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
2008-04-03 ~ 2020-06-30
IIF 113 - Director → ME
2
20 BALDERTON STREET PROJECT 1 LIMITED
- now 08235525GROSVENOR SEVENTY LIMITED
- 2015-06-19
08235525 70 Grosvenor Street, London
Active Corporate (22 parents)
Officer
2012-10-01 ~ 2015-07-23
IIF 41 - 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
2008-04-03 ~ 2020-06-30
IIF 59 - Director → ME
4
3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED
07451084 Building Manager's Office Lower Ground Floor, 8 Grosvenor Crescent, London, England
Active Corporate (26 parents)
Officer
2010-11-25 ~ 2012-02-15
IIF 11 - Director → ME
5
GROSVENOR EIGHTY TWO LIMITED
- 2016-09-23
10179841 70 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-05-13 ~ 2020-06-30
IIF 52 - Director → ME
6
4 HALKIN STREET MANAGEMENT LIMITED
- now 06203631HIGHLANES LIMITED - 2007-05-30
Streathers Solicitors Llp, 44 Baker Street, London
Active Corporate (16 parents)
Officer
2008-04-03 ~ 2008-04-09
IIF 35 - Director → ME
7
62 GS LIMITED - now
62 GREEN STREET LIMITED
- 2018-03-28
03220337GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2016-06-24
03220337 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (39 parents)
Officer
2008-04-03 ~ 2016-12-15
IIF 73 - Director → ME
8
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 ~ 2020-06-30
IIF 126 - Director → ME
9
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169GROSVENOR SEVENTY SEVEN LIMITED
- 2016-04-04
09698169 70 Grosvenor Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-08-10 ~ 2020-06-30
IIF 103 - Director → ME
10
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163GROSVENOR SEVENTY EIGHT LIMITED
- 2016-04-05
09698163 70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-08-10 ~ 2020-06-30
IIF 57 - Director → ME
11
CHESTER STREET DEVELOPMENT LIMITED
- 2016-06-24
07489562 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (29 parents)
Officer
2011-01-19 ~ 2016-12-15
IIF 78 - Director → ME
12
C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2008-04-03 ~ 2018-10-01
IIF 100 - Director → ME
13
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED - 2004-05-07
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2008-04-03 ~ dissolved
IIF 32 - Director → ME
14
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695 Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
Active Corporate (18 parents)
Officer
2005-09-27 ~ now
IIF 2 - Director → ME
15
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 132 - Director → ME
16
BONDCO 754 LIMITED - 2000-04-18
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (33 parents, 12 offsprings)
Officer
2006-03-28 ~ 2006-08-14
IIF 21 - Director → ME
17
B&Q PROPERTIES NEW MALDEN LIMITED - now
B&Q (EAST BELFAST) LIMITED - 2003-01-29
B & Q 9 LIMITED - 2002-03-26
BONDCO 775 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (32 parents)
Officer
2006-03-28 ~ 2006-08-14
IIF 17 - Director → ME
18
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2008-04-03 ~ 2020-06-30
IIF 70 - Director → ME
19
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 178 - Director → ME
20
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 87 - Director → ME
21
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2008-04-03 ~ 2022-11-25
IIF 54 - Director → ME
22
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 50 - Director → ME
23
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ dissolved
IIF 182 - Director → ME
24
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ dissolved
IIF 183 - Director → ME
25
BS STANFORD LIMITED - now
GROSVENOR SIXTY SIX LIMITED
- 2011-10-31
07489494 70 Grosvenor Street, London
Active Corporate (13 parents)
Officer
2011-01-19 ~ 2011-10-21
IIF 40 - Director → ME
26
BSKYB B LIMITED - now
BSKYB HOLDINGS LIMITED
- 2007-07-17
03886899 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-11-26 ~ 2000-11-14
IIF 190 - Director → ME
27
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 69 - Director → ME
28
CHARTWELL LAND INVESTMENTS LIMITED - now
CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26
03681321RINGPACE LIMITED - 1999-11-12
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (29 parents)
Officer
2005-09-30 ~ 2006-08-14
IIF 16 - Director → ME
29
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 63 - Director → ME
30
CRAWLEY COMMERCIAL LIMITED
- now 05883515GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-03 ~ dissolved
IIF 53 - Director → ME
31
CRAWLEY RESIDENTIAL LIMITED
- now 05883387GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-03 ~ dissolved
IIF 115 - Director → ME
32
DEVA VICTRIX HOLDINGS LIMITED - now
GROSVENOR SEVENTY FOUR LIMITED
- 2014-08-19
08762354 Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (16 parents, 12 offsprings)
Officer
2013-11-14 ~ 2014-08-05
IIF 45 - Director → ME
33
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
2005-09-27 ~ 2006-08-14
IIF 14 - Director → ME
34
70 Grosvenor Street, London, England
Active Corporate (32 parents)
Officer
2016-02-11 ~ 2022-11-25
IIF 47 - Director → ME
35
70 Grosvenor Street, London, England, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-06-30
IIF 58 - Director → ME
36
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
2008-04-03 ~ 2020-06-30
IIF 8 - Director → ME
37
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 119 - Director → ME
38
FDNC LIMITED - now
GROSVENOR SEVENTY TWO LIMITED
- 2014-02-12
08762353 Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (20 parents)
Officer
2013-11-14 ~ 2014-02-11
IIF 43 - Director → ME
39
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 139 - Director → ME
40
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2011-09-30 ~ 2020-06-30
IIF 60 - Director → ME
41
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2010-04-29 ~ 2020-06-30
IIF 67 - Director → ME
42
GCH INVESTMENTS (1) LIMITED
- now 08235493GROSVENOR SIXTY SEVEN LIMITED
- 2013-05-23
08235493 70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2012-10-01 ~ 2020-06-30
IIF 74 - Director → ME
43
GCH INVESTMENTS (2) LIMITED
- now 08235495GROSVENOR SIXTY EIGHT LIMITED
- 2013-05-23
08235495 70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2012-10-01 ~ 2020-06-30
IIF 108 - Director → ME
44
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04
06301865 70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2008-04-03 ~ 2020-06-30
IIF 110 - Director → ME
45
GFAL LIMITED - now
GROSVENOR SEVENTY SIX LIMITED
- 2015-08-24
09698083 70 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-10 ~ 2015-08-21
IIF 9 - Director → ME
46
GIO INVESTMENTS LIMITED - now
GROSVENOR SIXTY TWO LIMITED
- 2012-04-05
06301581 70 Grosvenor Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2008-04-03 ~ 2012-04-02
IIF 1 - Director → ME
47
GREEN PARK MORTGAGE FUNDING LIMITED
- now 03007549NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 136 - Director → ME
48
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2008-04-03 ~ dissolved
IIF 122 - Director → ME
49
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2008-04-03 ~ 2022-11-25
IIF 72 - Director → ME
50
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2008-04-03 ~ 2022-11-25
IIF 79 - Director → ME
51
GROSVENOR AMERICAS HOLDINGS LIMITED - now
GROSVENOR SEVENTY THREE LIMITED
- 2014-05-16
08762378 70 Grosvenor Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2013-11-14 ~ 2014-05-08
IIF 42 - Director → ME
52
GROSVENOR AMERICAS INVESTMENTS LIMITED - now
GROSVENOR EIGHTY ONE LIMITED
- 2016-09-21
10179617 70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-13 ~ 2016-09-19
IIF 61 - Director → ME
53
GROSVENOR ASSET MANAGEMENT LIMITED
- now 03406617TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
70 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
2008-04-03 ~ 2011-03-09
IIF 37 - Director → ME
54
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
2015-08-10 ~ 2019-05-22
IIF 55 - Director → ME
55
GROSVENOR BELGRAVIA PROPERTIES
- now 03680749DEVA GROUP - 1999-10-11
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-03 ~ dissolved
IIF 106 - Director → ME
56
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2008-04-03 ~ 2021-06-25
IIF 117 - Director → ME
57
GROSVENOR COMMUNITY INVESTMENT LIMITED
12716915 70 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2020-07-03 ~ 2022-11-25
IIF 48 - Director → ME
58
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21
08621367 70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2013-07-23 ~ 2022-11-25
IIF 89 - Director → ME
59
GROSVENOR DEVELOPMENTS (GB) LIMITED
- now 03244187GROSVENOR RETAIL HOLDINGS LIMITED
- 2011-01-17
03244187HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 104 - Director → ME
60
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2008-04-03 ~ 2022-11-25
IIF 93 - Director → ME
61
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2008-04-03 ~ 2022-11-25
IIF 101 - Director → ME
62
GROSVENOR ECO LIMITED - now
GROSVENOR EIGHTY EIGHT LIMITED
- 2018-12-12
11033201 70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-10-26 ~ 2018-09-17
IIF 28 - Director → ME
63
GROSVENOR ESTATE BELGRAVIA
- now 01138134GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2008-04-03 ~ 2022-11-25
IIF 107 - Director → ME
64
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
2016-05-13 ~ 2020-06-30
IIF 84 - Director → ME
65
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
2017-10-26 ~ 2020-06-30
IIF 30 - Director → ME
66
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2008-04-03 ~ 2022-11-25
IIF 102 - Director → ME
67
GROSVENOR EUROPEAN PROPERTIES LIMITED - now
GROSVENOR EIGHTY THREE LIMITED
- 2025-03-03
10179852 70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-13 ~ 2020-06-30
IIF 123 - Director → ME
68
GROSVENOR FUND MANAGEMENT UK LIMITED - now
GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
GROSVENOR SIXTY FIVE LIMITED
- 2016-07-01
07489434 70 Grosvenor Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2011-01-19 ~ 2011-07-11
IIF 3 - Director → ME
69
GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06
04056262TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
Eaton Estate Office, Eccleston, Chester, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-04-03 ~ 2009-10-26
IIF 33 - Director → ME
70
GROSVENOR GROUP MANAGEMENT SERVICES LIMITED - now
GROSVENOR SIXTY NINE LIMITED
- 2015-02-24
08235583 70 Grosvenor Street, London
Active Corporate (22 parents)
Officer
2012-10-01 ~ 2015-02-20
IIF 44 - Director → ME
71
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED - now
GROSVENOR NINETY LIMITED
- 2018-06-06
11033185 70 Grosvenor Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-26 ~ 2018-06-04
IIF 5 - Director → ME
72
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - now
GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
GROSVENOR SIXTY FOUR LIMITED
- 2011-05-19
07489437 70 Grosvenor Street, London
Active Corporate (26 parents, 11 offsprings)
Officer
2011-01-19 ~ 2011-05-17
IIF 39 - Director → ME
73
GROSVENOR INVESTMENTS LIMITED
- now 00542917GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 85 - Director → ME
74
GROSVENOR KEYSIGN LIMITED - now
GROSVENOR MAYFAIR PROPERTIES LIMITED
- 2025-03-03
03567680 70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 114 - Director → ME
75
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
2008-04-03 ~ 2022-12-31
IIF 105 - Director → ME
76
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2008-04-03 ~ dissolved
IIF 83 - Director → ME
77
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-04-03 ~ dissolved
IIF 56 - Director → ME
78
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
GROSVENOR KEYSIGN LIMITED
- 2025-03-03
04027739TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 80 - Director → ME
79
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
2008-04-03 ~ 2022-11-25
IIF 98 - Director → ME
80
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2008-04-03 ~ 2020-06-30
IIF 124 - Director → ME
81
GROSVENOR PROPERTY ADVISERS LIMITED
- now 06301868GROSVENOR SIXTY ONE LIMITED
- 2009-07-23
06301868 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-03 ~ dissolved
IIF 76 - Director → ME
82
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
URBAN NEIGHBOURHOODS LIMITED
- 2025-03-18
08623888 70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2013-07-25 ~ 2022-11-25
IIF 75 - Director → ME
83
GROSVENOR PROPERTY DEVELOPMENTS LIMITED
- now 00881163GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
- 2009-12-22
00881163 70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 86 - Director → ME
84
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2008-04-03 ~ 2020-06-30
IIF 66 - Director → ME
85
GROSVENOR PROPERTY HOLDINGS LIMITED
03219879 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-03 ~ dissolved
IIF 99 - Director → ME
86
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 00479149BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 111 - Director → ME
87
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2008-04-03 ~ 2022-11-25
IIF 10 - Director → ME
88
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 4 - Director → ME
89
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2013-11-14 ~ 2015-01-29
IIF 46 - Director → ME
90
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2008-04-03 ~ dissolved
IIF 68 - Director → ME
91
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2008-04-03 ~ 2022-12-31
IIF 51 - Director → ME
92
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2008-04-03 ~ 2020-06-30
IIF 125 - Director → ME
93
GROSVENOR WESTMINSTER PROPERTIES
- now 03680767GROSVENOR GROUP HOLDINGS - 2000-03-01
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-03 ~ dissolved
IIF 77 - Director → ME
94
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 155 - Director → ME
95
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 173 - Director → ME
96
KENSINGTON MORTGAGE COMPANY LIMITED
- now 03049877REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2006-09-15 ~ 2007-09-11
IIF 179 - Director → ME
97
KENSINGTON MORTGAGE SECURITIES PLC
06047618 7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-10 ~ 2007-09-11
IIF 166 - Director → ME
98
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2006-09-15 ~ 2007-09-11
IIF 164 - Director → ME
99
KENSINGTON SECRETARIES LIMITED
- now 05072877EZPZ LOANS LIMITED - 2005-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents, 38 offsprings)
Officer
2006-08-29 ~ 2007-09-11
IIF 181 - Director → ME
100
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-12-30 ~ 2000-11-14
IIF 189 - Director → ME
101
KINGFISHER FUTURE HOMES LIMITED - now
KINGFISHER BRANDS LIMITED
- 2012-03-01
03926841BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2005-11-22 ~ 2006-08-03
IIF 23 - Director → ME
102
KINGFISHER PENSION TRUSTEE LIMITED
- now 02082223WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
1 Paddington Square, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2004-04-01 ~ 2006-08-22
IIF 20 - Director → ME
103
KML MORTGAGE SERVICES LIMITED - now
KENSINGTON MORTGAGES LIMITED
- 2022-06-09
02992219NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-08-29 ~ 2007-09-11
IIF 141 - Director → ME
104
KMS OPTIONS LIMITED
- 2007-01-10
05072764ME 'N' U SOLUTIONS LIMITED
- 2006-10-19
05072764 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 165 - Director → ME
105
7th Floor, 21, Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2007-01-10 ~ 2007-09-11
IIF 153 - Director → ME
106
GROSVENOR SEVENTY ONE LIMITED
- 2013-11-18
08762235 70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2013-11-14 ~ 2022-11-25
IIF 71 - Director → ME
107
LIVERPOOL PROPERTY INVESTMENTS LIMITED
- now 03855591GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
2008-04-03 ~ 2017-01-24
IIF 65 - Director → ME
2021-01-01 ~ 2021-01-26
IIF 62 - Director → ME
108
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 64 - Director → ME
109
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 94 - Director → ME
110
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-03 ~ 2020-06-30
IIF 92 - Director → ME
111
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED
- 2009-11-18
05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2008-04-03 ~ 2020-06-30
IIF 109 - Director → ME
112
LONDON LEASEHOLD PROPERTIES LIMITED
08764925 70 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2016-04-28 ~ 2020-06-30
IIF 88 - Director → ME
113
MARKETING CONTRIBUTIONS LIMITED
- now 03554351BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
MCCO LIMITED - 1998-08-06
PRECIS (1649) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-06-28 ~ 2002-12-13
IIF 24 - Director → ME
114
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
2016-05-13 ~ 2020-06-30
IIF 82 - Director → ME
115
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 95 - Director → ME
116
GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-04-03 ~ dissolved
IIF 38 - Director → ME
117
MONEY PARTNERS HOLDINGS LIMITED
- now 04993066INHOCO 4024 LIMITED - 2004-05-07
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-09-18 ~ 2007-09-24
IIF 26 - Director → ME
118
INHOCO 4020 LIMITED - 2004-03-15
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2006-11-01 ~ 2007-09-24
IIF 27 - Director → ME
119
MONEY PARTNERS SECURITIES 1 PLC
05416409 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 144 - Director → ME
120
MONEY PARTNERS SECURITIES 2 PLC
05559560 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 154 - Director → ME
121
MONEY PARTNERS SECURITIES 3 PLC
- now 05722426DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 172 - Director → ME
122
MONEY PARTNERS SECURITIES 4 PLC
05818373 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 162 - Director → ME
123
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2008-04-03 ~ 2020-06-30
IIF 127 - Director → ME
124
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 143 - Director → ME
125
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 169 - Director → ME
126
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 145 - Director → ME
127
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 152 - Director → ME
128
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 180 - Director → ME
129
HACKREMCO (NO. 2266) LIMITED - 2005-07-12
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 151 - Director → ME
130
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2006-09-05 ~ 2007-09-11
IIF 156 - Director → ME
131
NATIONAL PORTRAIT GALLERY COMPANY LIMITED
06015724 National Portrait Gallery, St Martins Place, London
Active Corporate (24 parents)
Officer
2021-07-07 ~ now
IIF 13 - Director → ME
132
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 161 - Director → ME
133
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 142 - Director → ME
134
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 135 - Director → ME
135
Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 138 - Director → ME
136
HACKREMCO (NO. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 129 - Director → ME
137
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 174 - Director → ME
138
VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 149 - Director → ME
139
EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 157 - Director → ME
140
START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 175 - Director → ME
141
EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 140 - Director → ME
142
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Officer
2008-04-03 ~ 2012-12-31
IIF 34 - Director → ME
143
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04
05228449LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-04-03 ~ dissolved
IIF 120 - Director → ME
144
GROSVENOR ASSET MANAGEMENT UK LIMITED
- 2012-12-04
05883384BELGRAVIA LEASES LIMITED - 2007-02-28
GROSVENOR FIFTY LIMITED - 2007-02-19
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2008-04-03 ~ 2012-12-21
IIF 31 - Director → ME
145
PARIS OFFICE JV LIMITED - now
GROSVENOR EIGHTY NINE LIMITED
- 2018-10-03
11033221 70 Grosvenor Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-10-26 ~ 2018-10-02
IIF 29 - Director → ME
146
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-04-03 ~ dissolved
IIF 90 - Director → ME
147
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL LAND INVESTMENTS LIMITED
- 2006-07-14
01458009CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2005-09-30 ~ 2006-07-12
IIF 22 - Director → ME
148
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED
- 2006-07-14
01588407CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-07-12
IIF 18 - Director → ME
149
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2005-09-30 ~ 2006-07-13
IIF 19 - Director → ME
150
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2008-04-03 ~ 2020-06-30
IIF 6 - Director → ME
151
REGENT'S PARK MORTGAGE FUNDING LIMITED - now
THE NORTHVIEW GROUP LIMITED - 2015-12-31
REGENT'S PARK MORTGAGE FUNDING LIMITED
- 2015-11-12
03839668KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 130 - Director → ME
152
RESIDENTIAL MORTGAGE SECURITIES 16 PLC
- now 04793931HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (17 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 150 - Director → ME
153
RESIDENTIAL MORTGAGE SECURITIES 17 PLC
04985331 K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (17 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 167 - Director → ME
154
RESIDENTIAL MORTGAGE SECURITIES 18 PLC
05118538 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 163 - Director → ME
155
RESIDENTIAL MORTGAGE SECURITIES 19 PLC
05227228 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 147 - Director → ME
156
RESIDENTIAL MORTGAGE SECURITIES 20 PLC
05337589 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 137 - Director → ME
157
RESIDENTIAL MORTGAGE SECURITIES 21 PLC
05416187 7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 168 - Director → ME
158
RESIDENTIAL MORTGAGE SECURITIES 22 PLC
05812869 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 160 - Director → ME
159
RESIDENTIAL MORTGAGE SECURITIES LIMITED
- now 04013299RMS 9 LIMITED - 2004-06-04
7th Floor, 21 Lombard Street, London
Liquidation Corporate (23 parents, 5 offsprings)
Officer
2006-09-05 ~ 2007-09-11
IIF 134 - Director → ME
160
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 158 - Director → ME
161
HACKREMCO (NO. 2064) LIMITED - 2003-08-12
C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 133 - Director → ME
162
HACKREMCO (NO. 2065) LIMITED - 2003-08-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 176 - Director → ME
163
HACKREMCO (NO. 2093) LIMITED - 2003-12-04
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 128 - Director → ME
164
HACKREMCO (NO. 2094) LIMITED - 2003-12-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 171 - Director → ME
165
RMS 9 OPTIONS LIMITED - 2004-06-04
7th Floor 21, Lombard Street, London
Liquidation Corporate (23 parents)
Officer
2006-09-05 ~ 2007-09-11
IIF 146 - Director → ME
166
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
1997-12-30 ~ 2000-11-14
IIF 191 - Director → ME
167
70 Grosvenor Street, London
Dissolved Corporate (27 parents)
Officer
2010-11-03 ~ dissolved
IIF 112 - Director → ME
168
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED
- 1998-03-19
03079609 Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
1997-12-30 ~ 2000-11-14
IIF 185 - Director → ME
169
SKY NEW MEDIA VENTURES LIMITED - now
SKY NEW MEDIA VENTURES PLC
- 2003-08-19
03879726 Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
1999-12-15 ~ 2002-12-13
IIF 25 - Director → ME
170
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
1997-12-30 ~ 2000-11-14
IIF 188 - Director → ME
171
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15
03071751PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
1997-12-30 ~ 2000-11-14
IIF 187 - Director → ME
172
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
1997-12-30 ~ 2000-11-14
IIF 184 - Director → ME
173
BSKYB INVESTMENTS LIMITED
- 1998-03-31
03092549PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
1997-12-30 ~ 2000-11-14
IIF 186 - Director → ME
174
70 Grosvenor Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2013-07-29 ~ 2022-11-25
IIF 81 - Director → ME
175
70 Grosvenor Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2013-07-29 ~ 2022-11-25
IIF 96 - Director → ME
176
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2013-07-29 ~ 2022-11-25
IIF 118 - Director → ME
177
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2013-07-29 ~ 2022-11-25
IIF 91 - Director → ME
178
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
08596350 70 Grosvenor Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-12-12 ~ 2022-11-25
IIF 49 - Director → ME
179
ST JOHN'S PRESTON LIMITED
- now 04377560GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-03 ~ dissolved
IIF 97 - Director → ME
180
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 170 - Director → ME
181
SUPERMARKET INCOME REIT PLC
- now 10799126PROJECT MURRI PLC - 2017-06-02
3rd Floor 10 Bishops Square, London, England
Active Corporate (18 parents, 29 offsprings)
Officer
2025-01-15 ~ now
IIF 12 - Director → ME
182
THE NORTHVIEW GROUP LIMITED - now
KENSINGTON GROUP LIMITED
- 2015-12-31
03050321NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2006-08-29 ~ 2007-09-14
IIF 159 - Director → ME
183
TORTEVAL LM LIMITED - now
KMS DACS 2 LIMITED
- 2011-01-12
05860267KMS SECURITISATION LIMITED
- 2007-01-10
05860267HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-09-28 ~ 2007-09-11
IIF 131 - Director → ME
184
UNHEM CONSTRUCTION LIMITED
- now 09698154GROSVENOR EIGHTY LIMITED
- 2015-12-01
09698154 70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-08-10 ~ 2022-11-25
IIF 116 - Director → ME
185
URBAN NEIGHBOURHOODS LIMITED - now
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
- 2025-03-18
03219961 70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2008-04-03 ~ 2020-06-30
IIF 7 - Director → ME
186
VICTORIA PARK MORTGAGE FUNDING LIMITED - now
VICTORIA PARK MORTGAGE FUNDING PLC
- 2015-01-16
05134151 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2006-08-29 ~ 2007-09-11
IIF 177 - Director → ME
187
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2008-04-03 ~ dissolved
IIF 121 - Director → ME
188
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-12-03 ~ 2006-08-03
IIF 15 - Director → ME
189
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - now
GROSVENOR SIXTY LIMITED
- 2008-07-28
06301646 The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2008-04-03 ~ 2008-07-17
IIF 36 - Director → ME
190
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KENSINGTON MORTGAGE SECURITIES PLC
- 2007-01-10
05948846 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2006-09-28 ~ 2007-09-11
IIF 148 - Director → ME