1
GROSVENOR FIVE LIMITED - 2001-10-09
70 Grosvenor Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
GGL GROUP LIMITED - 2020-11-03
70 Grosvenor Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2020-10-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
70 Grosvenor Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
70 Grosvenor Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
70 Grosvenor Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
GROSVENOR INVESTMENTS LIMITED - 1992-01-01
B.H. NINE COMPANY LIMITED - 1978-12-31
70 Grosvenor Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
70 Grosvenor Street, LondonActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
PULFORD FORESTRY LIMITED - 1983-06-17
70 Grosvenor Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
70 Grosvenor Street, LondonDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
10
GROSVENOR SIXTY NINE LIMITED - 2015-02-24
70 Grosvenor Street, LondonActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
70 Grosvenor Street, LondonActive Corporate (10 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, LondonActive Corporate (9 parents, 52 offsprings)
Person with significant control
2016-05-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
13
TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
70 Grosvenor Street, LondonActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
70 Grosvenor Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
15
70 Grosvenor Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE