1
41 LOTHBURY LIMITED - 2001-06-26
ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2010-03-31IIF 23 - Director → ME
2
70 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2010-03-31IIF 8 - Director → ME
3
Room 3.70, Edinburgh Futures Institute 1 Lauriston Place, Edinburgh, Edinburgh, United KingdomActive Corporate (12 parents)
Officer
2007-03-09 ~ 2010-06-28IIF 2 - Director → ME
4
70 Grosvenor Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2009-06-30 ~ 2010-03-31IIF 18 - Director → ME
5
GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2010-03-31IIF 17 - Director → ME
6
GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2010-03-31IIF 19 - Director → ME
7
55 Glen Crescent, Peebles, ScotlandActive Corporate (1 parent)
Equity (Company account)
2,292,784 GBP2024-11-30
Officer
1997-07-18 ~ 2018-03-29IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2004-06-25 ~ 2010-03-31IIF 12 - Director → ME
9
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, LondonActive Corporate (5 parents, 14 offsprings)
Officer
1992-10-01 ~ 2010-03-31IIF 14 - Director → ME
10
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (5 parents)
Officer
2000-11-09 ~ 2009-10-26IIF 1 - Director → ME
11
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2000-04-10 ~ 2010-03-31IIF 13 - Director → ME
12
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
GROSVENOR (GB) LIMITED - 1999-08-25
70 Grosvenor Street, LondonActive Corporate (9 parents, 53 offsprings)
Officer
2005-07-07 ~ 2010-03-31IIF 16 - Director → ME
13
GROSVENOR SIXTY ONE LIMITED - 2009-07-23
70 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2009-07-07 ~ 2010-03-31IIF 11 - Director → ME
14
TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2000-11-09 ~ 2010-03-31IIF 9 - Director → ME
15
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
LIVERPOOL LORD STREET LIMITED - 2002-11-26
70 Grosvenor Street, LondonActive Corporate (5 parents)
Officer
2006-06-30 ~ 2010-03-31IIF 6 - Director → ME
16
GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2006-05-08 ~ 2010-03-31IIF 4 - Director → ME
17
GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-05-08 ~ 2010-03-31IIF 10 - Director → ME
18
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, LondonDissolved Corporate (6 parents)
Officer
2007-03-28 ~ 2010-03-31IIF 15 - Director → ME
19
BLP 979 LIMITED - 1997-07-09
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (6 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
1997-06-18 ~ 2010-03-30IIF 22 - Director → ME
20
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2007-07-20 ~ 2010-09-30IIF 7 - Director → ME
21
GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2006-06-30 ~ 2010-03-31IIF 5 - Director → ME
22
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
TRUMPINGTON ESTATE LIMITED - 2004-11-25
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2007-07-17 ~ 2010-03-31IIF 3 - Director → ME