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
2022-05-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-27 ~ now
IIF 16 - Director → ME
3
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
4
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
5
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Person with significant control
2022-05-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Person with significant control
2022-05-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-06-12 ~ now
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
8
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
9
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
10
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
11
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2020-06-12 ~ now
IIF 2 - Has significant influence or control → OE
12
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2020-06-12 ~ now
IIF 5 - Has significant influence or control → OE
13
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2020-06-12 ~ now
IIF 6 - Has significant influence or control → OE
14
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2020-06-12 ~ now
IIF 1 - Has significant influence or control → OE
15
STOW SECURITIES PLC - 2007-07-23
86 Brook Street, London
Active Corporate (17 parents, 8 offsprings)
Person with significant control
2020-06-12 ~ now
IIF 3 - Has significant influence or control → OE
16
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
2020-06-12 ~ now
IIF 4 - Has significant influence or control → OE