- 32
GREYCOAT POWERS DSMA LLP
OC44018715 Suffolk Street, LondonActive Corporate (3 parents)Person with significant control2021-12-03 ~ nowCIF 68 - Right to appoint or remove members → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to surplus assets - 75% or more → OEOfficer2021-12-03 ~ nowCIF 24 - LLP Designated Member → ME - 33
GREYCOAT PREMIER AM LLP
OC41985715 Suffolk Street, LondonDissolved Corporate (2 parents)Person with significant control2017-11-09 ~ dissolvedCIF 77 - Right to surplus assets - 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove members → OEOfficer2017-11-09 ~ dissolvedCIF 27 - LLP Designated Member → ME - 3415 Suffolk Street, LondonActive Corporate (11 parents)Person with significant control2017-11-09 ~ 2018-05-30CIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove members → OECIF 53 - Right to surplus assets - 75% or more → OEOfficer2017-11-09 ~ nowCIF 38 - LLP Designated Member → ME
- 35
GREYCOAT PROCESSION AM LLP
OC42305715 Suffolk Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-21 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to surplus assets - 75% or more → OECIF 50 - Right to appoint or remove members → OEOfficer2018-06-21 ~ dissolvedCIF 4 - LLP Designated Member → ME - 3615 Suffolk Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2018-06-12 ~ 2018-07-02CIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to surplus assets - 75% or more → OECIF 51 - Right to appoint or remove members → OEOfficer2018-06-12 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 37
GREYCOAT RUSHDEN AM LLP
OC45260915 Suffolk Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-07 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove members → OECIF 63 - Right to surplus assets - 75% or more → OEOfficer2024-06-07 ~ nowCIF 18 - LLP Designated Member → ME - 3815 Suffolk Street, LondonDissolved Corporate (2 parents)Person with significant control2016-06-30 ~ dissolvedCIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove members → OECIF 83 - Right to surplus assets - 75% or more → OEOfficer2014-04-01 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 3915 Suffolk Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-04-01 ~ dissolvedCIF 39 - LLP Designated Member → ME
- 40
GREYCOAT STIRLING AM LLP
OC43774915 Suffolk Street, LondonActive Corporate (3 parents)Person with significant control2021-06-04 ~ nowCIF 72 - Right to appoint or remove members as a member of a firm → OECIF 72 - Right to appoint or remove members → OECIF 72 - Right to surplus assets - 75% or more as a member of a firm → OECIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to surplus assets - 75% or more → OEOfficer2021-12-23 ~ nowCIF 41 - LLP Designated Member → ME2021-06-04 ~ 2021-12-23CIF 16 - LLP Designated Member → ME - 42
GREYCOAT STONE AM LLP
OC39685615 Suffolk Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-06-30 ~ dissolvedCIF 57 - Right to surplus assets - More than 25% but not more than 50% → OECIF 57 - Right to appoint or remove members → OECIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-12-02 ~ dissolvedCIF 9 - LLP Designated Member → ME - 43
GREYCOAT SUFFOLK AM LLP
OC43865515 Suffolk Street, LondonActive Corporate (3 parents)Person with significant control2021-08-06 ~ nowCIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to surplus assets - 75% or more → OECIF 70 - Right to appoint or remove members → OEOfficer2021-08-06 ~ 2021-12-23CIF 15 - LLP Designated Member → ME2021-12-23 ~ nowCIF 22 - LLP Designated Member → ME - 44
GREYCOAT SUFFOLK CAPITAL LLP
OC43847215 Suffolk Street, LondonActive Corporate (13 parents)Person with significant control2021-07-23 ~ 2021-07-23CIF 71 - Right to appoint or remove members → OECIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 71 - Right to appoint or remove members as a member of a firm → OECIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 71 - Right to surplus assets - 75% or more as a member of a firm → OECIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-07-23 ~ nowCIF 26 - LLP Designated Member → ME - 4511 Charles Ii Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-02-27 ~ dissolvedCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to surplus assets - 75% or more → OECIF 52 - Right to appoint or remove members → OEOfficer2018-02-27 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 4615 Suffolk Street, Da10 1ap, London, Kent, United KingdomActive Corporate (3 parents)Person with significant control2025-04-30 ~ nowCIF 62 - Right to surplus assets - 75% or more → OECIF 62 - Right to appoint or remove members → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 47
GREYCOAT 3MC LLP
- 2015-06-17 OC39762515 Suffolk Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 84 - Right to surplus assets - 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove members → OEOfficer2015-01-20 ~ 2021-12-23CIF 12 - LLP Designated Member → ME2021-12-23 ~ nowCIF 40 - LLP Designated Member → ME - 4815 Suffolk Street, LondonActive Corporate (13 parents)Person with significant control2018-08-08 ~ 2018-08-14CIF 49 - Right to surplus assets - 75% or more → OECIF 49 - Right to appoint or remove members → OECIF 49 - Ownership of voting rights - 75% or more → OEOfficer2018-08-08 ~ nowCIF 37 - LLP Designated Member → ME
- 49
GREYCOAT WOOLGATE INVESTOR LTD
0830461715 Suffolk Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-06-30 ~ dissolvedCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE - 50
PROCESSION HOUSE LLP
OC37966211 Charles Ii Street, London, EnglandDissolved Corporate (4 parents)Officer2012-10-24 ~ 2012-11-22CIF 44 - LLP Designated Member → ME
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