BAX, William Robert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bax, William Robert
British born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
  IIF 1
- 70, Grosvenor Street, London, W1K 3JP, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7
- The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
  IIF 8 IIF 9 IIF 10
- Preston Farmhouse, Shoreham Road, Shoreham, Sevenoaks, Kent, TN14 7UD, England
  IIF 11
- Preston Farmhouse, Shoreham Road, Shoreham, Sevenoaks, TN14 7UD, England
  IIF 12
Bax, William Robert
British chartered surveyor born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, 240, Blackfriars Road, London, SE1 8NW
  IIF 13
- 70, Grosvenor Street, London, W1K 3JP, England
  IIF 14 IIF 15
- 70, Grosvenor Street, London, W1K 3JP, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Heddon House, Regent Street, London, W1B 4JD, England
  IIF 92
- Dairy House, Preston Farm, Shoreham Road, Sevenoaks, Kent, TN14 7UD, United Kingdom
  IIF 93
Bax, William Robert
British company director born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Cutty Sark Gardens, Greenwich, London, SE10 9LW
  IIF 94
Bax, William Robert
British manager of property portfolio born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Granard Road, London, SW12 8UJ, England
  IIF 95
Bax, William Robert
British surveyor born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
Bax, William Robert
English chartered surveyor born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 70, Grosvenor Street, London, W1K 3JP, United Kingdom
  IIF 155
Bax, William Robert
born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Duchy Of Cornwall, 10 Buckingham Agte, London, SW1E 6LA, United Kingdom
  IIF 156
Mr William Robert Bax
British born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Preston Farmhouse, Shoreham Road, Shoreham, Sevenoaks, TN14 7UD, England
  IIF 157 IIF 158
Bax, William Robert
British born in August 1978
Resident in England
Registered addresses and corresponding companies
- 10 Buckingham Gate, London, SW1E 6LA
  IIF 159 IIF 160
Bax, William Robert
British chartered surveyor born in August 1978
Resident in England
Registered addresses and corresponding companies
- 31, Hill Street, London, W1J 5LS, United Kingdom
  IIF 161
- 70, Grosvenor Street, London, W1K 3JP, United Kingdom
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168
- 89, New Bond Street, London, W1S 1DA, United Kingdom
  IIF 169
Bax, William Robert
British property development, management and social care born in August 1978
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 170

Offspring entities and appointments 162

1
1-5 GP MANAGEMENT LIMITED
- now 04233692
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26 04233692
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 69 - Director → ME
2
20 BALDERTON STREET PROJECT 1 LIMITED
- now 08235525
GROSVENOR SEVENTY LIMITED - 2015-06-19
70 Grosvenor Street, London
Active Corporate (22 parents)
Officer
2017-01-01 ~ 2018-06-01
IIF 90 - Director → ME
3
29-37 DAVIES STREET LIMITED
- now 05883368
GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2011-02-01 ~ 2018-06-01
IIF 28 - Director → ME
4
32-42 BPR LIMITED
- now 10179841
GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
70 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-07-07 ~ 2018-06-01
IIF 56 - Director → ME
5
64-70 SOUTH AUDLEY STREET LIMITED
- now 08624084
FOREXTRA (GROSVENOR) LIMITED
- 2016-05-13 08624084
70 Grosvenor Street, London, England
Dissolved Corporate (28 parents)
Officer
2016-05-04 ~ 2018-06-01
IIF 15 - Director → ME
6
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169
GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
70 Grosvenor Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-04-12 ~ 2018-06-01
IIF 22 - Director → ME
7
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163
GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-04-12 ~ 2018-06-01
IIF 76 - Director → ME
8
7 GREEN STREET LIMITED
04035395
33 Kinnerton Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,979 GBP2019-07-31
Officer
2011-05-20 ~ 2018-05-23
IIF 168 - Director → ME
9
72 EATON PLACE LIMITED
03413691 01999892
C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 26 - Director → ME
10
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959
GROSVENOR TWENTY NINE LIMITED - 2004-05-07
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2011-02-01 ~ dissolved
IIF 162 - Director → ME
11
9 GREEN STREET MANAGEMENT LIMITED
- now 03956555 04332660, 02921889... (more)
COURT JESTER LIMITED - 2000-04-26
First Floor Gallery Court, Arcadia Avenue, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2011-05-23 ~ 2014-12-11
IIF 85 - Director → ME
12
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
08209801
5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
390,627 GBP2024-08-31
Officer
2023-10-12 ~ 2024-07-23
IIF 170 - Director → ME
13
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 111 - Director → ME
14
BANKSIDE 4 LIMITED
05496469
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2017-01-05 ~ 2018-06-01
IIF 71 - Director → ME
15
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447
GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2013-11-07 ~ 2018-06-01
IIF 46 - Director → ME
16
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 35 - Director → ME
17
BELGRAVIA LEASES LIMITED
- now 03219965 05883384
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 33 - Director → ME
18
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2022-01-31 ~ 2024-09-11
IIF 113 - Director → ME
19
BLAGDON VILLAGE LIMITED
04979010
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 128 - Director → ME
20
BOTANICAL PLACE LIMITED
14888078
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-23 ~ 2024-09-11
IIF 147 - Director → ME
21
BOTANICAL PLACE MANAGEMENT LIMITED
15560610
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-13 ~ 2024-09-11
IIF 116 - Director → ME
22
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935
GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 81 - Director → ME
23
CASTLE VILLAGE LIMITED
- now 03870595 03461625
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 144 - Director → ME
24
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2022-01-31 ~ 2024-09-11
IIF 120 - Director → ME
25
CEDARS VILLAGE LIMITED
02940626
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 96 - Director → ME
26
CEDARS VILLAGE MANAGEMENT LIMITED
02983718
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2022-01-31 ~ 2024-09-11
IIF 135 - Director → ME
27
CHARTERS VILLAGE LIMITED
07687958
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 109 - Director → ME
28
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2022-01-31 ~ 2024-09-11
IIF 127 - Director → ME
29
CHOUGHS NOMINEES LIMITED
- now 02021944
TYROLESE (59) LIMITED - 1987-02-25
10 Buckingham Gate, London
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-06-30
Officer
2024-10-30 ~ now
IIF 160 - Director → ME
30
COTON PARK LIMITED
03333368
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 64 - Director → ME
31
CRAWLEY COMMERCIAL LIMITED
- now 05883515
GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2017-01-05 ~ dissolved
IIF 63 - Director → ME
32
CRAWLEY RESIDENTIAL LIMITED
- now 05883387
GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2017-01-05 ~ dissolved
IIF 21 - Director → ME
33
DEBDEN GRANGE LIMITED
13478538
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ 2024-09-11
IIF 154 - Director → ME
34
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
11738077
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2022-01-31 ~ 2024-09-11
IIF 150 - Director → ME
35
DRUMMOND ROAD LIMITED
09489250
70 Grosvenor Street, London, England
Active Corporate (32 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 80 - Director → ME
36
DUE WEST INVESTMENTS LIMITED
09353510
70 Grosvenor Street, London, England, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-12-08 ~ 2018-06-01
IIF 155 - Director → ME
37
DVHL1 LIMITED - now
GROSVENOR ESTATES LIMITED
- 2025-03-03 02175643 00001978, 01138134... (more)
GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2017-11-07 ~ 2018-06-01
IIF 3 - Director → ME
38
EATON SQUARE PROPERTIES LIMITED
00417751
70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 38 - Director → ME
39
ELMBRIDGE VILLAGE LIMITED
- now 01483278
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 97 - Director → ME
40
ELMBRIDGE VILLAGE MANAGEMENT LIMITED
02644452 02590526
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2022-01-31 ~ 2024-09-11
IIF 134 - Director → ME
41
FOUNTAIN NORTH LIMITED
- now SC265160
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 73 - Director → ME
42
FOURNIER SECURITIES LIMITED
- now 06221197
WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2011-02-01 ~ 2013-11-07
IIF 163 - Director → ME
2017-01-06 ~ 2018-06-01
IIF 59 - Director → ME
43
GCH INVESTMENTS (1) LIMITED
- now 08235493 08235495, OC385632... (more)
GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 65 - Director → ME
44
GCH INVESTMENTS (2) LIMITED
- now 08235495 08235493, OC385632... (more)
GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 47 - Director → ME
45
GEB2 LIMITED
- now 06301865
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04 06301865
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2012-06-28 ~ 2018-06-01
IIF 67 - Director → ME
46
GITTISHAM CARE LIMITED
03848063
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 133 - Director → ME
47
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2022-01-31 ~ 2024-09-11
IIF 140 - Director → ME
48
GRADWELL PARK LIMITED
13477131
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ 2024-09-11
IIF 139 - Director → ME
49
GRADWELL PARK VILLAGE MANAGEMENT LIMITED
12947995
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (15 parents)
Current Assets (Company account)
3,113,565 GBP2024-03-31
Officer
2022-01-31 ~ 2024-09-11
IIF 103 - Director → ME
50
GROSVENOR (BASINGSTOKE) LIMITED
03359620
70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 17 - Director → ME
51
GROSVENOR (BELGRAVIA) ESTATE
01414188 02175643, 01138134... (more)
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 45 - Director → ME
52
GROSVENOR (MAYFAIR) ESTATE
01131685
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 70 - Director → ME
53
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
2017-01-25 ~ 2018-06-01
IIF 52 - Director → ME
54
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458
WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2011-02-01 ~ 2013-11-07
IIF 164 - Director → ME
55
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21 08621367
70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2017-01-05 ~ 2018-06-01
IIF 54 - Director → ME
56
GROSVENOR DEVELOPMENTS (GB) LIMITED
- now 03244187 03689752... (more)
GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 49 - Director → ME
57
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 03244187... (more)
70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2017-01-05 ~ 2018-06-01
IIF 88 - Director → ME
58
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561 01796491... (more)
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2017-01-05 ~ 2018-06-01
IIF 75 - Director → ME
59
GROSVENOR ECO LIMITED - now
GROSVENOR EIGHTY EIGHT LIMITED
- 2018-12-12 11033201
70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-11-06 ~ 2018-06-01
IIF 39 - Director → ME
60
GROSVENOR ESTATE BELGRAVIA
- now 01138134 02175643, 01414188... (more)
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2011-02-01 ~ 2018-06-01
IIF 86 - Director → ME
61
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now
GROSVENOR EIGHTY FOUR LIMITED
- 2025-03-03 10179576 00956234
70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-11-07 ~ 2018-06-01
IIF 25 - Director → ME
62
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED - now
GROSVENOR EIGHTY SEVEN LIMITED
- 2025-03-03 11033195 00909588, 09698163... (more)
70 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-11-06 ~ 2018-06-01
IIF 23 - Director → ME
63
GROSVENOR EUROPEAN PROPERTIES LIMITED - now
GROSVENOR EIGHTY THREE LIMITED
- 2025-03-03 10179852 03219880
70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-11-07 ~ 2018-06-01
IIF 66 - Director → ME
64
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED - now
GROSVENOR NINETY LIMITED
- 2018-06-06 11033185 04233645
70 Grosvenor Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-06 ~ 2018-06-01
IIF 6 - Director → ME
65
GROSVENOR INVESTMENTS LIMITED
- now 00542917 01357532... (more)
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 82 - Director → ME
66
GROSVENOR KEYSIGN LIMITED - now
GROSVENOR MAYFAIR PROPERTIES LIMITED
- 2025-03-03 03567680 04027739
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2017-11-07 ~ 2018-06-01
IIF 50 - Director → ME
67
GROSVENOR LIMITED
- now 02874626 03219943
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
2017-01-01 ~ 2018-06-01
IIF 62 - Director → ME
68
GROSVENOR LONDON PROPERTIES LIMITED
03567677
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2017-01-25 ~ dissolved
IIF 89 - Director → ME
69
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 32 - Director → ME
70
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
GROSVENOR KEYSIGN LIMITED
- 2025-03-03 04027739 03567680
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2013-04-25 ~ 2018-06-01
IIF 29 - Director → ME
71
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639
CHASEDINE 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
2017-01-25 ~ 2018-06-01
IIF 41 - Director → ME
72
GROSVENOR PROPERTIES
- now 00968242 03430385
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2011-02-01 ~ 2018-06-01
IIF 68 - Director → ME
73
GROSVENOR PROPERTY ADVISERS LIMITED
- now 06301868
GROSVENOR SIXTY ONE LIMITED - 2009-07-23
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2017-01-25 ~ dissolved
IIF 58 - Director → ME
74
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
URBAN NEIGHBOURHOODS LIMITED
- 2025-03-18 08623888 03219961
70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 36 - Director → ME
75
GROSVENOR PROPERTY DEVELOPMENTS LIMITED
- now 00881163 03219944
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 42 - Director → ME
76
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743
TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-11-24
IIF 167 - Director → ME
2017-01-25 ~ 2018-06-01
IIF 57 - Director → ME
77
GROSVENOR PROPERTY HOLDINGS LIMITED
03219879
70 Grosvenor Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-01-25 ~ dissolved
IIF 16 - Director → ME
78
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 00479149
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26 00479149
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 61 - Director → ME
79
GROSVENOR QUARRYVALE LIMITED
- now 04377958
GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 4 - Director → ME
80
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328
DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 5 - Director → ME
81
GROSVENOR STOW LIMITED
- now 04028008 04233685
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2014-07-11 ~ 2018-06-01
IIF 20 - Director → ME
2011-02-01 ~ 2011-02-01
IIF 43 - Director → ME
82
GROSVENOR STOW PROJECTS 2 LIMITED
- now 05883691 03946617
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2017-01-01 ~ 2018-06-01
IIF 55 - Director → ME
2011-02-01 ~ 2011-02-01
IIF 24 - Director → ME
83
GROSVENOR STOW PROJECTS LIMITED
- now 03946617 05883691
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2017-01-01 ~ 2018-06-01
IIF 30 - Director → ME
2011-02-01 ~ 2011-02-01
IIF 34 - Director → ME
84
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276
TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2017-01-05 ~ dissolved
IIF 83 - Director → ME
85
GROSVENOR WEST END PROPERTIES
- now 00956235
WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2011-02-01 ~ 2018-06-01
IIF 18 - Director → ME
86
HEADFORT PLACE GARAGES LIMITED
- now 06083239
GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2017-01-01 ~ 2018-06-01
IIF 60 - Director → ME
87
LIFFEY VALLEY LIMITED
- now 08762235
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 87 - Director → ME
88
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2022-01-31 ~ 2024-09-11
IIF 99 - Director → ME
89
LIME TREE VILLAGE LIMITED
04452420
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 121 - Director → ME
90
LIVERPOOL PSDA LIMITED
- now 04150563
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 72 - Director → ME
91
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468
GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 40 - Director → ME
92
LIVERPOOL SITE 12 LIMITED
- now 05496466
GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 91 - Director → ME
93
LONDON LEASEHOLD FLATS LIMITED
- now 05595922
BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2011-02-01 ~ 2018-06-01
IIF 44 - Director → ME
94
LONDON LEASEHOLD PROPERTIES LIMITED
08764925
70 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2013-11-19 ~ 2018-06-01
IIF 14 - Director → ME
95
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
2017-11-07 ~ 2018-06-01
IIF 84 - Director → ME
96
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815
TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2011-02-01 ~ 2018-06-01
IIF 27 - Director → ME
97
MAYFAIR LEASES LIMITED
- now 05883385
GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2011-02-01 ~ dissolved
IIF 166 - Director → ME
98
MAYFORD GRANGE MANAGEMENT LIMITED
06692046
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2022-01-31 ~ 2024-09-11
IIF 141 - Director → ME
99
MAYFORD PARK LIMITED
- now 06005427
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 100 - Director → ME
100
MINSTRELS HEALTHCARE LIMITED
04642482
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 152 - Director → ME
101
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2022-01-31 ~ 2024-09-11
IIF 138 - Director → ME
102
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583
GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2013-11-07 ~ 2018-06-01
IIF 31 - Director → ME
103
ONE PARK WEST LIMITED
- now 05228449
ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 78 - Director → ME
104
PARIS OFFICE JV LIMITED - now
GROSVENOR EIGHTY NINE LIMITED
- 2018-10-03 11033221
70 Grosvenor Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-11-06 ~ 2018-06-01
IIF 51 - Director → ME
105
PF AND CF COMMUNITY BROADBAND CIC
12763658
Preston Farm Shoreham Road, Shoreham, Sevenoaks, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2020-07-23 ~ dissolved
IIF 93 - Director → ME
106
PRESTON FARM SHOREHAM LIMITED
11866657
Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
263,784 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471
GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2017-01-05 ~ dissolved
IIF 48 - Director → ME
108
PUNCHBOWL PARK MANAGEMENT LIMITED
- now 03666164
TONICLAND LIMITED - 1999-01-19
10 Buckingham Gate, London
Active Corporate (20 parents)
Equity (Company account)
106 GBP2024-12-31
Officer
2024-10-30 ~ now
IIF 159 - Director → ME
109
QUARRYVALE TWO LIMITED
- now 03118887
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 7 - Director → ME
110
R V MOAT HOUSE LIMITED
06398250
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 125 - Director → ME
111
R.V. SERVICES LIMITED
- now 02590526 10855250
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 146 - Director → ME
112
REALTY INSURANCES LIMITED
- now 00482966
REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
70 Grosvenor Street, London, England
Active Corporate (34 parents)
Officer
2014-10-29 ~ 2018-05-08
IIF 95 - Director → ME
113
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
- now 06480813 04533966
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 137 - Director → ME
114
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
04533966 06480813
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 153 - Director → ME
115
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 106 - Director → ME
116
RETIREMENT VILLAGES LIMITED
- now 03800268
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 129 - Director → ME
117
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 108 - Director → ME
118
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2022-01-31 ~ 2024-09-11
IIF 110 - Director → ME
119
ROSELAND CARE LIMITED
04191487
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-30 ~ 2024-09-11
IIF 126 - Director → ME
120
ROSELAND MANAGEMENT LIMITED
06115822
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2022-01-31 ~ 2024-09-11
IIF 118 - Director → ME
121
ROSELAND PARC LIMITED
- now 04878283
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 102 - Director → ME
122
ROSELAND VILLAGE LIMITED
05841968
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 122 - Director → ME
123
RP (POUNDBURY) LLP
OC398853
Litton Cheney, Dorchester, Dorset, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2024-11-04 ~ now
IIF 156 - LLP Designated Member → ME
124
RURAL WORK SPACE LIMITED
11695606
Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
-550,416 GBP2024-11-30
Officer
2018-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
125
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2022-01-31 ~ 2024-09-11
IIF 149 - Director → ME
126
RV CARE LIMITED
- now 06404885 06868783
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-09-11
IIF 98 - Director → ME
127
RV DEVELOPMENTS ALBOURNE LIMITED
13048740 10516583
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-11-27 ~ 2024-09-11
IIF 148 - Director → ME
128
RV DEVELOPMENTS CHESTER LTD
- now 10516583
RV DEVELOPMENTS ALBOURNE LTD
- 2019-10-01 10516583 13048740
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 151 - Director → ME
129
RV DEVELOPMENTS ELSTREE LIMITED
14072859 10516499
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-27 ~ 2024-09-11
IIF 143 - Director → ME
130
RV DEVELOPMENTS EXETER LIMITED
- now 10516499 14072859
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 117 - Director → ME
131
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 123 - Director → ME
132
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 119 - Director → ME
133
RV DEVELOPMENTS SHIPLAKE LTD
10516438
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 131 - Director → ME
134
RV DEVELOPMENTS SUTTON GREEN LIMITED
13878777
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-28 ~ 2024-09-11
IIF 136 - Director → ME
135
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
13719621
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-02 ~ 2024-09-11
IIF 130 - Director → ME
136
RV DEVELOPMENTS WEST BYFLEET LIMITED
12601964
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-05-14 ~ 2024-09-11
IIF 132 - Director → ME
137
RV DEVELOPMENTS WEST MALLING LIMITED
09744381
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-04-01 ~ 2024-08-19
IIF 105 - Director → ME
138
RV MOAT HOUSE MANAGEMENT LTD
08678773
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2022-01-31 ~ 2024-09-11
IIF 1 - Director → ME
139
RV PROPERTY HOLDINGS LIMITED
- now 04116336
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 115 - Director → ME
140
RV WESSEX LIMITED
- now 04103081
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2019-04-01 ~ 2024-09-11
IIF 112 - Director → ME
141
SEKMOUNT PROPERTIES LIMITED
01176986
70 Grosvenor Street, London
Dissolved Corporate (27 parents)
Officer
2017-01-06 ~ 2018-06-01
IIF 37 - Director → ME
142
SOMERTON PARK LIMITED
- now 03645407
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-09-11
IIF 145 - Director → ME
143
SOUTHWARK GP 1 LIMITED
08629348 08629373
70 Grosvenor Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 77 - Director → ME
144
SOUTHWARK GP 2 LIMITED
08629373 08629348
70 Grosvenor Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2017-01-05 ~ 2018-06-01
IIF 53 - Director → ME
145
SOUTHWARK GP NOMINEE 1 LIMITED
08629444 08629445
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 74 - Director → ME
146
SOUTHWARK GP NOMINEE 2 LIMITED
08629445 08629444
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 79 - Director → ME
147
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
08596350
70 Grosvenor Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-06-01
IIF 13 - Director → ME
2013-11-19 ~ 2013-11-19
IIF 169 - Director → ME
148
THAMESFIELD LIMITED
- now 05467003
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 114 - Director → ME
149
THAMESFIELD MANAGEMENT LIMITED
05781333
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2022-01-31 ~ 2024-09-11
IIF 124 - Director → ME
150
THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE
- now 03340541
THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
2 Cutty Sark Gardens, Greenwich, London
Active Corporate (61 parents)
Officer
2018-11-01 ~ 2022-10-11
IIF 94 - Director → ME
151
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323
C/o The Crown Estate, 1 St. James's Market, London, England
Active Corporate (41 parents)
Equity (Company account)
21,010 GBP2025-01-31
Officer
2014-04-22 ~ 2018-06-01
IIF 161 - Director → ME
152
THE NEW WEST END COMPANY
04039488
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2017-04-26 ~ 2018-04-26
IIF 92 - Director → ME
153
THE PRIORY VILLAGE LIMITED
- now 01744298
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2024-09-11
IIF 107 - Director → ME
154
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2022-01-31 ~ 2024-09-11
IIF 142 - Director → ME
155
THE WYLDEWOODS VILLAGE LIMITED
15076303
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-16 ~ 2024-09-11
IIF 104 - Director → ME
156
THE WYLDEWOODS VILLAGE MANAGEMENT LIMITED
15559181
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-13 ~ 2024-09-11
IIF 101 - Director → ME
157
UNHEM CONSTRUCTION LIMITED
- now 09698154
GROSVENOR EIGHTY LIMITED - 2015-12-01
70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2017-01-05 ~ 2018-06-01
IIF 19 - Director → ME
158
URBAN NEIGHBOURHOODS LIMITED - now
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
- 2025-03-18 03219961 08623888
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2017-01-25 ~ 2018-06-01
IIF 2 - Director → ME
159
VANBRUGH MANAGEMENT LIMITED
05529267
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 4 offsprings)
Officer
2023-05-26 ~ now
IIF 8 - Director → ME
160
VANBRUGH TRUSTEES LIMITED
05530139
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (18 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-26 ~ now
IIF 10 - Director → ME
161
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-26 ~ now
IIF 9 - Director → ME
162
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222
TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2011-02-01 ~ 2013-11-07
IIF 165 - Director → ME

Bax, William Robert

Bax, William Robert

Bax, William Robert

Bax, William Robert

Bax, William Robert

Bax, William Robert

Bax, William Robert

Bax, William Robert

Mr William Robert Bax

Bax, William Robert

Bax, William Robert

Bax, William Robert

1-5 GP MANAGEMENT LIMITED

GROSVENOR SERVICE CENTRE LIMITED

20 BALDERTON STREET PROJECT 1 LIMITED

29-37 DAVIES STREET LIMITED

32-42 BPR LIMITED

64-70 SOUTH AUDLEY STREET LIMITED

FOREXTRA (GROSVENOR) LIMITED

65 DAVIES STREET DEVELOPMENT LIMITED

65 DAVIES STREET INVESTMENT LIMITED

7 GREEN STREET LIMITED

72 EATON PLACE LIMITED

76/78 GROSVENOR STREET INVESTMENT LIMITED

9 GREEN STREET MANAGEMENT LIMITED

ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED

AVONPARK VILLAGE (CARE HOMES) LIMITED

BANKSIDE 4 LIMITED

BELGRAVE HOUSE DEVELOPMENTS LIMITED

BELGRAVIA LEASEHOLD PROPERTIES LIMITED

BELGRAVIA LEASES LIMITED

BLAGDON VILLAGE (MANAGEMENT) LIMITED

BLAGDON VILLAGE LIMITED

BOTANICAL PLACE LIMITED

BOTANICAL PLACE MANAGEMENT LIMITED

CAMBRIDGE RETAIL INVESTMENT LIMITED

CASTLE VILLAGE LIMITED

CASTLE VILLAGE MANAGEMENT LIMITED

CEDARS VILLAGE LIMITED

CEDARS VILLAGE MANAGEMENT LIMITED

CHARTERS VILLAGE LIMITED

CHARTERS VILLAGE MANAGEMENT LIMITED

CHOUGHS NOMINEES LIMITED

COTON PARK LIMITED

CRAWLEY COMMERCIAL LIMITED

CRAWLEY RESIDENTIAL LIMITED

DEBDEN GRANGE LIMITED

DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED

DRUMMOND ROAD LIMITED

DUE WEST INVESTMENTS LIMITED

GROSVENOR ESTATES LIMITED

EATON SQUARE PROPERTIES LIMITED

ELMBRIDGE VILLAGE LIMITED

ELMBRIDGE VILLAGE MANAGEMENT LIMITED

FOUNTAIN NORTH LIMITED

FOURNIER SECURITIES LIMITED

GCH INVESTMENTS (1) LIMITED

GCH INVESTMENTS (2) LIMITED

GEB2 LIMITED

GROSVENOR SIXTY THREE LIMITED

GITTISHAM CARE LIMITED

GITTISHAM HILL PARK MANAGEMENT LIMITED

GRADWELL PARK LIMITED

GRADWELL PARK VILLAGE MANAGEMENT LIMITED

GROSVENOR (BASINGSTOKE) LIMITED

GROSVENOR (BELGRAVIA) ESTATE

GROSVENOR (MAYFAIR) ESTATE

GROSVENOR SEVENTY NINE LIMITED

GROSVENOR COMMERCIAL PROPERTIES

URBAN NEIGHBOURHOOD HOLDINGS LIMITED

GROSVENOR DEVELOPMENTS (GB) LIMITED

GROSVENOR DEVELOPMENTS (U.K.) LIMITED

GROSVENOR DEVELOPMENTS LIMITED

GROSVENOR EIGHTY EIGHT LIMITED

GROSVENOR ESTATE BELGRAVIA

GROSVENOR EIGHTY FOUR LIMITED

GROSVENOR EIGHTY SEVEN LIMITED

GROSVENOR EIGHTY THREE LIMITED

GROSVENOR NINETY LIMITED

GROSVENOR INVESTMENTS LIMITED