1
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 21 - Director → ME
2
C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-26 ~ now
IIF 43 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
3
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 33 - Director → ME
4
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 32 - Director → ME
5
BOVIS CONSULTING (EUROPE) LIMITED - now
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
03826968BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2003-11-17 ~ 2005-10-24
IIF 41 - Director → ME
6
REDWELL GARDEN VILLAGE LTD
- 2021-02-26
11670913 C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 49 - Director → ME
7
BOWMANS 2001 LIMITED - 2001-07-02
C/o S & W Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-24 ~ now
IIF 48 - Director → ME
8
CAMBRIA DEVELOPMENT HOLDINGS LIMITED
11177680 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 58 - Director → ME
9
CAMBRIA ESTATES (RESIDENTIAL) LIMITED
11813224 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-07 ~ now
IIF 59 - Director → ME
10
CAMBRIA ESTATES (WINGHAM) LIMITED
- now 06647402ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
- 2019-09-25
06647402ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14
Southbrook House Brook Street, Bishops Waltham, Southampton, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 50 - Director → ME
11
CAMBRIA ESTATES HOLDINGS LIMITED
11176585 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-01-30 ~ now
IIF 55 - Director → ME
12
Southbrook House Brook Street, Bishops Waltham, Southampton, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-12-21 ~ now
IIF 60 - Director → ME
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
13
CAMBRIA INVESTMENT HOLDINGS LIMITED
11177786 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 56 - Director → ME
14
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 53 - Director → ME
15
CAMBRIA PROPERTY GROUP LIMITED
- now 11051140CAMBRIA GROUP LIMITED
- 2017-12-19
11051140 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 52 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
16
CAMBRIA SECURITIES HOLDINGS LIMITED
11177700 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 54 - Director → ME
17
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 51 - Director → ME
18
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (50 parents)
Officer
2014-10-24 ~ 2016-04-22
IIF 39 - Director → ME
19
843 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2015-08-21
IIF 7 - Director → ME
20
COGNATUM DEVELOPMENTS LIMITED
- now 11406578COGNATUM ENVIRON DEVELOPMENTS LIMITED
- 2019-06-07
11406578 Freshford House, Redcliffe Way, Bristol, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ now
IIF 44 - Director → ME
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
21
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (19 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 38 - Director → ME
22
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 17 - Director → ME
23
CRAWLEY COMMERCIAL LIMITED
- now 05883515GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 13 - Director → ME
24
CRAWLEY RESIDENTIAL LIMITED
- now 05883387GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 10 - Director → ME
25
70 Grosvenor Street, London, England
Active Corporate (32 parents)
Officer
2016-02-11 ~ 2016-04-28
IIF 6 - Director → ME
26
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED
- 2016-07-01
03904306LEND LEASE URBAN REGENERATION LIMITED
- 2005-06-24
03904306OVERGATE 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 (34 parents, 3 offsprings)
Officer
2005-06-01 ~ 2007-04-16
IIF 40 - Director → ME
27
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2005-01-28 ~ 2010-09-06
IIF 42 - Director → ME
28
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 34 - Director → ME
29
GCH INVESTMENTS (1) LIMITED
- now 08235493GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-04 ~ 2016-04-28
IIF 31 - Director → ME
30
GCH INVESTMENTS (2) LIMITED
- now 08235495GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-04 ~ 2016-04-28
IIF 20 - Director → ME
31
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21
08621367 70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 24 - Director → ME
32
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 15 - Director → ME
33
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2014-02-26 ~ 2016-04-28
IIF 25 - Director → ME
34
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 (43 parents, 63 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 19 - Director → ME
35
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 37 - Director → ME
36
GROSVENOR PROPERTY ADVISERS LIMITED
- now 06301868GROSVENOR SIXTY ONE LIMITED - 2009-07-23
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 35 - Director → ME
37
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
URBAN NEIGHBOURHOODS LIMITED
- 2025-03-18
08623888 70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 11 - Director → ME
38
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2014-06-04 ~ 2016-04-28
IIF 2 - Director → ME
39
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 16 - Director → ME
40
HARLEQUIN COMMUNITY LIMITED
- 2019-10-17
10984815 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-01 ~ now
IIF 45 - Director → ME
41
HOUSING CREATIVE LONDON LIMITED
10575071 Studio 501 37 Cremer Street, Hackney, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 1 - Director → ME
42
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2024-09-17 ~ now
IIF 61 - Director → ME
43
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2014-06-04 ~ 2016-04-28
IIF 14 - Director → ME
45
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 27 - Director → ME
46
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 22 - Director → ME
47
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 8 - Director → ME
48
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03
10637207 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-10-22 ~ now
IIF 57 - Director → ME
49
NUFFIELD COLLEGE DEVELOPMENTS 1 LIMITED - now
OXFORD WEST END DEVELOPMENT LIMITED
- 2021-12-23
09957392 Nuffield College, New Road, Oxford, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-01 ~ 2021-12-15
IIF 62 - Director → ME
50
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 (24 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 30 - Director → ME
51
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 36 - Director → ME
52
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 3 - Director → ME
53
70 Grosvenor Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 29 - Director → ME
54
70 Grosvenor Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2014-05-01 ~ 2016-04-28
IIF 26 - Director → ME
55
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 18 - Director → ME
56
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 9 - Director → ME
57
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
08596350 70 Grosvenor Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-28
IIF 5 - Director → ME
58
ST JOHN'S PRESTON LIMITED
- now 04377560GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 28 - Director → ME
59
THE CALEDON TYTTENHANGER ESTATE LTD
11669646 C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-24 ~ now
IIF 47 - Director → ME
60
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now 04377558TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
70 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2014-05-01 ~ 2016-04-28
IIF 12 - Director → ME
61
C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-03-24 ~ now
IIF 46 - Director → ME
62
UNHEM CONSTRUCTION LIMITED
- now 09698154GROSVENOR EIGHTY LIMITED
- 2015-12-01
09698154 70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-11-23 ~ 2016-04-28
IIF 23 - Director → ME