1
49, GROSVENOR SQUARE MANAGEMENT LIMITED
01256111 C/o Mmti Ltd Monument House, Marsh Road, Pinner, England
Active Corporate (22 parents)
Officer
2022-02-16 ~ now
IIF 26 - Director → ME
2
49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED
06028799 C/o Mmti Ltd Monument House, Marsh Road, Pinner, England
Active Corporate (11 parents)
Officer
2019-12-11 ~ now
IIF 27 - Director → ME
3
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (1 parent, 2 offsprings)
Officer
2013-09-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-27 ~ 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
4
AMHUINNSUIDHE CASTLE (2009) LIMITED
- now 04698260AMHUINNSUIDHE CASTLE LIMITED
- 2010-10-25
04698260HS 161 LIMITED - 2003-04-01
2 Deanery Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ dissolved
IIF 12 - Director → ME
5
AMHUINNSUIDHE CASTLE ESTATE LIMITED
- now 04699408HS 162 LIMITED - 2003-04-01
2 Deanery Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-08 ~ dissolved
IIF 11 - Director → ME
6
5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2010-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 8 - Ownership of voting rights - 75% or more → OE
7
HS 160 LIMITED - 2003-04-01
Flat 7 Shepherd House, Shepherd Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ dissolved
IIF 13 - Director → ME
8
GEORGE S HALL AMERICAS LIMITED
- now 01553155GEORGE S. HALL AMERICAS LIMITED - 2001-06-21
GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06
LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
9
GSH FACILITIES MANAGEMENT LTD
- now 02642291TEAM Q MAINTENANCE LIMITED - 2022-11-30
22 Penny Brookes Street, Stratford, London, United Kingdom
Active Corporate (25 parents)
Person with significant control
2023-09-12 ~ now
IIF 9 - Has significant influence or control → OE
10
GSH INVESTMENTS NO 2 LIMITED
- 2017-10-20
09088386 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
11
22 Penny Brookes Street, London, England
Active Corporate (2 parents)
Officer
2011-02-17 ~ now
IIF 19 - Director → ME
12
5th Floor 40 Gracechurch Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2016-04-19 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 7 - Ownership of voting rights - 75% or more → OE
14
MORSGAIL PEATLAND PRESERVATION LIMITED
SC742202 5 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 16 - Director → ME
15
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2010-11-19 ~ now
IIF 22 - Director → ME
16
5th Floor 40 Gracechurch Street, London
Active Corporate (7 parents)
Officer
2016-05-26 ~ now
IIF 23 - Director → ME
17
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2016-05-26 ~ now
IIF 24 - Director → ME
18
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-04 ~ now
IIF 17 - Director → ME
19
REASORT ESTATES PRODUCTS LIMITED
- now 07141010AMHUINNSUIDHE CASTLE PRODUCTS LIMITED
- 2022-04-21
07141010 4385, 07141010 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (3 parents)
Officer
2009-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-18 ~ now
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
21
UIG AND HAMANAVAY ESTATES LIMITED
- now SC666070NEWCO ESTATE COMPANY LIMITED
- 2020-09-16
SC666070 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-02 ~ now
IIF 18 - Director → ME