1
51 GROSVENOR STREET LIMITED - 2007-01-30
TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2000-04-10 ~ 2003-09-08IIF 19 - director → ME
2
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2000-04-10 ~ 2003-09-08IIF 35 - director → ME
3
GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
1999-10-15 ~ 2003-04-30IIF 24 - director → ME
4
41 LOTHBURY LIMITED - 2001-06-26
ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2001-06-26 ~ 2005-06-10IIF 37 - director → ME
5
PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2001-06-12 ~ 2005-06-10IIF 28 - director → ME
6
PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2001-06-12 ~ 2005-06-10IIF 18 - director → ME
7
PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2001-06-12 ~ 2005-06-10IIF 30 - director → ME
8
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2000-04-10 ~ 2003-09-08IIF 38 - director → ME
9
70 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
1996-02-27 ~ 2005-06-10IIF 41 - director → ME
10
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandCorporate (3 parents)
Officer
2020-08-21 ~ 2023-12-18IIF 60 - director → ME
11
GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2002-03-26 ~ 2005-06-10IIF 21 - director → ME
12
111 OLD BROAD STREET LIMITED - 2008-01-04
TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
45 Gresham Street, LondonDissolved corporate (4 parents)
Officer
2000-04-10 ~ 2003-09-08IIF 27 - director → ME
13
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonCorporate (10 parents)
Officer
2011-07-28 ~ 2013-08-28IIF 2 - director → ME
14
LBC SHELFCO LIMITED - 2016-01-15
3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, EnglandCorporate (3 parents)
Equity (Company account)
-54,868,156 GBP2023-03-31
Officer
2016-01-26 ~ 2018-12-31IIF 63 - director → ME
15
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
1999-12-21 ~ 2005-06-10IIF 22 - director → ME
16
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
-4,638 GBP2024-03-31
Officer
2000-07-17 ~ 2005-06-10IIF 36 - director → ME
17
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (2 parents)
Equity (Company account)
37,392 GBP2024-03-31
Officer
2000-09-19 ~ 2003-12-11IIF 23 - director → ME
18
PETRA ECO-BUILD (UK) LIMITED - 2023-01-10
H200 Hams Hall Distribution Park, Coleshill, Birmingham, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-63,218 GBP2022-03-31
Officer
2021-11-02 ~ 2024-01-02IIF 3 - director → ME
Person with significant control
2021-11-02 ~ 2023-12-31IIF 69 - Has significant influence or control → OE
19
Kent House, 14-17 Market Place, LondonDissolved corporate (2 parents)
Officer
2008-02-01 ~ 2008-05-16IIF 66 - llp-member → ME
20
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved corporate (3 parents)
Officer
2018-05-16 ~ 2020-02-05IIF 65 - director → ME
21
GROSVENOR MANAGEMENT LIMITED - 2025-03-03
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, LondonCorporate (4 parents, 5 offsprings)
Officer
2000-04-10 ~ 2003-09-08IIF 40 - director → ME
22
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, LondonCorporate (5 parents, 14 offsprings)
Officer
1998-07-01 ~ 2005-06-10IIF 34 - director → ME
23
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2000-04-10 ~ 2005-06-10IIF 14 - 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
2003-01-01 ~ 2005-04-07IIF 26 - director → ME
25
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2002-04-02 ~ 2005-06-02IIF 20 - director → ME
26
70 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2003-11-06 ~ 2005-06-10IIF 45 - director → ME
27
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, LondonCorporate (6 parents)
Officer
1998-02-13 ~ 2005-06-10IIF 44 - director → ME
28
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, LondonCorporate (6 parents)
Officer
2000-10-09 ~ 2005-06-10IIF 43 - director → ME
29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-09-14 ~ 2005-05-12IIF 17 - director → ME
30
GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
100 Victoria Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
1999-10-29 ~ 2004-03-29IIF 32 - director → ME
31
GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, LondonCorporate (7 parents, 2 offsprings)
Officer
2005-01-26 ~ 2005-06-10IIF 25 - director → ME
32
ZAKIA PROPERTIES LIMITED - 2000-10-20
ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2000-03-31 ~ 2005-05-12IIF 16 - director → ME
33
BATIA PROPERTIES LIMITED - 2000-10-20
BATTLEMENT PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2000-03-31 ~ 2005-05-12IIF 31 - director → ME
34
DALONIA PROPERTIES LIMITED - 2000-10-20
OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2000-03-31 ~ 2005-05-12IIF 42 - director → ME
35
40 GROSVENOR PLACE LIMITED - 2013-01-22
TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
166 Sloane Street, LondonDissolved corporate (3 parents)
Officer
2000-09-14 ~ 2003-09-08IIF 29 - director → ME
36
VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
166 Sloane Street, LondonDissolved corporate (3 parents)
Officer
2000-09-22 ~ 2003-09-08IIF 33 - director → ME
37
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-09-09 ~ 2021-09-09IIF 48 - director → ME
38
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-09-09 ~ 2021-09-09IIF 55 - director → ME
39
SPIRE PROPERTY 17 LIMITED - 2022-01-18
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Officer
2021-12-21 ~ 2024-01-16IIF 61 - director → ME
40
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-09-09 ~ 2021-09-09IIF 54 - director → ME
41
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-09-09 ~ 2021-09-09IIF 58 - director → ME
42
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-09-09 ~ 2021-09-09IIF 49 - director → ME
43
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-09-09 ~ 2021-09-09IIF 51 - director → ME
44
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-09-09 ~ 2021-09-09IIF 50 - director → ME
45
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-09-09 ~ 2021-09-09IIF 53 - director → ME
46
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-09-09 ~ 2021-09-09IIF 56 - director → ME
47
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-09-09 ~ 2021-09-09IIF 52 - director → ME
48
C/o Seles Limited, 2a Charing Cross Road, London, EnglandCorporate (4 parents)
Officer
2021-12-31 ~ 2023-12-20IIF 62 - director → ME
49
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-09-09 ~ 2021-09-09IIF 57 - director → ME
50
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-09-09 ~ 2021-09-09IIF 59 - director → ME
51
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (4 parents)
Officer
2023-01-31 ~ 2023-12-11IIF 64 - director → ME
52
RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, LondonCorporate (4 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
1999-12-15 ~ 2005-06-10IIF 15 - director → ME
53
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-01-24 ~ 2008-05-16IIF 46 - director → ME
54
KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2000-03-31 ~ 2005-05-12IIF 39 - director → ME
55
16 Grosvenor Street, Mayfair, London, EnglandDissolved corporate (5 parents)
Officer
2011-02-11 ~ 2013-02-27IIF 11 - director → ME
56
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (1 parent)
Officer
Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources
2023-11-01 ~ 2024-08-08IIF 10 - managing-officer → ME
57
SHACKLEGROVE LIMITED - 1984-12-04
18 Hanway Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
29,320 GBP2024-03-31
Officer
2017-10-23 ~ 2022-05-23IIF 12 - director → ME
58
Can Mezzanine, 49-51 East Road East Road, London, EnglandDissolved corporate (5 parents)
Officer
2014-12-16 ~ 2015-01-01IIF 47 - director → ME