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GROSVENOR REALTY INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-02855328
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GROSVENOR LIMITEDbeneficial owner 100%→GROSVENOR REALTY INVESTMENTS LIMITED
  2. 2GROSVENOR ESTATE HOLDINGSbeneficial owner 100%→GROSVENOR LIMITED
  3. 3GGL GROUP NUMBER TWO LIMITEDbeneficial owner 100%→GROSVENOR ESTATE HOLDINGS
  4. 3GROSVENOR GROUP LIMITEDbeneficial owner 100%→GROSVENOR ESTATE HOLDINGS
  5. 4The Duke Of Westminster Hugh Richard Louis The Duke Of Westminsterbeneficial owner→GROSVENOR GROUP LIMITED
  6. 4Mr Michael George Alexander Mclintockbeneficial owner 100%→GROSVENOR GROUP LIMITED
  7. 4Mr Mark Robin Prestonbeneficial owner 100%→GROSVENOR GROUP LIMITED
  8. 4Mr William Bruce Kendallbeneficial owner 50%→GROSVENOR GROUP LIMITED
  9. 4Dame Fiona Clarie Reynoldsbeneficial owner 50%→GROSVENOR GROUP LIMITED
  10. 4Mr Francis Alexander Scottbeneficial owner 50%→GROSVENOR GROUP LIMITED
  11. 4His Grace Gerald Cavendish The Duke Of Westminsterbeneficial owner→GGL GROUP NUMBER TWO LIMITED
  12. 4William Bruce Kendallbeneficial owner 100%→GGL GROUP NUMBER TWO LIMITED
  13. 4Dame Fiona Claire Reynoldsbeneficial owner 50%→GGL GROUP NUMBER TWO LIMITED
  14. 4GROSVENOR GROUP LIMITEDbeneficial owner 100%→GGL GROUP NUMBER TWO LIMITED
  15. 4Francis Alexander Scottbeneficial owner 50%→GGL GROUP NUMBER TWO LIMITED
  16. 4Mr Michael George Alexander Mclintockbeneficial owner 100%→GGL GROUP NUMBER TWO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02855328
Status
dissolved
Type
ltd
Incorporated
1993-09-21
Registered office
70 Grosvenor Street, London, W1K 3JP
SIC
68100
Officers · 3 active
  • DOWN, Carolyn Jean
    secretary · appt 2021-09-04
  • CONWAY, Matthew Joseph
    director · British · appt 2022-12-01
  • SMITH, Matthew David Buller
    director · British · appt 2023-10-20
  • HARGREAVES, Alison Ann(resigned)
    secretary · British · appt 1993-11-10
  • 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 1999-08-13
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1993-09-21
  • BALL, Stephanie Frances(resigned)
    director · British · appt 2022-12-01
  • BAX, William Robert(resigned)
    director · British · appt 2017-01-25
  • BLUNDELL, Roger Frederick Crawford(resigned)
    director · British · appt 2008-04-03
  • BOYCE, Fiona Clare(resigned)
    director · British · appt 2022-04-01