1
GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2008-07-01 ~ 2014-10-17IIF 16 - director → ME
2
GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ 2014-10-17IIF 15 - director → ME
3
33 Kinnerton Street, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,979 GBP2019-07-31
Officer
2008-07-01 ~ 2011-05-20IIF 1 - director → ME
4
C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (1 parent)
Officer
2008-07-01 ~ 2014-10-17IIF 10 - director → ME
5
COURT JESTER LIMITED - 2000-04-26
First Floor Gallery Court, Arcadia Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3 GBP2021-03-31
Officer
2010-03-03 ~ 2011-05-23IIF 23 - director → ME
6
Grangewood House, Oakwood Hill, Loughton, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-03-01 ~ 2019-07-25IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-25IIF 40 - Has significant influence or control → OE
7
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-226,317 GBP2021-02-28
Officer
2014-11-01 ~ 2019-07-15IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-15IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2013-11-07 ~ 2014-10-17IIF 29 - director → ME
9
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, LondonCorporate (11 parents)
Officer
2008-07-01 ~ 2014-10-17IIF 11 - director → ME
10
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2008-07-01 ~ 2014-10-17IIF 4 - director → ME
11
70 Grosvenor Street, LondonCorporate (8 parents)
Officer
2008-07-01 ~ 2014-10-17IIF 25 - director → ME
12
WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2010-04-20 ~ 2013-11-07IIF 21 - director → ME
13
GROSVENOR SIXTY THREE LIMITED - 2012-07-04
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2012-06-28 ~ 2014-10-17IIF 26 - director → ME
14
70 Grosvenor Street, LondonCorporate (11 parents)
Officer
2008-07-01 ~ 2014-10-17IIF 5 - director → ME
15
70 Grosvenor Street, LondonCorporate (15 parents)
Officer
2008-07-01 ~ 2014-10-17IIF 20 - director → ME
16
WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2008-07-01 ~ 2013-11-07IIF 14 - director → ME
17
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, LondonCorporate (13 parents, 4 offsprings)
Officer
2008-07-01 ~ 2014-10-17IIF 7 - director → ME
18
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2008-07-01 ~ 2014-10-17IIF 24 - director → ME
19
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2008-07-01 ~ 2010-11-15IIF 19 - director → ME
20
GROSVENOR KEYSIGN LIMITED - 2025-03-03
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2008-07-01 ~ 2014-10-17IIF 6 - director → ME
21
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, LondonCorporate (8 parents, 3 offsprings)
Officer
2008-07-01 ~ 2014-10-17IIF 17 - director → ME
22
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, LondonCorporate (6 parents)
Officer
2010-01-11 ~ 2014-10-17IIF 30 - director → ME
23
TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
2013-11-07 ~ 2014-10-17IIF 28 - director → ME
24
BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
70 Grosvenor Street, LondonCorporate (7 parents)
Officer
2008-07-01 ~ 2014-10-17IIF 9 - director → ME
25
WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, LondonCorporate (9 parents, 9 offsprings)
Officer
2008-07-01 ~ 2014-10-17IIF 13 - director → ME
26
BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ 2014-10-17IIF 18 - director → ME
27
TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, LondonCorporate (6 parents)
Officer
2008-07-01 ~ 2014-10-17IIF 3 - director → ME
28
GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, LondonCorporate (7 parents, 2 offsprings)
Officer
2013-11-07 ~ 2014-10-17IIF 31 - director → ME
29
70 Grosvenor Street, LondonDissolved corporate (5 parents)
Officer
2010-11-03 ~ 2013-11-07IIF 2 - director → ME
30
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2019-04-10 ~ 2020-06-30IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
31
TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2008-07-01 ~ 2013-11-07IIF 12 - director → ME