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
2003-04-10 ~ 2003-04-11IIF 64 - Director → ME
~ 2003-04-11IIF 29 - Secretary → ME
2
SHELFCO (NO.1965) LIMITED - 2000-09-28
Van Buren Cottage Queens Ride, Barnes Common, London, EnglandDissolved Corporate (4 parents)
Officer
2001-03-13 ~ 2015-12-14IIF 25 - Secretary → ME
3
SHELFCO (NO.2028) LIMITED - 2000-12-21
Van Buren Cottage Queens Ride, Barnes Common, London, EnglandDissolved Corporate (5 parents)
Officer
2001-03-13 ~ 2015-12-16IIF 9 - Secretary → ME
4
GREYCOAT CROWN PLACE SERVICED OFFICES LIMITED - 2010-09-08
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-29 ~ 2015-12-15IIF 42 - Secretary → ME
5
GREYCOAT PROPERTY MANAGEMENT LIMITED - 1997-09-29
PRECIS (997) LIMITED - 1991-04-17
3 Tilney Street, LondonActive Corporate (5 parents)
Officer
~ 1997-07-18IIF 17 - Secretary → ME
6
PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, GlasgowActive Corporate (3 parents)
Officer
1992-03-23 ~ 2000-03-20IIF 36 - Secretary → ME
7
PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-05-22 ~ 1999-11-24IIF 21 - Secretary → ME
8
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1999-07-13 ~ 2002-09-27IIF 7 - Secretary → ME
9
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
BSI GENERALI UK LIMITED - 2009-12-04
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
EXITPLANE LIMITED - 1999-07-29
55 Mark Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,385,157 GBP2023-12-31
Officer
2014-12-11 ~ 2015-12-18IIF 52 - Secretary → ME
10
GREYCOAT GRESHAM STREET LIMITED - 2001-05-11
PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, LondonDissolved Corporate (2 parents)
Officer
~ 2001-05-04IIF 22 - Secretary → ME
11
DALNOR LIMITED - 2006-04-03
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2015-12-14IIF 20 - Secretary → ME
12
GREYCOAT (NO 4) GENERAL PARTNER LIMITED - 2006-10-10
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2006-09-25 ~ 2015-12-14IIF 37 - Secretary → ME
13
15 Suffolk Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2014-09-18 ~ 2015-12-18IIF 60 - LLP Designated Member → ME
14
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2005-11-21 ~ 2015-12-14IIF 15 - Secretary → ME
15
15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)
Officer
2012-10-22 ~ 2015-12-18IIF 43 - Secretary → ME
16
15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-18 ~ 2015-12-18IIF 45 - Secretary → ME
17
15 Suffolk Street, LondonActive Corporate (3 parents)
Officer
2014-08-18 ~ 2015-12-18IIF 47 - Secretary → ME
18
15 Suffolk Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2015-01-20 ~ 2015-12-18IIF 48 - Secretary → ME
19
15 Suffolk Street, LondonActive Corporate (3 parents, 14 offsprings)
Officer
2015-01-23 ~ 2015-12-18IIF 50 - Secretary → ME
20
15 Suffolk Street, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2012-10-22 ~ 2015-12-18IIF 46 - Secretary → ME
21
15 Suffolk Street, LondonActive Corporate (3 parents)
Officer
2012-06-29 ~ 2015-12-18IIF 51 - Secretary → ME
22
15 Suffolk Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-12 ~ 2015-12-18IIF 49 - Secretary → ME
23
GREYCOAT CAPITAL LLP - 2012-12-14
15 Suffolk Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)
Officer
2012-11-28 ~ 2015-12-18IIF 59 - LLP Designated Member → ME
24
CORE ASSET MANAGEMENT LLP - 2009-10-21
15 Suffolk Street, LondonActive Corporate (14 parents, 45 offsprings)
Officer
2009-07-01 ~ 2021-03-31IIF 57 - LLP Member → ME
25
11 Charles Ii Street, London, EnglandDissolved Corporate (8 parents)
Officer
2007-07-03 ~ 2015-12-14IIF 11 - Secretary → ME
26
15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2012-11-22 ~ 2015-12-18IIF 44 - Secretary → ME
27
PATERNOSTER ASSOCIATES LIMITED - 2014-04-02
PATERNOSTER ASSOCIATES - 2010-12-20
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
~ 1995-10-19IIF 1 - Secretary → ME
28
PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)
Officer
2001-05-02 ~ 2004-11-24IIF 33 - Secretary → ME
2001-03-16 ~ 2001-04-30IIF 35 - Secretary → ME
29
PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, LondonActive Corporate (5 parents)
Officer
2001-05-22 ~ 2004-11-01IIF 34 - Secretary → ME
30
GREYCOAT MOOR HOUSE LIMITED - 2001-06-06
MARYLEBONE ROAD DEVELOPMENTS LIMITED - 1989-04-04
Curlew Point Curlew Drive, West Charleton, Kingsbridge, EnglandDissolved Corporate (5 parents)
Officer
~ 2015-12-16IIF 2 - Secretary → ME
31
1 Albany Street, London, EnglandActive Corporate (5 parents)
Officer
~ 1994-03-29IIF 41 - Secretary → ME
32
7 Peto Place, London, Peto Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
71 GBP2024-03-31
Officer
~ 1994-07-28IIF 39 - Director → ME
~ 1994-07-29IIF 40 - Secretary → ME
33
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1995-10-19IIF 18 - Secretary → ME
34
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1995-10-19IIF 26 - Secretary → 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 28 - Secretary → ME
36
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
1998-07-09 ~ 2015-12-18IIF 23 - Secretary → ME
37
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
1998-07-09 ~ 2015-12-18IIF 6 - Secretary → ME
38
PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1998-07-07 ~ 2015-12-18IIF 24 - Secretary → ME
39
PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)
Officer
1998-07-13 ~ 2015-12-18IIF 4 - Secretary → ME
40
GREYCOAT ESTATES LIMITED - 2015-11-18
VAN BUREN ESTATES LIMITED - 1999-08-09
SHELFCO (NO.1657) LIMITED - 1999-05-14
Curlew Point Curlew Drive, West Charleton, Kingsbridge, EnglandDissolved Corporate (4 parents, 7 offsprings)
Officer
1999-07-13 ~ 2015-12-31IIF 13 - Secretary → ME
41
GREYCOAT MANAGEMENT LIMITED. - 2015-11-18
PRECIS (1975) LIMITED - 2001-02-26
Van Buren Cottage Queens Ride, Barnes Common, London, EnglandDissolved Corporate (5 parents)
Officer
2001-02-23 ~ 2015-12-14IIF 32 - Secretary → ME