1
20 BALDERTON STREET PROJECT 1 LIMITED
- now 08235525GROSVENOR SEVENTY LIMITED - 2015-06-19
70 Grosvenor Street, London
Active Corporate (22 parents)
Person with significant control
2018-03-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
43 Upper Grosvenor Street, Mayfair, Westminster, London
Active Corporate (119 parents)
Officer
1997-08-12 ~ 2003-11-28
IIF 1 - Director → ME
3
BRIDGEPORT MANAGEMENT LIMITED
- 2004-02-05
04996935SPEED 9815 LIMITED
- 2003-12-31
04996935 85 Great Portland Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-23 ~ 2005-03-30
IIF 2 - Director → ME
4
DAVIES STREET GP JERSEY LIMITED
OE024709 1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 5 - Has significant influence or control → OE
5
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 3 - Has significant influence or control → OE
6
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Person with significant control
2018-03-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
GROSVENOR STOW PROJECTS 2 LIMITED
- now 05883691GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Person with significant control
2018-03-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-01-18 ~ now
IIF 7 - Has significant influence or control → OE
9
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 4 - Has significant influence or control → OE
10
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 6 - Has significant influence or control → OE
11
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 8 - Has significant influence or control → OE
12
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
13
86 Brook Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
14
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
15
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
16
86 Brook Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
17
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
18
STOW SECURITIES PLC - 2007-07-23
86 Brook Street, London
Active Corporate (17 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
19
STOW REAL ESTATE PLC - 2007-07-23
STOW REAL ESTATE LIMITED - 2007-07-12
STOW GENERAL PARTNER LIMITED - 2007-06-19
86 Brook Street, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE