1
70 Grosvenor Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 21 - Director → ME
2
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
02946679LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
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 (4 parents)
Officer
2003-11-17 ~ 2005-10-24
IIF 41 - Director → ME
3
Southbrook House Brook Street, Bishops Waltham, Southampton, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
409,391 GBP2024-12-31
Person with significant control
2017-12-21 ~ 2018-07-10
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
422,400 GBP2023-09-30
Officer
2014-10-24 ~ 2016-04-22
IIF 39 - Director → ME
5
843 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2014-07-21 ~ 2015-08-21
IIF 7 - Director → ME
6
COGNATUM ENVIRON DEVELOPMENTS LIMITED - 2019-06-07
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-696,784 GBP2024-12-31
Person with significant control
2018-06-08 ~ 2019-12-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-27
Officer
2014-05-01 ~ 2016-04-28
IIF 38 - Director → ME
8
70 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 17 - Director → ME
9
GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 13 - Director → ME
10
GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 10 - Director → ME
11
70 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2016-02-11 ~ 2016-04-28
IIF 6 - Director → ME
12
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE 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 (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2005-06-01 ~ 2007-04-16
IIF 40 - Director → ME
13
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (5 parents, 13 offsprings)
Officer
2005-01-28 ~ 2010-09-06
IIF 42 - Director → ME
14
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 34 - Director → ME
15
GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
09698083 70 Grosvenor Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-04 ~ 2016-04-28
IIF 31 - Director → ME
16
GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-04 ~ 2016-04-28
IIF 20 - Director → ME
17
URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
70 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 24 - Director → ME
18
70 Grosvenor Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 15 - Director → ME
19
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
01796491 70 Grosvenor Street, London
Active Corporate (5 parents, 14 offsprings)
Officer
2014-02-26 ~ 2016-04-28
IIF 25 - Director → ME
20
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 (9 parents, 53 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 19 - Director → ME
21
70 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 37 - Director → ME
22
GROSVENOR SIXTY ONE LIMITED - 2009-07-23
70 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 35 - Director → ME
23
URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
03219961 70 Grosvenor Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 11 - Director → ME
24
GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
2014-06-04 ~ 2016-04-28
IIF 2 - Director → ME
25
TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (7 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 16 - Director → ME
26
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
2014-06-04 ~ 2016-04-28
IIF 14 - Director → ME
27
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (5 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 27 - Director → ME
28
GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 22 - Director → ME
29
GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 8 - Director → ME
30
OXFORD WEST END DEVELOPMENT LIMITED - 2021-12-23
Nuffield College, New Road, Oxford, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-11,109 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-01 ~ 2021-12-15
IIF 62 - Director → ME
31
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 (6 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 30 - Director → ME
32
GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 36 - Director → ME
33
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (7 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 3 - Director → ME
34
70 Grosvenor Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 29 - Director → ME
35
70 Grosvenor Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 26 - Director → ME
36
70 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 18 - Director → ME
37
70 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 9 - Director → ME
38
70 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 5 - Director → ME
39
GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 28 - Director → ME
40
TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
70 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 12 - Director → ME
41
GROSVENOR EIGHTY LIMITED - 2015-12-01
04233648 70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-23 ~ 2016-04-28
IIF 23 - Director → ME