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Coverage — measured
Sources fused
2
Ownership hops held
11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED

GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03998808). UBO chain traced 11 hops, 5 owners, 9 officers.…

OO GB-COH-03998808Inc. 22 May 2000ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-05-22
Legal form
ltd
Activity
68209
Registered office
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03998808
Status
active
Type
ltd
Incorporated
2000-05-22
Registered office
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England
SIC
68209
/04

People & control

9 parties · 3 current

Every 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.

  • BILCLOUGH, Jane Hilary
    • director · British · appointed 2007-11-15 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • KINGSTON PROPERTY SERVICES LIMITED
    • corporate secretary · appointed 2023-12-01 · Companies House
  • Zara Developments Limited
    • corporate PSC · 25–50% shares · England · since 2025-09-11 · CH · PSC register
    Also holds roles at 1 other company
  • GREEN, Christopher Mark
    • director · British · appointed 2000-05-22 · resigned · Companies House
  • JL NOMINEES ONE LIMITED
    • corporate nominee director · appointed 2000-05-22 · resigned · Companies House
  • JL NOMINEES TWO LIMITED
    • corporate nominee secretary · appointed 2000-05-22 · resigned · Companies House
  • SAADAT, Mozafar
    • secretary · British · appointed 2000-05-22 · resigned · Companies House
    • director · British · appointed 2000-05-22 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2025-09-11 · CH · PSC register
  • WHITAKER, Robert George
    • director · British · appointed 2000-07-22 · resigned · Companies House
  • WHITE, Albert
    • director · British · appointed 2000-05-22 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED?
In the current sources, GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED is connected to Miss Jane Bilclough, Dr Mozafar Saadat, Miss Jane Hilary Bilclough, Dr Mozafar Saadat, ZARA DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED's risk level?
WhiteIntel flags GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED appear across sources?
GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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