GROSVENOR (MAYFAIR) ESTATE

Company number 01131685

6 active persons with significant control / 0 active statements

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 29 January 2021
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Dame Fiona Claire Reynolds (Active)

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Notified on: 24 January 2019
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: 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 – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael George Alexander Mclintock (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

William Bruce Kendall (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: 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 – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Lesley Mary Samuel Knox (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Ceased on: 24 January 2019
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with 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 – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust