1
1-5 GP MANAGEMENT LIMITED
- now 04233692GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 71 - Director → ME
2
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2018-05-21 ~ 2019-08-23
IIF 77 - Director → ME
3
GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
70 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 46 - Director → ME
4
64-70 SOUTH AUDLEY STREET LIMITED
- now 08624084FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
70 Grosvenor Street, London, England
Dissolved Corporate (28 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 83 - Director → ME
5
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
70 Grosvenor Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-04-12 ~ 2019-08-23
IIF 97 - Director → ME
2022-12-01 ~ 2024-04-05
IIF 58 - Director → ME
2020-07-01 ~ 2022-01-14
IIF 101 - Director → ME
6
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 85 - Director → ME
7
C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2018-05-21 ~ 2018-10-01
IIF 70 - Director → ME
8
9 Boutflower Road, London
Active Corporate (9 parents)
Officer
2016-02-01 ~ 2018-02-28
IIF 107 - Director → ME
9
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2024-09-16 ~ now
IIF 24 - Director → ME
10
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 34 - Director → ME
11
ALLNATT LONDON PROPERTIES LIMITED
- now 00713827ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 33 - Director → ME
12
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2020-07-01 ~ 2022-01-14
IIF 88 - Director → ME
13
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 87 - Director → ME
14
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 50 - Director → ME
15
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 73 - Director → ME
16
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2024-09-16 ~ now
IIF 9 - Director → ME
17
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 30 - Director → ME
18
BRIXTON (AXIS PARK) LIMITED
- now 04419890PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2024-09-16 ~ now
IIF 8 - Director → ME
19
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2024-09-16 ~ now
IIF 17 - Director → ME
20
BRIXTON (HATTON CROSS) 1 LIMITED
05140345 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2024-09-16 ~ now
IIF 36 - Director → ME
21
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2020-07-01 ~ 2022-01-14
IIF 103 - Director → ME
22
DEVON NOMINEES (NO.1) LIMITED
- now 05272320PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 23 - Director → ME
23
DEVON NOMINEES (NO.2) LIMITED
- now 05272296PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2024-09-16 ~ now
IIF 7 - Director → ME
24
DEVON NOMINEES (NO.3) LIMITED
- now 05274126PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 16 - Director → ME
25
70 Grosvenor Street, London, England
Active Corporate (32 parents)
Officer
2020-07-01 ~ 2022-01-14
IIF 45 - Director → ME
2022-12-01 ~ 2024-04-05
IIF 100 - Director → ME
26
70 Grosvenor Street, London, England, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-05-21 ~ 2019-08-23
IIF 49 - Director → ME
27
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 95 - Director → ME
28
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 44 - Director → ME
29
GCH INVESTMENTS (1) LIMITED
- now 08235493GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-01-14
IIF 82 - Director → ME
30
GCH INVESTMENTS (2) LIMITED
- now 08235495GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-01-14
IIF 91 - Director → ME
31
GROSVENOR SIXTY THREE LIMITED - 2012-07-04
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2018-05-21 ~ 2019-08-23
IIF 63 - Director → ME
32
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 86 - Director → ME
33
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 92 - Director → ME
34
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21
08621367 70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2020-07-01 ~ 2022-01-14
IIF 96 - Director → ME
2022-12-01 ~ 2024-04-05
IIF 52 - Director → ME
35
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2020-12-16 ~ 2022-01-14
IIF 67 - Director → ME
36
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2022-12-01 ~ 2024-04-05
IIF 54 - Director → ME
2020-07-01 ~ 2022-01-14
IIF 48 - Director → ME
37
GROSVENOR ESTATE BELGRAVIA
- now 01138134GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2018-05-21 ~ 2019-08-23
IIF 89 - Director → ME
38
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
2018-05-21 ~ 2019-08-23
IIF 72 - Director → ME
39
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
2018-05-21 ~ 2019-08-23
IIF 84 - Director → ME
40
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2018-05-21 ~ 2019-08-23
IIF 69 - Director → ME
41
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
URBAN NEIGHBOURHOODS LIMITED
- 2025-03-18
08623888 70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-01-14
IIF 68 - Director → ME
2022-12-01 ~ 2024-04-05
IIF 57 - Director → ME
42
GROSVENOR PROPERTY DEVELOPMENTS LIMITED
- now 00881163GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2016-04-12 ~ 2019-08-23
IIF 78 - Director → ME
2020-07-01 ~ 2022-01-14
IIF 64 - Director → ME
2022-12-01 ~ 2024-04-05
IIF 51 - Director → ME
43
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 00479149BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 62 - Director → ME
44
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2020-12-16 ~ 2022-01-14
IIF 43 - Director → ME
45
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2018-05-21 ~ 2019-08-23
IIF 79 - Director → ME
46
HATTON FARM ESTATES LIMITED
- now 03028141HYPERFLEX LIMITED - 1995-05-03
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2024-10-25 ~ now
IIF 1 - Director → ME
47
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2020-12-16 ~ 2022-01-14
IIF 104 - Director → ME
48
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2020-07-01 ~ 2022-01-14
IIF 81 - Director → ME
49
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2020-07-01 ~ 2022-01-14
IIF 94 - Director → ME
50
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-01-14
IIF 65 - Director → ME
51
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2018-05-21 ~ 2019-08-23
IIF 74 - Director → ME
52
LONDON LEASEHOLD PROPERTIES LIMITED
08764925 70 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 55 - Director → ME
53
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2018-05-21 ~ 2019-08-23
IIF 61 - Director → ME
54
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2018-05-21 ~ 2019-08-23
IIF 66 - Director → ME
55
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 32 - Director → ME
56
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 19 - Director → ME
57
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 25 - Director → ME
58
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 15 - Director → ME
59
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 31 - Director → ME
60
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 28 - Director → ME
61
SEGRO (HATTON FARM SITE A) LIMITED
10439571 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 42 - Director → ME
62
SEGRO (HATTON FARM SITE B) LIMITED
10440001 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 37 - Director → ME
63
SEGRO (HATTON FARM SITE C) LIMITED
10440013 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 38 - Director → ME
64
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 6 - Director → ME
65
SEGRO (HEATHROW CARGO AREA) LIMITED
11682399 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 13 - Director → ME
66
SEGRO (HEATHROW INTERNATIONAL) LIMITED
11682462 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 18 - Director → ME
67
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2024-09-16 ~ now
IIF 10 - Director → ME
68
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 27 - Director → ME
69
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 3 - Director → ME
70
SEGRO NO. 1 LIMITED - 2023-08-16
1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-16 ~ now
IIF 20 - Director → ME
71
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 5 - Director → ME
72
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 41 - Director → ME
73
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 12 - Director → ME
74
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 11 - Director → ME
75
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 22 - Director → ME
76
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-16 ~ now
IIF 35 - Director → ME
77
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-16 ~ now
IIF 40 - Director → ME
78
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-16 ~ now
IIF 21 - Director → ME
79
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-16 ~ now
IIF 14 - Director → ME
80
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-16 ~ now
IIF 39 - Director → ME
81
SEGRO SLOUGH SPARE LIMITED
- now 13684763SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2024-11-29 ~ now
IIF 2 - Director → ME
82
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2024-11-29 ~ now
IIF 26 - Director → ME
83
70 Grosvenor Street, London
Dissolved Corporate (27 parents)
Officer
2018-05-21 ~ 2019-07-15
IIF 53 - Director → ME
84
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2024-11-29 ~ now
IIF 4 - Director → ME
85
70 Grosvenor Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-01-14
IIF 47 - Director → ME
2022-12-01 ~ 2024-04-05
IIF 59 - Director → ME
86
70 Grosvenor Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2020-07-01 ~ 2022-01-14
IIF 99 - Director → ME
2022-12-01 ~ 2024-04-05
IIF 76 - Director → ME
87
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2022-12-01 ~ 2024-04-05
IIF 93 - Director → ME
2020-07-01 ~ 2022-01-14
IIF 60 - Director → ME
88
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2020-07-01 ~ 2022-01-14
IIF 102 - Director → ME
2022-12-01 ~ 2024-04-05
IIF 90 - Director → ME
89
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
08596350 70 Grosvenor Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-12-01 ~ 2024-04-05
IIF 56 - Director → ME
2020-07-01 ~ 2022-01-14
IIF 98 - Director → ME
90
70 Grosvenor Street, London
Active Corporate (18 parents)
Officer
2020-09-17 ~ 2024-03-29
IIF 106 - Director → ME
91
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2018-07-17 ~ 2020-07-15
IIF 105 - Director → ME
92
UNHEM CONSTRUCTION LIMITED
- now 09698154GROSVENOR EIGHTY LIMITED - 2015-12-01
70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2022-12-01 ~ 2024-04-05
IIF 75 - Director → ME
2020-07-01 ~ 2022-01-14
IIF 80 - Director → ME
93
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2024-09-16 ~ now
IIF 29 - Director → ME