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Company secretary

MISS CAROLINE MARY TOLHURST
Born: 1961

Nationality: BRITISH
Posttown: LONDON
Postcode: SW6 5SS

Country of residence: ENGLAND

MISS Caroline Mary Tolhurst worked at GROSVENOR WEST END PROPERTIES as Secretary, GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED as Secretary, COTON PARK MANAGEMENT LIMITED as Secretary, ONE PARK WEST LIMITED as Secretary, MOORGATE INVESTMENTS LIMITED as Secretary, GROSVENOR (MAYFAIR) ESTATE as Secretary, GROSVENOR COMMERCIAL PROPERTIES as Secretary, 125 WOOD STREET LIMITED as Secretary, 62 GREEN STREET LIMITED as Secretary, MONTROSE PLACE DEVELOPMENT LIMITED as Secretary, TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED as Secretary, MAYFAIR LEASES LIMITED as Secretary, BELGRAVIA LEASEHOLD PROPERTIES LIMITED as Secretary, GROSVENOR STRATEGIC DEVELOPMENTS LIMITED as Secretary, QUARRYVALE TWO LIMITED as Secretary, GROSVENOR MAYFAIR PROPERTIES LIMITED as Secretary, GROSVENOR LONDON PROPERTIES LIMITED as Secretary, GROSVENOR BELGRAVIA PROPERTIES as Secretary, 12 HOBART PLACE LIMITED as Secretary, GROSVENOR ESTATES LIMITED as Secretary, PARNOLIA LIMITED as Secretary, NPS VICTORIA INVESTMENTS (LONDON) LIMITED as Secretary, BOUNDARY LIMITED as Secretary, GIO INVESTMENTS LIMITED as Secretary, GROSVENOR SPACE SOLUTIONS LIMITED as Secretary, TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED as Secretary, GROSVENOR STOW PROJECTS LIMITED as Secretary, 29-37 DAVIES STREET LIMITED as Secretary, DARSUM 2 LIMITED as Secretary, FRESHNEY PLACE (NO.2) LIMITED as Secretary, LIVERPOOL PROPERTY INVESTMENTS LIMITED as Secretary, MOORGATE GP LIMITED as Secretary, GROSVENOR UK FINANCE PLC as Secretary, 14 OXBERRY AVENUE LIMITED as Secretary, ALMACK HOUSE LIMITED as Secretary, GROSVENOR DEVELOPMENTS (GB) LIMITED as Secretary, GROSVENOR UK DEVELOPMENTS LIMITED as Secretary, GROSVENOR UK PROPERTIES LIMITED as Secretary, GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED as Secretary, GROSVENOR UK INVESTMENTS LIMITED as Secretary, GROSVENOR REALTY INVESTMENTS LIMITED as Secretary, GROSVENOR INVESTMENT MANAGEMENT LIMITED. as Secretary, POUNDSBRIDGE (MOORGATE) LIMITED as Secretary, GROSVENOR WESTMINSTER PROPERTIES as Secretary, GROSVENOR ESTATE BELGRAVIA as Secretary, BELGRAVE HOUSE DEVELOPMENTS LIMITED as Secretary, 13/14 HOBART PLACE LIMITED as Secretary, 52 GROSVENOR GARDENS LIMITED as Secretary, FORGE GLASGOW LIMITED as Secretary, HEADFORT PLACE GARAGES LIMITED as Secretary, GROSVENOR RESIDENTIAL GP LIMITED as Secretary, PRESTON TITHEBARN INVESTMENT LIMITED as Secretary, 72 EATON PLACE LIMITED as Secretary, LIVERPOOL SITE 12 LIMITED as Secretary, GROSVENOR PROPERTY ADVISERS LIMITED as Secretary, DARSUM LIMITED as Secretary, GROSVENOR ASSETS LIMITED as Secretary, CL MOORGATE LIMITED as Secretary, GROSVENOR PROPERTY DEVELOPMENTS LIMITED as Secretary, FORGE (GENERAL PARTNER) LIMITED as Secretary, LONDON LEASEHOLD FLATS LIMITED as Secretary, BELGRAVIA LEASEHOLDS as Secretary, MAYFAIR LEASEHOLD PROPERTIES LIMITED as Secretary, GROSVENOR INVESTMENTS LIMITED as Secretary, COTON PARK LIMITED as Secretary, GROSVENOR ASSET MANAGEMENT LIMITED as Secretary, BELGRAVE HOUSE INVESTMENT LIMITED as Secretary, MOORGATE B LIMITED as Secretary, FRESHNEY PLACE (NO.1) LIMITED as Secretary, LIVERPOOL PSDA LIMITED as Secretary, GROSVENOR GREEN ENERGY LIMITED as Secretary, GROSVENOR SOUTH GYLE LIMITED as Secretary, DAVIES RENTALS LIMITED as Secretary, CAMBRIDGE RETAIL INVESTMENT LIMITED as Secretary, GROSVENOR LOTHBURY INVESTMENT LIMITED as Secretary, 77 GROSVENOR STREET LIMITED as Secretary, 11 HOBART PLACE LIMITED as Secretary, BANKSIDE 4 LIMITED as Secretary, THE LIVERPOOL ONE FOUNDATION as Secretary, MONTROSE PLACE MANAGEMENT LIMITED as Secretary, GROSVENOR ESTATES PROPERTIES LIMITED as Secretary, GROSVENOR UK ESTATE HOLDINGS LIMITED as Secretary, GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED as Secretary, GROSVENOR UK ESTATES PROPERTIES LIMITED as Secretary, ANDOVIA LIMITED as Secretary, NPS 40 GPL LIMITED as Secretary, GROSVENOR STOW LIMITED as Secretary, GROSVENOR LIMITED as Secretary, DURSLEY SECURITIES LIMITED as Secretary, WHEATSHEAF INVESTMENT MANAGEMENT LIMITED as Secretary, 9 UPPER GROSVENOR STREET LIMITED as Secretary, 47/48 GROSVENOR STREET LIMITED as Secretary, CRAWLEY RESIDENTIAL LIMITED as Secretary, PRESTON TITHEBARN GENERAL PARTNER LIMITED as Secretary, GROSVENOR OFFICE SERVICES LIMITED as Secretary, GEB2 LIMITED as Secretary, G.E.C.D. (GILLINGHAM) LIMITED as Secretary, GROSVENOR POLICY MANAGEMENT LIMITED as Secretary, GROSVENOR LIVERPOOL LIMITED as Secretary, LPIL ASSOCIATE LIMITED as Secretary, GROSVENOR PROPERTIES as Secretary, GROSVENOR DEVELOPMENTS LIMITED as Secretary, GROSVENOR (BELGRAVIA) ESTATE as Secretary, GROSVENOR ESTATE MANAGEMENT LIMITED as Secretary, GROSVENOR BASINGSTOKE MANAGEMENT LIMITED as Secretary, GROSVENOR PROPERTY GROUP LIMITED as Secretary, GROSVENOR STREET LIMITED as Secretary, GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED as Secretary, TRUMPINGTON MEADOWS LAND COMPANY LIMITED as Secretary, GRAND ARCADE GENERAL PARTNER LIMITED as Secretary, 43 GROSVENOR STREET LIMITED as Secretary, CHANTREY RENTALS LIMITED as Secretary, GROSVENOR FUND MANAGEMENT UK LIMITED as Secretary, 10 GROSVENOR STREET LIMITED as Secretary, OPW GROUND RENTS LIMITED as Secretary, GROSVENOR PROPERTY HOLDINGS LIMITED as Secretary, GROSVENOR UK INVESTMENT MANAGEMENT LIMITED as Secretary, 97/99 PARK STREET RENTALS LIMITED as Secretary, ST JOHN'S PRESTON LIMITED as Secretary, 25 GILBERT RENTALS LIMITED as Secretary, GROSVENOR QUARRYVALE LIMITED as Secretary, 76/78 GROSVENOR STREET INVESTMENT LIMITED as Secretary, GROSVENOR (BASINGSTOKE) LIMITED as Secretary, GROSVENOR PROPERTY SERVICES LIMITED as Secretary, 25 MOORGATE (GP) LIMITED as Secretary, LIVERPOOL ONE RESIDENTIAL GP LIMITED as Secretary, LIVERPOOL SITE 11 HOTEL LIMITED as Secretary, GROSVENOR DEVELOPMENTS (U.K.) LIMITED as Secretary, MARKET PLACE BOLTON LIMITED as Secretary, DUNRAVEN RENTALS LIMITED as Secretary, NPS 40 GP NOMINEE LIMITED as Secretary, BELGRAVIA ESTATE SERVICES LIMITED as Secretary, GROSVENOR STOW PROJECTS 2 LIMITED as Secretary, GROSVENOR ESTATE RESTORATIONS LIMITED as Secretary, GROSVENOR INVESTMENT PROPERTIES LIMITED as Secretary, GROSVENOR BASINGSTOKE PROPERTIES LIMITED as Secretary, 41 LOTHBURY DEVELOPMENT LIMITED as Secretary, MOORGATE A LIMITED as Secretary, SENIORDECISION LIMITED as Secretary, EATON SQUARE PROPERTIES LIMITED as Secretary, 30 NORTH AUDLEY STREET LIMITED as Secretary, T M @ F S LIMITED as Secretary, PRESTON TITHEBARN LIMITED as Secretary, GROSVENOR TECHNOPOLE INVESTMENT LIMITED as Secretary, CRAWLEY COMMERCIAL LIMITED as Secretary, GROSVENOR STRATEGIC PROPERTIES LIMITED as Secretary, BELGRAVIA LEASES LIMITED as Secretary, GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED as Secretary, INTERMEDIATE HOLDINGS LIMITED as Secretary, OLD BROAD STREET PROPERTIES LIMITED as Secretary, VICTORIA PROPERTIES (LONDON) LIMITED as Secretary, GROSVENOR CITY PROPERTIES LIMITED as Secretary, GROSVENOR KEYSIGN LIMITED as Secretary, 1-5 GP MANAGEMENT LIMITED as Secretary, GROSVENOR HOLYROOD LIMITED as Secretary, 23 GROSVENOR STREET LIMITED as Secretary, FOUNTAIN NORTH LIMITED as Secretary, GROEX ASSET MANAGEMENT LIMITED as Secretary, 4 HALKIN STREET MANAGEMENT LIMITED as Secretary, 27 GILBERT RENTALS LIMITED as Secretary, TALBOT GENERAL PARTNER LIMITED as Secretary, CRAWLEY TCN LIMITED as Secretary, GROSVENOR MANAGEMENT LIMITED as Secretary, NPS 40 GP GENERAL PARTNER LIMITED as Secretary.

GROSVENOR WEST END PROPERTIES (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR WEST END PROPERTIES from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR WEST END PROPERTIES
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED (dissolved)

01 March 1984 - 22 February 2011

Caroline Mary Tolhurst worked as Secretary at GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

COTON PARK MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at COTON PARK MANAGEMENT LIMITED from 14 March 2003 to 18 July 2007
resigned

Company address: COTON PARK MANAGEMENT LIMITED
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH

ONE PARK WEST LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at ONE PARK WEST LIMITED from 10 September 2004 to 01 July 2008
resigned

Company address: ONE PARK WEST LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

MOORGATE INVESTMENTS LIMITED (dissolved)

07 December 2004 - 18 July 2013

Caroline Mary Tolhurst worked as Secretary at MOORGATE INVESTMENTS LIMITED from 07 December 2004 to 01 July 2008
resigned

Company address: MOORGATE INVESTMENTS LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

GROSVENOR (MAYFAIR) ESTATE (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR (MAYFAIR) ESTATE from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR (MAYFAIR) ESTATE
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR COMMERCIAL PROPERTIES (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR COMMERCIAL PROPERTIES from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR COMMERCIAL PROPERTIES
70 GROSVENOR STREET, LONDON, W1K 3JP

125 WOOD STREET LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at 125 WOOD STREET LIMITED from 08 December 1999 to 01 July 2008
resigned

Company address: 125 WOOD STREET LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

62 GREEN STREET LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at 62 GREEN STREET LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: 62 GREEN STREET LIMITED
59-60 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HZ

MONTROSE PLACE DEVELOPMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at MONTROSE PLACE DEVELOPMENT LIMITED from 07 December 2004 to 01 July 2008
resigned

Company address: MONTROSE PLACE DEVELOPMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED from 07 December 2004 to 01 July 2008
resigned

Company address: TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

MAYFAIR LEASES LIMITED (dissolved)

21 July 2006 - 09 October 2012

Caroline Mary Tolhurst worked as Secretary at MAYFAIR LEASES LIMITED from 21 July 2006 to 01 July 2008
resigned

Company address: MAYFAIR LEASES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

BELGRAVIA LEASEHOLD PROPERTIES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at BELGRAVIA LEASEHOLD PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: BELGRAVIA LEASEHOLD PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR STRATEGIC DEVELOPMENTS LIMITED (dissolved)

03 July 1996 - 18 July 2013

Caroline Mary Tolhurst worked as Secretary at GROSVENOR STRATEGIC DEVELOPMENTS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

QUARRYVALE TWO LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at QUARRYVALE TWO LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: QUARRYVALE TWO LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR MAYFAIR PROPERTIES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR MAYFAIR PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR MAYFAIR PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR LONDON PROPERTIES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR LONDON PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR LONDON PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR BELGRAVIA PROPERTIES (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR BELGRAVIA PROPERTIES from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR BELGRAVIA PROPERTIES
70 GROSVENOR STREET, LONDON, W1K 3JP

12 HOBART PLACE LIMITED (dissolved)

13 June 2001 - 18 January 2011

Caroline Mary Tolhurst worked as Secretary at 12 HOBART PLACE LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: 12 HOBART PLACE LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR ESTATES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR ESTATES LIMITED from 13 August 1999 to 01 July 2006
resigned

Company address: GROSVENOR ESTATES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

PARNOLIA LIMITED (dissolved)

28 April 1997 - 26 January 2016

Caroline Mary Tolhurst worked as Secretary at PARNOLIA LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: PARNOLIA LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

NPS VICTORIA INVESTMENTS (LONDON) LIMITED (dissolved)

04 August 1997 - 28 October 2016

Caroline Mary Tolhurst worked as Secretary at NPS VICTORIA INVESTMENTS (LONDON) LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: NPS VICTORIA INVESTMENTS (LONDON) LIMITED
166 SLOANE STREET, LONDON, SW1X 9QF

BOUNDARY LIMITED (dissolved)

21 July 1998 - 04 January 2012

Caroline Mary Tolhurst worked as Secretary at BOUNDARY LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: BOUNDARY LIMITED
NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

GIO INVESTMENTS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GIO INVESTMENTS LIMITED from 20 July 2007 to 01 July 2008
resigned

Company address: GIO INVESTMENTS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR SPACE SOLUTIONS LIMITED (dissolved)

04 July 2007 - 17 May 2011

Caroline Mary Tolhurst worked as Secretary at GROSVENOR SPACE SOLUTIONS LIMITED from 20 July 2007 to 01 July 2008
resigned

Company address: GROSVENOR SPACE SOLUTIONS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED from 07 December 2004 to 01 July 2008
resigned

Company address: TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR STOW PROJECTS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR STOW PROJECTS LIMITED from 09 October 2000 to 01 July 2008
resigned

Company address: GROSVENOR STOW PROJECTS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

29-37 DAVIES STREET LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at 29-37 DAVIES STREET LIMITED from 21 July 2006 to 01 July 2008
resigned

Company address: 29-37 DAVIES STREET LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

DARSUM 2 LIMITED (dissolved)

29 December 1998 - 23 August 2011

Caroline Mary Tolhurst worked as Secretary at DARSUM 2 LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: DARSUM 2 LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

FRESHNEY PLACE (NO.2) LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at FRESHNEY PLACE (NO.2) LIMITED from 03 July 2002 to 01 July 2008
resigned

Company address: FRESHNEY PLACE (NO.2) LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

LIVERPOOL PROPERTY INVESTMENTS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at LIVERPOOL PROPERTY INVESTMENTS LIMITED from 29 October 1999 to 01 July 2008
resigned

Company address: LIVERPOOL PROPERTY INVESTMENTS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

MOORGATE GP LIMITED (dissolved)

06 March 2000 - 18 July 2013

Caroline Mary Tolhurst worked as Secretary at MOORGATE GP LIMITED from 27 July 2000 to 01 July 2008
resigned

Company address: MOORGATE GP LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

GROSVENOR UK FINANCE PLC (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR UK FINANCE PLC from 20 March 2001 to 01 July 2008
resigned

Company address: GROSVENOR UK FINANCE PLC
70 GROSVENOR STREET, LONDON, W1K 3JP

14 OXBERRY AVENUE LIMITED (active)

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at 14 OXBERRY AVENUE LIMITED from 11 August 2004 to 27 April 2006
resigned

Company address: 14 OXBERRY AVENUE LIMITED
14 OXBERRY AVENUE, LONDON, SW6 5SS

ALMACK HOUSE LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at ALMACK HOUSE LIMITED from 08 December 1999 to 01 July 2008
resigned

Company address: ALMACK HOUSE LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR DEVELOPMENTS (GB) LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR DEVELOPMENTS (GB) LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR DEVELOPMENTS (GB) LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR UK DEVELOPMENTS LIMITED (dissolved)

03 July 1996 - 30 November 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR UK DEVELOPMENTS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR UK DEVELOPMENTS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR UK PROPERTIES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR UK PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR UK PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED (dissolved)

03 July 1996 - 30 November 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR UK INVESTMENTS LIMITED (dissolved)

03 July 1996 - 06 July 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR UK INVESTMENTS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR UK INVESTMENTS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR REALTY INVESTMENTS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR REALTY INVESTMENTS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR REALTY INVESTMENTS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR INVESTMENT MANAGEMENT LIMITED. (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR INVESTMENT MANAGEMENT LIMITED. from 13 August 1999 to 30 June 2008
resigned

Company address: GROSVENOR INVESTMENT MANAGEMENT LIMITED.
70 GROSVENOR STREET, LONDON, W1K 3JP

POUNDSBRIDGE (MOORGATE) LIMITED (dissolved)

25 November 1997 - 18 July 2013

Caroline Mary Tolhurst worked as Secretary at POUNDSBRIDGE (MOORGATE) LIMITED from 31 March 2000 to 01 July 2008
resigned

Company address: POUNDSBRIDGE (MOORGATE) LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

GROSVENOR WESTMINSTER PROPERTIES (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR WESTMINSTER PROPERTIES from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR WESTMINSTER PROPERTIES
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR ESTATE BELGRAVIA (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR ESTATE BELGRAVIA from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR ESTATE BELGRAVIA
70 GROSVENOR STREET, LONDON, W1K 3JP

BELGRAVE HOUSE DEVELOPMENTS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at BELGRAVE HOUSE DEVELOPMENTS LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: BELGRAVE HOUSE DEVELOPMENTS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

13/14 HOBART PLACE LIMITED (dissolved)

13 June 2001 - 18 January 2011

Caroline Mary Tolhurst worked as Secretary at 13/14 HOBART PLACE LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: 13/14 HOBART PLACE LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

52 GROSVENOR GARDENS LIMITED (dissolved)

20 February 2002 - 22 March 2011

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at 52 GROSVENOR GARDENS LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: 52 GROSVENOR GARDENS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

FORGE GLASGOW LIMITED (active)

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at FORGE GLASGOW LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: FORGE GLASGOW LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

HEADFORT PLACE GARAGES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at HEADFORT PLACE GARAGES LIMITED from 05 February 2007 to 01 July 2008
resigned

Company address: HEADFORT PLACE GARAGES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR RESIDENTIAL GP LIMITED (active)

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at GROSVENOR RESIDENTIAL GP LIMITED from 05 February 2007 to 01 July 2008
resigned

Company address: GROSVENOR RESIDENTIAL GP LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

PRESTON TITHEBARN INVESTMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at PRESTON TITHEBARN INVESTMENT LIMITED from 05 February 2007 to 01 July 2008
resigned

Company address: PRESTON TITHEBARN INVESTMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

72 EATON PLACE LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at 72 EATON PLACE LIMITED from 15 October 2007 to 01 July 2008
resigned

Company address: 72 EATON PLACE LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

LIVERPOOL SITE 12 LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at LIVERPOOL SITE 12 LIMITED from 01 July 2005 to 01 July 2008
resigned

Company address: LIVERPOOL SITE 12 LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR PROPERTY ADVISERS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR PROPERTY ADVISERS LIMITED from 20 July 2007 to 01 July 2008
resigned

Company address: GROSVENOR PROPERTY ADVISERS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

DARSUM LIMITED (dissolved)

06 November 1979 - 02 November 2010

Caroline Mary Tolhurst worked as Secretary at DARSUM LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: DARSUM LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR ASSETS LIMITED (dissolved)

14 May 1984 - 06 July 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR ASSETS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR ASSETS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

CL MOORGATE LIMITED (dissolved)

31 January 2000 - 18 July 2013

Caroline Mary Tolhurst worked as Secretary at CL MOORGATE LIMITED from 12 May 2005 to 01 July 2008
resigned

Company address: CL MOORGATE LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

GROSVENOR PROPERTY DEVELOPMENTS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR PROPERTY DEVELOPMENTS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR PROPERTY DEVELOPMENTS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

FORGE (GENERAL PARTNER) LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at FORGE (GENERAL PARTNER) LIMITED from 11 July 2006 to 27 October 2006
resigned

Company address: FORGE (GENERAL PARTNER) LIMITED
3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT

LONDON LEASEHOLD FLATS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at LONDON LEASEHOLD FLATS LIMITED from 22 December 2005 to 01 July 2008
resigned

Company address: LONDON LEASEHOLD FLATS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

BELGRAVIA LEASEHOLDS (dissolved)

20 March 1980 - 04 January 2012

Caroline Mary Tolhurst worked as Secretary at BELGRAVIA LEASEHOLDS from 13 August 1999 to 01 July 2008
resigned

Company address: BELGRAVIA LEASEHOLDS
NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

MAYFAIR LEASEHOLD PROPERTIES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at MAYFAIR LEASEHOLD PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: MAYFAIR LEASEHOLD PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR INVESTMENTS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR INVESTMENTS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR INVESTMENTS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

COTON PARK LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at COTON PARK LIMITED from 11 January 2000 to 01 July 2008
resigned

Company address: COTON PARK LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR ASSET MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR ASSET MANAGEMENT LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR ASSET MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

BELGRAVE HOUSE INVESTMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at BELGRAVE HOUSE INVESTMENT LIMITED from 08 December 1999 to 01 July 2008
resigned

Company address: BELGRAVE HOUSE INVESTMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

MOORGATE B LIMITED (dissolved)

06 March 2000 - 18 July 2013

Caroline Mary Tolhurst worked as Secretary at MOORGATE B LIMITED from 08 March 2000 to 01 July 2008
resigned

Company address: MOORGATE B LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

FRESHNEY PLACE (NO.1) LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at FRESHNEY PLACE (NO.1) LIMITED from 03 July 2002 to 01 July 2008
resigned

Company address: FRESHNEY PLACE (NO.1) LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

LIVERPOOL PSDA LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at LIVERPOOL PSDA LIMITED from 09 March 2001 to 01 July 2008
resigned

Company address: LIVERPOOL PSDA LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR GREEN ENERGY LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR GREEN ENERGY LIMITED from 09 November 2000 to 01 July 2008
resigned

Company address: GROSVENOR GREEN ENERGY LIMITED
THE QUARRY HILL ROAD, ECCLESTON, CHESTER, CH4 9HQ

GROSVENOR SOUTH GYLE LIMITED (dissolved)

13 June 2001 - 09 November 2010

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at GROSVENOR SOUTH GYLE LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: GROSVENOR SOUTH GYLE LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

DAVIES RENTALS LIMITED (dissolved)

20 February 2002 - 22 March 2011

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at DAVIES RENTALS LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: DAVIES RENTALS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

CAMBRIDGE RETAIL INVESTMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at CAMBRIDGE RETAIL INVESTMENT LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: CAMBRIDGE RETAIL INVESTMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR LOTHBURY INVESTMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR LOTHBURY INVESTMENT LIMITED from 06 November 2003 to 01 July 2008
resigned

Company address: GROSVENOR LOTHBURY INVESTMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

77 GROSVENOR STREET LIMITED (dissolved)

26 November 2003 - 09 November 2010

Caroline Mary Tolhurst worked as Secretary at 77 GROSVENOR STREET LIMITED from 26 November 2003 to 01 July 2008
resigned

Company address: 77 GROSVENOR STREET LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

11 HOBART PLACE LIMITED (dissolved)

13 June 2001 - 18 January 2011

Caroline Mary Tolhurst worked as Secretary at 11 HOBART PLACE LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: 11 HOBART PLACE LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

BANKSIDE 4 LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at BANKSIDE 4 LIMITED from 01 July 2005 to 21 February 2007
resigned

Company address: BANKSIDE 4 LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

THE LIVERPOOL ONE FOUNDATION (dissolved)

14 July 2005 - 23 August 2011

Caroline Mary Tolhurst worked as Secretary at THE LIVERPOOL ONE FOUNDATION from 14 July 2005 to 01 July 2008
resigned

Company address: THE LIVERPOOL ONE FOUNDATION
70 GROSVENOR STREET, LONDON, W1K 3JP

MONTROSE PLACE MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at MONTROSE PLACE MANAGEMENT LIMITED from 10 March 2006 to 12 October 2007
resigned

Company address: MONTROSE PLACE MANAGEMENT LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

GROSVENOR ESTATES PROPERTIES LIMITED (dissolved)

04 July 1996 - 06 July 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR ESTATES PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR ESTATES PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR UK ESTATE HOLDINGS LIMITED (dissolved)

03 July 1996 - 30 November 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR UK ESTATE HOLDINGS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR UK ESTATE HOLDINGS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR UK ESTATES PROPERTIES LIMITED (dissolved)

03 July 1996 - 30 November 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR UK ESTATES PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR UK ESTATES PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

ANDOVIA LIMITED (dissolved)

22 December 1995 - 18 December 2012

Caroline Mary Tolhurst worked as Secretary at ANDOVIA LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: ANDOVIA LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

NPS 40 GPL LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at NPS 40 GPL LIMITED from 14 September 2000 to 01 July 2008
resigned

Company address: NPS 40 GPL LIMITED
166 SLOANE STREET, LONDON, SW1X 9QF

GROSVENOR STOW LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR STOW LIMITED from 31 August 2000 to 01 July 2008
resigned

Company address: GROSVENOR STOW LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

DURSLEY SECURITIES LIMITED (dissolved)

19 May 1993 - 26 July 2011

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at DURSLEY SECURITIES LIMITED from 21 June 2007 to 01 July 2008
resigned

Company address: DURSLEY SECURITIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

WHEATSHEAF INVESTMENT MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at WHEATSHEAF INVESTMENT MANAGEMENT LIMITED from 20 July 2007 to 01 July 2008
resigned

Company address: WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
THE QUARRY HILL ROAD, ECCLESTON, CHESTER, ENGLAND, CH4 9HQ

9 UPPER GROSVENOR STREET LIMITED (dissolved)

13 June 2001 - 22 March 2011

Caroline Mary Tolhurst worked as Secretary at 9 UPPER GROSVENOR STREET LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: 9 UPPER GROSVENOR STREET LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

47/48 GROSVENOR STREET LIMITED (dissolved)

13 June 2001 - 05 January 2012

Caroline Mary Tolhurst worked as Secretary at 47/48 GROSVENOR STREET LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: 47/48 GROSVENOR STREET LIMITED
NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

CRAWLEY RESIDENTIAL LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at CRAWLEY RESIDENTIAL LIMITED from 21 July 2006 to 01 July 2008
resigned

Company address: CRAWLEY RESIDENTIAL LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

PRESTON TITHEBARN GENERAL PARTNER LIMITED (active)

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at PRESTON TITHEBARN GENERAL PARTNER LIMITED from 05 February 2007 to 01 July 2008
resigned

Company address: PRESTON TITHEBARN GENERAL PARTNER LIMITED
20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

GROSVENOR OFFICE SERVICES LIMITED (dissolved)

05 September 1997 - 06 July 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR OFFICE SERVICES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR OFFICE SERVICES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GEB2 LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GEB2 LIMITED from 20 July 2007 to 01 July 2008
resigned

Company address: GEB2 LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

G.E.C.D. (GILLINGHAM) LIMITED (dissolved)

31 January 1980 - 26 July 2011

Caroline Mary Tolhurst worked as Secretary at G.E.C.D. (GILLINGHAM) LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: G.E.C.D. (GILLINGHAM) LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR POLICY MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR POLICY MANAGEMENT LIMITED from 01 July 2005 to 01 July 2008
resigned

Company address: GROSVENOR POLICY MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR LIVERPOOL LIMITED (active)

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at GROSVENOR LIVERPOOL LIMITED from 10 September 2004 to 01 July 2008
resigned

Company address: GROSVENOR LIVERPOOL LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

LPIL ASSOCIATE LIMITED (dissolved)

10 September 2004 - 26 July 2011

Caroline Mary Tolhurst worked as Secretary at LPIL ASSOCIATE LIMITED from 10 September 2004 to 01 July 2008
resigned

Company address: LPIL ASSOCIATE LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR PROPERTIES (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR PROPERTIES from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR PROPERTIES
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR DEVELOPMENTS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR DEVELOPMENTS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR DEVELOPMENTS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR (BELGRAVIA) ESTATE (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR (BELGRAVIA) ESTATE from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR (BELGRAVIA) ESTATE
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR ESTATE MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR ESTATE MANAGEMENT LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR ESTATE MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR BASINGSTOKE MANAGEMENT LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR PROPERTY GROUP LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR PROPERTY GROUP LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR PROPERTY GROUP LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR STREET LIMITED (dissolved)

11 April 2001 - 17 January 2012

Caroline Mary Tolhurst worked as Secretary at GROSVENOR STREET LIMITED from 20 April 2001 to 01 July 2008
resigned

Company address: GROSVENOR STREET LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED (dissolved)

03 July 1996 - 21 September 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

TRUMPINGTON MEADOWS LAND COMPANY LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at TRUMPINGTON MEADOWS LAND COMPANY LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: TRUMPINGTON MEADOWS LAND COMPANY LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GRAND ARCADE GENERAL PARTNER LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GRAND ARCADE GENERAL PARTNER LIMITED from 13 December 2002 to 01 July 2008
resigned

Company address: GRAND ARCADE GENERAL PARTNER LIMITED
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY

43 GROSVENOR STREET LIMITED (dissolved)

13 June 2001 - 22 February 2011

Caroline Mary Tolhurst worked as Secretary at 43 GROSVENOR STREET LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: 43 GROSVENOR STREET LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

CHANTREY RENTALS LIMITED (dissolved)

13 June 2001 - 26 July 2011

Caroline Mary Tolhurst worked as Secretary at CHANTREY RENTALS LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: CHANTREY RENTALS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR FUND MANAGEMENT UK LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR FUND MANAGEMENT UK LIMITED from 10 September 2004 to 01 July 2008
resigned

Company address: GROSVENOR FUND MANAGEMENT UK LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

10 GROSVENOR STREET LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at 10 GROSVENOR STREET LIMITED from 13 December 1999 to 01 July 2008
resigned

Company address: 10 GROSVENOR STREET LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

OPW GROUND RENTS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at OPW GROUND RENTS LIMITED from 21 July 2006 to 01 July 2008
resigned

Company address: OPW GROUND RENTS LIMITED
RICHMOND HOUSE, HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2XP

GROSVENOR PROPERTY HOLDINGS LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR PROPERTY HOLDINGS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR PROPERTY HOLDINGS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR UK INVESTMENT MANAGEMENT LIMITED (dissolved)

03 July 1996 - 06 July 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR UK INVESTMENT MANAGEMENT LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR UK INVESTMENT MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

97/99 PARK STREET RENTALS LIMITED (dissolved)

08 September 1994 - 22 March 2011

Caroline Mary Tolhurst worked as Secretary at 97/99 PARK STREET RENTALS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: 97/99 PARK STREET RENTALS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

ST JOHN'S PRESTON LIMITED (active - proposal to strike off)

Caroline Mary Tolhurst worked as Secretary at ST JOHN'S PRESTON LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: ST JOHN'S PRESTON LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

25 GILBERT RENTALS LIMITED (dissolved)

20 February 2002 - 22 March 2011

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at 25 GILBERT RENTALS LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: 25 GILBERT RENTALS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR QUARRYVALE LIMITED (active)

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at GROSVENOR QUARRYVALE LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: GROSVENOR QUARRYVALE LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

76/78 GROSVENOR STREET INVESTMENT LIMITED (dissolved)

20 February 2002 - 09 October 2012

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at 76/78 GROSVENOR STREET INVESTMENT LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: 76/78 GROSVENOR STREET INVESTMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR (BASINGSTOKE) LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR (BASINGSTOKE) LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR (BASINGSTOKE) LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR PROPERTY SERVICES LIMITED (dissolved)

04 August 1997 - 06 July 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR PROPERTY SERVICES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR PROPERTY SERVICES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

25 MOORGATE (GP) LIMITED (dissolved)

09 May 2007 - 18 July 2013

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at 25 MOORGATE (GP) LIMITED from 02 August 2007 to 01 July 2008
resigned

Company address: 25 MOORGATE (GP) LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

LIVERPOOL ONE RESIDENTIAL GP LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at LIVERPOOL ONE RESIDENTIAL GP LIMITED from 20 July 2007 to 01 July 2008
resigned

Company address: LIVERPOOL ONE RESIDENTIAL GP LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

LIVERPOOL SITE 11 HOTEL LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at LIVERPOOL SITE 11 HOTEL LIMITED from 01 July 2005 to 01 July 2008
resigned

Company address: LIVERPOOL SITE 11 HOTEL LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR DEVELOPMENTS (U.K.) LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR DEVELOPMENTS (U.K.) LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR DEVELOPMENTS (U.K.) LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

MARKET PLACE BOLTON LIMITED (dissolved)

16 September 1991 - 04 January 2012

Caroline Mary Tolhurst worked as Secretary at MARKET PLACE BOLTON LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: MARKET PLACE BOLTON LIMITED
NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

DUNRAVEN RENTALS LIMITED (dissolved)

07 December 2004 - 22 March 2011

Caroline Mary Tolhurst worked as Secretary at DUNRAVEN RENTALS LIMITED from 07 December 2004 to 01 July 2008
resigned

Company address: DUNRAVEN RENTALS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

NPS 40 GP NOMINEE LIMITED (dissolved)

09 May 2007 - 09 November 2013

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at NPS 40 GP NOMINEE LIMITED from 02 August 2007 to 01 July 2008
resigned

Company address: NPS 40 GP NOMINEE LIMITED
166 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QF

BELGRAVIA ESTATE SERVICES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at BELGRAVIA ESTATE SERVICES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: BELGRAVIA ESTATE SERVICES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR STOW PROJECTS 2 LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR STOW PROJECTS 2 LIMITED from 21 July 2006 to 01 July 2008
resigned

Company address: GROSVENOR STOW PROJECTS 2 LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR ESTATE RESTORATIONS LIMITED (dissolved)

12 November 1985 - 11 October 2011

Caroline Mary Tolhurst worked as Secretary at GROSVENOR ESTATE RESTORATIONS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR ESTATE RESTORATIONS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR INVESTMENT PROPERTIES LIMITED (dissolved)

14 May 1998 - 30 November 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR INVESTMENT PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR INVESTMENT PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR BASINGSTOKE PROPERTIES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR BASINGSTOKE PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR BASINGSTOKE PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

41 LOTHBURY DEVELOPMENT LIMITED (dissolved)

19 April 2001 - 09 December 2014

Caroline Mary Tolhurst worked as Secretary at 41 LOTHBURY DEVELOPMENT LIMITED from 26 June 2001 to 01 July 2008
resigned

Company address: 41 LOTHBURY DEVELOPMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

MOORGATE A LIMITED (dissolved)

06 March 2000 - 18 July 2013

Caroline Mary Tolhurst worked as Secretary at MOORGATE A LIMITED from 08 March 2000 to 01 July 2008
resigned

Company address: MOORGATE A LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

SENIORDECISION LIMITED (dissolved)

15 May 2002 - 10 April 2012

Caroline Mary Tolhurst worked as Secretary at SENIORDECISION LIMITED from 23 June 2006 to 01 July 2008
resigned

Company address: SENIORDECISION LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

EATON SQUARE PROPERTIES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at EATON SQUARE PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: EATON SQUARE PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

30 NORTH AUDLEY STREET LIMITED (dissolved)

13 June 2001 - 18 January 2011

Caroline Mary Tolhurst worked as Secretary at 30 NORTH AUDLEY STREET LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: 30 NORTH AUDLEY STREET LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

T M @ F S LIMITED (dissolved)

13 June 2001 - 22 February 2011

Caroline Mary Tolhurst worked as Secretary at T M @ F S LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: T M @ F S LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

PRESTON TITHEBARN LIMITED (dissolved)

10 September 2004 - 01 March 2011

Caroline Mary Tolhurst worked as Secretary at PRESTON TITHEBARN LIMITED from 10 September 2004 to 01 July 2008
resigned

Company address: PRESTON TITHEBARN LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR TECHNOPOLE INVESTMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR TECHNOPOLE INVESTMENT LIMITED from 09 November 2000 to 01 July 2008
resigned

Company address: GROSVENOR TECHNOPOLE INVESTMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

CRAWLEY COMMERCIAL LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at CRAWLEY COMMERCIAL LIMITED from 21 July 2006 to 01 July 2008
resigned

Company address: CRAWLEY COMMERCIAL LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR STRATEGIC PROPERTIES LIMITED (dissolved)

04 July 1996 - 29 March 2011

Caroline Mary Tolhurst worked as Secretary at GROSVENOR STRATEGIC PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR STRATEGIC PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

BELGRAVIA LEASES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at BELGRAVIA LEASES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: BELGRAVIA LEASES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED (dissolved)

03 July 1996 - 30 November 2010

Caroline Mary Tolhurst worked as Secretary at GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

INTERMEDIATE HOLDINGS LIMITED (dissolved)

27 October 1995 - 24 May 2011

Caroline Mary Tolhurst worked as Secretary at INTERMEDIATE HOLDINGS LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: INTERMEDIATE HOLDINGS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

OLD BROAD STREET PROPERTIES LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at OLD BROAD STREET PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: OLD BROAD STREET PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

VICTORIA PROPERTIES (LONDON) LIMITED (dissolved)

25 July 1994 - 13 December 2016

Caroline Mary Tolhurst worked as Secretary at VICTORIA PROPERTIES (LONDON) LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: VICTORIA PROPERTIES (LONDON) LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR CITY PROPERTIES LIMITED (dissolved)

06 April 1994 - 04 January 2012

Caroline Mary Tolhurst worked as Secretary at GROSVENOR CITY PROPERTIES LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR CITY PROPERTIES LIMITED
NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

GROSVENOR KEYSIGN LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR KEYSIGN LIMITED from 31 August 2000 to 01 July 2008
resigned

Company address: GROSVENOR KEYSIGN LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

1-5 GP MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at 1-5 GP MANAGEMENT LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: 1-5 GP MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR HOLYROOD LIMITED (dissolved)

13 June 2001 - 01 March 2011

Caroline Mary Tolhurst worked as Secretary at GROSVENOR HOLYROOD LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: GROSVENOR HOLYROOD LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

23 GROSVENOR STREET LIMITED (dissolved)

13 June 2001 - 26 April 2011

Caroline Mary Tolhurst worked as Secretary at 23 GROSVENOR STREET LIMITED from 13 June 2001 to 01 July 2008
resigned

Company address: 23 GROSVENOR STREET LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

FOUNTAIN NORTH LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at FOUNTAIN NORTH LIMITED from 14 September 2007 to 01 July 2008
resigned

Company address: FOUNTAIN NORTH LIMITED
33 CASTLE STREET, EDINBURGH, SCOTLAND, EH2 3DN

GROEX ASSET MANAGEMENT LIMITED (dissolved)

07 March 1996 - 02 November 2010

Caroline Mary Tolhurst worked as Secretary at GROEX ASSET MANAGEMENT LIMITED from 13 August 1999 to 14 June 2006
resigned

Company address: GROEX ASSET MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

4 HALKIN STREET MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at 4 HALKIN STREET MANAGEMENT LIMITED from 30 May 2007 to 09 April 2008
resigned

Company address: 4 HALKIN STREET MANAGEMENT LIMITED
44 BAKER STREET, LONDON, W1U 7AL

27 GILBERT RENTALS LIMITED (dissolved)

20 February 2002 - 22 March 2011

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at 27 GILBERT RENTALS LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: 27 GILBERT RENTALS LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

TALBOT GENERAL PARTNER LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at TALBOT GENERAL PARTNER LIMITED from 20 February 2002 to 01 July 2008
resigned

Company address: TALBOT GENERAL PARTNER LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

CRAWLEY TCN LIMITED (dissolved)

05 February 2007 - 09 November 2010

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at CRAWLEY TCN LIMITED from 05 February 2007 to 01 July 2008
resigned

Company address: CRAWLEY TCN LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR MANAGEMENT LIMITED (active)

Caroline Mary Tolhurst worked as Secretary at GROSVENOR MANAGEMENT LIMITED from 13 August 1999 to 01 July 2008
resigned

Company address: GROSVENOR MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP

NPS 40 GP GENERAL PARTNER LIMITED (dissolved)

09 May 2007 - 01 January 2014

Caroline Mary Tolhurst worked as Secretary (COMPANY SECRETARY) at NPS 40 GP GENERAL PARTNER LIMITED from 02 August 2007 to 01 July 2008
resigned

Company address: NPS 40 GP GENERAL PARTNER LIMITED
166 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QF

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Date of last update: 31 March 2015. Reload the data