LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-11-08
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 33 Cavendish Square, London, W1G 0PW, England
Low
Risk
GRESSE STREET LIMITED is a ltd registered in GB, incorporated 2004-11-08 (active).
/03
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
- GRESSE STREET LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05279893
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-08
- Registered office
- 33 Cavendish Square, London, W1G 0PW, England
- SIC
- 68209
Officers · 5 active
- LENNARK, Darren Elliotsecretary · appt 2022-03-29
- COTTAM, Jaynedirector · British · appt 2026-03-26
- COURTAULD, Toby Augustinedirector · British · appt 2022-03-29
- NICHOLSON, Daniel Christopherdirector · British · appt 2024-01-01
- WHITE, Andrew Nicholas Howarddirector · British · appt 2022-08-05
- BUDGE, Paul Everard(resigned)secretary · British · appt 2006-04-28
- GAMMON, Michelle Jane(resigned)secretary · appt 2016-12-22
- GOLDMAN, Adam Alexander(resigned)secretary · British · appt 2006-11-01
- MORTON, Kim(resigned)secretary · British · appt 2005-03-15
- DECHERT SECRETARIES LIMITED(resigned)corporate secretary · appt 2004-11-08
- ANDERSON, Seonna Louise(resigned)director · Irish · appt 2014-01-31
- BOYCE, Stephen(resigned)director · British · appt 2018-11-21
Beneficial owners · PSC · 1 current
- ■Great Portland Estates Plc75–100% sharescorporate PSC · England · since 2022-03-29 · trace owners →
- ■Arcadia Group Limited50–75% sharescorporate PSC · United Kingdom · ceased 2022-03-29 · trace owners →
- ■Marks And Spencer P.L.C.25–50% votescorporate PSC · United Kingdom · ceased 2022-03-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
146 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GREAT PORTLAND ESTATES P L C
- GPE (GHS) LTDbeneficial owner
- G.P.E. (RATHBONE PLACE 3) LIMITEDbeneficial owner
- J.L.P.INVESTMENT COMPANY LIMITEDbeneficial owner
- G.P.E. (BERMONDSEY STREET) LIMITEDbeneficial owner
- PONTSARN INVESTMENTS LIMITEDbeneficial owner
- GPE (SOHO SQUARE) LIMITEDbeneficial owner
- THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITEDbeneficial owner
- GPE (PICCADILLY) LIMITEDbeneficial owner
- G.P.E. (RATHBONE PLACE 2) LIMITEDbeneficial owner
- GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITEDbeneficial owner
- KNIGHTON ESTATES LIMITEDbeneficial owner
- Cidel Trust Services Incbeneficial owner
- G.P.E. CONSTRUCTION LIMITEDbeneficial owner
- GPE (DUFOUR’S PLACE) LIMITEDbeneficial owner
- 73/77 OXFORD STREET LIMITEDbeneficial owner
- PORTMAN SQUARE PROPERTIES HOLDINGS LIMITEDbeneficial owner
- COURTANA INVESTMENTS LIMITEDbeneficial owner
- G.P.E. (MARCOL HOUSE) LIMITEDbeneficial owner
- G.P.E. (ST THOMAS STREET) LIMITEDbeneficial owner
- GPE (BRAMAH HOUSE) LIMITEDbeneficial owner
- THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITEDbeneficial owner
- GREAT PORTLAND ESTATES SERVICES LIMITEDbeneficial owner
- GPE (BROOK STREET) LIMITEDbeneficial owner
- GPE ST ANDREW STREET LIMITEDbeneficial owner
- THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITEDbeneficial owner
- GPE (DUFOUR’S PLACE) LIMITEDbeneficial owner
- GPE (BRAMAH HOUSE) LIMITEDbeneficial owner
- GPE (PICCADILLY) LIMITEDbeneficial owner
- GPE (135-141 WARDOUR ST) LIMITEDbeneficial owner
- GPE (SOHO SQUARE) LIMITEDbeneficial owner
- GPE (10 SOUTH CRESCENT) LIMITEDbeneficial owner
- GPE (GABLE) LIMITEDbeneficial owner
AGL REALISATIONS LIMITED
- DOR OPCO REALISATIONS LIMITEDbeneficial owner
- ARCADIA STANCEPOWER HOLDINGS LIMITEDbeneficial owner
- ZOOM.CO.UK LIMITEDbeneficial owner
- STANCEPOWERbeneficial owner
- WR OPCO REALISATIONS LIMITEDbeneficial owner
- AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITEDbeneficial owner
- BUR TRADING OPCO REALISATIONS LIMITEDbeneficial owner
- REDCASTLE (TCR) LIMITEDbeneficial owner
- OU OPCO REALISATIONS LIMITEDbeneficial owner
- EDUCATION FOR INDUSTRY GROUPbeneficial owner
- REDCASTLE (FREEHOLDS) LIMITEDbeneficial owner
- MS OPCO REALISATIONS LIMITEDbeneficial owner
- REDCASTLE (HOLDINGS) LIMITEDbeneficial owner
- REDCASTLE LIMITEDbeneficial owner
- EV OPCO REALISATIONS LIMITEDbeneficial owner
- ARCADIA GROUP PENSION TRUST LIMITEDbeneficial owner
- REDCASTLE (TS/TM) LIMITEDbeneficial owner
- ARCADIA GROUP PENSION TRUST LIMITEDbeneficial owner
- WR OPCO REALISATIONS LIMITEDbeneficial owner
- OU OPCO REALISATIONS LIMITEDbeneficial owner
- ARCADIA STANCEPOWER HOLDINGS LIMITEDbeneficial owner
- EV OPCO REALISATIONS LIMITEDbeneficial owner
- AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITEDbeneficial owner
- Taveta Investments (No. 2) Limitedbeneficial owner
- DOR OPCO REALISATIONS LIMITEDbeneficial owner
- STANCEPOWERbeneficial owner
- EDUCATION FOR INDUSTRY GROUPbeneficial owner
- REDCASTLE (FREEHOLDS) LIMITEDbeneficial owner
- REDCASTLE (HOLDINGS) LIMITEDbeneficial owner
- REDCASTLE (TCR) LIMITEDbeneficial owner
- ZOOM.CO.UK LIMITEDbeneficial owner
- Dorothy Perkins Limitedbeneficial owner
- MS OPCO REALISATIONS LIMITEDbeneficial owner
- REDCASTLE LIMITEDbeneficial owner
- REDCASTLE (TS/TM) LIMITEDbeneficial owner
- BUR TRADING OPCO REALISATIONS LIMITEDbeneficial owner
MARKS AND SPENCER P.L.C.
- MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- BUSYEXPORT LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (DAVENTRY) LIMITEDbeneficial owner
- MARKS & SPENCER COMPANY ARCHIVE CICbeneficial owner
- MARKS AND SPENCER FRANCE LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PENSION TRUST LIMITEDbeneficial owner
- HEDGE END PARK LIMITEDbeneficial owner
- THE SPORTS EDIT LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDbeneficial owner
- ST. MICHAEL FINANCE LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDbeneficial owner
- NOBODY'S CHILD LIMITEDbeneficial owner
- MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDbeneficial owner
- MARKS AND SPARKS LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDbeneficial owner
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDbeneficial owner
- AMETHYST LEASING (HOLDINGS) LIMITEDbeneficial owner
- MANFORD (TEXTILES) LIMITEDbeneficial owner
- FOUNDERS FACTORY RETAIL LTDbeneficial owner
- M & S LIMITEDbeneficial owner
- MARKS & SPENCER SIMPLY FOODS LIMITEDbeneficial owner
- MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITEDbeneficial owner
- MARKS AND SPENCER (INITIAL LP) LIMITEDbeneficial owner
- MARKS & SPENCER OUTLET LIMITEDbeneficial owner
- MARKS AND SPENCER (BRADFORD) LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (1) LIMITEDbeneficial owner
- MARKS AND SPENCER (JAEGER) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDbeneficial owner
- ST. MICHAEL FINANCE LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDbeneficial owner
- MARKS AND SPARKS LIMITEDbeneficial owner
- NOBODY'S CHILD LIMITEDbeneficial owner
- HEDGE END PARK LIMITEDbeneficial owner
- MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDbeneficial owner
- BUSYEXPORT LIMITEDbeneficial owner
- RUBY PROPERTIES (THORNCLIFFE) LIMITEDbeneficial owner
- MARKS AND SPENCER (JAEGER) LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- MARKS AND SPENCER (INITIAL LP) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (1) LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (DAVENTRY) LIMITEDbeneficial owner
- THE SPORTS EDIT LIMITEDbeneficial owner
- MARKS AND SPENCER GROUP P.L.C.beneficial owner
- MARKS AND SPENCER (BRADFORD) LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDbeneficial owner
- RUBY PROPERTIES (TUNBRIDGE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER FRANCE LIMITEDbeneficial owner
- MARKS & SPENCER OUTLET LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDbeneficial owner
- RUBY PROPERTIES (CUMBERNAULD) LIMITEDbeneficial owner
- MANFORD (TEXTILES) LIMITEDbeneficial owner
- SIMPLY FOOD (PROPERTY VENTURES) LIMITEDbeneficial owner
- MARKS AND SPENCER PENSION TRUST LIMITEDbeneficial owner
- AMETHYST LEASING (HOLDINGS) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDbeneficial owner
- MARKS & SPENCER SIMPLY FOODS LIMITEDbeneficial owner
- M & S LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- FOUNDERS FACTORY RETAIL LTDbeneficial owner