1
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 42 - 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 1 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 54 - Director → ME
4
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 53 - 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 DEVELOPMENT SERVICES (UK) LIMITED
- 2005-10-24
03826968 02946679, 03298905, OC422979Warning 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 65 - 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 8 - 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 7 - Director → ME
8
TYTTENHANGER GATEWAY LIMITED - 2007-06-08
CROSSCO (644) LIMITED - 2002-05-28
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 4 - Director → ME
9
CAMBRIA DEVELOPMENT HOLDINGS LIMITED
11177680 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 17 - Director → ME
10
CAMBRIA ESTATES (RESIDENTIAL) LIMITED
11813224 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-07 ~ now
IIF 18 - Director → ME
11
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 9 - Director → ME
12
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 14 - Director → ME
13
Southbrook House Brook Street, Bishops Waltham, Southampton, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-21 ~ 2018-07-10
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CAMBRIA INVESTMENT HOLDINGS LIMITED
11177786 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 15 - Director → ME
15
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 12 - Director → ME
16
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CAMBRIA SECURITIES HOLDINGS LIMITED
11177700 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 13 - Director → ME
18
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 10 - Director → ME
19
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (50 parents)
Officer
2014-10-24 ~ 2016-04-22
IIF 60 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2015-08-21
IIF 28 - Director → ME
21
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 2 - Director → ME
Person with significant control
2018-06-08 ~ 2019-12-06
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (19 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 59 - Director → ME
23
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 38 - Director → ME
24
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 34 - Director → ME
25
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 31 - Director → ME
26
70 Grosvenor Street, London, England
Active Corporate (32 parents)
Officer
2016-02-11 ~ 2016-04-28
IIF 27 - Director → ME
27
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 66 - Director → ME
28
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2005-01-28 ~ 2010-09-06
IIF 67 - Director → ME
29
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 55 - Director → ME
30
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 52 - Director → ME
31
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 41 - Director → ME
32
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 45 - Director → ME
33
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 03244187, 03689752, 01796491Warning 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 36 - Director → ME
34
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 46 - Director → ME
35
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 40 - Director → ME
36
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 58 - Director → ME
37
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 56 - Director → ME
38
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 32 - Director → ME
39
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 23 - Director → ME
40
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 37 - Director → ME
41
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 3 - Director → ME
42
HOUSING CREATIVE LONDON LIMITED
10575071 Studio 501 37 Cremer Street, Hackney, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 22 - Director → ME
43
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 20 - Director → ME
44
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
45
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2014-06-04 ~ 2016-04-28
IIF 35 - Director → ME
46
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 48 - Director → ME
47
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 43 - Director → ME
48
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 29 - Director → ME
49
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 16 - Director → ME
50
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 21 - Director → ME
51
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 51 - Director → ME
52
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 57 - Director → ME
53
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 24 - Director → ME
54
70 Grosvenor Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 50 - Director → ME
55
70 Grosvenor Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 47 - Director → ME
56
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 39 - Director → ME
57
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 30 - Director → ME
58
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 26 - Director → ME
59
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 49 - Director → ME
60
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 6 - Director → ME
61
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 33 - Director → ME
62
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 5 - Director → ME
63
UNHEM CONSTRUCTION LIMITED
- now 09698154 70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-11-23 ~ 2016-04-28
IIF 44 - Director → ME