1
Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-05-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Person with significant control
2016-09-16 ~ 2021-12-01
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-12-01 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ENTERPRISE INVESTMENTS WRI LIMITED
13667562 70 Grosvenor Street, London, England
Active Corporate (8 parents)
Person with significant control
2021-10-07 ~ 2022-01-12
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2022-07-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
70 Grosvenor Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-02-17 ~ 2022-11-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
70 Grosvenor Street, London
Active Corporate (58 parents)
Person with significant control
2016-09-16 ~ 2021-12-01
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
70 Grosvenor Street, London
Active Corporate (64 parents)
Person with significant control
2021-01-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Person with significant control
2021-02-08 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
9
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Person with significant control
2021-01-29 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
GGL GROUP NUMBER TWO LIMITED - 2020-10-08
70 Grosvenor Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
11
GROSVENOR HART HOLDINGS LIMITED
14443891 03220011, 01414189, 03219943Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2022-10-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
70 Grosvenor Street, London, England
Active Corporate (13 parents)
Person with significant control
2022-02-17 ~ 2022-11-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
70 Grosvenor Street, London, England
Active Corporate (14 parents)
Person with significant control
2018-08-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
NEW EUROPE INVESTMENT PARTNERSHIP
SL003774 The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (5 parents)
Person with significant control
2021-12-01 ~ now
IIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
15
70 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-06-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
70 Grosvenor Street, London
Active Corporate (18 parents)
Person with significant control
2019-07-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2021-01-29 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
18
The Reay Forrest Estate Office, Achfary, Sutherland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-12-01 ~ now
IIF 14 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE