---
title: "GRESSE STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af079a4c-2895-580c-b8f3-bec2012ca65f
json: https://whiteintel.dev/api/public/dossier/af079a4c-2895-580c-b8f3-bec2012ca65f
identifier: oo:GB-COH-05279893
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRESSE STREET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05279893`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af079a4c-2895-580c-b8f3-bec2012ca65f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af079a4c-2895-580c-b8f3-bec2012ca65f  

## Ownership & control

### Owners / controllers

- **GREAT PORTLAND ESTATES P L C** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a324ba3-6a25-5d30-93f7-c63f1c25b9b1
- **AGL REALISATIONS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1c990c0c-8bf4-5674-8407-f88e9b2286e4
- **MARKS AND SPENCER P.L.C.** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a2314c2-fc21-5912-a3b9-26c6d5415dfd
- **GREAT PORTLAND ESTATES P L C** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a324ba3-6a25-5d30-93f7-c63f1c25b9b1
- **AGL REALISATIONS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1c990c0c-8bf4-5674-8407-f88e9b2286e4
- **MARKS AND SPENCER P.L.C.** (beneficial owner) — https://whiteintel.dev/entity/5a2314c2-fc21-5912-a3b9-26c6d5415dfd

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05279893`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-11-08
- **Registered office:** 33 Cavendish Square, London, W1G 0PW, England
- **SIC:** 68209

### Officers

- LENNARK, Darren Elliot — secretary · appointed 2022-03-29
- COTTAM, Jayne — director · British · appointed 2026-03-26
- COURTAULD, Toby Augustine — director · British · appointed 2022-03-29
- NICHOLSON, Daniel Christopher — director · British · appointed 2024-01-01
- WHITE, Andrew Nicholas Howard — director · British · appointed 2022-08-05
- BUDGE, Paul Everard — secretary · British · appointed 2006-04-28 · resigned 2006-11-01
- GAMMON, Michelle Jane — secretary · appointed 2016-12-22 · resigned 2019-11-21
- GOLDMAN, Adam Alexander — secretary · British · appointed 2006-11-01 · resigned 2016-12-22
- MORTON, Kim — secretary · British · appointed 2005-03-15 · resigned 2006-04-28
- DECHERT SECRETARIES LIMITED — corporate secretary · appointed 2004-11-08 · resigned 2005-03-15
- ANDERSON, Seonna Louise — director · Irish · appointed 2014-01-31 · resigned 2022-03-29
- BOYCE, Stephen — director · British · appointed 2018-11-21 · resigned 2022-03-29
- BROMLEY, Alexander John — director · British · appointed 2014-06-02 · resigned 2022-03-29
- BUDGE, Paul Everard — director · British · appointed 2006-11-28 · resigned 2009-11-25
- DALTON, Lindsay — director · British · appointed 2012-06-01 · resigned 2015-09-04
- DOMBAL, Richard De — director · British · appointed 2016-06-29 · resigned 2018-11-21
- DUCKELS, Colin Peter — director · British · appointed 2009-11-25 · resigned 2011-02-25
- GRABINER, Ian Michael — director · British · appointed 2005-03-15 · resigned 2007-03-08
- GREEN, Philip Nigel Ross, Sir — director · British · appointed 2005-03-15 · resigned 2006-11-01
- HAUGHEY, Eileen Mary — director · British · appointed 2007-03-08 · resigned 2009-01-31

### Beneficial owners (Persons with Significant Control)

- [Great Portland Estates Plc](https://whiteintel.dev/entity/6a324ba3-6a25-5d30-93f7-c63f1c25b9b1) — 75–100% shares · corporate PSC · England — since 2022-03-29
- [Arcadia Group Limited](https://whiteintel.dev/entity/1c990c0c-8bf4-5674-8407-f88e9b2286e4) — 50–75% shares · corporate PSC · United Kingdom — ceased 2022-03-29
- [Marks And Spencer P.L.C.](https://whiteintel.dev/entity/5a2314c2-fc21-5912-a3b9-26c6d5415dfd) — 25–50% votes · corporate PSC · United Kingdom — ceased 2022-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05279893
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05279893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRESSE STREET LIMITED**. Human view: https://whiteintel.dev/entity/af079a4c-2895-580c-b8f3-bec2012ca65f · Structured JSON: https://whiteintel.dev/api/public/dossier/af079a4c-2895-580c-b8f3-bec2012ca65f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._