1
GROSVENOR FIVE LIMITED - 2001-10-09
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
2006-06-15 ~ 2008-06-30IIF 61 - director → ME
2
62 GREEN STREET LIMITED - 2018-03-28
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (7 parents)
Officer
1996-07-04 ~ 2000-04-10IIF 19 - director → ME
3
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, LondonCorporate (11 parents)
Officer
2009-03-02 ~ 2016-12-31IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-31IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1996-07-03 ~ 2000-04-10IIF 69 - director → ME
5
BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-07
70 Grosvenor Street, LondonCorporate (2 parents)
Officer
2011-11-29 ~ 2016-12-31IIF 83 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2016-12-31IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BELGRAVIA PROPERTY TRADING LLP - 2012-05-25
70 Grosvenor Street, LondonCorporate (2 parents)
Officer
2011-11-29 ~ 2016-12-31IIF 82 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2016-12-31IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
1995-03-02 ~ 2005-06-23IIF 76 - director → ME
8
Botanic House, 100 Hills Road, Cambridge, United KingdomCorporate (12 parents)
Equity (Company account)
422,400 GBP2023-09-30
Officer
2012-12-04 ~ 2021-12-31IIF 89 - director → ME
9
CAMBRIDGE WORDFEST LIMITED - 2013-07-01
C/- Birketts Llp, 22 Station Road, Cambridge, EnglandCorporate (9 parents)
Officer
2017-07-26 ~ 2025-02-28IIF 79 - director → ME
10
GROSVENOR GARDEN CENTRE LIMITED - 2012-06-29
GROSVENOR GARDEN CENTRE - 2008-09-23
GROSVENOR GARDEN LEISURE - 1988-04-13
GROSVENOR GARDEN CENTRE - 1983-06-17
Bambridge Park Garden Centre, Kiln Lane, Eastleigh, HampshireCorporate (2 parents)
Officer
2008-12-31 ~ 2010-01-20IIF 80 - director → ME
11
TM 1267 LIMITED - 2006-10-13
The Reay Forest Estate Office, Achfary, Lairg, Sutherland, ScotlandCorporate (5 parents, 1 offspring)
Officer
2008-12-31 ~ 2016-12-31IIF 47 - director → ME
12
TM 1247 LIMITED - 2006-01-18
The Reay Forest Estate Office, Achfary, SutherlandCorporate (5 parents, 1 offspring)
Officer
2008-12-31 ~ 2016-12-31IIF 43 - director → ME
13
FORTENA LIMITED - 2000-05-05
Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-12-31 ~ 2016-12-31IIF 51 - director → ME
14
DEVA HOLDINGS LIMITED - 2008-02-28
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1998-12-23 ~ 2016-12-31IIF 74 - director → ME
15
WHEATSHEAF INVESTMENTS - 2008-02-28
The Quarry Hill Road, Eccleston, Chester, EnglandDissolved corporate (5 parents)
Officer
2008-12-31 ~ 2016-12-31IIF 10 - director → ME
1999-12-31 ~ 2000-04-10IIF 54 - director → ME
16
The Reay Forest Estate Office, Achfary, SutherlandCorporate (6 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2020-04-23IIF 101 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
17
GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandCorporate (6 parents, 12 offsprings)
Officer
2014-08-05 ~ 2016-12-31IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-31IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
GROSVENOR ESTATES LIMITED - 2025-03-03
GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
~ 2000-04-10IIF 40 - director → ME
19
70 Grosvenor Street, LondonCorporate (8 parents)
Officer
~ 1992-03-31IIF 60 - director → ME
20
Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandCorporate (7 parents)
Officer
2001-03-15 ~ 2016-12-31IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-12-31IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
GROSVENOR NINETEEN LIMITED - 2002-08-13
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
2002-07-15 ~ 2008-06-30IIF 41 - director → ME
23
70 Grosvenor Street, LondonCorporate (2 parents)
Officer
2011-11-18 ~ 2016-12-31IIF 87 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2016-12-31IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
70 Grosvenor Street, LondonCorporate (11 parents)
Officer
2009-03-02 ~ 2016-12-31IIF 25 - director → ME
~ 1992-03-31IIF 53 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-31IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
Eaton Estate Office, Eccleston, Chester, EnglandCorporate (5 parents)
Officer
1992-10-08 ~ 2016-12-31IIF 16 - director → ME
26
70 Grosvenor Street, LondonCorporate (15 parents)
Officer
2009-03-02 ~ 2016-12-31IIF 9 - director → ME
~ 1992-03-31IIF 59 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-31IIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
27
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
~ 2008-06-30IIF 67 - director → ME
28
TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
70 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
1997-10-28 ~ 2000-04-10IIF 62 - director → ME
29
TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
2001-02-28 ~ 2008-06-30IIF 55 - director → ME
30
DEVA GROUP - 1999-10-11
70 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
1998-12-23 ~ 2001-02-09IIF 36 - director → ME
31
WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1993-03-12 ~ 2000-04-10IIF 56 - director → ME
32
GROSVENOR MANAGEMENT LIMITED - 2025-03-03
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, LondonCorporate (4 parents, 5 offsprings)
Officer
1997-10-28 ~ 1999-11-22IIF 17 - director → ME
33
GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1996-09-17 ~ 2000-04-10IIF 14 - director → ME
34
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
1999-06-10 ~ 2000-04-10IIF 11 - director → ME
35
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, LondonCorporate (5 parents, 14 offsprings)
Officer
~ 2000-04-10IIF 44 - director → ME
36
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
1993-03-12 ~ 2008-06-30IIF 65 - director → ME
37
GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
1993-03-12 ~ 2008-06-30IIF 29 - director → ME
38
GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
1996-07-03 ~ 2008-06-30IIF 66 - director → ME
39
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, LondonCorporate (13 parents, 4 offsprings)
Officer
~ 1992-03-31IIF 68 - director → ME
40
70 Grosvenor Street, LondonCorporate (7 parents, 15 offsprings)
Officer
~ 2005-05-10IIF 28 - director → ME
41
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
GROSVENOR INVESTMENTS LIMITED - 1992-01-01
B.H. NINE COMPANY LIMITED - 1978-12-31
70 Grosvenor Street, LondonCorporate (5 parents, 1 offspring)
Officer
1993-03-12 ~ 2008-06-30IIF 48 - director → ME
42
KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
~ 2000-04-10IIF 64 - director → ME
43
DVHL1 LIMITED - 2025-03-03
CHESTER GROSVENOR HOTEL COMPANY LIMITED(THE) - 2015-08-12
The Grosvenor Estate, Eaton Estate Office, Eccleston, ChesterCorporate (5 parents)
Officer
2009-09-17 ~ 2015-07-31IIF 5 - director → ME
44
GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
70 Grosvenor Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2000-11-10 ~ 2008-06-30IIF 50 - director → ME
45
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United KingdomCorporate (15 parents, 12 offsprings)
Officer
1996-07-05 ~ 2016-12-31IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-23IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
46
GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
70 Grosvenor Street, LondonCorporate (4 parents, 11 offsprings)
Officer
2005-01-19 ~ 2008-06-30IIF 27 - director → ME
47
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
Eaton Estate Office, Eccleston, Chester, United KingdomCorporate (5 parents)
Officer
2009-10-26 ~ 2016-12-31IIF 2 - director → ME
48
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED - 2020-10-08
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
1996-07-03 ~ 2016-12-31IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-23IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
49
GROSVENOR THIRTY TWO LIMITED - 2004-07-05
GROSVENOR GROUP LIMITED - 2004-01-09
TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
70 Grosvenor Street, LondonCorporate (4 parents)
Equity (Company account)
-23,792,137 GBP2023-12-31
Officer
2003-09-12 ~ 2008-06-30IIF 21 - director → ME
50
TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, LondonCorporate (4 parents)
Officer
1993-03-26 ~ 2008-06-30IIF 70 - director → ME
51
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1992-01-01 ~ 2000-04-10IIF 46 - director → ME
52
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
1996-07-05 ~ 2008-06-30IIF 39 - director → ME
53
GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1998-05-14 ~ 2000-04-10IIF 71 - director → ME
54
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
1993-12-02 ~ 2008-06-30IIF 57 - director → ME
55
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
1998-05-14 ~ 2000-04-10IIF 23 - director → ME
56
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
GROSVENOR SIX LIMITED - 2001-10-17
70 Grosvenor Street, LondonCorporate (6 parents, 1 offspring)
Officer
2001-10-12 ~ 2008-06-30IIF 12 - director → ME
57
TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
70 Grosvenor Street, LondonCorporate (6 parents, 4 offsprings)
Officer
1994-05-09 ~ 2008-06-30IIF 73 - director → ME
58
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, LondonCorporate (8 parents, 3 offsprings)
Officer
1992-10-08 ~ 2000-04-10IIF 20 - director → ME
59
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, LondonCorporate (6 parents)
Officer
1993-03-12 ~ 1994-10-13IIF 38 - director → ME
60
TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
1999-05-27 ~ 2000-04-10IIF 24 - director → ME
61
70 Grosvenor Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
1996-07-03 ~ 2000-04-10IIF 35 - director → ME
62
BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
~ 1992-03-31IIF 75 - director → ME
63
DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1993-11-10 ~ 2000-05-08IIF 42 - director → ME
64
GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
70 Grosvenor Street, LondonCorporate (5 parents)
Officer
1999-05-31 ~ 2008-06-30IIF 22 - director → ME
65
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-07-03 ~ 1998-09-14IIF 81 - director → ME
66
15 Canada Square, LondonDissolved corporate (7 parents)
Officer
2003-06-23 ~ 2003-07-01IIF 13 - director → ME
2003-06-23 ~ 2003-07-01IIF 90 - secretary → ME
67
70 Grosvenor Street, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
1996-07-03 ~ 1998-03-12IIF 72 - director → ME
68
WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, LondonCorporate (9 parents, 9 offsprings)
Officer
1998-05-12 ~ 2000-04-10IIF 8 - director → ME
69
70 Grosvenor Street, LondonCorporate (5 parents, 1 offspring)
Officer
1993-03-12 ~ 2008-06-30IIF 33 - director → ME
70
GROSVENOR GROUP HOLDINGS - 2000-03-01
70 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
1998-12-23 ~ 2000-04-10IIF 18 - director → ME
71
10th Floor, 240 Blackfriars Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2017-07-05 ~ 2018-08-22IIF 91 - Has significant influence or control → OE
72
55 Baker Street, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2006-03-06 ~ 2014-01-22IIF 7 - director → ME
73
70 Grosvenor Street, LondonCorporate (2 parents)
Officer
2014-02-13 ~ 2016-12-31IIF 85 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2016-12-31IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
70 Grosvenor Street, LondonCorporate (4 parents, 1 offspring)
Officer
2011-05-03 ~ 2016-12-31IIF 4 - director → ME
75
2 Marsham Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
1997-01-06 ~ 2000-07-21IIF 45 - director → ME
76
TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United KingdomCorporate (6 parents, 32 offsprings)
Officer
2002-06-06 ~ 2007-07-24IIF 77 - director → ME
77
13 Woodstock Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-07-25 ~ 2007-07-24IIF 78 - director → ME
78
5th Floor, 100 Wood Street, LondonDissolved corporate (5 parents)
Officer
2005-05-25 ~ 2007-07-24IIF 30 - director → ME
79
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
1996-07-03 ~ 2000-04-10IIF 49 - director → ME
80
Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomCorporate (8 parents)
Person with significant control
2017-06-12 ~ 2020-04-23IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
81
WATES BUILDING GROUP LIMITED - 1997-01-01
MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, SurreyCorporate (11 parents, 35 offsprings)
Officer
2018-10-01 ~ 2023-12-31IIF 1 - director → ME
82
The Quarry Hill Road, Eccleston, Chester, EnglandDissolved corporate (5 parents)
Officer
2008-12-31 ~ 2016-12-31IIF 63 - director → ME
1998-05-14 ~ 2000-04-10IIF 31 - director → ME
83
TM 1291 LIMITED - 2008-04-01
The Reay Forest Estate Office, Achfary, SutherlandCorporate (5 parents, 1 offspring)
Officer
2008-12-31 ~ 2016-12-31IIF 37 - director → ME
84
TM 1290 LIMITED - 2008-04-01
The Reay Forest Estate Office, Achfary, SutherlandCorporate (5 parents, 1 offspring)
Officer
2008-12-31 ~ 2016-12-31IIF 58 - director → ME
85
GROSVENOR TRUST FINANCE COMPANY - 2016-04-29
The Quarry, Hill Road, Eccleston, ChesterDissolved corporate (5 parents, 1 offspring)
Officer
2012-12-13 ~ 2016-04-01IIF 6 - director → ME
86
GROSVENOR SIXTY LIMITED - 2008-07-28
The Quarry Hill Road, Eccleston, Chester, EnglandDissolved corporate (5 parents)
Officer
2008-07-17 ~ 2016-12-31IIF 34 - director → ME