- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MONTROSE PLACE DEVELOPMENT LIMITED
MONTROSE PLACE DEVELOPMENT LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05306583). UBO chain traced 21 hops, 2 owners, 1 holding, 20 officers.…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-12-07
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 70 Grosvenor Street, London, W1K 3JP
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONTROSE PLACE DEVELOPMENT LIMITED
- MONTROSE PLACE DEVELOPMENT LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05306583
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-07
- Registered office
- 70 Grosvenor Street, London, W1K 3JP
- SIC
- 41100
People & control
22 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOYCE, Fiona Clare
- director · British · appointed 2022-04-01 · Companies House
- CONWAY, Matthew Joseph
- director · British · appointed 2022-12-01 · Companies House
- DOWN, Carolyn Jean
- secretary · appointed 2021-09-04 · Companies House
- Grosvenor Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 55 other companies- BELGRAVE HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- GROSVENOR ESTATES LIMITEDbeneficial owner
- 65 DAVIES STREET DEVELOPMENT LIMITEDbeneficial owner
- INSALL, Alastair
- director · British · appointed 2022-12-01 · Companies House
- SMITH, Matthew David Buller
- director · British · appointed 2023-10-20 · Companies House
- BAILEY, Keith John
- director · British · appointed 2014-08-01 · resigned · Companies House
- BAKER, Michael John
- director · British · appointed 2007-03-01 · resigned · Companies House
- BALL, Stephanie Frances
- director · British · appointed 2022-12-01 · resigned · Companies House
- BAX, William Robert
- director · British · appointed 2013-11-07 · resigned · Companies House
- BLUNDELL, Roger Frederick Crawford
- director · British · appointed 2008-04-03 · resigned · Companies House
- BOND, Anna Clare
- director · British · appointed 2018-05-21 · resigned · Companies House
- CLARK, John Edward Thompson
- director · British · appointed 2013-11-07 · resigned · Companies House
- CLARKE, Giles Andrew
- director · British · appointed 2009-06-30 · resigned · Companies House
- COOPER, Haydn John
- director · British · appointed 2013-11-07 · resigned · Companies House
- CRICHTON, Douglas Nigel
- director · British · appointed 2016-04-28 · resigned · Companies House
- ELMER, Simon Richard
- director · British · appointed 2013-11-07 · resigned · Companies House
- LEWIS, Derek John
- secretary · appointed 2018-06-07 · resigned · Companies House
- MONTROSE PLACE LLPAlso holds roles at 2 other companies
- Montrose Place Development Limitedbeneficial owner
- CLAN MONTROSE LLPbeneficial owner
- ROBINSON, Katharine Emma
- secretary · British · appointed 2008-07-01 · resigned · Companies House
- TOLHURST, Caroline Mary
- secretary · British · appointed 2004-12-07 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-12-07 · resigned · Companies House
22 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTROSE PLACE DEVELOPMENT LIMITED?
- What is MONTROSE PLACE DEVELOPMENT LIMITED's risk level?
- Where does MONTROSE PLACE DEVELOPMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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