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 60 - 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)
Officer
2016-04-08 ~ 2022-01-17
IIF 28 - 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)
Officer
2015-11-04 ~ 2022-11-14
IIF 13 - Director → ME
4
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
~ 2004-07-26
IIF 67 - 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 54 - Director → ME
6
Yardacre, Lockeridge, Marlborough, Wiltshire, England
Active Corporate (2 parents)
Officer
2017-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 25 - Director → ME
8
CITY OFFICE LONDON MANAGEMENT LIMITED
- now 04104053SHELFCO (NO.2028) LIMITED
- 2000-12-21
04104053 04139726, 04089236, 04104036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Van Buren Cottage Queens Ride, Barnes Common, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-12-21 ~ dissolved
IIF 26 - Director → ME
9
PRECIS (2272) LIMITED
- 2007-11-09
04496583 04476186, 04496572, 04496562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Savoy Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-18 ~ dissolved
IIF 56 - 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 6 - 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 23 - Director → ME
12
CORE NO. 2 LIMITED
- 2016-05-13
09910407 8 Frederick's Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-10 ~ 2021-12-31
IIF 14 - Director → ME
13
CITY OFFICES REAL ESTATE LONDON LIMITED
11099314 8 Frederick's Place, London, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2021-12-31
IIF 35 - 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 8 - LLP Designated Member → ME
Person with significant control
2016-11-21 ~ 2021-12-31
IIF 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
15
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2013-01-01 ~ 2015-01-01
IIF 68 - Director → ME
16
33 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ dissolved
IIF 29 - 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 40 - 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 55 - 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)
Officer
1996-05-22 ~ 1999-11-24
IIF 39 - Director → ME
20
DMWSL 265 LIMITED
- 1999-05-21
03767120 03767102, 03943514, 03447271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-05-19 ~ 2002-09-27
IIF 47 - Director → ME
21
GRESHAM STREET LIMITED - now
GREYCOAT GRESHAM STREET LIMITED
- 2001-05-11
02477066PRECIS (999) LIMITED
- 1996-12-30
02477066 02455508, 02432789, 02414155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
~ 2001-05-04
IIF 36 - 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 63 - Director → ME
23
9 Savoy Street, London.
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 16 - Director → ME
24
LOTHIAN SHELF (321) LIMITED
- 2005-11-15
SC292119 SC295506, SC296507, SC300328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ dissolved
IIF 22 - Director → ME
25
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-21 ~ 2006-07-17
IIF 43 - 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 37 - Director → ME
27
GREYCOAT LONDON INVESTMENTS LIMITED
- now 02924211PRECIS (1269) LIMITED
- 1994-08-15
02924211 03795352, 02966054, 03630810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Savoy Street, London
Dissolved Corporate (17 parents)
Officer
1994-08-05 ~ dissolved
IIF 38 - Director → ME
28
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
1992-12-31 ~ dissolved
IIF 49 - Director → ME
29
GREYCOAT MOOR HOUSE LP LIMITED
- now 04137909PRECIS (1974) LIMITED
- 2001-02-26
04137909 04130878, 04017779, 04048887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Savoy Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-23 ~ dissolved
IIF 17 - Director → ME
30
PRECIS (1643) LIMITED
- 1998-07-13
03541862 03554336, 03468967, 03541869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Savoy Street, London
Dissolved Corporate (9 parents)
Officer
1998-07-09 ~ dissolved
IIF 18 - Director → ME
31
Magnet Road, West Thurrock, Grays, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-18 ~ 2022-01-17
IIF 12 - Director → ME
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (28 parents)
Officer
2023-09-29 ~ now
IIF 11 - 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 7 - 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 32 - 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 31 - LLP Designated Member → ME
36
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (23 parents)
Officer
2018-10-03 ~ now
IIF 1 - LLP Designated Member → ME
37
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 34 - 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 3 - LLP Designated Member → ME
39
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-12 ~ now
IIF 4 - 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 5 - 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 2 - LLP Designated Member → ME
42
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 27 - 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 30 - LLP Designated Member → ME
44
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 10 - 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 9 - LLP Designated Member → ME
46
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED
- 2001-03-20
04130878 03795377, 04104262, 03630817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2001-05-02 ~ 2004-11-24
IIF 53 - Director → ME
2001-03-16 ~ 2001-04-30
IIF 57 - Director → ME
47
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED
- 2001-06-06
04130887 04096141, 04052114, 04016499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Margaret Street, London
Active Corporate (27 parents)
Officer
2001-05-22 ~ 2004-11-01
IIF 52 - 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 20 - Director → ME
49
1 Albany Street, London, England
Active Corporate (23 parents)
Officer
1992-12-31 ~ 1994-03-29
IIF 42 - 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 64 - Director → ME
51
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (16 parents)
Officer
2013-11-28 ~ 2014-12-30
IIF 62 - Director → ME
52
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2011-01-17 ~ 2014-12-30
IIF 66 - Director → ME
53
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (35 parents, 3 offsprings)
Officer
2004-05-06 ~ 2009-12-31
IIF 51 - 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 65 - 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 69 - Director → ME
56
45 Westminster Bridge Road, London
Dissolved Corporate (23 parents)
Officer
2010-02-03 ~ 2014-12-30
IIF 24 - Director → ME
57
PRECIS (939) LIMITED
02414155 02455508, 02414149, 02432789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1992-12-31 ~ 1995-10-19
IIF 61 - Director → ME
58
PRECIS (940) LIMITED
02422713 02262315, 04085666, 03997991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1992-12-31 ~ 1995-10-19
IIF 41 - 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 SC241993, SC112020, SC121262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Maclay Murray & Spens, 1 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
~ 1990-12-07
IIF 58 - Director → ME
60
PRECIS (1641) LIMITED
- 1998-07-13
03541869 03554351, 05957565, 03385362Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
1998-07-09 ~ 2011-05-19
IIF 48 - 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 50 - Director → ME
1998-07-29 ~ 2011-05-19
IIF 44 - 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 33 - LLP Designated Member → ME
63
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED
- 1998-07-10
03541867 03385406, 03554448, 03541869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
1998-07-07 ~ 2001-03-02
IIF 45 - Director → ME
64
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED
- 1998-07-13
03554336 03541862, 03601626, 03541869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
1998-07-13 ~ 1998-07-29
IIF 46 - Director → ME
1998-07-29 ~ 2011-05-19
IIF 59 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - 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 04006951, 04138213, 04169969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Van Buren Cottage Queens Ride, Barnes Common, London, England
Dissolved Corporate (9 parents)
Officer
2001-02-23 ~ dissolved
IIF 21 - Director → ME