1
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 21 - Director → ME
2
C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-26 ~ now
IIF 43 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 33 - Director → ME
4
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 32 - Director → ME
5
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
- 2005-10-24
03826968 02946679, 03298905, 03298905Warning 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)BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2003-11-17 ~ 2005-10-24
IIF 41 - Director → ME
6
REDWELL GARDEN VILLAGE LTD
- 2021-02-26
11670913 C/o S & W Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 49 - Director → ME
7
BOWMANS 2001 LIMITED - 2001-07-02
C/o S & W Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-24 ~ now
IIF 48 - Director → ME
8
CAMBRIA DEVELOPMENT HOLDINGS LIMITED
11177680 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 58 - Director → ME
9
CAMBRIA ESTATES (RESIDENTIAL) LIMITED
11813224 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-07 ~ now
IIF 59 - Director → ME
10
CAMBRIA ESTATES (WINGHAM) LIMITED
- now 06647402ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
- 2019-09-25
06647402ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14
Southbrook House Brook Street, Bishops Waltham, Southampton, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 50 - Director → ME
11
CAMBRIA ESTATES HOLDINGS LIMITED
11176585 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-01-30 ~ now
IIF 55 - Director → ME
12
Southbrook House Brook Street, Bishops Waltham, Southampton, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-12-21 ~ now
IIF 60 - Director → ME
Person with significant control
2017-12-21 ~ 2018-07-10
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
13
CAMBRIA INVESTMENT HOLDINGS LIMITED
11177786 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 56 - Director → ME
14
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 53 - Director → ME
15
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 52 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
16
CAMBRIA SECURITIES HOLDINGS LIMITED
11177700 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 54 - Director → ME
17
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 51 - Director → ME
18
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (50 parents)
Officer
2014-10-24 ~ 2016-04-22
IIF 39 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2015-08-21
IIF 7 - Director → ME
20
COGNATUM DEVELOPMENTS LIMITED
- now 11406578COGNATUM ENVIRON DEVELOPMENTS LIMITED
- 2019-06-07
11406578 Freshford House, Redcliffe Way, Bristol, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ now
IIF 44 - Director → ME
Person with significant control
2018-06-08 ~ 2019-12-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (19 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 38 - Director → ME
22
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 17 - Director → ME
23
CRAWLEY COMMERCIAL LIMITED
- now 05883515GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 13 - Director → ME
24
CRAWLEY RESIDENTIAL LIMITED
- now 05883387GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 10 - Director → ME
25
70 Grosvenor Street, London, England
Active Corporate (32 parents)
Officer
2016-02-11 ~ 2016-04-28
IIF 6 - Director → ME
26
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED
- 2016-07-01
03904306LEND LEASE URBAN REGENERATION LIMITED
- 2005-06-24
03904306OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2005-06-01 ~ 2007-04-16
IIF 40 - Director → ME
27
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2005-01-28 ~ 2010-09-06
IIF 42 - Director → ME
28
LOTHIAN SHELF (188) LIMITED - 2004-06-21
The Reay Forest Estate Office, Achfary, Sutherland, Scotland
Active Corporate (35 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 34 - Director → ME
29
GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-04 ~ 2016-04-28
IIF 31 - Director → ME
30
GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-04 ~ 2016-04-28
IIF 20 - Director → ME
31
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21
08621367 70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 24 - Director → ME
32
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 03244187, 03689752, 00625561Warning 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
Active Corporate (36 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 15 - Director → ME
33
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561 01796491, 03219970, 03689752Warning 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)GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2014-02-26 ~ 2016-04-28
IIF 25 - Director → ME
34
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, London
Active Corporate (43 parents, 63 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 19 - Director → ME
35
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 37 - Director → ME
36
GROSVENOR PROPERTY ADVISERS LIMITED
- now 06301868GROSVENOR SIXTY ONE LIMITED - 2009-07-23
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 35 - Director → ME
37
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 11 - Director → ME
38
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Dissolved Corporate (37 parents)
Officer
2014-06-04 ~ 2016-04-28
IIF 2 - Director → ME
39
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 16 - Director → ME
40
HARLEQUIN COMMUNITY LIMITED
- 2019-10-17
10984815 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-01 ~ now
IIF 45 - Director → ME
41
HOUSING CREATIVE LONDON LIMITED
10575071 Studio 501 37 Cremer Street, Hackney, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 1 - Director → ME
42
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2024-09-17 ~ now
IIF 61 - Director → ME
43
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
44
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2014-06-04 ~ 2016-04-28
IIF 14 - Director → ME
45
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 27 - Director → ME
46
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 22 - Director → ME
47
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 8 - Director → ME
48
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03
10637207 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-10-22 ~ now
IIF 57 - Director → ME
49
NUFFIELD COLLEGE DEVELOPMENTS 1 LIMITED - now
OXFORD WEST END DEVELOPMENT LIMITED
- 2021-12-23
09957392 Nuffield College, New Road, Oxford, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-01 ~ 2021-12-15
IIF 62 - Director → ME
50
ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 30 - Director → ME
51
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 36 - Director → ME
52
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 3 - Director → ME
53
70 Grosvenor Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 29 - Director → ME
54
70 Grosvenor Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 26 - Director → ME
55
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 18 - Director → ME
56
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 9 - Director → ME
57
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
08596350 70 Grosvenor Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 5 - Director → ME
58
ST JOHN'S PRESTON LIMITED
- now 04377560GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 28 - Director → ME
59
THE CALEDON TYTTENHANGER ESTATE LTD
11669646 C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-24 ~ now
IIF 47 - Director → ME
60
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now 04377558TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
70 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 12 - Director → ME
61
C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-03-24 ~ now
IIF 46 - Director → ME
62
UNHEM CONSTRUCTION LIMITED
- now 09698154 70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-11-23 ~ 2016-04-28
IIF 23 - Director → ME