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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 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
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
2021-10-07 ~ 2022-01-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 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 voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
70 Grosvenor Street, London
Active Corporate (63 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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
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 70 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2022-10-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
70 Grosvenor Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2018-08-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → 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)
Equity (Company account)
1 GBP2024-06-30
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