1
Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-05-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-12-01 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
70 Grosvenor Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-07-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
70 Grosvenor Street, London
Active Corporate (15 parents)
Person with significant control
2021-01-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2021-02-08 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
6
WHEATSHEAF GROUP LIMITED - 2022-07-26
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 (15 parents, 12 offsprings)
Person with significant control
2021-01-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
GGL GROUP NUMBER TWO LIMITED - 2020-10-08
70 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
8
70 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2022-10-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
70 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2018-08-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (4 parents)
Person with significant control
2021-12-01 ~ now
IIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
11
70 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2021-06-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
70 Grosvenor Street, London
Active Corporate (4 parents)
Person with significant control
2019-07-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-01-29 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
14
The Reay Forrest Estate Office, Achfary, Sutherland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-12-01 ~ now
IIF 16 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE