1
15 Suffolk Street, London, EnglandActive Corporate (27 parents)
Officer
2024-10-18 ~ nowIIF 41 - LLP Designated Member → ME
2
15 Suffolk Street, LondonActive Corporate (13 parents)
Officer
2022-11-07 ~ nowIIF 46 - LLP Designated Member → ME
3
15 Suffolk Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2014-09-18 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ nowIIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
15 Suffolk Street, London, United KingdomActive Corporate (17 parents)
Officer
2023-12-13 ~ nowIIF 47 - LLP Designated Member → ME
5
15 Suffolk Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2021-12-10 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2021-12-10 ~ nowIIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
6
15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
15 Suffolk Street, LondonActive Corporate (16 parents)
Officer
2019-12-10 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2019-12-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
8
15 Suffolk Street, LondonActive Corporate (3 parents)
Officer
2012-09-12 ~ nowIIF 26 - Director → ME
9
15 Suffolk Street, London, United KingdomActive Corporate (16 parents)
Officer
2024-05-13 ~ nowIIF 48 - LLP Designated Member → ME
10
GREYCOAT RMC LLP - 2015-03-27
15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
15 Suffolk Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
15 Suffolk Street, London, EnglandDissolved Corporate (5 parents)
Officer
2012-07-25 ~ dissolvedIIF 40 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
13
GREYCOAT CAPITAL LLP - 2012-12-14
15 Suffolk Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)
Officer
2012-11-28 ~ dissolvedIIF 42 - LLP Designated Member → ME
14
GREATCOAT POWERS CAPITAL LLP - 2021-12-14
15 Suffolk Street, LondonActive Corporate (14 parents, 1 offspring)
Officer
2021-12-15 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2021-12-15 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
15 Suffolk Street, LondonActive Corporate (10 parents)
Officer
2018-05-30 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2018-05-30 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Suffolk Street, London, United KingdomDissolved Corporate (11 parents)
Officer
2018-07-02 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CORE ASSET MANAGEMENT LLP - 2009-10-21
15 Suffolk Street, LondonActive Corporate (14 parents, 47 offsprings)
Officer
2012-11-01 ~ nowIIF 32 - LLP Designated Member → ME
18
15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (14 parents)
Officer
2024-06-13 ~ nowIIF 49 - LLP Designated Member → ME
19
15 Suffolk Street, LondonDissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-20 ~ dissolvedIIF 35 - LLP Designated Member → ME
20
15 Suffolk Street, LondonActive Corporate (14 parents)
Officer
2021-12-23 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
21
15 Suffolk Street, LondonActive Corporate (11 parents)
Officer
2021-12-23 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
22
15 Suffolk Street, London, United KingdomActive Corporate (11 parents)
Officer
2022-11-03 ~ nowIIF 44 - LLP Designated Member → ME
23
15 Suffolk Street, LondonActive Corporate (11 parents)
Officer
2018-08-14 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2018-08-14 ~ nowIIF 6 - Right to surplus assets - 75% or more → OE
24
11 Charles Ii Street, London, EnglandDissolved Corporate (8 parents)
Officer
2013-02-11 ~ dissolvedIIF 50 - Director → ME
25
15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2012-11-22 ~ dissolvedIIF 22 - Director → ME
26
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 52 - Director → ME
27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 53 - Director → ME
28
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Officer
2024-12-13 ~ nowIIF 51 - Director → ME
29
290 Chase Side, Southgate, LondonActive Corporate (19 parents, 1 offspring)
Equity (Company account)
4,169,888 GBP2023-03-31
Officer
2019-06-27 ~ nowIIF 17 - Director → ME
30
Greycoat Real Estate Llp, 11 Charles Ii Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolvedIIF 18 - Director → ME