1
ADMIRAL GROUND RENTS LTD - 2018-01-31
GRIF029 LIMITED - 2014-01-10
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 17 - Director → ME
2
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 43 - Director → ME
3
PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 2 - Director → ME
4
PITCOMP 320 LIMITED - 2004-01-21
BANNER GROUND RENTS LTD - 2014-03-03
CONSOLATA HOUSE LIMITED - 2014-01-10
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 37 - Director → ME
5
1 Leese Drive, Solihill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
79 Muntjac Road, Langford, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
4,656.49 GBP2024-04-30
Officer
2019-04-18 ~ nowIIF 48 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 10 - Director → ME
8
D G GROUND RENTS LTD - 2018-03-07
GRIF030 LIMITED - 2014-01-10
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 45 - Director → ME
9
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 44 - Director → ME
10
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 14 - Director → ME
11
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 33 - Director → ME
12
GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-10
GREENHOUSE GROUND RENTS LTD - 2018-03-07
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 4 - Director → ME
13
GRIF031 LIMITED - 2013-02-07
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 20 - Director → ME
14
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-05-13 ~ nowIIF 31 - Director → ME
15
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 19 - Director → ME
16
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-05-13 ~ nowIIF 24 - Director → ME
17
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-05-13 ~ nowIIF 36 - Director → ME
18
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-05-13 ~ nowIIF 46 - Director → ME
19
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-41,422 GBP2024-09-30
Officer
2019-05-13 ~ nowIIF 13 - Director → ME
20
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 29 - Director → ME
21
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 15 - Director → ME
22
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 12 - Director → ME
23
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 16 - Director → ME
24
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 28 - Director → ME
25
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 41 - Director → ME
26
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 22 - Director → ME
27
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 21 - Director → ME
28
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 5 - Director → ME
29
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 40 - Director → ME
30
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-05-13 ~ nowIIF 9 - Director → ME
31
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 39 - Director → ME
32
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 26 - Director → ME
33
GRIF050 LIMITED - 2014-05-13
GRIF COSEC LIMITED - 2014-07-03
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-05-13 ~ nowIIF 30 - Director → ME
34
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 32 - Director → ME
35
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 35 - Director → ME
36
GRIF032 LIMITED - 2014-01-10
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 3 - Director → ME
37
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 42 - Director → ME
38
MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 8 - Director → ME
39
LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
POOLAVON LIMITED - 2007-03-12
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 18 - Director → ME
40
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 27 - Director → ME
41
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 11 - Director → ME
42
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
BELGRAVIA LEASES LIMITED - 2007-02-28
GROSVENOR FIFTY LIMITED - 2007-02-19
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 25 - Director → ME
43
32 Canynge Square, Flat 4, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolvedIIF 47 - Director → ME
44
BEAR THREE LIMITED - 2004-03-09
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 38 - Director → ME
45
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 6 - Director → ME
46
GRIF035 LIMITED - 2014-01-10
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 23 - Director → ME
47
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2019-05-13 ~ nowIIF 34 - Director → ME