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
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1992-09-03 ~ 2003-04-11
IIF 24 - Director → ME
2
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 51 - Director → ME
3
CITY OFFICE LONDON MANAGEMENT LIMITED
- now 04104053SHELFCO (NO.2028) LIMITED
- 2000-12-21
04104053 Van Buren Cottage Queens Ride, Barnes Common, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-12-21 ~ dissolved
IIF 52 - Director → ME
4
CITY OFFICES 2009 LIMITED
- now 04496583CITY OFFICES LIMITED
- 2009-07-29
04496583PRECIS (2272) LIMITED
- 2007-11-09
04496583 9 Savoy Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-24 ~ dissolved
IIF 46 - Director → ME
5
CITY OFFICES REAL ESTATE LLP
- 2009-07-29
OC301472THE 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 12 - LLP Designated Member → ME
6
CITY OFFICES LONDON LIMITED
- now 04601497 9 Savoy Street, London
Dissolved Corporate (11 parents)
Officer
2002-11-29 ~ dissolved
IIF 54 - Director → ME
7
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2013-01-01 ~ 2016-11-14
IIF 14 - Director → ME
8
PRECIS (520) LIMITED
- 1987-01-12
02023821 Lynton House, 7/12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 55 - Director → ME
9
CROWN PLACE FINANCIAL LIMITED
- now 07330653GREYCOAT CROWN PLACE SERVICED OFFICES LIMITED
- 2010-09-08
07330653 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ dissolved
IIF 58 - Director → ME
10
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 20 - Director → ME
11
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED
- 1992-05-29
SC136435 1 George Square, Glasgow
Active Corporate (18 parents)
Officer
1992-03-23 ~ 2000-03-20
IIF 29 - Director → ME
12
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 25 - Director → ME
13
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-05-19 ~ 2002-09-27
IIF 27 - Director → ME
14
GRESHAM STREET LIMITED - now
GREYCOAT GRESHAM STREET LIMITED
- 2001-05-11
02477066PRECIS (999) LIMITED
- 1996-12-30
02477066 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
~ 2001-05-04
IIF 32 - Director → ME
15
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED
- now 05764985 9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ dissolved
IIF 31 - Director → ME
16
9 Savoy Street, London.
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 22 - Director → ME
17
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED
- now 05937080GREYCOAT (NO 4) GENERAL PARTNER LIMITED
- 2006-10-10
05937080 9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-15 ~ dissolved
IIF 16 - Director → ME
18
15 Suffolk Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-09-18 ~ now
IIF 10 - LLP Designated Member → ME
19
GREYCOAT FOUNDER PARTNER GP LIMITED
- now SC292119LOTHIAN SHELF (321) LIMITED
- 2005-11-15
SC292119 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ dissolved
IIF 28 - Director → ME
20
GREYCOAT GENERAL PARTNER LIMITED
05628815 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-21 ~ dissolved
IIF 49 - Director → ME
21
15 Suffolk Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-18 ~ 2019-03-31
IIF 15 - Director → ME
22
15 Suffolk Street, London
Active Corporate (9 parents, 3 offsprings)
Officer
2012-10-23 ~ 2021-12-09
IIF 57 - Director → ME
23
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 45 - Director → ME
24
GREYCOAT LONDON INVESTMENTS LIMITED
- now 02924211PRECIS (1269) LIMITED
- 1994-08-15
02924211 9 Savoy Street, London
Dissolved Corporate (17 parents)
Officer
1994-08-05 ~ dissolved
IIF 35 - Director → ME
25
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
~ dissolved
IIF 47 - Director → ME
26
GREYCOAT MOOR HOUSE LP LIMITED
- now 04137909PRECIS (1974) LIMITED
- 2001-02-26
04137909 9 Savoy Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-23 ~ dissolved
IIF 18 - Director → ME
27
GREYCOAT CAPITAL LLP
- 2012-12-14
OC379627 15 Suffolk Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-28 ~ dissolved
IIF 11 - LLP Designated Member → ME
28
CORE ASSET MANAGEMENT LLP
- 2009-10-21
OC341107 15 Suffolk Street, London
Active Corporate (28 parents, 50 offsprings)
Officer
2009-07-01 ~ 2021-03-31
IIF 13 - LLP Member → ME
29
15 Suffolk Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
30
GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED
05886052 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-25 ~ dissolved
IIF 36 - Director → ME
31
PRECIS (1643) LIMITED
- 1998-07-13
03541862 9 Savoy Street, London
Dissolved Corporate (9 parents)
Officer
1998-07-09 ~ dissolved
IIF 53 - Director → ME
32
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ dissolved
IIF 37 - Director → ME
33
GREYCOAT WEST END GENERAL PARTNER LIMITED
06300462 11 Charles Ii Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-07-03 ~ dissolved
IIF 44 - Director → ME
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (28 parents)
Officer
2023-09-29 ~ now
IIF 56 - LLP Designated Member → ME
35
LIGHTSTONE AIR LLP - 2017-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-09-20 ~ dissolved
IIF 4 - LLP Designated Member → ME
36
LIGHTSTONE DAY NURSERIES 2 LLP
- now OC444951LIGHTSTONE GREENWICH LLP - 2023-04-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (29 parents)
Officer
2023-06-01 ~ now
IIF 5 - LLP Designated Member → ME
37
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-12 ~ now
IIF 3 - LLP Designated Member → ME
38
LIGHTSTONE SALISBURY LLP - 2024-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents)
Officer
2024-12-19 ~ now
IIF 6 - LLP Designated Member → ME
39
LIGHTSTONE NORTHAMPTON LLP
- now OC456180LIGHTSTONE NORTHAMPTON LLP - 2025-09-11
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (18 parents)
Officer
2025-10-24 ~ now
IIF 8 - LLP Designated Member → ME
40
LIGHTSTONE ESPLANADE LLP - 2022-07-01
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents)
Officer
2022-09-23 ~ now
IIF 2 - LLP Designated Member → ME
41
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Officer
2022-07-11 ~ now
IIF 1 - LLP Designated Member → ME
42
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents)
Officer
2022-12-14 ~ now
IIF 7 - LLP Designated Member → ME
43
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED
- 2001-03-20
04130878 Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2001-07-24 ~ 2004-11-24
IIF 38 - Director → ME
2001-03-16 ~ 2001-04-30
IIF 40 - Director → ME
44
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, London
Active Corporate (27 parents)
Officer
2001-07-24 ~ 2004-11-24
IIF 39 - Director → ME
45
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED
- now 01586914GREYCOAT MOOR HOUSE LIMITED
- 2001-06-06
01586914MARYLEBONE ROAD DEVELOPMENTS LIMITED
- 1989-04-04
01586914 Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 43 - Director → ME
46
NO. 1 ALBANY STREET MANAGEMENT LIMITED
02198913 1 Albany Street, London, England
Active Corporate (23 parents)
Officer
~ 1994-03-29
IIF 50 - Director → ME
47
PETARDS LIMITED - now
PETARDS VISION LIMITED - 2004-05-06
PETARDS INTERNATIONAL LIMITED - 2001-04-04
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
1992-09-03 ~ 1992-08-27
IIF 34 - Director → ME
48
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
~ 1995-10-19
IIF 26 - Director → ME
49
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 1995-10-19
IIF 17 - Director → ME
50
THE TOWER NOMINEES NO.1 LIMITED
- now 03541869PRECIS (1641) LIMITED
- 1998-07-13
03541869 Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
1998-07-09 ~ 2012-03-20
IIF 42 - Director → ME
51
THE TOWER NOMINEES NO.2 LIMITED
- now 03541865PRECIS (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 21 - Director → ME
1998-07-29 ~ 2012-03-20
IIF 33 - Director → ME
52
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED
- 1998-07-10
03541867 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
1998-07-07 ~ 2001-03-02
IIF 30 - Director → ME
53
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED
- 1998-07-13
03554336 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
1998-07-29 ~ 2012-03-20
IIF 41 - Director → ME
1998-07-13 ~ 1998-07-29
IIF 48 - Director → ME
54
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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
55
VAN BUREN MANAGEMENT LIMITED
- now 04130853GREYCOAT MANAGEMENT LIMITED.
- 2015-11-18
04130853PRECIS (1975) LIMITED
- 2001-02-26
04130853 Van Buren Cottage Queens Ride, Barnes Common, London, England
Dissolved Corporate (9 parents)
Officer
2001-02-23 ~ dissolved
IIF 19 - Director → ME