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, London
Dissolved Corporate (5 parents)
Officer
~ 2003-04-11
IIF 53 - Director → ME
2
BIRKIN C.S. HOLDINGS LIMITED - 2020-12-01
Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,869 GBP2024-12-31
Officer
2016-04-08 ~ 2022-01-17
IIF 15 - Director → ME
3
PROPERTYLIFT TECHNOLOGIES LTD. - 2016-04-24
19-23 Ironmonger Row, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,639,004 GBP2023-12-31
Officer
2015-11-04 ~ 2022-11-14
IIF 18 - Director → ME
4
74 Coleman Street, London, England
Active Corporate (20 parents)
Officer
~ 2004-07-26
IIF 61 - Director → ME
5
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1993-04-22 ~ 2003-11-19
IIF 47 - Director → ME
6
CORE NO. 2 LIMITED - 2016-05-13
8 Frederick's Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
875,195 GBP2024-03-31
Officer
2015-12-10 ~ 2021-12-31
IIF 17 - Director → ME
7
8 Frederick's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,345,516 GBP2024-03-31
Officer
2017-12-06 ~ 2021-12-31
IIF 59 - 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, England
Dissolved Corporate (2 parents)
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
9
Myo / Cpa, 3 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
568,523 GBP2024-12-31
Officer
2013-01-01 ~ 2015-01-01
IIF 62 - Director → ME
10
GREYCOAT PROPERTY MANAGEMENT LIMITED - 1997-09-29
PRECIS (997) LIMITED - 1991-04-17
3 Tilney Street, London
Active Corporate (5 parents)
Officer
~ 1997-07-18
IIF 33 - Director → ME
11
PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (4 parents)
Officer
1992-12-31 ~ 2000-03-20
IIF 48 - Director → ME
12
PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-05-22 ~ 1999-11-24
IIF 32 - Director → ME
13
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-05-19 ~ 2002-09-27
IIF 40 - Director → ME
14
GREYCOAT GRESHAM STREET LIMITED - 2001-05-11
PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
~ 2001-05-04
IIF 29 - Director → ME
15
DALNOR LIMITED - 2006-04-03
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2006-07-26
IIF 56 - Director → ME
16
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-21 ~ 2006-07-17
IIF 36 - Director → ME
17
Magnet Road, West Thurrock, Grays, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
19,897 GBP2024-12-31
Officer
2015-11-18 ~ 2022-01-17
IIF 13 - Director → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-11-18 ~ 2015-01-08
IIF 25 - LLP Designated Member → ME
19
LIGHTSTONE AIR LLP - 2017-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-20 ~ 2022-05-03
IIF 66 - LLP Designated Member → ME
20
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 68 - LLP Designated Member → ME
21
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 28 - LLP Member → ME
22
LIGHTSTONE TRING LLP - 2016-02-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-06 ~ 2016-02-23
IIF 27 - LLP Designated Member → ME
23
PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, London
Dissolved Corporate (4 parents)
Officer
2001-05-02 ~ 2004-11-24
IIF 46 - Director → ME
2001-03-16 ~ 2001-04-30
IIF 50 - Director → ME
24
PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, London
Active Corporate (5 parents)
Officer
2001-05-22 ~ 2004-11-01
IIF 45 - Director → ME
25
1 Albany Street, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1992-12-31 ~ 1994-03-29
IIF 35 - Director → ME
26
LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
EXTRAMANOR LIMITED - 2003-01-22
45 Westminster Bridge Road, London
Active Corporate (3 parents)
Officer
2004-03-22 ~ 2009-12-31
IIF 57 - Director → ME
27
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (5 parents)
Officer
2013-11-28 ~ 2014-12-30
IIF 55 - Director → ME
28
Minster Court 45 Westminster Bridge Road, London
Active Corporate (5 parents)
Officer
2011-01-17 ~ 2014-12-30
IIF 60 - Director → ME
29
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (6 parents)
Officer
2004-05-06 ~ 2009-12-31
IIF 44 - Director → ME
30
BLUE HUT DEVELOPMENTS LIMITED - 2013-08-07
STILLNESS 778 LIMITED - 2003-09-02
45 Westminster Bridge Road, London
Active Corporate (4 parents)
Officer
2004-03-22 ~ 2009-12-31
IIF 58 - Director → ME
31
PEABODY DEVELOPMENTS LIMITED - 2004-04-14
45 Westminster Bridge Road, London
Active Corporate (3 parents, 9 offsprings)
Officer
2004-03-22 ~ 2009-12-31
IIF 72 - Director → ME
32
45 Westminster Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2014-12-30
IIF 10 - Director → ME
33
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1992-12-31 ~ 1995-10-19
IIF 54 - Director → ME
34
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1992-12-31 ~ 1995-10-19
IIF 34 - 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, Glasgow
Dissolved Corporate (2 parents)
Officer
~ 1990-12-07
IIF 51 - Director → ME
36
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
1998-07-09 ~ 2011-05-19
IIF 41 - Director → ME
37
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
1998-07-29 ~ 2011-05-19
IIF 37 - Director → ME
1998-07-29 ~ 1998-07-29
IIF 43 - Director → ME
38
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (23 parents)
Officer
2007-03-30 ~ 2007-07-19
IIF 67 - LLP Designated Member → ME
39
PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
1998-07-07 ~ 2001-03-02
IIF 38 - Director → ME
40
PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (5 parents)
Officer
1998-07-13 ~ 1998-07-29
IIF 39 - Director → ME
1998-07-29 ~ 2011-05-19
IIF 52 - Director → ME