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GROSVENOR STREET MANAGEMENT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jordan Andrew Halsteadbeneficial owner 100%→GROSVENOR STREET MANAGEMENT LTD
- 1Mr Andrew John Halsteadbeneficial owner 50%→GROSVENOR STREET MANAGEMENT LTD
- 1Mrs Dawn Halsteadbeneficial owner 50%→GROSVENOR STREET MANAGEMENT LTD
- 1GROSVENOR STREET INVESTMENTS LIMITEDbeneficial owner 87.5%→GROSVENOR STREET MANAGEMENT LTD
- 1Mr Jordan Andrew Halsteadbeneficial owner 87.5%→GROSVENOR STREET MANAGEMENT LTD
- 2Mr Oliver Keeblebeneficial owner 50%→GROSVENOR STREET INVESTMENTS LIMITED
- 2Mr Jordan Andrew Halsteadbeneficial owner 50%→GROSVENOR STREET INVESTMENTS LIMITED
- 2Mr Andrew John Halsteadbeneficial owner 50%→GROSVENOR STREET INVESTMENTS LIMITED
- 2Mr Jordan Andrew Halsteadbeneficial owner 37.5%→GROSVENOR STREET INVESTMENTS LIMITED
- 2Mr Andrew John Halsteadbeneficial owner 37.5%→GROSVENOR STREET INVESTMENTS LIMITED
- 2Mrs Dawn Halsteadbeneficial owner 37.5%→GROSVENOR STREET INVESTMENTS LIMITED
- 2Mr Oliver Keeblebeneficial owner 37.5%→GROSVENOR STREET INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 06528634
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-10
- Registered office
- C/O Williamson & Croft Llp York House, 20 York Street, Manchester, M2 3BB, England
- SIC
- 55900
Officers · 1 active
- HALSTEAD, Jordan Andrewdirector · British · appt 2021-01-15
- OSWIN, Emma(resigned)secretary · appt 2010-03-01
- RICHARD L. FERGUSON COMPANY SERVICES LTD(resigned)corporate secretary · appt 2008-03-10
- COVELL, Gordon(resigned)director · British · appt 2009-11-24
- HALSTEAD, Andrew John(resigned)director · British · appt 2009-10-01
- HALSTEAD, Dawn(resigned)director · British · appt 2013-07-01
- HALSTEAD, Dawn(resigned)director · British · appt 2008-03-10
- HALSTEAD, Ellie Dawn(resigned)director · British · appt 2019-10-02
- HALSTEAD, Jordan Andrew(resigned)director · British · appt 2013-07-01
- KEEBLE, Melissa Ellen(resigned)director · British · appt 2020-01-28
- KEEBLE, Oliver James(resigned)director · British · appt 2016-04-01
- MCNEIL, David(resigned)director · British · appt 2013-07-01
Beneficial owners · PSC · 1 current
- ●Mr Jordan Andrew Halstead75–100% sharesindividual PSC · United Kingdom · since 2021-01-15
- ■Grosvenor Street Investments Limited75–100% sharescorporate PSC · England · ceased 2021-01-15 · trace owners →
- ■Jordan Halstead Properties Ltd75–100% sharescorporate PSC · England · ceased 2020-01-28 · trace owners →
- ●Mr Andrew John Halstead25–50% sharesindividual PSC · Wales · ceased 2018-03-11
- ●Mrs Dawn Halstead25–50% sharesindividual PSC · Wales · ceased 2018-03-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.