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GROSVENOR SERVICES GROUP LIMITED

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Company·GB·oo:GB-COH-03621315
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARSTON (HOLDINGS) LIMITEDbeneficial owner 100%→GROSVENOR SERVICES GROUP LIMITED
  2. 1SOUTH STAFFORDSHIRE PLCbeneficial owner 100%→GROSVENOR SERVICES GROUP LIMITED
  3. 1ECHO MANAGED SERVICES LIMITEDbeneficial owner 100%→GROSVENOR SERVICES GROUP LIMITED
  4. 2MAGENTA BIDCO LIMITEDbeneficial owner 100%→MARSTON (HOLDINGS) LIMITED
  5. 2SOUTH STAFFORDSHIRE PLCbeneficial owner 100%→ECHO MANAGED SERVICES LIMITED
  6. 2AQUAINVEST ACQUISITIONS LIMITEDbeneficial owner 100%→SOUTH STAFFORDSHIRE PLC
  7. 2HYDRIADES LIMITEDbeneficial owner 100%→SOUTH STAFFORDSHIRE PLC
  8. 3HYDRIADES V LIMITEDbeneficial owner 100%→HYDRIADES LIMITED
  9. 4HYDRIADES IV LIMITEDbeneficial owner 100%→HYDRIADES V LIMITED
  10. 5ARJUN INFRASTRUCTURE PARTNERS VI LIMITEDbeneficial owner 100%→HYDRIADES IV LIMITED
  11. 6ARJUN INFRASTRUCTURE PARTNERS V LIMITEDbeneficial owner 100%→ARJUN INFRASTRUCTURE PARTNERS VI LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03621315
Status
active
Type
ltd
Incorporated
1998-08-25
Registered office
77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
SIC
99999
Officers · 1 active
  • JOHNSON, Martin
    director · British · appt 2023-08-04
  • BIRKHEAD, Jacqueline Marie(resigned)
    secretary · British · appt 1998-08-25
  • CLARKE, Garry George(resigned)
    secretary · appt 2019-05-10
  • GOODWIN, Jason Richard(resigned)
    secretary · appt 2015-02-27
  • ANDERSON, Richard John(resigned)
    director · British · appt 2022-03-14
  • BAKER, Nigel Alan(resigned)
    director · British · appt 2015-02-27
  • BIRKHEAD, David(resigned)
    director · British · appt 1998-08-25
  • BIRKHEAD, Jacqueline Marie(resigned)
    director · British · appt 1998-08-25
  • BIRKHEAD, Lloyd Andrew(resigned)
    director · British · appt 2009-04-30
  • CALLAGHAN, Stephen James(resigned)
    director · British · appt 2022-05-31
  • CORCORAN, Michael John(resigned)
    director · British · appt 2022-04-06
  • ESSEX, David Edward(resigned)
    director · British · appt 2020-04-29