1
Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-05-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (61 parents)
Person with significant control
2016-09-16 ~ 2021-12-01
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-12-01 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ENTERPRISE INVESTMENTS WRI LIMITED
13667562 70 Grosvenor Street, London, England
Active Corporate (8 parents)
Person with significant control
2021-10-07 ~ 2022-01-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2022-07-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
70 Grosvenor Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-02-17 ~ 2022-11-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
70 Grosvenor Street, London
Active Corporate (59 parents)
Person with significant control
2016-09-16 ~ 2021-12-01
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
70 Grosvenor Street, London
Active Corporate (65 parents)
Person with significant control
2021-01-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
8
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (61 parents, 5 offsprings)
Person with significant control
2021-02-08 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
9
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (42 parents, 19 offsprings)
Person with significant control
2021-01-29 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
GGL GROUP NUMBER TWO LIMITED - 2020-10-08
70 Grosvenor Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2022-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
11
GROSVENOR HART HOLDINGS LIMITED
14443891 03220011, 01414189, 03680767Warning 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) 70 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2022-10-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
70 Grosvenor Street, London, England
Active Corporate (13 parents)
Person with significant control
2022-02-17 ~ 2022-11-07
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
70 Grosvenor Street, London, England
Active Corporate (14 parents)
Person with significant control
2018-08-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
NEW EUROPE INVESTMENT PARTNERSHIP
SL003774 The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (5 parents)
Person with significant control
2021-12-01 ~ now
IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
15
70 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-06-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
70 Grosvenor Street, London
Active Corporate (18 parents)
Person with significant control
2019-07-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2021-01-29 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
18
The Reay Forrest Estate Office, Achfary, Sutherland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-12-01 ~ now
IIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE