1
36 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28
01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED
- 1985-07-30
01930484 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 2003-04-11
IIF 54 - Director → ME
2
BIRKIN C.S. HOLDINGS LIMITED
- 2020-12-01
06383635 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
10,869 GBP2024-12-31
Officer
2016-04-08 ~ 2022-01-17
IIF 17 - Director → ME
3
BRICKLANE TECHNOLOGIES LTD
- now 09170265PROPERTYLIFT TECHNOLOGIES LTD.
- 2016-04-24
09170265 19-23 Ironmonger Row, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,639,004 GBP2023-12-31
Officer
2015-11-04 ~ 2022-11-14
IIF 2 - Director → ME
4
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
~ 2004-07-26
IIF 61 - Director → ME
5
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1993-04-22 ~ 2003-11-19
IIF 48 - Director → ME
6
Yardacre, Lockeridge, Marlborough, Wiltshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
236,620 GBP2024-07-31
Officer
2017-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY OFFICE DEVELOPMENTS LIMITED
- now 04044525SHELFCO (NO.1965) LIMITED - 2000-09-28
Van Buren Cottage Queens Ride, Barnes Common, London, England
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ dissolved
IIF 14 - Director → ME
8
CITY OFFICE LONDON MANAGEMENT LIMITED
- now 04104053SHELFCO (NO.2028) LIMITED
- 2000-12-21
04104053 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Van Buren Cottage Queens Ride, Barnes Common, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-12-21 ~ dissolved
IIF 15 - Director → ME
9
PRECIS (2272) LIMITED
- 2007-11-09
04496583 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Savoy Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-18 ~ dissolved
IIF 50 - Director → ME
10
THE CITY OFFICES LONDON LLP
- 2002-11-22
OC301472 Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2002-02-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
11
CITY OFFICES LONDON LIMITED
- now 04601497 9 Savoy Street, London
Dissolved Corporate (11 parents)
Officer
2002-11-29 ~ dissolved
IIF 12 - Director → ME
12
CORE NO. 2 LIMITED
- 2016-05-13
09910407 8 Frederick's Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
875,195 GBP2024-03-31
Officer
2015-12-10 ~ 2021-12-31
IIF 3 - Director → ME
13
CITY OFFICES REAL ESTATE LONDON LIMITED
11099314 8 Frederick's Place, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,345,516 GBP2024-03-31
Officer
2017-12-06 ~ 2021-12-31
IIF 29 - Director → ME
14
CITY OFFICES REAL ESTATE PARTNERS LLP
- now OC341108CITY OFFICES REAL ESTATE DEVELOPMENTS LLP
- 2009-07-29
OC341108 8 Frederick's Place, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-07-01 ~ 2021-12-31
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-11-21 ~ 2021-12-31
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
15
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Equity (Company account)
568,523 GBP2024-12-31
Officer
2013-01-01 ~ 2015-01-01
IIF 62 - Director → ME
16
33 Cornhill, London
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2017-03-31
Officer
2011-10-20 ~ dissolved
IIF 18 - Director → ME
17
EMBANKMENT MANAGEMENT LIMITED - now
GREYCOAT PROPERTY MANAGEMENT LIMITED
- 1997-09-29
02477075PRECIS (997) LIMITED
- 1991-04-17
02477075 3 Tilney Street, London
Active Corporate (32 parents)
Officer
~ 1997-07-18
IIF 34 - Director → ME
18
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
1992-12-31 ~ 2000-03-20
IIF 49 - Director → ME
19
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (50 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-05-22 ~ 1999-11-24
IIF 33 - Director → ME
20
DMWSL 265 LIMITED
- 1999-05-21
03767120 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-05-19 ~ 2002-09-27
IIF 41 - Director → ME
21
GRESHAM STREET LIMITED - now
GREYCOAT GRESHAM STREET LIMITED
- 2001-05-11
02477066PRECIS (999) LIMITED
- 1996-12-30
02477066 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
~ 2001-05-04
IIF 30 - Director → ME
22
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED
- now 05764985DALNOR LIMITED - 2006-04-03
9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ 2006-07-26
IIF 57 - Director → ME
23
9 Savoy Street, London.
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 5 - Director → ME
24
LOTHIAN SHELF (321) LIMITED
- 2005-11-15
SC292119 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ dissolved
IIF 11 - Director → ME
25
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-21 ~ 2006-07-17
IIF 37 - Director → ME
26
GREYCOAT GROUP PLC
- 1988-12-06
00667067GREYCOAT CITY OFFICES PLC
- 1985-10-18
00667067CHADDESLEY INVESTMENTS LIMITED
- 1979-12-31
00667067 7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
~ dissolved
IIF 31 - Director → ME
27
GREYCOAT LONDON INVESTMENTS LIMITED
- now 02924211PRECIS (1269) LIMITED
- 1994-08-15
02924211 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Savoy Street, London
Dissolved Corporate (17 parents)
Officer
1994-08-05 ~ dissolved
IIF 32 - Director → ME
28
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
1992-12-31 ~ dissolved
IIF 43 - Director → ME
29
GREYCOAT MOOR HOUSE LP LIMITED
- now 04137909PRECIS (1974) LIMITED
- 2001-02-26
04137909 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Savoy Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-23 ~ dissolved
IIF 6 - Director → ME
30
PRECIS (1643) LIMITED
- 1998-07-13
03541862 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Savoy Street, London
Dissolved Corporate (9 parents)
Officer
1998-07-09 ~ dissolved
IIF 7 - Director → ME
31
Magnet Road, West Thurrock, Grays, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
19,897 GBP2024-12-31
Officer
2015-11-18 ~ 2022-01-17
IIF 1 - Director → ME
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (28 parents)
Officer
2023-09-29 ~ now
IIF 63 - LLP Designated Member → ME
33
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-11-18 ~ 2015-01-08
IIF 25 - LLP Designated Member → ME
34
LIGHTSTONE AIR LLP - 2017-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-09-20 ~ 2022-05-03
IIF 66 - LLP Designated Member → ME
35
LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP - 2013-10-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2018-01-24 ~ now
IIF 65 - LLP Designated Member → ME
36
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (23 parents)
Officer
2018-10-03 ~ now
IIF 19 - LLP Designated Member → ME
37
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 68 - LLP Designated Member → ME
38
LIGHTSTONE BIRMINGHAM LLP - 2015-06-20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-07-23 ~ now
IIF 21 - LLP Designated Member → ME
39
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-12 ~ now
IIF 22 - LLP Designated Member → ME
40
LIGHTSTONE SALISBURY LLP - 2024-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents)
Officer
2024-12-19 ~ now
IIF 23 - LLP Designated Member → ME
41
LIGHTSTONE NEATSCOURT PHASE 3 LLP
OC421292 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-18 ~ now
IIF 20 - LLP Designated Member → ME
42
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 16 - Director → ME
43
LIGHTSTONE ESPLANADE LLP - 2022-07-01
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents)
Officer
2022-09-23 ~ now
IIF 64 - LLP Designated Member → ME
44
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 28 - LLP Member → ME
45
LIGHTSTONE WIMPOLE STREET LLP - now
LIGHTSTONE TRING LLP
- 2016-02-24
OC392963 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-05-06 ~ 2016-02-23
IIF 27 - LLP Designated Member → ME
46
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED
- 2001-03-20
04130878 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2001-05-02 ~ 2004-11-24
IIF 47 - Director → ME
2001-03-16 ~ 2001-04-30
IIF 51 - Director → ME
47
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED
- 2001-06-06
04130887 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Margaret Street, London
Active Corporate (27 parents)
Officer
2001-05-22 ~ 2004-11-01
IIF 46 - Director → ME
48
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED
- now 01586914GREYCOAT MOOR HOUSE LIMITED
- 2001-06-06
01586914MARYLEBONE ROAD DEVELOPMENTS LIMITED - 1989-04-04
Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
Dissolved Corporate (9 parents)
Officer
1992-12-31 ~ dissolved
IIF 9 - Director → ME
49
1 Albany Street, London, England
Active Corporate (23 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1992-12-31 ~ 1994-03-29
IIF 36 - Director → ME
50
PEABODY (SERVICES) LIMITED - now
LADBROKE DEVELOPMENTS LIMITED
- 2011-05-31
04627652EXTRAMANOR LIMITED - 2003-01-22
45 Westminster Bridge Road, London
Active Corporate (46 parents)
Officer
2004-03-22 ~ 2009-12-31
IIF 58 - Director → ME
51
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (16 parents)
Officer
2013-11-28 ~ 2014-12-30
IIF 56 - Director → ME
52
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2011-01-17 ~ 2014-12-30
IIF 60 - Director → ME
53
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (35 parents, 3 offsprings)
Officer
2004-05-06 ~ 2009-12-31
IIF 45 - Director → ME
54
PEABODY GROUP MAINTENANCE LIMITED - now
BLUE HUT DEVELOPMENTS LIMITED
- 2013-08-07
04674826STILLNESS 778 LIMITED - 2003-09-02
45 Westminster Bridge Road, London
Active Corporate (37 parents)
Officer
2004-03-22 ~ 2009-12-31
IIF 59 - Director → ME
55
PEABODY DEVELOPMENTS LIMITED
- 2004-04-14
04032536 45 Westminster Bridge Road, London
Active Corporate (38 parents, 9 offsprings)
Officer
2004-03-22 ~ 2009-12-31
IIF 72 - Director → ME
56
45 Westminster Bridge Road, London
Dissolved Corporate (23 parents)
Officer
2010-02-03 ~ 2014-12-30
IIF 13 - Director → ME
57
PRECIS (939) LIMITED
02414155 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1992-12-31 ~ 1995-10-19
IIF 55 - Director → ME
58
PRECIS (940) LIMITED
02422713 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1992-12-31 ~ 1995-10-19
IIF 35 - Director → ME
59
THE EDINBURGH DEVELOPMENT GROUP LIMITED - now
THE EDINBURGH DEVELOPMENT GROUP PLC
- 2009-04-01
SC112022EDINBURGH DEVELOPMENT GROUP LIMITED
- 1988-11-24
SC112022PACIFIC SHELF 204 LIMITED
- 1988-10-11
SC112022 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maclay Murray & Spens, 1 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
~ 1990-12-07
IIF 52 - Director → ME
60
PRECIS (1641) LIMITED
- 1998-07-13
03541869 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
1998-07-09 ~ 2011-05-19
IIF 42 - Director → ME
61
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
1998-07-29 ~ 1998-07-29
IIF 44 - Director → ME
1998-07-29 ~ 2011-05-19
IIF 38 - Director → ME
62
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-03-30 ~ 2007-07-19
IIF 67 - LLP Designated Member → ME
63
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED
- 1998-07-10
03541867 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
1998-07-07 ~ 2001-03-02
IIF 39 - Director → ME
64
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED
- 1998-07-13
03554336 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
1998-07-13 ~ 1998-07-29
IIF 40 - Director → ME
1998-07-29 ~ 2011-05-19
IIF 53 - Director → ME
65
VAN BUREN ESTATES LIMITED
- now 03764718GREYCOAT ESTATES LIMITED
- 2015-11-18
03764718VAN BUREN ESTATES LIMITED
- 1999-08-09
03764718SHELFCO (NO.1657) LIMITED - 1999-05-14
Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1999-05-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
66
VAN BUREN MANAGEMENT LIMITED
- now 04130853GREYCOAT MANAGEMENT LIMITED.
- 2015-11-18
04130853PRECIS (1975) LIMITED
- 2001-02-26
04130853 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Van Buren Cottage Queens Ride, Barnes Common, London, England
Dissolved Corporate (9 parents)
Officer
2001-02-23 ~ dissolved
IIF 10 - Director → ME