1
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, LondonCorporate (11 parents)
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BELGRAVIA PROPERTY DEVELOPMENT & TRADING (2) LLP - 2012-05-29
70 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
2012-04-02 ~ dissolvedIIF 44 - llp-designated-member → ME
3
BELGRAVIA PROPERTY TRADING (2) LLP - 2012-05-29
70 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
2012-04-02 ~ dissolvedIIF 45 - llp-designated-member → ME
4
100 Highgate, Kendal, CumbriaCorporate (4 parents)
Equity (Company account)
-88,127 GBP2024-03-31
Officer
1993-02-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
5
100 Highgate, Kendal, Cumbria, EnglandCorporate (6 parents)
Equity (Company account)
14,870 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 41 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Rheged, Redhills, Penrith, Cumbria, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2020-11-01 ~ nowIIF 7 - director → ME
7
Dovenby Hall, Dovenby, Cockermouth, CumbriaCorporate (20 parents)
Officer
2021-03-04 ~ nowIIF 26 - director → ME
8
The Reay Forest Estate Office, Achfary, SutherlandCorporate (6 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
70 Grosvenor Street, LondonCorporate (11 parents)
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
70 Grosvenor Street, LondonCorporate (15 parents)
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, LondonCorporate (13 parents, 4 offsprings)
Person with significant control
2021-02-08 ~ nowIIF 62 - Has significant influence or control over the trustees of a trust → OE
13
WHEATSHEAF GROUP LIMITED - 2022-07-26
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 KingdomCorporate (15 parents, 12 offsprings)
Officer
2011-01-13 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
GGL GROUP NUMBER TWO LIMITED - 2020-10-08
70 Grosvenor Street, London, EnglandCorporate (10 parents, 2 offsprings)
Officer
2022-01-01 ~ nowIIF 47 - director → ME
Person with significant control
2020-06-09 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Lion House, Red Lion Street, LondonDissolved corporate (6 parents)
Officer
2014-04-03 ~ dissolvedIIF 31 - director → ME
16
100 Highgate, Kendal, CumbriaCorporate (5 parents)
Equity (Company account)
94,821 GBP2024-03-31
Officer
~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
17
The Reay Forest Estate Office, Achfary, SutherlandCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 54 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
18
TEMPCO LIMITED - 2001-08-07
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, BristolDissolved corporate (4 parents)
Officer
2006-03-14 ~ dissolvedIIF 20 - director → ME
19
NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
BROOMCO (2251) LIMITED - 2000-08-11
Kings Orchard, 1 Queen Street, BristolDissolved corporate (4 parents)
Officer
2006-03-14 ~ dissolvedIIF 17 - director → ME
20
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2006-07-01 ~ dissolvedIIF 18 - director → ME
21
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2006-07-01 ~ dissolvedIIF 22 - director → ME
22
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2006-07-01 ~ dissolvedIIF 16 - director → ME
23
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2006-07-01 ~ dissolvedIIF 23 - director → ME
24
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2006-07-01 ~ dissolvedIIF 21 - director → ME
25
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2006-07-01 ~ dissolvedIIF 19 - director → ME
26
Eighth Floor, 6 New Street Square, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-06-19 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
60 Old Church Street, London, EnglandCorporate (6 parents)
Person with significant control
2019-10-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
60 Old Church Street, London, EnglandCorporate (9 parents, 1 offspring)
Person with significant control
2019-08-19 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OE
29
STRAMONGATE ASSETS PLC - 2011-08-25
SAND AIRE INVESTMENTS PLC - 2001-05-17
PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (3 parents)
Officer
~ dissolvedIIF 46 - director → ME
30
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (3 parents)
Officer
2001-08-07 ~ dissolvedIIF 33 - director → ME
31
SAND AIRE NOMINEES LIMITED - 2002-10-14
STRAMONGATE LIMITED - 2001-05-17
SAND AIRE NOMINEES LIMITED - 2001-03-29
HACKREMCO (NO.1207) LIMITED - 1997-02-25
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (2 parents)
Officer
1997-03-11 ~ dissolvedIIF 14 - director → ME
32
100 Highgate, KendalCorporate (6 parents, 1 offspring)
Equity (Company account)
2,002,919 GBP2024-03-31
Officer
~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
33
Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomCorporate (8 parents)
Person with significant control
2020-04-23 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
The Reay Forrest Estate Office, Achfary, SutherlandCorporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowIIF 53 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE