1
C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
~ 2003-04-11IIF 25 - director → ME
2
BIRKIN C.S. HOLDINGS LIMITED - 2020-12-01
Magnet Road, West Thurrock, Grays, Essex, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
10,869 GBP2023-12-31
Officer
2016-04-08 ~ 2022-01-17IIF 64 - director → ME
3
PROPERTYLIFT TECHNOLOGIES LTD. - 2016-04-24
19-23 Ironmonger Row, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,639,004 GBP2023-12-31
Officer
2015-11-04 ~ 2022-11-14IIF 67 - director → ME
4
74 Coleman Street, London, EnglandCorporate (19 parents)
Officer
~ 2004-07-26IIF 33 - director → ME
5
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
1993-04-22 ~ 2003-11-19IIF 19 - director → ME
6
CORE NO. 2 LIMITED - 2016-05-13
8 Frederick's Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
875,195 GBP2024-03-31
Officer
2015-12-10 ~ 2021-12-31IIF 66 - director → ME
7
8 Frederick's Place, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,345,516 GBP2024-03-31
Officer
2017-12-06 ~ 2021-12-31IIF 31 - director → ME
8
CITY OFFICES REAL ESTATE LLP - 2016-05-13
CITY OFFICES REAL ESTATE DEVELOPMENTS LLP - 2009-07-29
8 Frederick's Place, London, EnglandDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2021-12-31IIF 47 - llp-designated-member → ME
Person with significant control
2016-11-21 ~ 2021-12-31IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Myo / Cpa, 3 New Street Square, London, EnglandCorporate (3 parents)
Officer
2013-01-01 ~ 2015-01-01IIF 34 - director → ME
10
GREYCOAT PROPERTY MANAGEMENT LIMITED - 1997-09-29
PRECIS (997) LIMITED - 1991-04-17
3 Tilney Street, LondonCorporate (5 parents)
Officer
~ 1997-07-18IIF 5 - director → ME
11
PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, GlasgowCorporate (3 parents)
Officer
1992-12-31 ~ 2000-03-20IIF 20 - director → ME
12
PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, EnglandCorporate (4 parents)
Officer
1996-05-22 ~ 1999-11-24IIF 4 - director → ME
13
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1999-05-19 ~ 2002-09-27IIF 12 - director → ME
14
GREYCOAT GRESHAM STREET LIMITED - 2001-05-11
PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, LondonDissolved corporate (2 parents)
Officer
~ 2001-05-04IIF 1 - director → ME
15
DALNOR LIMITED - 2006-04-03
9th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2006-04-06 ~ 2006-07-26IIF 28 - director → ME
16
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2005-11-21 ~ 2006-07-17IIF 8 - director → ME
17
Magnet Road, West Thurrock, Grays, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
22,766 GBP2023-12-31
Officer
2015-11-18 ~ 2022-01-17IIF 62 - director → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (18 parents)
Officer
2014-11-18 ~ 2015-01-08IIF 46 - llp-designated-member → ME
19
LIGHTSTONE AIR LLP - 2017-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (5 parents)
Officer
2018-09-20 ~ 2022-05-03IIF 37 - llp-designated-member → ME
20
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (2 parents)
Officer
2011-07-27 ~ 2017-05-22IIF 39 - llp-designated-member → ME
21
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (2 parents)
Officer
2011-07-27 ~ 2017-05-22IIF 49 - llp-member → ME
22
LIGHTSTONE TRING LLP - 2016-02-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (10 parents)
Officer
2014-05-06 ~ 2016-02-23IIF 48 - llp-designated-member → ME
23
PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, LondonDissolved corporate (4 parents)
Officer
2001-05-02 ~ 2004-11-24IIF 18 - director → ME
2001-03-16 ~ 2001-04-30IIF 22 - director → ME
24
PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, LondonCorporate (5 parents)
Officer
2001-05-22 ~ 2004-11-01IIF 17 - director → ME
25
1 Albany Street, London, EnglandCorporate (5 parents)
Officer
1992-12-31 ~ 1994-03-29IIF 7 - director → ME
26
LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
EXTRAMANOR LIMITED - 2003-01-22
45 Westminster Bridge Road, LondonCorporate (3 parents)
Officer
2004-03-22 ~ 2009-12-31IIF 29 - director → ME
27
Minster Court, 45 Westminster Bridge Road, LondonCorporate (5 parents)
Officer
2013-11-28 ~ 2014-12-30IIF 27 - director → ME
28
Minster Court 45 Westminster Bridge Road, LondonCorporate (5 parents)
Officer
2011-01-17 ~ 2014-12-30IIF 32 - director → ME
29
45 Westminster Bridge Road, London, EnglandCorporate (6 parents)
Officer
2004-05-06 ~ 2009-12-31IIF 16 - director → ME
30
BLUE HUT DEVELOPMENTS LIMITED - 2013-08-07
STILLNESS 778 LIMITED - 2003-09-02
45 Westminster Bridge Road, LondonCorporate (3 parents)
Officer
2004-03-22 ~ 2009-12-31IIF 30 - director → ME
31
PEABODY DEVELOPMENTS LIMITED - 2004-04-14
45 Westminster Bridge Road, LondonCorporate (3 parents, 9 offsprings)
Officer
2004-03-22 ~ 2009-12-31IIF 68 - director → ME
32
45 Westminster Bridge Road, LondonDissolved corporate (3 parents)
Officer
2010-02-03 ~ 2014-12-30IIF 58 - director → ME
33
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1992-12-31 ~ 1995-10-19IIF 26 - director → ME
34
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1992-12-31 ~ 1995-10-19IIF 6 - director → ME
35
THE EDINBURGH DEVELOPMENT GROUP PLC - 2009-04-01
EDINBURGH DEVELOPMENT GROUP LIMITED - 1988-11-24
PACIFIC SHELF 204 LIMITED - 1988-10-11
Maclay Murray & Spens, 1 George Square, GlasgowDissolved corporate (2 parents)
Officer
~ 1990-12-07IIF 23 - director → ME
36
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved corporate (4 parents)
Officer
1998-07-09 ~ 2011-05-19IIF 13 - director → ME
37
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved corporate (4 parents)
Officer
1998-07-29 ~ 2011-05-19IIF 9 - director → ME
1998-07-29 ~ 1998-07-29IIF 15 - director → ME
38
17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomCorporate (23 parents)
Officer
2007-03-30 ~ 2007-07-19IIF 38 - llp-designated-member → ME
39
PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
1998-07-07 ~ 2001-03-02IIF 10 - director → ME
40
PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, EnglandCorporate (5 parents)
Officer
1998-07-29 ~ 2011-05-19IIF 24 - director → ME
1998-07-13 ~ 1998-07-29IIF 11 - director → ME