1
62 GREEN STREET LIMITED - 2018-03-28
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (7 parents)
Officer
1996-07-04 ~ 1997-12-31IIF 36 - director → ME
2
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1996-07-03 ~ 1997-12-31IIF 35 - director → ME
3
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2004-06-17 ~ 2012-02-29IIF 1 - director → ME
4
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-03-03 ~ 2002-08-22IIF 9 - director → ME
5
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2000-10-31 ~ 2002-08-22IIF 7 - director → ME
6
70 Grosvenor Street, LondonCorporate (8 parents)
Officer
1992-04-01 ~ 1997-12-31IIF 40 - director → ME
7
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2000-01-25 ~ 2002-04-08IIF 12 - director → ME
8
70 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
1997-04-21 ~ 1997-12-31IIF 22 - director → ME
9
70 Grosvenor Street, LondonCorporate (11 parents)
Officer
1992-04-01 ~ 1997-12-31IIF 19 - director → ME
10
70 Grosvenor Street, LondonCorporate (15 parents)
Officer
1992-04-01 ~ 1997-12-31IIF 44 - director → ME
11
TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
70 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
1997-10-28 ~ 1997-12-31IIF 14 - director → ME
12
GROSVENOR MANAGEMENT LIMITED - 2025-03-03
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, LondonCorporate (4 parents, 5 offsprings)
Officer
1997-10-28 ~ 1997-12-31IIF 34 - director → ME
13
GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1996-09-17 ~ 1997-12-31IIF 26 - director → ME
14
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, LondonCorporate (5 parents, 14 offsprings)
Officer
1993-04-01 ~ 1997-12-31IIF 23 - director → ME
15
GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
1996-07-03 ~ 1997-12-31IIF 32 - director → ME
16
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, LondonCorporate (13 parents, 4 offsprings)
Officer
1992-04-01 ~ 1997-12-31IIF 33 - director → ME
17
70 Grosvenor Street, LondonCorporate (7 parents, 15 offsprings)
Officer
1993-04-01 ~ 1997-12-31IIF 29 - director → ME
18
KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
1993-04-01 ~ 1997-12-31IIF 17 - director → ME
19
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United KingdomCorporate (15 parents, 12 offsprings)
Officer
1996-07-05 ~ 1997-12-31IIF 39 - director → ME
20
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED - 2020-10-08
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
1996-07-03 ~ 1997-12-31IIF 15 - director → ME
21
TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, LondonCorporate (4 parents)
Officer
1993-03-26 ~ 1997-12-31IIF 37 - director → ME
22
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1992-01-01 ~ 1997-12-31IIF 21 - director → ME
23
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
1996-07-05 ~ 1997-12-31IIF 20 - director → ME
24
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, LondonCorporate (9 parents, 52 offsprings)
Officer
1993-12-02 ~ 1997-12-31IIF 27 - director → ME
25
TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
70 Grosvenor Street, LondonCorporate (6 parents, 4 offsprings)
Officer
1994-05-09 ~ 1997-12-31IIF 16 - director → ME
26
70 Grosvenor Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
1996-07-03 ~ 1997-12-31IIF 38 - director → ME
27
BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1992-04-01 ~ 1997-12-31IIF 43 - director → ME
28
DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1993-11-10 ~ 1997-12-31IIF 41 - director → ME
29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-07-03 ~ 1997-12-31IIF 46 - director → ME
30
70 Grosvenor Street, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
1996-07-03 ~ 1997-12-31IIF 18 - director → ME
31
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
1998-05-29 ~ 2004-03-12IIF 11 - director → ME
32
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
1998-10-13 ~ 2002-05-02IIF 6 - director → ME
33
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2001-01-17 ~ 2004-03-12IIF 13 - director → ME
34
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
1998-05-29 ~ 2004-03-23IIF 10 - director → ME
35
VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
166 Sloane Street, LondonDissolved corporate (3 parents)
Officer
1997-08-04 ~ 1997-12-31IIF 45 - director → ME
36
RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, LondonCorporate (4 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
1995-02-01 ~ 1997-12-31IIF 30 - director → ME
37
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
1999-04-08 ~ 2004-03-12IIF 8 - director → ME
38
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1995-12-20 ~ 1997-04-28IIF 28 - director → ME
39
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1997-02-25 ~ 1997-04-28IIF 24 - director → ME
40
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
1995-12-20 ~ 1997-12-31IIF 42 - director → ME
41
10 High Meadow Close, Dorking, EnglandCorporate (9 parents)
Equity (Company account)
-676 GBP2024-02-28
Officer
1998-04-22 ~ 2023-10-04IIF 5 - director → ME
2012-12-21 ~ 2018-03-13IIF 49 - secretary → ME
Person with significant control
2016-05-01 ~ 2017-08-21IIF 47 - Has significant influence or control → OE
42
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1996-07-03 ~ 1997-12-31IIF 25 - director → ME
43
TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
1994-07-29 ~ 1997-12-31IIF 31 - director → ME