1
1-5 GP MANAGEMENT LIMITED - now
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26
04233692GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 130 - Director → ME
2
10 GROSVENOR STREET LIMITED - now
51 GROSVENOR STREET LIMITED
- 2007-01-30
03872186TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-06-30 ~ 2007-01-19
IIF 102 - Director → ME
1999-12-13 ~ 2000-04-10
IIF 75 - Director → ME
3
GROSVENOR FIVE LIMITED - 2001-10-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2008-07-01 ~ 2022-03-28
IIF 45 - Director → ME
4
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
1999-12-08 ~ 2000-04-10
IIF 69 - Director → ME
5
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED
- 2006-12-20
05883368 70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2006-07-21 ~ 2008-06-30
IIF 105 - Director → ME
6
4 HALKIN STREET MANAGEMENT LIMITED
- now 06203631 Streathers Solicitors Llp, 44 Baker Street, London
Active Corporate (16 parents)
Officer
2007-05-30 ~ 2008-04-09
IIF 132 - Director → ME
7
62 GS LIMITED - now
62 GREEN STREET LIMITED - 2018-03-28
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2016-06-24
03220337 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (39 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 88 - Director → ME
8
C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2007-10-15 ~ 2008-06-30
IIF 144 - Director → ME
9
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED - 2004-05-07
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 149 - Director → ME
10
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
1999-12-08 ~ 2000-04-10
IIF 79 - Director → ME
11
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2006-06-30 ~ 2008-06-30
IIF 129 - Director → ME
12
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 142 - Director → ME
13
BELGRAVE HOUSE INVESTMENT LIMITED - now
111 OLD BROAD STREET LIMITED
- 2008-01-04
03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
45 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1999-12-08 ~ 2000-04-10
IIF 77 - Director → ME
14
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2006-07-20 ~ 2008-06-30
IIF 135 - Director → ME
2017-01-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
GROSVENOR ASSET MANAGEMENT UK LIMITED
- 2007-02-28
03219965 70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 93 - Director → ME
16
BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-07
70 Grosvenor Street, London
Active Corporate (3 parents)
Officer
2017-01-01 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BELGRAVIA PROPERTY TRADING LLP - 2012-05-25
70 Grosvenor Street, London
Active Corporate (3 parents)
Officer
2017-01-01 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 91 - Director → ME
19
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 87 - Director → ME
20
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (20 parents)
Officer
2006-06-30 ~ 2007-07-18
IIF 84 - Director → ME
21
CRAWLEY COMMERCIAL LIMITED
- now 05883515GROSVENOR FIFTY TWO LIMITED
- 2007-03-15
05883515 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-21 ~ 2008-06-30
IIF 139 - Director → ME
22
CRAWLEY RESIDENTIAL LIMITED
- now 05883387GROSVENOR FIFTY ONE LIMITED
- 2007-03-15
05883387 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-21 ~ 2008-06-30
IIF 95 - Director → ME
23
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-04-23 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
24
DEVA VICTRIX HOLDINGS LIMITED
- now 08762354GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (16 parents, 12 offsprings)
Officer
2016-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
DVHL1 LIMITED - now
GROSVENOR ESTATES LIMITED
- 2025-03-03
02175643GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 61 - Director → ME
26
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 121 - Director → ME
27
ENTERPRISE INVESTMENTS WRI LIMITED
13667562 70 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2021-10-07 ~ now
IIF 19 - Director → ME
28
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Active Corporate (18 parents)
Person with significant control
2017-03-07 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (20 parents)
Person with significant control
2017-01-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
GEB2 LIMITED - now
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04
06301865 70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2007-07-20 ~ 2008-06-30
IIF 83 - Director → ME
31
GGL GROUP NUMBER TWO LIMITED - now
GROSVENOR GROUP HOLDINGS LIMITED
- 2025-03-03
04233443GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
GROSVENOR NINETEEN LIMITED - 2002-08-13
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2008-07-01 ~ 2022-03-28
IIF 41 - Director → ME
32
GIO INVESTMENTS LIMITED - now
GROSVENOR SIXTY TWO LIMITED
- 2012-04-05
06301581 70 Grosvenor Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2007-07-20 ~ 2008-06-30
IIF 64 - Director → ME
33
70 Grosvenor Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-01 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 114 - Director → ME
35
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2006-07-25 ~ 2008-06-30
IIF 124 - Director → ME
2017-01-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2017-01-01 ~ now
IIF 28 - Director → ME
2006-07-25 ~ 2008-06-30
IIF 116 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
37
GROSVENOR AMERICAS HOLDINGS LIMITED
- now 08762378GROSVENOR SEVENTY THREE LIMITED
- 2014-05-16
08762378 70 Grosvenor Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2014-05-08 ~ 2022-03-28
IIF 49 - Director → ME
38
GROSVENOR AMERICAS UK LIMITED - now
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
- 2025-03-03
00569988 70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2000-11-27 ~ 2002-03-08
IIF 71 - Director → ME
2008-07-01 ~ 2022-03-28
IIF 47 - Director → ME
39
GROSVENOR ASSET MANAGEMENT LIMITED
- now 03406617TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
70 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 107 - Director → ME
40
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
- now 04140203TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2022-03-28
IIF 39 - Director → ME
2001-02-28 ~ 2002-03-08
IIF 78 - Director → ME
41
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED
- now 09698218GROSVENOR SEVENTY NINE LIMITED
- 2019-06-18
09698218 70 Grosvenor Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-05-22 ~ 2022-03-28
IIF 40 - Director → ME
42
GROSVENOR BELGRAVIA PROPERTIES
- now 03680749DEVA GROUP - 1999-10-11
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 97 - Director → ME
43
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 106 - Director → ME
44
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
GROSVENOR MANAGEMENT LIMITED
- 2025-03-03
03406618TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
1999-11-22 ~ 2000-04-10
IIF 70 - Director → ME
45
GROSVENOR DEVELOPMENTS (GB) LIMITED - now
GROSVENOR RETAIL HOLDINGS LIMITED
- 2011-01-17
03244187HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 103 - Director → ME
46
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2006-06-30 ~ 2008-06-30
IIF 85 - Director → ME
47
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2006-06-30 ~ 2008-06-30
IIF 119 - Director → ME
48
70 Grosvenor Street, London, England
Active Corporate (15 parents)
Officer
2020-01-31 ~ 2022-03-28
IIF 30 - Director → ME
49
GROSVENOR EIGHTY FOUR - now
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS
- 2025-03-03
00956234 70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2008-07-01 ~ 2022-03-28
IIF 50 - Director → ME
50
GROSVENOR EIGHTY SEVEN - now
GROSVENOR ESTATE INTERNATIONAL PROPERTIES
- 2025-03-03
00909588 70 Grosvenor Street, London
Active Corporate (24 parents)
Officer
2008-07-01 ~ 2022-03-28
IIF 34 - Director → ME
51
GROSVENOR EIGHTY THREE LIMITED - now
GROSVENOR EUROPEAN PROPERTIES LIMITED
- 2025-03-03
03219880 70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
2000-11-27 ~ 2002-03-08
IIF 72 - Director → ME
2008-07-01 ~ 2022-03-28
IIF 33 - Director → ME
52
GROSVENOR ESTATE BELGRAVIA
- now 01138134GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2006-07-25 ~ 2008-06-30
IIF 128 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
53
70 Grosvenor Street, London
Active Corporate (43 parents, 15 offsprings)
Officer
2006-06-30 ~ 2022-03-28
IIF 35 - Director → ME
54
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - now
GROSVENOR AMERICAS UK LIMITED
- 2025-03-03
12359919 70 Grosvenor Street, London, England
Active Corporate (16 parents)
Officer
2019-12-19 ~ 2022-03-28
IIF 42 - Director → ME
55
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
- now 01357532GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
GROSVENOR INVESTMENTS LIMITED - 1992-01-01
B.H. NINE COMPANY LIMITED - 1978-12-31
70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2008-07-01 ~ 2022-03-28
IIF 51 - Director → ME
2000-11-27 ~ 2002-03-08
IIF 80 - Director → ME
56
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 100 - Director → ME
57
GROSVENOR FUND MANAGEMENT LIMITED
- 2016-06-21
04056191TRUSHELFCO (NO.2724) LIMITED
- 2000-11-21
04056191 70 Grosvenor Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2008-07-01 ~ 2021-09-28
IIF 31 - Director → ME
2000-11-10 ~ 2002-03-08
IIF 76 - Director → ME
58
GROSVENOR FOOD & AGTECH LIMITED
- now 03221116WHEATSHEAF GROUP LIMITED
- 2022-07-26
03221116WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
2017-01-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
59
GROSVENOR FUND MANAGEMENT LIMITED - now
GROSVENOR FUND MANAGEMENT UK LIMITED
- 2025-03-18
05228441GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
70 Grosvenor Street, London
Active Corporate (28 parents, 15 offsprings)
Officer
2008-07-01 ~ 2009-02-25
IIF 54 - Director → ME
60
GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06
04056262TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
Eaton Estate Office, Eccleston, Chester, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2006-06-30 ~ 2008-06-30
IIF 138 - Director → ME
61
GROSVENOR GROUP HOLDINGS LIMITED
- now 03219943GGL GROUP NUMBER TWO LIMITED
- 2025-03-03
03219943GROSVENOR GROUP LIMITED
- 2020-10-08
03219943GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
2006-06-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-31 ~ 2020-08-03
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
GGL GROUP NUMBER TWO LIMITED
- 2020-10-08
12656651 70 Grosvenor Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
63
GROSVENOR GROUP MANAGEMENT SERVICES LIMITED
- now 08235583GROSVENOR SIXTY NINE LIMITED
- 2015-02-24
08235583 70 Grosvenor Street, London
Active Corporate (22 parents)
Officer
2015-02-23 ~ 2022-03-28
IIF 44 - Director → ME
64
GROSVENOR HART HOLDINGS LIMITED
14443891 70 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-10-26 ~ now
IIF 21 - Director → ME
65
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
- now 04821118GROSVENOR THIRTY TWO LIMITED - 2004-07-05
GROSVENOR GROUP LIMITED - 2004-01-09
TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2008-07-01 ~ 2012-12-11
IIF 53 - Director → ME
66
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
- now 11033185GROSVENOR NINETY LIMITED
- 2018-06-06
11033185 70 Grosvenor Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-06-04 ~ 2022-03-28
IIF 25 - Director → ME
67
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
- now 07489437GROSVENOR INVESTMENTS UK LIMITED
- 2014-05-29
07489437GROSVENOR SIXTY FOUR LIMITED
- 2011-05-19
07489437 70 Grosvenor Street, London
Active Corporate (26 parents, 11 offsprings)
Officer
2011-05-17 ~ 2022-03-28
IIF 38 - Director → ME
68
GROSVENOR INVESTMENT MANAGEMENT LIMITED.
- now 02774291TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, London
Active Corporate (40 parents)
Officer
1998-01-01 ~ 2004-04-30
IIF 82 - Director → ME
69
GROSVENOR INVESTMENTS LIMITED
- now 00542917GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 143 - Director → ME
1998-01-01 ~ 2000-04-10
IIF 74 - Director → ME
70
GROSVENOR INVESTMENTS UK LIMITED
- now 03221129GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
- 2014-05-29
03221129 70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
2000-11-27 ~ 2002-03-08
IIF 67 - Director → ME
2008-07-01 ~ 2022-03-28
IIF 36 - Director → ME
71
GROSVENOR KEYSIGN LIMITED - now
GROSVENOR MAYFAIR PROPERTIES LIMITED
- 2025-03-03
03567680 70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 96 - Director → ME
72
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, London
Active Corporate (43 parents, 63 offsprings)
Officer
2006-06-30 ~ 2016-12-31
IIF 52 - Director → ME
73
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 98 - Director → ME
74
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 110 - Director → ME
75
GROSVENOR MANAGEMENT LIMITED - now
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
- 2025-03-03
04233654GROSVENOR SIX LIMITED - 2001-10-17
70 Grosvenor Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2008-07-01 ~ 2022-03-28
IIF 48 - Director → ME
76
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
GROSVENOR KEYSIGN LIMITED
- 2025-03-03
04027739TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 90 - Director → ME
77
GROSVENOR OVERSEAS HOLDINGS LIMITED
- now 02915888TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
70 Grosvenor Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
2008-07-01 ~ 2022-03-28
IIF 43 - Director → ME
2000-11-27 ~ 2002-03-08
IIF 150 - Director → ME
78
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
GROSVENOR FORTY FOUR LIMITED - 2006-02-17
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2006-06-30 ~ 2007-10-08
IIF 145 - Director → ME
79
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2006-06-30 ~ 2008-06-30
IIF 127 - Director → ME
80
GROSVENOR PROPERTY ADVISERS LIMITED - now
GROSVENOR SIXTY ONE LIMITED
- 2009-07-23
06301868 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2007-07-20 ~ 2008-06-30
IIF 104 - Director → ME
81
GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
- 2009-12-22
00881163 70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 94 - Director → ME
82
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-06-30 ~ 2008-06-30
IIF 131 - Director → ME
83
GROSVENOR PROPERTY HOLDINGS LIMITED
03219879 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-06-30 ~ 2008-06-30
IIF 148 - Director → ME
84
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 111 - Director → ME
85
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 63 - Director → ME
86
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 62 - Director → ME
87
GROSVENOR RESIDENTIAL GP LIMITED - now
GROSVENOR FIFTY FOUR LIMITED
- 2007-07-05
06083335 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-02-20 ~ 2007-07-04
IIF 99 - Director → ME
88
GROSVENOR SPORTS CLUB LIMITED
- now 02055056GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2008-07-01 ~ 2022-03-28
IIF 37 - Director → ME
2000-11-27 ~ 2002-03-08
IIF 68 - Director → ME
89
GROSVENOR STOW PROJECTS 2 LIMITED
- now 05883691GROSVENOR FORTY NINE LIMITED
- 2006-12-20
05883691 70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2006-07-21 ~ 2007-01-08
IIF 140 - Director → ME
90
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 120 - Director → ME
91
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 118 - Director → ME
92
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1998-03-12 ~ 2000-04-10
IIF 73 - Director → ME
93
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2006-06-30 ~ 2008-06-30
IIF 146 - Director → ME
94
GROSVENOR WESTMINSTER HOLDINGS LIMITED
00601043 70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2008-07-01 ~ 2022-03-28
IIF 46 - Director → ME
2000-11-27 ~ 2002-10-25
IIF 81 - Director → ME
95
GROSVENOR WESTMINSTER PROPERTIES
- now 03680767GROSVENOR GROUP HOLDINGS - 2000-03-01
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 86 - Director → ME
96
HEADFORT PLACE GARAGES LIMITED - now
GROSVENOR FIFTY SEVEN LIMITED
- 2007-10-15
06083239 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2007-02-20 ~ 2007-10-04
IIF 108 - Director → ME
97
LIVERPOOL ONE RESIDENTIAL GP LIMITED - now
GROSVENOR FIFTY EIGHT LIMITED
- 2007-11-19
06301860 100 Victoria Street, London, England
Active Corporate (34 parents)
Officer
2007-07-20 ~ 2007-11-16
IIF 134 - Director → ME
98
LIVERPOOL PROPERTY INVESTMENTS LIMITED
- now 03855591GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 137 - Director → ME
99
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 113 - Director → ME
100
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 123 - Director → ME
101
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2006-06-30 ~ 2008-06-30
IIF 122 - Director → ME
102
LONDON LEASEHOLD FLATS LIMITED - now
BELGRAVIA FLATS LIMITED
- 2009-11-18
05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2006-06-30 ~ 2008-06-30
IIF 141 - Director → ME
103
LONDON LEASEHOLD INVESTMENTS LLP
OC391067 70 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2017-01-01 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 112 - Director → ME
105
GROSVENOR FORTY SEVEN LIMITED
- 2006-12-20
05883385 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2006-07-21 ~ 2008-06-30
IIF 133 - Director → ME
106
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2006-06-30 ~ 2008-06-30
IIF 92 - Director → ME
107
MONTROSE PLACE MANAGEMENT LIMITED
- now 05692270CHASEDINE LIMITED - 2006-03-10
61 Bridge Street, Kington, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-30 ~ 2007-10-12
IIF 126 - Director → ME
108
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 115 - Director → ME
2012-12-31 ~ 2016-07-26
IIF 32 - Director → ME
109
ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04
05228449LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED
- 2007-04-10
05228449GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 109 - Director → ME
110
OPW GROUND RENTS LIMITED - now
GROSVENOR ASSET MANAGEMENT UK LIMITED
- 2012-12-04
05883384BELGRAVIA LEASES LIMITED
- 2007-02-28
05883384GROSVENOR FIFTY LIMITED
- 2007-02-19
05883384 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2006-07-21 ~ 2008-06-30
IIF 89 - Director → ME
111
PERSIMMON PUBLIC LIMITED COMPANY
- now 01818486PERSIMMON (1984) LIMITED - 1984-07-09
Persimmon House, Fulford, York
Active Corporate (42 parents, 19 offsprings)
Officer
2012-01-09 ~ 2016-04-14
IIF 56 - Director → ME
112
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED
- 2007-05-10
06083329 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-02-20 ~ 2007-07-20
IIF 101 - Director → ME
113
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471GROSVENOR FIFTY FIVE LIMITED
- 2007-05-10
06083471 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2007-02-20 ~ 2008-06-30
IIF 136 - Director → ME
114
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2006-06-30 ~ 2008-06-30
IIF 66 - Director → ME
115
Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
116
ST JOHN'S PRESTON LIMITED
- now 04377560GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 117 - Director → ME
117
70 Grosvenor Street, London
Active Corporate (18 parents)
Officer
2021-09-14 ~ now
IIF 18 - Director → ME
118
URBAN NEIGHBOURHOODS LIMITED - now
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
- 2025-03-18
03219961 70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 65 - Director → ME
119
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2006-06-30 ~ 2008-06-30
IIF 125 - Director → ME
120
Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-12 ~ 2024-10-24
IIF 29 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
121
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - now
GROSVENOR SIXTY LIMITED
- 2008-07-28
06301646 The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2007-07-20 ~ 2008-06-30
IIF 147 - Director → ME
122
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2019-09-27 ~ 2025-06-13
IIF 55 - Director → ME