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GROSVENOR STOW PROJECTS 2 LIMITED

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Company·GB·oo:GB-COH-05883691
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 129-37 DAVIES STREET LIMITEDbeneficial owner 50%→GROSVENOR STOW PROJECTS 2 LIMITED
  2. 1Mr Mitri Joseph Najjarbeneficial owner 50%→GROSVENOR STOW PROJECTS 2 LIMITED
  3. 1Ms Colette El Hayekbeneficial owner 50%→GROSVENOR STOW PROJECTS 2 LIMITED
  4. 1Mr Remi Hakimbeneficial owner 50%→GROSVENOR STOW PROJECTS 2 LIMITED
  5. 129-37 Davies Street Limitedbeneficial owner 37.5%→GROSVENOR STOW PROJECTS 2 LIMITED
  6. 2GROSVENOR WEST END PROPERTIESbeneficial owner 100%→29-37 DAVIES STREET LIMITED
  7. 2Grosvenor West End Propertiesbeneficial owner 87.5%→29-37 DAVIES STREET LIMITED
  8. 3GROSVENOR LIMITEDbeneficial owner 100%→GROSVENOR WEST END PROPERTIES
  9. 3Grosvenor Limitedbeneficial owner 87.5%→GROSVENOR WEST END PROPERTIES
  10. 4GROSVENOR ESTATE HOLDINGSbeneficial owner 100%→GROSVENOR LIMITED
  11. 4Grosvenor Estate Holdingsbeneficial owner 87.5%→GROSVENOR LIMITED
  12. 5GROSVENOR GROUP LIMITEDbeneficial owner 100%→GROSVENOR ESTATE HOLDINGS
  13. 5GROSVENOR GROUP LIMITEDbeneficial owner 87.5%→GROSVENOR ESTATE HOLDINGS
  14. 5Grosvenor Group Limitedbeneficial owner 87.5%→GROSVENOR ESTATE HOLDINGS
  15. 6The Duke Of Westminster Hugh Richard Louis The Duke Of Westminsterbeneficial owner→GROSVENOR GROUP LIMITED
  16. 6Mr Michael George Alexander Mclintockbeneficial owner 100%→GROSVENOR GROUP LIMITED
  17. 6Mr Mark Robin Prestonbeneficial owner 100%→GROSVENOR GROUP LIMITED
  18. 6Mr William Bruce Kendallbeneficial owner 50%→GROSVENOR GROUP LIMITED
  19. 6Dame Fiona Clarie Reynoldsbeneficial owner 50%→GROSVENOR GROUP LIMITED
  20. 6Mr Francis Alexander Scottbeneficial owner 50%→GROSVENOR GROUP LIMITED
  21. 6Mr Mark Robin Prestonbeneficial owner 87.5%→GROSVENOR GROUP LIMITED
  22. 6Mr Michael George Alexander Mclintockbeneficial owner 87.5%→GROSVENOR GROUP LIMITED
  23. 6Mr William Bruce Kendallbeneficial owner 37.5%→GROSVENOR GROUP LIMITED
  24. 6Dame Fiona Claire Reynoldsbeneficial owner 37.5%→GROSVENOR GROUP LIMITED
  25. 6Mr Francis Alexander Scottbeneficial owner 37.5%→GROSVENOR GROUP LIMITED

Company profile· live · Companies House

Company no.
05883691
Status
active
Type
ltd
Incorporated
2006-07-21
Registered office
70 Grosvenor Street, London, W1K 3JP
SIC
74990
Officers · 5 active
  • DOWN, Carolyn Jean
    secretary · appt 2023-11-06
  • CONWAY, Matthew Joseph
    director · British · appt 2022-01-04
  • MAINEE, Shivaji Tony, Mr.
    director · Indian · appt 2007-01-08
  • MILNE, Julian Richard, Mr.
    director · British · appt 2007-01-08
  • TOWNLEY, Piers Maxwell
    director · British · appt 2024-12-31
  • BOYCE, Fiona Clare(resigned)
    secretary · appt 2021-09-10
  • LEWIS, Derek John(resigned)
    secretary · appt 2018-06-07
  • ROBINSON, Katharine Emma(resigned)
    secretary · British · appt 2008-07-01
  • TOLHURST, Caroline Mary(resigned)
    secretary · British · appt 2006-07-21
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-07-21
  • BAKER, Michael John(resigned)
    director · British · appt 2007-03-01
  • BALL, Stephanie Frances(resigned)
    director · British · appt 2020-10-23
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.