1
1-5 GP MANAGEMENT LIMITED
- now 04233692GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 23 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 14 - Director → ME
2
60-62 MILL LANE FREEHOLD LIMITED
08248276 Harben House Harben Parade, Finchley Road, London
Active Corporate (3 parents)
Officer
2012-10-11 ~ now
IIF 10 - Director → ME
3
BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
15969500 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 69 - Secretary → ME
4
BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
15971459 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 68 - Secretary → ME
5
BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
15966834 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (8 parents, 9 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 70 - Secretary → ME
6
BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
15966189 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 67 - Secretary → ME
7
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 58 - Secretary → ME
8
BEDFORD ESTATES NOMINEES LIMITED
- now 03743508GLOWTEN PROPERTIES LIMITED - 1999-04-28
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 3 offsprings)
Officer
2023-12-12 ~ 2025-09-12
IIF 63 - Secretary → ME
9
BEDFORD ESTATES SETTLEMENT LONDON LIMITED
- now 08584507BEDFORD LONDON ESTATES LIMITED - 2013-07-08
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 56 - Secretary → ME
10
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 28 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 30 - Director → ME
11
340-342, Ash House London Road, Hadleigh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2020-07-01 ~ dissolved
IIF 24 - Director → ME
13
46 Castle Road, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249 The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 53 - Secretary → ME
15
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
2022-08-01 ~ 2023-10-20
IIF 1 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 7 - Director → ME
16
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 32 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 33 - Director → ME
17
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 35 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 34 - Director → ME
18
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 22 - Director → ME
2020-12-16 ~ 2022-03-31
IIF 17 - Director → ME
19
GROSVENOR DEVELOPMENTS (GB) LIMITED
- now 03244187GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 21 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 12 - Director → ME
20
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now
GROSVENOR EIGHTY FOUR LIMITED
- 2025-03-03
10179576 70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 36 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 40 - Director → ME
21
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED - now
GROSVENOR EIGHTY SEVEN LIMITED
- 2025-03-03
11033195 70 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 37 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 43 - Director → ME
22
GROSVENOR EUROPEAN PROPERTIES LIMITED - now
GROSVENOR EIGHTY THREE LIMITED
- 2025-03-03
10179852 70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 42 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 41 - Director → ME
23
GROSVENOR KEYSIGN LIMITED - now
GROSVENOR MAYFAIR PROPERTIES LIMITED
- 2025-03-03
03567680 70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 25 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 15 - Director → ME
24
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639CHASEDINE LIMITED - 2007-10-05
MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
GROSVENOR FORTY FOUR LIMITED - 2006-02-17
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 27 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 18 - Director → ME
25
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 31 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 16 - Director → ME
26
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 2 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 4 - Director → ME
27
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2020-12-16 ~ 2022-03-31
IIF 20 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 26 - Director → ME
28
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2022-12-01 ~ 2023-10-20
IIF 19 - Director → ME
29
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 57 - Secretary → ME
30
MAYFAIR ESTATE PROPERTIES LIMITED - now
GROSVENOR EIGHTY FIVE LIMITED
- 2025-01-02
10179883 70 Grosvenor Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 38 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 39 - Director → ME
31
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2022-08-01 ~ 2023-10-20
IIF 29 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 13 - Director → ME
32
Flat 19 The Corona, 258 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 6 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 8 - Director → ME
34
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, Bucks
Active Corporate (18 parents, 2 offsprings)
Officer
2023-12-12 ~ 2025-09-12
IIF 54 - Secretary → ME
35
R & A FARMS INVESTMENTS LIMITED
14176337 Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 61 - Secretary → ME
36
R & A FARMS PROPERTY INVESTMENTS LIMITED
14578979 Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 60 - Secretary → ME
37
TAYLOR REAL ESTATE AND CONSTRUCTION GROUP LIMITED
09730612 17 Hainault Avenue, Westcliff On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 44 - Director → ME
38
TAYLOR REAL ESTATE AND CONSTRUCTION LIMITED
09728029 17 Hainault Avenue, Westcliff On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
39
3rd Floor 86-90 Paul Street, London
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
40
URBAN NEIGHBOURHOODS LIMITED - now
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
- 2025-03-18
03219961 70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 3 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 5 - Director → ME
41
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 55 - Secretary → ME
42
The Bedford Office, Woburn, Milton Keynes
Active Corporate (8 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 64 - Secretary → ME
43
WOBURN ENTERPRISES LIMITED
- now 00966094WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
WOBURN SAFARI PARK LIMITED - 1996-11-01
WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
The Bedford Office, Woburn, Milton Keynes, Bedfordshire
Active Corporate (25 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 62 - Secretary → ME
44
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Officer
2023-12-12 ~ 2025-09-12
IIF 65 - Secretary → ME
45
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Officer
2023-12-12 ~ now
IIF 59 - Secretary → ME
46
The Bedford Office, Woburn, Milton Keynes
Active Corporate (15 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 11 - Director → ME
2023-12-12 ~ 2025-09-12
IIF 66 - Secretary → ME