1
29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED
08091104 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-31 ~ now
IIF 4 - Director → ME
2
32 GROSVENOR SQUARE LIMITED
- now 00583977G.E.C.D. (GROSVENOR SQUARE) LIMITED - 1978-12-31
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2004-03-18 ~ now
IIF 5 - Director → ME
3
BERKELEY HOUSE HANS PLACE LIMITED
- now 03846051Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-04-20 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2005-07-07 during the appointment or period of control
Administration ended on 2006-10-11 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2006-10-11 during the appointment or period of control
Dissolved on 2013-02-23 during the appointment or period of control
BERKELEY ESTATES (HANS PLACE) LIMITED
- 1999-10-25
0384605131/32 HANS PLACE LIMITED - 1999-10-11
P O Box 60317, 10 Orange Street, London
Dissolved Corporate (13 parents)
Officer
1999-10-22 ~ dissolved
IIF 10 - Director → ME
4
CHARTERGATE ESTATES LIMITED
- now 01864336 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-11-20) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-14
IIF 16 - Ownership of shares – 75% or more → OE
5
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 14 - Director → ME
6
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
(before 1992-12-31) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 11 - Director → ME
8
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
68 Grafton Way, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-01-08 ~ dissolved
IIF 6 - Director → ME
10
GROSVENOR SQUARE REVERSIONS LIMITED
16125673 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 13 - Director → ME
11
HAMSTEAD HOLDINGS LIMITED - now
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1992-10-30 ~ 1993-04-28
IIF 8 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2021-10-07
Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 1992-12-08
IIF 9 - Director → ME
13
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
(before 1991-10-08) ~ dissolved
IIF 7 - Director → ME
15
SWAN COURT FREEHOLD COMPANY LIMITED
09335874 156 Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolved
IIF 1 - Director → ME