1
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 41 - Director → ME
2
C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
3
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 53 - Director → ME
4
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 52 - 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
02946679BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
00231889 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 Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
39,414,138 GBP2023-03-31
Officer
2018-12-20 ~ now
IIF 7 - 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)
Equity (Company account)
429,006 GBP2024-12-31
Officer
2021-03-24 ~ now
IIF 6 - Director → ME
8
CAMBRIA DEVELOPMENT HOLDINGS LIMITED
11177680 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2025-06-30
Officer
2018-01-30 ~ now
IIF 16 - Director → ME
9
CAMBRIA ESTATES (RESIDENTIAL) LIMITED
11813224 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2019-02-07 ~ now
IIF 17 - 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)
Equity (Company account)
-1,482,276 GBP2024-12-31
Officer
2018-03-21 ~ now
IIF 8 - Director → ME
11
CAMBRIA ESTATES HOLDINGS LIMITED
11176585 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
49,856 GBP2024-12-31
Officer
2018-01-30 ~ now
IIF 13 - Director → ME
12
Southbrook House Brook Street, Bishops Waltham, Southampton, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
409,391 GBP2024-12-31
Officer
2017-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-21 ~ 2018-07-10
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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)
Equity (Company account)
8 GBP2025-06-30
Officer
2018-01-30 ~ now
IIF 14 - Director → ME
14
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2025-06-30
Officer
2018-01-30 ~ now
IIF 11 - Director → ME
15
CAMBRIA PROPERTY GROUP LIMITED
- now 11051140 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-12-31
Officer
2017-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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)
Equity (Company account)
8 GBP2025-06-30
Officer
2018-01-30 ~ now
IIF 12 - Director → ME
17
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2025-06-30
Officer
2018-01-30 ~ now
IIF 9 - Director → ME
18
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (50 parents)
Equity (Company account)
422,400 GBP2023-09-30
Officer
2014-10-24 ~ 2016-04-22
IIF 59 - Director → ME
19
843 Finchley Road, London, England
Active Corporate (10 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2014-07-21 ~ 2015-08-21
IIF 27 - 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)
Equity (Company account)
-696,784 GBP2024-12-31
Officer
2018-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-08 ~ 2019-12-06
IIF 63 - 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)
Equity (Company account)
4 GBP2024-08-27
Officer
2014-05-01 ~ 2016-04-28
IIF 58 - Director → ME
22
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 37 - 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 33 - 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 30 - Director → ME
25
70 Grosvenor Street, London, England
Active Corporate (32 parents)
Officer
2016-02-11 ~ 2016-04-28
IIF 26 - 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2005-06-01 ~ 2007-04-16
IIF 64 - 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 66 - Director → ME
28
LOTHIAN SHELF (188) LIMITED - 2004-06-21
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 54 - Director → ME
29
GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
09698083 70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-04 ~ 2016-04-28
IIF 51 - 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 40 - 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 44 - Director → ME
32
70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 35 - Director → ME
33
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
01796491 70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2014-02-26 ~ 2016-04-28
IIF 45 - 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 39 - Director → ME
35
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 57 - 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 55 - Director → ME
37
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
- now 03219961 70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 31 - Director → ME
38
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2014-06-04 ~ 2016-04-28
IIF 22 - Director → ME
39
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 36 - Director → ME
40
HARLEQUIN COMMUNITY LIMITED
- 2019-10-17
10984815 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-9,184,338 GBP2024-06-30
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
41
HOUSING CREATIVE LONDON LIMITED
10575071 Studio 501 37 Cremer Street, Hackney, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-20 ~ now
IIF 21 - Director → ME
42
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
5,875,141 GBP2024-12-31
Officer
2024-09-17 ~ now
IIF 19 - Director → ME
43
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,118 GBP2024-05-31
Officer
2016-05-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2014-06-04 ~ 2016-04-28
IIF 34 - Director → ME
45
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 47 - 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 42 - 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 28 - 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)
Equity (Company account)
-233,609 GBP2024-07-31
Officer
2018-10-22 ~ now
IIF 15 - 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)
Profit/Loss (Company account)
-11,109 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-01 ~ 2021-12-15
IIF 20 - Director → ME
50
ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
03855591GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 50 - 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 56 - Director → ME
52
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 23 - Director → ME
53
70 Grosvenor Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 49 - Director → ME
54
70 Grosvenor Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 46 - Director → ME
55
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 38 - Director → ME
56
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 29 - 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 25 - 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 48 - 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)
Equity (Company account)
56,046,203 GBP2023-03-31
Officer
2021-03-24 ~ now
IIF 5 - 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 32 - Director → ME
61
C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
5,187,079 GBP2024-12-31
Officer
2021-03-24 ~ now
IIF 4 - 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 43 - Director → ME