1
1-5 GP MANAGEMENT LIMITED
- now 04233692GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26
04233692GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 71 - Director → ME
2
20 BALDERTON STREET PROJECT 1 LIMITED
- now 08235525GROSVENOR SEVENTY LIMITED - 2015-06-19
70 Grosvenor Street, London
Active Corporate (22 parents)
Officer
2017-01-01 ~ 2018-06-01
IIF 92 - Director → ME
3
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2011-02-01 ~ 2018-06-01
IIF 30 - Director → ME
4
GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
70 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-07-07 ~ 2018-06-01
IIF 58 - Director → ME
5
64-70 SOUTH AUDLEY STREET LIMITED
- now 08624084FOREXTRA (GROSVENOR) LIMITED
- 2016-05-13
08624084 70 Grosvenor Street, London, England
Dissolved Corporate (28 parents)
Officer
2016-05-04 ~ 2018-06-01
IIF 17 - Director → ME
6
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
70 Grosvenor Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-04-12 ~ 2018-06-01
IIF 24 - Director → ME
7
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-04-12 ~ 2018-06-01
IIF 78 - Director → ME
8
33 Kinnerton Street, London
Dissolved Corporate (17 parents)
Officer
2011-05-20 ~ 2018-05-23
IIF 168 - Director → ME
9
C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 28 - Director → ME
10
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED - 2004-05-07
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2011-02-01 ~ dissolved
IIF 162 - Director → ME
11
COURT JESTER LIMITED - 2000-04-26
First Floor Gallery Court, Arcadia Avenue, London, England
Dissolved Corporate (17 parents)
Officer
2011-05-23 ~ 2014-12-11
IIF 87 - Director → ME
12
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
08209801 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (45 parents)
Officer
2023-10-12 ~ 2024-07-23
IIF 170 - Director → ME
13
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 113 - Director → ME
14
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2017-01-05 ~ 2018-06-01
IIF 73 - Director → ME
15
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2013-11-07 ~ 2018-06-01
IIF 48 - Director → ME
16
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 37 - Director → ME
17
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 35 - Director → ME
18
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 115 - Director → ME
19
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 130 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-23 ~ 2024-09-11
IIF 149 - Director → ME
21
BOTANICAL PLACE MANAGEMENT LIMITED
15560610 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-13 ~ 2024-09-11
IIF 118 - Director → ME
22
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 83 - Director → ME
23
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 146 - Director → ME
24
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 122 - Director → ME
25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 98 - Director → ME
26
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 137 - Director → ME
27
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 111 - Director → ME
28
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 129 - Director → ME
29
TYROLESE (59) LIMITED - 1987-02-25
10 Buckingham Gate, London
Active Corporate (10 parents, 3 offsprings)
Officer
2024-10-30 ~ now
IIF 160 - Director → ME
30
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 66 - Director → ME
31
CRAWLEY COMMERCIAL LIMITED
- now 05883515GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2017-01-05 ~ dissolved
IIF 65 - Director → ME
32
CRAWLEY RESIDENTIAL LIMITED
- now 05883387GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2017-01-05 ~ dissolved
IIF 23 - Director → ME
33
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ 2024-09-11
IIF 156 - Director → ME
34
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
11738077 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 152 - Director → ME
35
70 Grosvenor Street, London, England
Active Corporate (32 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 82 - Director → ME
36
70 Grosvenor Street, London, England, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-12-08 ~ 2018-06-01
IIF 157 - Director → ME
37
DVHL1 LIMITED - now
GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2017-11-07 ~ 2018-06-01
IIF 5 - Director → ME
38
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 40 - Director → ME
39
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 99 - Director → ME
40
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 136 - Director → ME
41
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 75 - Director → ME
42
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2011-02-01 ~ 2013-11-07
IIF 163 - Director → ME
2017-01-06 ~ 2018-06-01
IIF 61 - Director → ME
43
GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 67 - Director → ME
44
GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 49 - Director → ME
45
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04
06301865 70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2012-06-28 ~ 2018-06-01
IIF 69 - Director → ME
46
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 135 - Director → ME
47
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 142 - Director → ME
48
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ 2024-09-11
IIF 141 - Director → ME
49
GRADWELL PARK VILLAGE MANAGEMENT LIMITED
12947995 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 105 - Director → ME
50
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 19 - Director → ME
51
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 47 - Director → ME
52
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 72 - Director → ME
53
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED - now
GROSVENOR SEVENTY NINE LIMITED
- 2019-06-18
09698218 70 Grosvenor Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 54 - Director → ME
54
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2011-02-01 ~ 2013-11-07
IIF 164 - Director → ME
55
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21
08621367 70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2017-01-05 ~ 2018-06-01
IIF 56 - Director → ME
56
GROSVENOR DEVELOPMENTS (GB) LIMITED
- now 03244187 03689752, 01796492, 01796491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 51 - Director → ME
57
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 03244187, 03689752, 00625561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2017-01-05 ~ 2018-06-01
IIF 90 - Director → ME
58
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561 01796491, 03219970, 03689752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2017-01-05 ~ 2018-06-01
IIF 77 - Director → ME
59
GROSVENOR ECO LIMITED - now
GROSVENOR EIGHTY EIGHT LIMITED
- 2018-12-12
11033201 70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-11-06 ~ 2018-06-01
IIF 41 - Director → ME
60
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2011-02-01 ~ 2018-06-01
IIF 88 - Director → ME
61
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now
70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-11-07 ~ 2018-06-01
IIF 27 - Director → ME
62
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED - now
70 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-11-06 ~ 2018-06-01
IIF 25 - Director → ME
63
GROSVENOR EUROPEAN PROPERTIES LIMITED - now
70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-11-07 ~ 2018-06-01
IIF 68 - Director → ME
64
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED - now
70 Grosvenor Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-06 ~ 2018-06-01
IIF 8 - Director → ME
65
GROSVENOR INVESTMENTS LIMITED
- now 00542917 01357532, 03219968, 07489437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 84 - Director → ME
66
GROSVENOR KEYSIGN LIMITED - now
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2017-11-07 ~ 2018-06-01
IIF 52 - Director → ME
67
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
2017-01-01 ~ 2018-06-01
IIF 64 - Director → ME
68
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2017-01-25 ~ dissolved
IIF 91 - Director → ME
69
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 34 - Director → ME
70
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2013-04-25 ~ 2018-06-01
IIF 31 - Director → ME
71
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
2017-01-25 ~ 2018-06-01
IIF 43 - Director → ME
72
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2011-02-01 ~ 2018-06-01
IIF 70 - Director → ME
73
GROSVENOR PROPERTY ADVISERS LIMITED
- now 06301868GROSVENOR SIXTY ONE LIMITED - 2009-07-23
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2017-01-25 ~ dissolved
IIF 60 - Director → ME
74
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 38 - Director → ME
75
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 44 - Director → ME
76
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-11-24
IIF 167 - Director → ME
2017-01-25 ~ 2018-06-01
IIF 59 - Director → ME
77
GROSVENOR PROPERTY HOLDINGS LIMITED
03219879 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-01-25 ~ dissolved
IIF 18 - Director → ME
78
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 00479149BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 63 - Director → ME
79
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 6 - Director → ME
80
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 7 - Director → ME
81
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2014-07-11 ~ 2018-06-01
IIF 22 - Director → ME
2011-02-01 ~ 2011-02-01
IIF 45 - Director → ME
82
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2017-01-01 ~ 2018-06-01
IIF 57 - Director → ME
2011-02-01 ~ 2011-02-01
IIF 26 - Director → ME
83
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2017-01-01 ~ 2018-06-01
IIF 32 - Director → ME
2011-02-01 ~ 2011-02-01
IIF 36 - Director → ME
84
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2017-01-05 ~ dissolved
IIF 85 - Director → ME
85
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2011-02-01 ~ 2018-06-01
IIF 20 - Director → ME
86
HEADFORT PLACE GARAGES LIMITED
- now 06083239GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2017-01-01 ~ 2018-06-01
IIF 62 - Director → ME
87
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 89 - Director → ME
88
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 101 - Director → ME
89
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 123 - Director → ME
90
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 74 - Director → ME
91
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 42 - Director → ME
92
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 93 - Director → ME
93
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2011-02-01 ~ 2018-06-01
IIF 46 - Director → ME
94
LONDON LEASEHOLD PROPERTIES LIMITED
08764925 70 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2013-11-19 ~ 2018-06-01
IIF 16 - Director → ME
95
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
2017-11-07 ~ 2018-06-01
IIF 86 - Director → ME
96
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 29 - Director → ME
97
GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2011-02-01 ~ dissolved
IIF 166 - Director → ME
98
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 143 - Director → ME
99
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 102 - Director → ME
100
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 154 - Director → ME
101
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 140 - Director → ME
102
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2013-11-07 ~ 2018-06-01
IIF 33 - Director → ME
103
ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 80 - Director → ME
104
PARIS OFFICE JV LIMITED - now
GROSVENOR EIGHTY NINE LIMITED
- 2018-10-03
11033221 70 Grosvenor Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-11-06 ~ 2018-06-01
IIF 53 - Director → ME
105
PF AND CF COMMUNITY BROADBAND CIC
12763658 Preston Farm Shoreham Road, Shoreham, Sevenoaks, England
Dissolved Corporate (4 parents)
Officer
2020-07-23 ~ dissolved
IIF 95 - Director → ME
106
Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2017-01-05 ~ dissolved
IIF 50 - Director → ME
108
PUNCHBOWL PARK MANAGEMENT LIMITED
- now 03666164TONICLAND LIMITED - 1999-01-19
10 Buckingham Gate, London
Active Corporate (20 parents)
Officer
2024-10-30 ~ now
IIF 159 - Director → ME
109
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 9 - Director → ME
110
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 127 - Director → ME
111
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 148 - Director → ME
112
REALTY INSURANCES LIMITED
- now 00482966REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
70 Grosvenor Street, London, England
Active Corporate (34 parents)
Officer
2014-10-29 ~ 2018-05-08
IIF 97 - Director → ME
113
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 139 - Director → ME
114
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 155 - Director → ME
115
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 108 - Director → ME
116
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 131 - Director → ME
117
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 110 - Director → ME
118
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2022-01-31 ~ 2024-09-11
IIF 112 - Director → ME
119
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-30 ~ 2024-09-11
IIF 128 - Director → ME
120
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 120 - Director → ME
121
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 104 - Director → ME
122
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 124 - Director → ME
123
Litton Cheney, Dorchester, Dorset, England
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 158 - LLP Designated Member → ME
124
Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
125
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 151 - Director → ME
126
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-09-11
IIF 100 - Director → ME
127
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-11-27 ~ 2024-09-11
IIF 150 - Director → ME
128
RV DEVELOPMENTS CHESTER LTD
- now 10516583 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 153 - Director → ME
129
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-27 ~ 2024-09-11
IIF 145 - Director → ME
130
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 119 - Director → ME
131
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 125 - Director → ME
132
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 121 - Director → ME
133
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 133 - Director → ME
134
RV DEVELOPMENTS SUTTON GREEN LIMITED
13878777 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-28 ~ 2024-09-11
IIF 138 - Director → ME
135
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
13719621 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-02 ~ 2024-09-11
IIF 132 - Director → ME
136
RV DEVELOPMENTS WEST BYFLEET LIMITED
12601964 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-05-14 ~ 2024-09-11
IIF 134 - Director → ME
137
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-04-01 ~ 2024-08-19
IIF 107 - Director → ME
138
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 3 - Director → ME
139
RV PROPERTY HOLDINGS LIMITED
- now 04116336RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 117 - Director → ME
140
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 114 - Director → ME
141
70 Grosvenor Street, London
Dissolved Corporate (27 parents)
Officer
2017-01-06 ~ 2018-06-01
IIF 39 - Director → ME
142
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-09-11
IIF 147 - Director → ME
143
70 Grosvenor Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 79 - Director → ME
144
70 Grosvenor Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2017-01-05 ~ 2018-06-01
IIF 55 - Director → ME
145
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 76 - Director → ME
146
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 81 - Director → ME
147
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
08596350 70 Grosvenor Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 15 - Director → ME
2013-11-19 ~ 2013-11-19
IIF 169 - Director → ME
148
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 116 - Director → ME
149
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 126 - Director → ME
150
THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE
- now 03340541THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
2 Cutty Sark Gardens, Greenwich, London
Active Corporate (61 parents)
Officer
2018-11-01 ~ 2022-10-11
IIF 96 - Director → ME
151
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323 C/o The Crown Estate, 1 St. James's Market, London, England
Active Corporate (41 parents)
Officer
2014-04-22 ~ 2018-06-01
IIF 161 - Director → ME
152
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2017-04-26 ~ 2018-04-26
IIF 94 - Director → ME
153
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 109 - Director → ME
154
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-01-31 ~ 2024-09-11
IIF 144 - Director → ME
155
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-16 ~ 2024-09-11
IIF 106 - Director → ME
156
THE WYLDEWOODS VILLAGE MANAGEMENT LIMITED
15559181 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-13 ~ 2024-09-11
IIF 103 - Director → ME
157
UNHEM CONSTRUCTION LIMITED
- now 09698154GROSVENOR EIGHTY LIMITED - 2015-12-01
70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 21 - Director → ME
158
URBAN NEIGHBOURHOODS LIMITED - now
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 4 - Director → ME
159
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 4 offsprings)
Officer
2023-05-26 ~ now
IIF 10 - Director → ME
160
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (18 parents, 13 offsprings)
Officer
2023-05-26 ~ now
IIF 12 - Director → ME
161
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 9 offsprings)
Officer
2023-05-26 ~ now
IIF 11 - Director → ME
162
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2011-02-01 ~ 2013-11-07
IIF 165 - Director → ME