1
20 BALDERTON STREET PROJECT 1 LIMITED
- now 08235525GROSVENOR SEVENTY LIMITED - 2015-06-19
70 Grosvenor Street, London
Active Corporate (22 parents)
Person with significant control
2018-03-09 ~ 2022-05-24
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Person with significant control
2018-03-09 ~ 2022-05-24
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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Person with significant control
2018-03-09 ~ 2022-05-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 7 - Has significant influence or control over the trustees of a trust → OE
5
86 Brook Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
6
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 8 - Has significant influence or control over the trustees of a trust → OE
7
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 3 - Has significant influence or control over the trustees of a trust → OE
8
86 Brook Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
9
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 6 - Has significant influence or control over the trustees of a trust → OE
10
STOW SECURITIES PLC - 2007-07-23
86 Brook Street, London
Active Corporate (17 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 1 - Has significant influence or control over the trustees of a trust → OE
11
STOW REAL ESTATE PLC - 2007-07-23
STOW REAL ESTATE LIMITED - 2007-07-12
STOW GENERAL PARTNER LIMITED - 2007-06-19
86 Brook Street, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 4 - Has significant influence or control over the trustees of a trust → OE