1
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-07-13 ~ 2014-03-12IIF 31 - director → ME
2
ADMIRAL GROUND RENTS LTD - 2018-01-31
GRIF029 LIMITED - 2014-01-10
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-10-10 ~ 2019-05-13IIF 12 - director → ME
3
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 48 - director → ME
4
PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 46 - director → ME
5
BANNER GROUND RENTS LTD - 2014-03-03
CONSOLATA HOUSE LIMITED - 2014-01-10
PITCOMP 320 LIMITED - 2004-01-21
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-12-20 ~ 2019-05-13IIF 63 - director → ME
6
MELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED - 2004-08-02
WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
AMPLEDRAW LIMITED - 1986-08-11
Bny Mellon Centre, 160 Queen Victoria Street, LondonCorporate (8 parents)
Officer
1997-01-01 ~ 2004-02-09IIF 58 - director → ME
7
BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED - 2007-10-01
Bny Mellon Centre, 160 Queen Victoria Street, LondonCorporate (6 parents)
Officer
2003-09-15 ~ 2004-02-09IIF 1 - director → ME
8
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
Bny Mellon Centre, 160 Queen Victoria Street, LondonCorporate (8 parents, 2 offsprings)
Officer
2001-06-27 ~ 2004-02-09IIF 56 - director → ME
9
M F M NOMINEES LIMITED - 2009-07-13
NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
DEEDLOCAL LIMITED - 1987-06-26
Bny Mellon Centre, 160 Queen Victoria Street, LondonCorporate (5 parents)
Officer
2003-03-10 ~ 2004-02-09IIF 57 - director → ME
10
BRAEMAR GROUP PLC - 2010-12-13
METROCAPITAL PLC - 2005-12-12
ORIENTROSE 1 PLC - 2004-04-30
21 Lombard Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2012-06-28 ~ 2019-10-01IIF 36 - director → ME
11
BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
21 Lombard Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2016-08-12 ~ 2018-02-05IIF 33 - director → ME
12
BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED - 1991-07-26
21 Lombard Street, London, EnglandCorporate (4 parents)
Officer
2016-08-12 ~ 2017-09-21IIF 34 - director → ME
13
BRAEMAR SECURITIES LIMITED - 2011-06-29
HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
BEALAW (813) LIMITED - 2006-05-26
21 Lombard Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2011-06-29 ~ 2019-10-01IIF 37 - director → ME
14
BROOKS MACDONALD GROUP LIMITED - 2005-02-17
21 Lombard Street, London, EnglandCorporate (8 parents, 14 offsprings)
Officer
2002-03-22 ~ 2017-10-24IIF 35 - director → ME
15
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 50 - director → ME
16
D G GROUND RENTS LTD - 2018-03-07
GRIF030 LIMITED - 2014-01-10
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-10-10 ~ 2019-05-13IIF 4 - director → ME
17
GRIF027 LIMITED - 2021-08-04
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2012-09-28 ~ 2019-05-13IIF 28 - director → ME
2012-09-28 ~ 2012-09-28IIF 65 - secretary → ME
18
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 47 - director → ME
19
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 45 - director → ME
20
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 38 - director → ME
21
27/28 Eastcastle Street, London, United KingdomCorporate (7 parents)
Officer
2007-01-08 ~ 2022-04-06IIF 61 - llp-member → ME
22
GREENHOUSE GROUND RENTS LTD - 2018-03-07
GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-10
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-12-21 ~ 2019-05-13IIF 49 - director → ME
23
30 Finsbury Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2014-07-03 ~ 2019-05-13IIF 23 - director → ME
24
GRIF031 LIMITED - 2013-02-07
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-10-10 ~ 2019-05-13IIF 3 - director → ME
25
1 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-10-10 ~ 2019-05-13IIF 13 - director → ME
26
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-10-10 ~ 2019-05-13IIF 29 - director → ME
27
1 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-10-10 ~ 2019-05-13IIF 26 - director → ME
28
1 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-10-10 ~ 2019-05-13IIF 16 - director → ME
29
1 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-10-10 ~ 2019-05-13IIF 22 - director → ME
30
1 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-41,422 GBP2023-09-30
Officer
2013-06-25 ~ 2019-05-13IIF 9 - director → ME
31
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ 2019-05-13IIF 24 - director → ME
32
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ 2019-05-13IIF 20 - director → ME
33
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ 2019-05-13IIF 11 - director → ME
34
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ 2019-05-13IIF 14 - director → ME
35
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ 2019-05-13IIF 30 - director → ME
36
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ 2019-05-13IIF 8 - director → ME
37
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ 2019-05-13IIF 25 - director → ME
38
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ 2019-05-13IIF 18 - director → ME
39
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ 2019-05-13IIF 5 - director → ME
40
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-11-19 ~ 2019-05-13IIF 21 - director → ME
41
1 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-11-19 ~ 2019-05-13IIF 10 - director → ME
42
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-11-19 ~ 2019-05-13IIF 19 - director → ME
43
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-11-19 ~ 2019-05-13IIF 15 - director → ME
44
GRIF COSEC LIMITED - 2014-07-03
GRIF050 LIMITED - 2014-05-13
1 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-11-19 ~ 2019-05-13IIF 27 - director → ME
45
AGHOCO 1105 PLC - 2012-06-25
1 London Wall Place, London, EnglandCorporate (4 parents, 46 offsprings)
Officer
2012-05-21 ~ 2019-09-01IIF 52 - director → ME
46
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 42 - director → ME
47
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 43 - director → ME
48
GRIF032 LIMITED - 2014-01-10
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-10-10 ~ 2019-05-13IIF 6 - director → ME
49
21 Lombard Street, London, EnglandCorporate (4 parents)
Officer
2014-07-31 ~ 2018-02-05IIF 7 - director → ME
50
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 53 - director → ME
51
MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 41 - director → ME
52
LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
POOLAVON LIMITED - 2007-03-12
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-09-26 ~ 2019-05-13IIF 44 - director → ME
53
REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
160 Queen Victoria Street, London, 160 Queen Victoria Street, London, EnglandCorporate (7 parents)
Officer
1999-01-01 ~ 2001-04-30IIF 55 - director → ME
54
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 39 - director → ME
55
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 54 - director → ME
56
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
BELGRAVIA LEASES LIMITED - 2007-02-28
GROSVENOR FIFTY LIMITED - 2007-02-19
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-12-21 ~ 2019-05-13IIF 2 - director → ME
57
BEAR THREE LIMITED - 2004-03-09
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 51 - director → ME
58
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-12-21 ~ 2019-05-13IIF 62 - director → ME
59
Welwyn Garden City Golf Club Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, United KingdomCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,093,977 GBP2024-03-31
Officer
2021-12-13 ~ 2025-02-06IIF 59 - director → ME
Person with significant control
2021-12-13 ~ 2025-02-06IIF 64 - Has significant influence or control → OE
60
GRIF035 LIMITED - 2014-01-10
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-10-10 ~ 2019-05-13IIF 17 - director → ME
61
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2012-08-13 ~ 2019-05-13IIF 40 - director → ME
62
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (8 parents)
Officer
2012-04-25 ~ 2013-07-02IIF 32 - director → ME