The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Musgrave, Stephen Howard Rhodes
- British born in April 1953
Musgrave, Stephen Howard Rhodes
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in April 1953
Musgrave, Stephen Howard Rhodes
Resident in United Kingdom
Registered addresses and corresponding companies2, Cavendish Square, London, W1G 0PU, United Kingdom
IIF 39
- British company director born in April 1953
Musgrave, Stephen Howard Rhodes
Resident in United Kingdom
Registered addresses and corresponding companies4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
IIF 40 IIF 41 IIF 42 (more)(less)
- British director born in April 1953
Musgrave, Stephen Howard Rhodes
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom
IIF 444 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
IIF 45 IIF 46 IIF 47 (more)(less)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- British managing director born in April 1953
Musgrave, Stephen Howard Rhodes
Resident in United Kingdom
Registered addresses and corresponding companies4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
IIF 141 IIF 142 IIF 143 (more)(less)
- British none born in April 1953
Musgrave, Stephen Howard Rhodes
Resident in United Kingdom
Registered addresses and corresponding companies15, Elizabeth Cottages, Kew, Richmond, Surrey, TW9 3NJ, England
IIF 150
- British surveyor born in April 1953
Musgrave, Stephen Howard Rhodes
Resident in United Kingdom
Registered addresses and corresponding companies4, Haverfield Gardens, Richmond, Surrey, TW9 3DD, United Kingdom
IIF 151
- born in April 1953
Musgrave, Stephen Howard Rhodes
Resident in United Kingdom
Registered addresses and corresponding companies15, Elizabeth Cottages, Kew, Richmond, Surrey, TW9 3NJ, England
IIF 152
- British none born in April 1953
Musgrave, Stephen Howard Rhodes
Resident in England
Registered addresses and corresponding companiesSt Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 153
- British born in April 1953
Mr Stephen Howard Rhodes Musgrave
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
149
- 1
- 210 GROSVENOR STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30TRUSHELFCO (NO.2561) LIMITED - 1999-12-0845 Gresham Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer1999-12-13 ~ 2006-06-30IIF 136 - Director → ME - 3110 PARK STREET LIMITED - now
GROSVENOR FIVE LIMITED
- 2001-10-09 0423367470 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2001-06-13 ~ 2001-10-05IIF 121 - Director → ME - 4TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer1999-12-08 ~ 2006-01-24IIF 120 - Director → ME
- 5POWERMAN CONSULTANTS LIMITED - 1999-10-296th Floor 25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2001-05-25 ~ 2003-04-30IIF 53 - Director → ME
- 641 LOTHBURY LIMITED - 2001-06-26ALDIN PROPERTIES LIMITED - 2001-05-1070 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2005-06-10 ~ 2006-06-30IIF 78 - Director → ME
- 760 BUCKINGHAM PALACE ROAD LIMITED - now
GROSVENOR FOUR LIMITED
- 2001-10-09 0423367673 Cornhill, London, EnglandDissolved Corporate (13 parents)Officer2001-06-13 ~ 2001-10-05IIF 134 - Director → ME - 862 GS LIMITED - now62 GREEN STREET LIMITED - 2018-03-2819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (39 parents)Officer2000-04-10 ~ 2006-06-30IIF 130 - Director → ME
- 9
- 10AGENTSTAR LIMITED - 2002-06-204th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2006-12-01 ~ 2010-07-01IIF 149 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2005-06-10 ~ 2006-06-30IIF 95 - Director → ME - 12
- 13
- 14TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer1999-12-08 ~ 2005-01-19IIF 46 - Director → ME
- 15
ANDOVIA LIMITED
0314076070 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1996-02-27 ~ 2006-06-30IIF 64 - Director → ME - 16
BANKSIDE 4 LIMITED
0549646970 Grosvenor Street, LondonActive Corporate (33 parents, 2 offsprings)Officer2005-07-01 ~ 2006-06-30IIF 106 - Director → ME - 17
- 18BELGRAVE HOUSE INVESTMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30111 OLD BROAD STREET LIMITED
- 2008-01-04 03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-0345 Gresham Street, LondonDissolved Corporate (35 parents)Officer1999-12-08 ~ 2005-01-19IIF 72 - Director → ME - 19BELGRAVIA LEASES LIMITED - now70 Grosvenor Street, LondonActive Corporate (53 parents)Officer2000-04-10 ~ 2006-06-30IIF 139 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2413) LIMITED - 1998-09-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-04-10 ~ 2006-06-30IIF 1 - Director → ME - 21
- 22MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22IBIS (624) LIMITED - 2001-01-2521 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2006-12-01 ~ 2010-07-01IIF 144 - Director → ME
- 23MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22IBIS (625) LIMITED - 2001-01-2621 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2006-12-01 ~ 2010-07-01IIF 142 - Director → ME
- 24MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2006-12-01 ~ 2010-07-01IIF 145 - Director → ME
- 25MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2006-12-01 ~ 2010-07-01IIF 141 - Director → ME
- 26
CITY PROPERTY ASSOCIATION LIMITED
08256281Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (42 parents)Officer2013-01-01 ~ 2015-01-01IIF 153 - Director → ME - 27
COTON PARK CONSORTIUM LIMITED
03806391The Office, 12 Westfield Close, Gravesend, Kent, EnglandActive Corporate (19 parents)Officer2000-03-15 ~ 2006-06-30IIF 58 - Director → ME - 28
COTON PARK LIMITED
0333336870 Grosvenor Street, LondonActive Corporate (32 parents)Officer2000-02-22 ~ 2006-06-30IIF 122 - Director → ME - 29
COTON PARK MANAGEMENT LIMITED
039703773 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (20 parents)Officer2000-07-17 ~ 2006-06-30IIF 102 - Director → ME - 30DARSUM 2 LIMITED - nowTRUSHELFCO (NO.2486) LIMITED - 1999-05-1370 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2000-04-10 ~ 2006-06-30IIF 27 - Director → ME
- 31
- 32DEVA HOLDINGS - nowThe Quarry Hill Road, Eccleston, Chester, EnglandDissolved Corporate (19 parents)Officer2000-04-10 ~ 2003-02-17IIF 86 - Director → ME
- 33
DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
040738731 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (12 parents)Officer2000-09-19 ~ 2003-12-11IIF 45 - Director → ME - 34DVHL1 LIMITED - nowGROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31PAYPACT LIMITED - 1987-12-1170 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2000-04-10 ~ 2006-06-30IIF 28 - Director → ME
- 35
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (58 parents)Officer2000-04-10 ~ 2006-06-30IIF 66 - Director → ME - 36GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24112-116 New Oxford Street, London, United KingdomActive Corporate (7 parents)Officer2016-04-28 ~ nowIIF 37 - Director → ME
- 3770 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-02-20 ~ 2005-01-19IIF 80 - Director → ME
- 38
- 39
- 40BOOHAT TWENTY-FOUR LIMITED - 1980-12-3170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer1998-12-31 ~ 2006-06-30IIF 5 - Director → ME
- 41GGL GROUP NUMBER TWO LIMITED - nowGROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
GROSVENOR NINETEEN LIMITED
- 2002-08-13 0423344370 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2001-06-13 ~ 2002-07-15IIF 84 - Director → ME - 42LAWGRA (NO.958) LIMITED - 2002-08-23C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolActive Corporate (26 parents)Officer2002-12-13 ~ 2006-06-30IIF 129 - Director → ME
- 43
GROSVENOR (BASINGSTOKE) LIMITED
0335962070 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2005-02-23 ~ 2006-06-30IIF 113 - Director → ME1998-12-31 ~ 2004-04-28IIF 75 - Director → ME - 44GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-04-10 ~ 2006-06-30IIF 13 - Director → ME
- 45TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2000-04-10 ~ 2006-06-30IIF 48 - Director → ME
- 4670 Grosvenor Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer1998-07-15 ~ 2005-01-19IIF 100 - Director → ME
- 4770 Grosvenor Street, LondonDissolved Corporate (32 parents)Officer1998-07-15 ~ 2005-01-19IIF 103 - Director → ME
- 48DEVA GROUP - 1999-10-1170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2001-02-09 ~ 2006-06-30IIF 137 - Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2005) LIMITED - 1994-05-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1998-12-31 ~ 2006-06-30IIF 29 - Director → ME - 50WHEATSHEAF DEVELOPMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (47 parents)Officer2000-04-10 ~ 2006-06-30IIF 127 - Director → ME
- 51GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - nowTRUSHELFCO (NO.2283) LIMITED - 1997-10-29C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, LondonLiquidation Corporate (44 parents, 5 offsprings)Officer1999-11-22 ~ 2005-01-19IIF 92 - Director → ME
- 52GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1988-01-18GROSVENOR DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer1998-12-31 ~ 2006-06-30IIF 20 - Director → ME
- 53GROSVENOR DEVELOPMENTS (GB) LIMITED - nowHEARTCAUSE LIMITED - 1996-10-1170 Grosvenor Street, LondonActive Corporate (33 parents)Officer2000-04-10 ~ 2006-06-30IIF 70 - Director → ME
- 54
GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
0321999570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-04-10 ~ 2006-06-30IIF 12 - Director → ME - 5570 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer1998-12-31 ~ 2006-06-30IIF 81 - Director → ME
- 56GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer1995-05-01 ~ 2006-06-30IIF 116 - Director → ME
- 5770 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer1999-01-01 ~ 2006-06-30IIF 93 - Director → ME
- 58KEYRUSH LIMITED - 1986-11-1770 Grosvenor Street, LondonActive Corporate (37 parents)Officer1998-12-31 ~ 2006-06-30IIF 63 - Director → ME
- 59SWIFT 1040 LIMITED - 1985-12-1670 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1997-11-03 ~ 2006-06-30IIF 16 - Director → ME
- 6070 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-04-10 ~ 2006-06-30IIF 24 - Director → ME
- 61GROSVENOR FUND MANAGEMENT LIMITED - now70 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2004-09-10 ~ 2005-01-19IIF 135 - Director → ME
- 62GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06 04056262Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2000-11-09 ~ 2006-06-30IIF 105 - Director → ME - 63GROSVENOR GROUP HOLDINGS LIMITED - nowGGL GROUP NUMBER TWO LIMITED - 2025-03-03GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-1870 Grosvenor Street, LondonActive Corporate (51 parents, 2 offsprings)Officer1999-11-11 ~ 2006-06-30IIF 17 - Director → ME
- 64TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents, 1 offspring)Officer2000-04-10 ~ 2005-01-01IIF 52 - Director → ME
- 6570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-04-10 ~ 2006-06-30IIF 30 - Director → ME
- 66GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-2870 Grosvenor Street, LondonActive Corporate (67 parents)Officer1998-01-01 ~ 2006-06-30IIF 128 - Director → ME
- 67
- 68
- 69
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2000-04-10 ~ 2006-06-30IIF 62 - Director → ME - 70
GROSVENOR LOTHBURY INVESTMENT LIMITED
0495617070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2003-11-06 ~ 2006-06-30IIF 90 - Director → ME - 71
- 72GROSVENOR MAYFAIR PROPERTIES LIMITED - now70 Grosvenor Street, LondonActive Corporate (52 parents)Officer2000-08-31 ~ 2006-06-30IIF 85 - Director → ME
- 73
- 74TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer1998-12-31 ~ 2000-11-27IIF 126 - Director → ME
- 75GROSVENOR POLICY MANAGEMENT LIMITED - now70 Grosvenor Street, LondonActive Corporate (29 parents)Officer2005-07-01 ~ 2006-06-30IIF 61 - Director → ME
- 76GROSVENOR OFFICE SERVICES - 1997-12-2270 Grosvenor Street, LondonActive Corporate (58 parents, 3 offsprings)Officer2000-04-10 ~ 2006-06-30IIF 131 - Director → ME
- 77
- 78TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer2000-04-10 ~ 2006-06-30IIF 111 - Director → ME
- 7970 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2000-04-10 ~ 2006-06-30IIF 82 - Director → ME
- 80GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - nowBELGRAVIA ESTATE SERVICES LIMITED - 2018-04-2670 Grosvenor Street, LondonActive Corporate (57 parents)Officer2000-04-10 ~ 2006-06-30IIF 88 - Director → ME
- 81
GROSVENOR PROPERTY SERVICES LIMITED
0341431970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-04-10 ~ 2006-06-30IIF 23 - Director → ME - 82
- 83DANSELL PROPERTIES LIMITED - 1993-11-3070 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer1998-12-31 ~ 2004-04-28IIF 9 - Director → ME2005-02-23 ~ 2006-06-30IIF 32 - Director → ME
- 84
- 85
GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED
0321997170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-04-10 ~ 2006-06-30IIF 26 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-07-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1998-09-14 ~ 2005-05-12IIF 74 - Director → ME - 8770 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2000-04-10 ~ 2006-06-30IIF 31 - Director → ME
- 88
KENNETON LIMITED
- 2001-04-25 0419833470 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2001-04-20 ~ 2006-06-30IIF 25 - Director → ME - 8970 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2000-11-09 ~ 2006-06-30IIF 99 - Director → ME
- 9070 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-04-10 ~ 2006-06-30IIF 33 - Director → ME
- 9170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-04-10 ~ 2006-06-30IIF 4 - Director → ME
- 9270 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-04-10 ~ 2006-06-30IIF 3 - Director → ME
- 93TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2001-03-20 ~ 2006-06-30IIF 57 - Director → ME
- 9470 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-04-10 ~ 2006-06-30IIF 18 - Director → ME
- 9570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-04-10 ~ 2006-06-30IIF 34 - Director → ME
- 9670 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2000-04-10 ~ 2005-01-19IIF 94 - Director → ME
- 97WHEATSHEAF INVESTMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (62 parents, 9 offsprings)Officer2000-04-10 ~ 2006-06-30IIF 101 - Director → ME
- 98GROSVENOR GROUP HOLDINGS - 2000-03-0170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2000-04-10 ~ 2006-06-30IIF 109 - Director → ME
- 99
HAVER INVESTMENTS LTD
0903765529a High Street, West Wickham, EnglandActive Corporate (2 parents)Officer2014-05-13 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 100
HINES AIR PROPERTY LIMITED
03913276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-19
Dissolved on 2014-08-28100 New Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-12-01 ~ 2010-07-01IIF 146 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07
Dissolved on 2020-09-16CROSSWIRES LIMITED - 2003-06-2015 Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2006-12-01 ~ 2010-07-01IIF 148 - Director → ME - 102
HINES UK LIMITED
040120486 Dryden Street, LondonActive Corporate (28 parents)Officer2006-12-01 ~ 2010-07-01IIF 147 - Director → ME - 103
HOUGHTON PROPERTY ADVISORS LLP
- 2010-11-25 OC359453STEPHEN MUSGRAVE LLP
- 2010-11-23 OC35945329a High Street, West Wickham, EnglandActive Corporate (4 parents)Officer2010-11-11 ~ nowIIF 152 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE - 104GROSVENOR IRISH PROPERTIES LIMITED - 1996-04-03TRUSHELFCO (NO.2121) LIMITED - 1995-12-1270 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-12-31 ~ 2006-06-30IIF 6 - Director → ME
- 105
JETSOLID LIMITED
02213515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer(before 1991-11-30) ~ 1994-12-16IIF 41 - Director → ME - 106LIVERPOOL ONE GP LIMITED - now
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03 05228438100 Victoria Street, London, EnglandActive Corporate (47 parents)Officer2004-09-10 ~ 2005-01-19IIF 133 - Director → ME - 107
GRACECHURCH STREET PROPERTIES LIMITED
- 2001-03-26 03855591100 Victoria Street, London, EnglandActive Corporate (43 parents)Officer1999-10-29 ~ 2006-06-30IIF 67 - Director → ME - 108
LIVERPOOL LORD STREET LIMITED
- 2002-11-26 0415056370 Grosvenor Street, LondonActive Corporate (36 parents)Officer2001-03-09 ~ 2006-06-30IIF 108 - Director → ME - 10970 Grosvenor Street, LondonActive Corporate (33 parents)Officer2005-07-01 ~ 2006-06-30IIF 79 - Director → ME
- 11070 Grosvenor Street, LondonActive Corporate (28 parents, 1 offspring)Officer2005-07-01 ~ 2006-06-30IIF 118 - Director → ME
- 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-3030 Finsbury Square, LondonDissolved Corporate (38 parents)Officer1993-05-05 ~ 1994-12-16IIF 43 - Director → ME - 112LONDON LEASEHOLD FLATS LIMITED - now
BELGRAVIA FLATS LIMITED
- 2009-11-18 05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-0970 Grosvenor Street, LondonActive Corporate (53 parents, 3 offsprings)Officer2006-01-09 ~ 2006-06-30IIF 114 - Director → ME - 11370 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2004-09-10 ~ 2006-06-30IIF 7 - Director → ME
- 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04AWESOLD LIMITED - 1991-11-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2000-04-10 ~ 2006-06-30IIF 15 - Director → ME - 115TRUSHELFCO (NO.2431) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (57 parents)Officer2000-04-10 ~ 2006-06-30IIF 14 - Director → ME
- 11670 Grosvenor Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2004-12-07 ~ 2006-06-30IIF 77 - Director → ME
- 117
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-07-18GROSVENOR FORTY LIMITED
- 2005-04-26 05306586No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-12-07 ~ 2005-04-26IIF 115 - Director → ME - 119The Pavilion, 118 Southwark Street, LondonActive Corporate (20 parents, 16 offsprings)Officer2012-06-19 ~ 2018-12-31IIF 150 - Director → ME
- 120
NEWLAND HOUSE SCHOOL TRUST LIMITED
01004580Newland House School, Waldegrave Park, Twickenham, EnglandActive Corporate (49 parents)Officer2001-11-12 ~ 2016-07-09IIF 42 - Director → ME - 121
NL MANAGEMENT (BQ) LIMITED
09378771The Pavilion, 118 Southwark Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-01-08 ~ 2018-12-31IIF 151 - Director → ME - 122
- 123NPS 40 GPL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-05-05166 Sloane Street, LondonDissolved Corporate (28 parents)Officer2000-09-14 ~ 2005-01-19IIF 83 - Director → ME - 124NPS VICTORIA INVESTMENTS (LONDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-03
Dissolved on 2016-10-28VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22 03414161166 Sloane Street, LondonDissolved Corporate (29 parents)Officer2000-05-08 ~ 2005-01-19IIF 132 - Director → ME - 125RISTEM LIMITED - 1995-01-2570 Grosvenor Street, LondonDissolved Corporate (44 parents)Officer1996-02-27 ~ 2004-04-28IIF 91 - Director → ME2005-02-23 ~ 2006-06-30IIF 123 - Director → ME
- 126ONE PARK WEST LIMITED - nowONE PARK WEST MANAGEMENT LIMITED - 2012-12-0470 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2004-09-10 ~ 2006-06-30IIF 138 - Director → ME
- 127PARNOL LIMITED - 1997-06-0570 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1997-06-19 ~ 2006-06-30IIF 87 - Director → ME
- 128PEMBROKE GRAFTON GP LIMITED - now
HEVAF GRAFTON GP LIMITED
- 2013-02-26 05608498CEREP WEST END GP LIMITED - 2007-06-21PRECIS (2568) LIMITED - 2005-12-027 Albemarle Street, LondonActive Corporate (21 parents)Officer2008-01-22 ~ 2010-07-01IIF 143 - Director → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-07-18KENTMANOR LIMITED - 1998-01-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2001-02-08 ~ 2005-05-12IIF 65 - Director → ME - 130TRUSHELFCO (NO.2123) LIMITED - 1995-12-1170 Grosvenor Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer1998-12-31 ~ 2006-06-30IIF 10 - Director → ME
- 131
- 132
- 133
READING REAL ESTATE FOUNDATION
04347140G11 Whiteknights House, Whiteknights, Reading, BerkshireActive Corporate (48 parents)Officer2002-07-24 ~ 2014-06-01IIF 96 - Director → ME - 134RACHEL FALLAN LTD - 2004-10-08University Of Reading, 217, Whiteknights House (g11), Whiteknights, Reading, BerkshireDissolved Corporate (8 parents)Officer2008-09-29 ~ 2009-08-01IIF 2 - Director → ME
- 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29HOVEVET LIMITED
- 1989-03-03 02337981No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer(before 1991-12-31) ~ 1994-12-16IIF 40 - Director → ME - 13670 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2002-02-20 ~ 2006-06-30IIF 56 - Director → ME
- 137SWISS LIFE ASSET MANAGERS UK LIMITED - now
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2023-05-02 0484620955 Wells Street, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer2011-07-28 ~ 2018-12-31IIF 39 - Director → ME - 138
- 139TALBOT GENERAL PARTNER LIMITED - nowARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
GROSVENOR FESTIVAL PLACE LIMITED
- 2005-06-14 0437796070 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-02-20 ~ 2005-06-02IIF 89 - Director → ME - 14070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2004-12-07 ~ 2005-07-18IIF 59 - Director → ME
- 14170 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2004-12-07 ~ 2005-07-18IIF 124 - Director → ME
- 142THE LIVERPOOL ONE FOUNDATION - now
THE LIVERPOOL PARADISE FOUNDATION
- 2008-03-13 0550886970 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2005-07-14 ~ 2006-06-30IIF 21 - Director → ME - 143
- 144TRUMPINGTON MEADOWS LAND COMPANY LIMITED - now
TRUMPINGTON ESTATE LIMITED
- 2004-11-25 0437755870 Grosvenor Street, LondonActive Corporate (35 parents)Officer2002-02-20 ~ 2004-07-06IIF 69 - Director → ME - 145URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2000-04-10 ~ 2006-06-30IIF 8 - Director → ME
- 146TRESINI LIMITED - 1994-08-0870 Grosvenor Street, LondonDissolved Corporate (35 parents)Officer2000-05-08 ~ 2006-06-30IIF 125 - Director → ME
- 147
VICTORIA SQUARE GARDENS LIMITED
05100061Paul Spencer, 4 Victoria Square, LondonActive Corporate (17 parents)Officer2004-04-13 ~ 2005-09-30IIF 54 - Director → ME - 148
- 149WIL FINCO - nowGROSVENOR ESTATE FINANCE COMPANY - 2016-04-30GROSVENOR GROUP FINANCE COMPANY - 2013-10-29GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10The Quarry, Hill Road, Eccleston, ChesterDissolved Corporate (20 parents)Officer2005-07-01 ~ 2005-09-16IIF 119 - Director → ME
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