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GROSVENOR (BELGRAVIA) ESTATE

Company number 01414188

Persons with significant control: 3 active persons with significant control / 0 active statements

William Bruce Kendall Active

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
1 December 2021
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Mark Robin Preston Active

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
1 January 2017
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Francis Alexander Scott Active

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
6 April 2016
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster Ceased

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
16 September 2016
Ceased on
1 December 2021
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

His Grace Gerald Cavendish The Duke Of Westminster Ceased

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
6 May 2016
Ceased on
9 August 2016
Date of birth
December 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Jeremy Henry Moore Newsum Ceased

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
6 April 2016
Ceased on
31 December 2016
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust