1
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-10-07
IIF 5 - Director → ME
2
64-70 SOUTH AUDLEY STREET LIMITED
- now 08624084FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
70 Grosvenor Street, London, England
Dissolved Corporate (28 parents)
Officer
2022-12-01 ~ dissolved
IIF 11 - Director → ME
3
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
70 Grosvenor Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 13 - Director → ME
4
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
70 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 14 - Director → ME
5
70 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 12 - Director → ME
6
11 Highdown Road, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
70 Grosvenor Street, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-10-07
IIF 8 - Director → ME
8
GRIZZLY BEAR PROPERTIES LIMITED
11333677 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
70 Grosvenor Street, London
Active Corporate (64 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 9 - Director → ME
10
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 4 - Director → ME
11
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (57 parents, 3 offsprings)
Officer
2022-12-01 ~ 2025-10-07
IIF 3 - Director → ME
12
GROSVENOR WEST END PROPERTIES
- now 00956235 03220332, 03567682, 03680767Warning 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)WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (61 parents, 9 offsprings)
Officer
2022-12-01 ~ 2025-10-07
IIF 6 - Director → ME
13
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (53 parents, 3 offsprings)
Officer
2022-12-01 ~ 2025-10-07
IIF 7 - Director → ME
14
LONDON LEASEHOLD PROPERTIES LIMITED
08764925 70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 10 - Director → ME
15
Hillside House, Lower Basildon, Reading, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 1 - Director → ME
17
Hillside House, Park Wall Lane, Lower Basildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
4 Cromwell Place, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2026-02-19 ~ now
IIF 2 - Director → ME