1
10 GROSVENOR STREET LIMITED
- now 0387218651 GROSVENOR STREET LIMITED
- 2007-01-30
03872186TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-09-08 ~ 2013-02-27
IIF 25 - Director → ME
2
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-08 ~ 2013-02-27
IIF 49 - Director → ME
3
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2003-09-08 ~ 2013-02-27
IIF 18 - Director → ME
4
APACHE CAPITAL (BTR PRIME 1) LIMITED
- now 11428532APACHE CAPITAL (BTR PRIME I) LIMITED
- 2020-07-07
11428532 7 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ now
IIF 8 - Director → ME
5
APACHE CAPITAL (BTR PRIME 2) LIMITED
13603424 7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-06 ~ now
IIF 4 - Director → ME
6
APACHE CAPITAL PARTNERS LIMITED
- now 07987387APACHE 2012 LIMITED
- 2016-03-23
07987387 7 Curzon Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2016-01-26 ~ now
IIF 7 - Director → ME
7
APACHE NAMECO LIMITED - 2020-06-08
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-06-09 ~ now
IIF 5 - Director → ME
8
7 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-10 ~ now
IIF 11 - Director → ME
9
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-06 ~ now
IIF 10 - Director → ME
10
7 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-10 ~ now
IIF 12 - Director → ME
11
AUDLEY NIGHTINGALE LANE LIMITED
FC036049 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2023-08-31 ~ 2024-02-29
IIF 54 - Director → ME
12
BELGRAVE HOUSE INVESTMENT LIMITED
- now 03872192111 OLD BROAD STREET LIMITED
- 2008-01-04
03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
45 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-08 ~ 2013-02-27
IIF 17 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Officer
1999-06-29 ~ 2000-12-18
IIF 40 - Director → ME
14
PL MOORGATE LIMITED - 2000-12-21
PRECIS (1848) LIMITED - 2000-04-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-05-12 ~ dissolved
IIF 45 - Director → ME
15
FORGE (GENERAL PARTNER) LIMITED
- now 05835388SHELFCO (NO. 3258) LIMITED - 2006-06-29
4th Floor, 25/26 Khiara House, Poland Street, London, England
Liquidation Corporate (12 parents)
Officer
2006-07-11 ~ 2006-10-27
IIF 27 - Director → ME
16
GROSVENOR THIRTY ONE LIMITED
- 2004-07-13
04377950 70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2004-07-13 ~ 2013-03-11
IIF 39 - Director → ME
17
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-08 ~ 2013-03-11
IIF 38 - Director → ME
18
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-08 ~ 2013-03-11
IIF 28 - Director → ME
19
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED
- 1997-09-22
03406497 1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
1997-09-19 ~ 1998-08-04
IIF 16 - Director → ME
20
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
1993-08-10 ~ 1998-08-04
IIF 14 - Director → ME
21
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED
- 1994-03-22
01513465ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1994-03-07 ~ 1998-08-04
IIF 15 - Director → ME
22
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED
- 1997-11-27
03406547 1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1997-11-27 ~ 1998-08-04
IIF 13 - Director → ME
23
GROSVENOR ASSET MANAGEMENT LIMITED
- now 03406617TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
70 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
2011-03-09 ~ 2013-02-13
IIF 50 - Director → ME
24
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- now 03580616TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-09-04 ~ 2013-02-27
IIF 32 - Director → ME
25
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- now 03580641TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
2003-09-04 ~ 2013-02-27
IIF 19 - Director → ME
26
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
GROSVENOR MANAGEMENT LIMITED
- 2025-03-03
03406618TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2003-09-08 ~ 2013-02-27
IIF 42 - Director → ME
27
GROSVENOR CPPIB (GP) LIMITED
- now 07693871GROSVENOR CCPIB (GP) LIMITED
- 2011-07-20
07693871 70 Grosvenor Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-07-05 ~ 2013-03-11
IIF 52 - Director → ME
2013-03-11 ~ 2013-10-01
IIF 51 - Director → ME
28
GROSVENOR EUROPE LIMITED - now
GROSVENOR FUND MANAGEMENT LIMITED
- 2016-06-21
04056191TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
70 Grosvenor Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2005-02-01 ~ 2013-09-27
IIF 43 - Director → ME
29
GROSVENOR FUND MANAGEMENT LIMITED - now
GROSVENOR FUND MANAGEMENT UK LIMITED
- 2025-03-18
05228441GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
70 Grosvenor Street, London
Active Corporate (28 parents, 15 offsprings)
Officer
2004-10-07 ~ 2013-02-13
IIF 23 - Director → ME
30
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
2011-07-11 ~ 2013-02-13
IIF 3 - Director → ME
31
GROSVENOR INVESTMENT MANAGEMENT LIMITED.
- now 02774291TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, London
Active Corporate (40 parents)
Officer
2002-04-19 ~ 2013-04-30
IIF 24 - Director → ME
32
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
2003-01-01 ~ 2006-01-01
IIF 46 - Director → ME
33
GROSVENOR RESIDENTIAL GP LIMITED
- now 06083335GROSVENOR FIFTY FOUR LIMITED
- 2007-07-05
06083335 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-07-04 ~ 2013-02-27
IIF 41 - Director → ME
34
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-05-12 ~ dissolved
IIF 33 - Director → ME
35
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2003-09-08 ~ 2013-03-11
IIF 31 - Director → ME
36
LIVERPOOL ONE GP LIMITED - now
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03
05228438GROSVENOR THIRTY THREE LIMITED - 2004-09-14
100 Victoria Street, London, England
Active Corporate (46 parents)
Officer
2004-10-07 ~ 2013-03-04
IIF 30 - Director → ME
37
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
06444922 33 Margaret Street, London
Active Corporate (37 parents)
Officer
2007-12-13 ~ 2011-02-07
IIF 22 - Director → ME
38
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
08118260 70 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2012-06-25 ~ 2013-09-27
IIF 53 - Director → ME
39
Flat 220 5 Blakeney Tower, 12 Buckle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-10-30 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
40
Apartment 804 Wiverton Tower, 4 New Drum Street, Aldgate, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-10-30 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
41
ZAKIA PROPERTIES LIMITED - 2000-10-20
ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-05-12 ~ dissolved
IIF 44 - Director → ME
42
BATIA PROPERTIES LIMITED - 2000-10-20
BATTLEMENT PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-05-12 ~ dissolved
IIF 34 - Director → ME
43
DALONIA PROPERTIES LIMITED - 2000-10-20
OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-05-12 ~ dissolved
IIF 48 - Director → ME
44
MOORGATE INVESTMENTS LIMITED
- now 05306586GROSVENOR FORTY LIMITED
- 2005-04-26
05306586 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-04-26 ~ dissolved
IIF 26 - Director → ME
45
NPS 40 GPL LIMITED - now
40 GROSVENOR PLACE LIMITED
- 2013-01-22
04053613TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2003-09-08 ~ 2012-12-21
IIF 47 - Director → ME
46
NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (27 parents)
Officer
2003-09-08 ~ 2012-12-21
IIF 37 - Director → ME
47
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
48
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2014-04-09 ~ now
IIF 2 - Director → ME
49
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-05-12 ~ dissolved
IIF 20 - Director → ME
50
7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Officer
2024-03-07 ~ now
IIF 6 - Director → ME
51
7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2024-03-07 ~ now
IIF 9 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Officer
1999-06-29 ~ 2000-12-18
IIF 21 - Director → ME
53
TALBOT GENERAL PARTNER LIMITED
- now 04377960ARK RESIDENTIAL INVESTMENT GP LIMITED
- 2005-07-01
04377960GROSVENOR FESTIVAL PLACE LIMITED
- 2005-06-14
04377960GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2005-06-02 ~ 2013-02-27
IIF 36 - Director → ME
54
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
- now 05306587GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2013-02-27
IIF 29 - Director → ME
55
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
- now 05306592GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2013-02-27
IIF 35 - Director → ME