20 BALDERTON STREET PROJECT 1 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 8

1
Mr Remi Hakim
Born in March 1968
Individual (16 offsprings)
Person with significant control
2022-05-24 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Townley, Piers Maxwell
Born in September 1980
Individual (31 offsprings)
Officer
2024-12-31 ~ now
OF - Director → CIF 0
3
Conway, Matthew Joseph
Born in December 1984
Individual (61 offsprings)
Officer
2022-01-04 ~ now
OF - Director → CIF 0
4
Down, Carolyn Jean
Individual (24 offsprings)
Officer
2023-11-06 ~ now
OF - Secretary → CIF 0
5
Mr Mitri Joseph Najjar
Born in August 1956
Individual (17 offsprings)
Person with significant control
2018-03-09 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
6
Mainee, Shivaji Tony, Mr.
Born in August 1963
Individual (24 offsprings)
Officer
2015-07-23 ~ now
OF - Director → CIF 0
7
Milne, Julian Richard, Mr.
Born in June 1956
Individual (28 offsprings)
Officer
2015-07-23 ~ now
OF - Director → CIF 0
8
GROSVENOR WEST END PROPERTIES
- now
WHEATSHEAF INVESTMENTS - 1998-05-13
70, Grosvenor Street, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 15

1
Townley, Piers Maxwell
Real Estate born in September 1980
Individual (31 offsprings)
Officer
2020-10-23 ~ 2022-11-30
OF - Director → CIF 0
2
Bright, Amelia Mary
Chartered Surveyor born in July 1986
Individual (27 offsprings)
Officer
2018-06-01 ~ 2020-10-22
OF - Director → CIF 0
3
Boyce, Fiona Clare
Individual (41 offsprings)
Officer
2022-04-01 ~ 2023-11-06
OF - Secretary → CIF 0
4
Vernon, Peter Sean
Surveyor born in July 1959
Individual (7 offsprings)
Officer
2012-10-01 ~ 2015-07-23
OF - Director → CIF 0
5
Robinson, Katharine Emma
Individual (16 offsprings)
Officer
2012-10-01 ~ 2018-06-07
OF - Secretary → CIF 0
6
Lewis, Derek John
Individual (34 offsprings)
Officer
2018-06-07 ~ 2022-03-31
OF - Secretary → CIF 0
7
Bax, William Robert
Chartered Surveyor born in August 1978
Individual (18 offsprings)
Officer
2017-01-01 ~ 2018-06-01
OF - Director → CIF 0
8
Blundell, Roger Frederick Crawford
Finance Director born in August 1962
Individual (22 offsprings)
Officer
2012-10-01 ~ 2015-07-23
OF - Director → CIF 0
9
Ball, Stephanie Frances
Accountant born in November 1981
Individual (34 offsprings)
Officer
2020-10-23 ~ 2021-12-31
OF - Director → CIF 0
10
Henderson, Chantal Antonia
Accountant born in December 1975
Individual (18 offsprings)
Officer
2014-10-17 ~ 2020-10-23
OF - Director → CIF 0
11
Mcwilliam, Craig David, Mr.
Chartered Surveyor born in January 1972
Individual (24 offsprings)
Officer
2015-07-23 ~ 2017-01-01
OF - Director → CIF 0
12
Schwarz-runer, Ulrike
Legal Counsel born in April 1971
Individual (3 offsprings)
Officer
2012-10-01 ~ 2015-07-23
OF - Director → CIF 0
13
Ms Colette El Hayek
Born in August 1964
Individual (2 offsprings)
Person with significant control
2018-03-09 ~ 2022-05-24
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
14
Chamberlayne, Harry Alexander
Chartered Surveyor born in September 1984
Individual
Officer
2022-12-01 ~ 2024-12-31
OF - Director → CIF 0
15
Mair, Ian Douglas
Commercial Finance Director born in July 1973
Individual (2 offsprings)
Officer
2012-12-03 ~ 2014-06-20
OF - Director → CIF 0

Company in focus

Previous name

GROSVENOR SEVENTY LIMITED - 2015-06-19

Standard Industrial Classification

74990 - Non-trading Company

20 BALDERTON STREET PROJECT 1 LIMITED
Info
GROSVENOR SEVENTY LIMITED - 2015-06-19
Registered number 08235525
70 Grosvenor Street, London W1K 3JP
PRIVATE LIMITED COMPANY incorporated on 2012-10-01 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.