1
70 Grosvenor Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28IIF 19 - 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
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2003-11-17 ~ 2005-10-24IIF 41 - director → ME
3
Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
463,375 GBP2023-12-31
Person with significant control
2017-12-21 ~ 2018-07-10IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Botanic House, 100 Hills Road, Cambridge, United KingdomCorporate (12 parents)
Equity (Company account)
422,400 GBP2023-09-30
Officer
2014-10-24 ~ 2016-04-22IIF 39 - director → ME
5
843 Finchley Road, London, EnglandCorporate (4 parents)
Equity (Company account)
27 GBP2023-12-31
Officer
2014-07-21 ~ 2015-08-21IIF 4 - director → ME
6
COGNATUM ENVIRON DEVELOPMENTS LIMITED - 2019-06-07
Freshford House, Redcliffe Way, Bristol, EnglandCorporate (6 parents)
Equity (Company account)
-813,191 GBP2023-12-31
Person with significant control
2018-06-08 ~ 2019-12-06IIF 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, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-08-27
Officer
2014-05-01 ~ 2016-04-28IIF 38 - director → ME
8
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 15 - director → ME
9
GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 11 - director → ME
10
GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 7 - director → ME
11
70 Grosvenor Street, London, EnglandCorporate (5 parents)
Officer
2016-02-11 ~ 2016-04-28IIF 3 - 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, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2005-06-01 ~ 2007-04-16IIF 40 - director → ME
13
C/o Lewis Golden Llp, 40, Queen Anne Street, LondonCorporate (5 parents, 13 offsprings)
Officer
2005-01-28 ~ 2010-09-06IIF 42 - director → ME
14
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 32 - director → ME
15
GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
70 Grosvenor Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-06-04 ~ 2016-04-28IIF 29 - director → ME
16
GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
70 Grosvenor Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-06-04 ~ 2016-04-28IIF 18 - director → ME
17
URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
70 Grosvenor Street, LondonCorporate (6 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 22 - director → ME
18
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28IIF 13 - director → ME
19
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, LondonCorporate (5 parents, 14 offsprings)
Officer
2014-02-26 ~ 2016-04-28IIF 23 - 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, LondonCorporate (9 parents, 52 offsprings)
Officer
2014-05-01 ~ 2016-04-28IIF 17 - director → ME
21
70 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 36 - director → ME
22
GROSVENOR SIXTY ONE LIMITED - 2009-07-23
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 34 - director → ME
23
URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
70 Grosvenor Street, LondonCorporate (6 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28IIF 9 - director → ME
24
GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2014-06-04 ~ 2016-04-28IIF 8 - director → ME
25
TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 14 - director → ME
26
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2014-06-04 ~ 2016-04-28IIF 12 - director → ME
27
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 25 - director → ME
28
GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, LondonCorporate (8 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 20 - director → ME
29
GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28IIF 5 - director → ME
30
OXFORD WEST END DEVELOPMENT LIMITED - 2021-12-23
Nuffield College, New Road, Oxford, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-11,109 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-01 ~ 2021-12-15IIF 45 - 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, LondonDissolved corporate (6 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 28 - director → ME
32
GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 35 - director → ME
33
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28IIF 33 - director → ME
34
70 Grosvenor Street, LondonCorporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28IIF 27 - director → ME
35
70 Grosvenor Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2014-05-01 ~ 2016-04-28IIF 24 - director → ME
36
70 Grosvenor Street, LondonCorporate (6 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 16 - director → ME
37
70 Grosvenor Street, LondonCorporate (6 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 6 - director → ME
38
70 Grosvenor Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28IIF 2 - director → ME
39
GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 26 - director → ME
40
TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
70 Grosvenor Street, LondonCorporate (8 parents)
Officer
2014-05-01 ~ 2016-04-28IIF 10 - director → ME
41
GROSVENOR EIGHTY LIMITED - 2015-12-01
70 Grosvenor Street, London, United KingdomCorporate (6 parents)
Officer
2015-11-23 ~ 2016-04-28IIF 21 - director → ME