1
1-5 GP MANAGEMENT LIMITED - now
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26
04233692GROSVENOR EIGHTEEN LIMITED
- 2002-07-25
04233692 70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2001-06-13 ~ 2008-07-01
IIF 78 - Secretary → ME
2
10 GROSVENOR STREET LIMITED
- now 03872186 04977186, 04233645, 04233648Warning 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)51 GROSVENOR STREET LIMITED
- 2007-01-30
03872186 04977186, 04233645, 04233648Warning 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)TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-12-13 ~ 2008-07-01
IIF 83 - Secretary → ME
3
110 PARK STREET LIMITED - now
GROSVENOR FIVE LIMITED
- 2001-10-09
04233674 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2001-06-13 ~ 2001-10-05
IIF 19 - Secretary → ME
4
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
1999-12-08 ~ 2008-07-01
IIF 36 - Secretary → ME
5
14 Oxberry Avenue, London
Active Corporate (9 parents)
Officer
2004-08-11 ~ 2006-04-27
IIF 5 - Director → ME
2004-08-11 ~ 2006-04-27
IIF 136 - Secretary → ME
6
SHELFCO (NO. 3410) LIMITED - 2007-08-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-09-13 ~ 2008-06-25
IIF 1 - Director → ME
2007-08-02 ~ 2008-07-01
IIF 140 - Secretary → ME
7
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312GALAXYBOUND LIMITED
- 2001-06-21
03829312POWERMAN CONSULTANTS LIMITED
- 1999-10-29
03829312 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-15 ~ 2003-04-30
IIF 27 - Secretary → ME
8
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED
- 2006-12-20
05883368 70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2006-07-21 ~ 2008-07-01
IIF 54 - Secretary → ME
9
307 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2020-05-18 ~ 2025-07-10
IIF 17 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-03
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
10
4 HALKIN STREET MANAGEMENT LIMITED
- now 06203631 Streathers Solicitors Llp, 44 Baker Street, London
Active Corporate (16 parents)
Officer
2007-05-30 ~ 2008-04-09
IIF 73 - Secretary → ME
11
41 LOTHBURY DEVELOPMENT LIMITED
- now 0420160441 LOTHBURY LIMITED
- 2001-06-26
04201604ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2001-06-26 ~ 2008-07-01
IIF 72 - Secretary → ME
12
60 BUCKINGHAM PALACE ROAD LIMITED - now
GROSVENOR FOUR LIMITED
- 2001-10-09
04233676 73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2001-06-13 ~ 2001-10-05
IIF 28 - Secretary → ME
13
62 GS LIMITED - now
62 GREEN STREET LIMITED - 2018-03-28
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2016-06-24
03220337 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (39 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 97 - Secretary → ME
14
33 Kinnerton Street, London
Dissolved Corporate (17 parents)
Officer
2008-01-01 ~ 2008-07-01
IIF 29 - Secretary → ME
15
72 EATON PLACE LIMITED
03413691 04313426, OE026809, 03626377Warning 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) C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2007-10-15 ~ 2008-07-01
IIF 109 - Secretary → ME
16
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED
- 2004-05-07
04377959 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 138 - Secretary → ME
17
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2017-04-13 ~ 2023-04-30
IIF 8 - Director → ME
18
A2DOMINION RESIDENTIAL LIMITED
- now 05230209DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2017-04-01 ~ 2023-04-30
IIF 7 - Director → ME
19
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
1999-12-08 ~ 2008-07-01
IIF 120 - Secretary → ME
20
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 64 - Secretary → ME
21
ANGLO SUISSE INVESTMENTS LIMITED - now
ONE TONE DRIVE PROPERTY LIMITED
- 2010-04-27
05378137 B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-26 ~ 2010-03-25
IIF 141 - Secretary → ME
22
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2006-06-21 ~ 2007-02-21
IIF 4 - Director → ME
2005-07-01 ~ 2007-02-21
IIF 70 - Secretary → ME
2005-07-21 ~ 2008-07-01
IIF 25 - Secretary → ME
23
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED
- 2002-02-26
04233447 70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2001-06-13 ~ 2008-07-01
IIF 74 - Secretary → ME
24
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
1999-12-08 ~ 2008-07-01
IIF 34 - Secretary → ME
25
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 77 - Secretary → ME
26
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 126 - Secretary → ME
27
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED
- 2002-08-09
04377935 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 143 - Secretary → ME
28
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 ~ 2008-07-01
IIF 90 - Secretary → ME
29
George Road Kingston Hill, Kingston Upon Thames, Surrey
Active Corporate (101 parents, 1 offspring)
Officer
2017-10-07 ~ 2018-05-06
IIF 11 - Director → ME
30
George Road, Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (30 parents)
Officer
2018-04-18 ~ 2018-05-06
IIF 10 - Director → ME
31
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2000-01-11 ~ 2008-07-01
IIF 41 - Secretary → ME
32
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (20 parents)
Officer
2003-03-14 ~ 2007-07-18
IIF 92 - Secretary → ME
2000-07-17 ~ 2002-08-01
IIF 30 - Secretary → ME
33
CRAWLEY COMMERCIAL LIMITED
- now 05883515GROSVENOR FIFTY TWO LIMITED
- 2007-03-15
05883515 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-21 ~ 2008-07-01
IIF 71 - Secretary → ME
34
CRAWLEY RESIDENTIAL LIMITED
- now 05883387GROSVENOR FIFTY ONE LIMITED
- 2007-03-15
05883387 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-21 ~ 2008-07-01
IIF 62 - Secretary → ME
35
DEVA GROUP LIMITED - now
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
1999-08-13 ~ 2000-04-10
IIF 21 - Secretary → ME
36
DEVA HOLDINGS - now
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
1999-08-13 ~ 2003-02-17
IIF 23 - Secretary → ME
37
DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
04073873 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (12 parents)
Officer
2000-09-19 ~ 2003-12-11
IIF 147 - Secretary → ME
38
DVHL1 LIMITED - now
GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
1999-08-13 ~ 2006-07-01
IIF 56 - Secretary → ME
39
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 40 - Secretary → ME
40
THIRDHALL LIMITED - 1985-05-21
Kfh House, 5 Compton Road, London, England
Active Corporate (42 parents)
Officer
2017-09-23 ~ 2020-09-30
IIF 9 - Director → ME
41
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 61 - Secretary → ME
42
GROSVENOR THIRTY ONE LIMITED
- 2004-07-13
04377950 70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 131 - Secretary → ME
43
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2007-09-14 ~ 2008-07-01
IIF 42 - Secretary → ME
44
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2002-07-03 ~ 2008-07-01
IIF 82 - Secretary → ME
45
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2002-07-03 ~ 2008-07-01
IIF 46 - Secretary → ME
46
GEB2 LIMITED - now
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04
06301865 70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2007-07-20 ~ 2008-07-01
IIF 35 - Secretary → ME
47
GGL GROUP NUMBER TWO LIMITED - now
GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
GROSVENOR NINETEEN LIMITED
- 2002-08-13
04233443 70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2001-06-13 ~ 2002-07-15
IIF 160 - Secretary → ME
48
GIO INVESTMENTS LIMITED - now
GROSVENOR SIXTY TWO LIMITED
- 2012-04-05
06301581 70 Grosvenor Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2007-07-20 ~ 2008-07-01
IIF 67 - Secretary → ME
49
GRAND ARCADE GENERAL PARTNER LIMITED
- now 04492252LAWGRA (NO.958) LIMITED - 2002-08-23
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (25 parents)
Officer
2002-12-13 ~ 2008-07-01
IIF 125 - Secretary → ME
50
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 33 - Secretary → ME
51
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 122 - Secretary → ME
52
Eaton Estate Office, Eccleston, Chester, England
Active Corporate (19 parents)
Officer
1999-08-13 ~ 2002-07-31
IIF 159 - Secretary → ME
53
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 116 - Secretary → ME
54
GROSVENOR AMERICAS UK LIMITED - now
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
- 2025-03-03
00569988 12359919 70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
1999-08-13 ~ 2001-10-11
IIF 153 - Secretary → ME
55
TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
70 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 105 - Secretary → ME
56
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- now 03580616TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-08-13 ~ 2008-07-01
IIF 98 - Secretary → ME
57
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- now 03580641TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 121 - Secretary → ME
58
GROSVENOR BELGRAVIA PROPERTIES
- now 03680749 70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 115 - Secretary → ME
59
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 52 - Secretary → ME
60
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2007-09-13 ~ 2007-10-01
IIF 6 - Director → ME
1999-08-13 ~ 2008-07-01
IIF 75 - Secretary → ME
61
GROSVENOR DEVELOPMENTS (GB) LIMITED - now
GROSVENOR RETAIL HOLDINGS LIMITED
- 2011-01-17
03244187HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 39 - Secretary → ME
62
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 03244187, 03689752, 01796491Warning 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) 70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 85 - Secretary → ME
63
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561 01796491, 03219970, 03689752Warning 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)GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 81 - Secretary → ME
64
GROSVENOR EIGHTY FOUR - now
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 148 - Secretary → ME
65
GROSVENOR EIGHTY SEVEN - now
70 Grosvenor Street, London
Active Corporate (24 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 161 - Secretary → ME
66
GROSVENOR EIGHTY THREE LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 157 - Secretary → ME
67
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 111 - Secretary → ME
68
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
- now 01357532GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
GROSVENOR INVESTMENTS LIMITED - 1992-01-01
B.H. NINE COMPANY LIMITED - 1978-12-31
70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-08-13 ~ 2003-06-26
IIF 150 - Secretary → ME
69
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 101 - Secretary → ME
70
GROSVENOR FOOD & AGTECH LIMITED - now
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
1999-08-13 ~ 2000-04-10
IIF 20 - Secretary → ME
71
GROSVENOR FUND MANAGEMENT LIMITED - now
GROSVENOR THIRTY FOUR LIMITED
- 2004-10-05
05228441 70 Grosvenor Street, London
Active Corporate (28 parents, 15 offsprings)
Officer
2004-09-10 ~ 2008-07-01
IIF 87 - Secretary → ME
72
GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
PULFORD FORESTRY LIMITED - 1983-06-17
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 156 - Secretary → ME
73
GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06
04056262TRUSHELFCO (NO.2725) LIMITED
- 2000-11-21
04056262 04056288, 04053667, 04056146Warning 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) Eaton Estate Office, Eccleston, Chester, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2000-11-09 ~ 2008-07-01
IIF 37 - Secretary → ME
74
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED - 2020-10-08
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
1999-08-13 ~ 1999-11-11
IIF 24 - Secretary → ME
75
TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, London
Active Corporate (40 parents)
Officer
1999-08-13 ~ 2008-06-30
IIF 123 - Secretary → ME
76
GROSVENOR INVESTMENTS LIMITED
- now 00542917 01357532, 03221129, 07489437Warning 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)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
1999-08-13 ~ 2008-07-01
IIF 65 - Secretary → ME
77
GROSVENOR INVESTMENTS UK LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 158 - Secretary → ME
78
GROSVENOR KEYSIGN LIMITED - now
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 50 - Secretary → ME
79
GROSVENOR BRITISH ISLES LIMITED
- 2000-03-01
02874626GROSVENOR (GB) LIMITED
- 1999-08-25
02874626GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 96 - Secretary → ME
80
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 59 - Secretary → ME
81
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-11-06 ~ 2008-07-01
IIF 104 - Secretary → ME
82
GROSVENOR MANAGEMENT LIMITED - now
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
70 Grosvenor Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2001-06-13 ~ 2001-10-12
IIF 155 - Secretary → ME
83
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
TRUSHELFCO (NO.2696) LIMITED
- 2000-09-01
04027739 03974512, 04027724, 03468792Warning 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) 70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2000-08-31 ~ 2008-07-01
IIF 119 - Secretary → ME
84
GROSVENOR OVERSEAS HOLDINGS LIMITED
- now 02915888TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
70 Grosvenor Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
1999-08-13 ~ 2000-07-01
IIF 149 - Secretary → ME
85
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639GROSVENOR FORTY FOUR LIMITED
- 2006-02-17
05496639 70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2005-07-01 ~ 2008-07-01
IIF 108 - Secretary → ME
86
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 88 - Secretary → ME
87
GROSVENOR PROPERTY ADVISERS LIMITED - now
GROSVENOR SIXTY ONE LIMITED
- 2009-07-23
06301868 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2007-07-20 ~ 2008-07-01
IIF 38 - Secretary → ME
88
GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
- 2009-12-22
00881163 03219944 70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 32 - Secretary → ME
89
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
1999-08-13 ~ 2008-07-01
IIF 91 - Secretary → ME
90
GROSVENOR PROPERTY HOLDINGS LIMITED
03219879 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-08-13 ~ 2008-07-01
IIF 112 - Secretary → ME
91
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 93 - Secretary → ME
92
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED
- 2004-04-15
04377958 70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 118 - Secretary → ME
93
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 60 - Secretary → ME
94
GROSVENOR RESIDENTIAL GP LIMITED
- now 06083335GROSVENOR FIFTY FOUR LIMITED
- 2007-07-05
06083335 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-02-05 ~ 2008-07-01
IIF 133 - Secretary → ME
95
GROSVENOR SPORTS CLUB LIMITED
- now 02055056GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1999-08-13 ~ 2003-06-26
IIF 154 - Secretary → ME
96
TRUSHELFCO (NO.2704) LIMITED
- 2000-09-01
04028008 04140116, 04152329, 04027743Warning 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) 70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2000-08-31 ~ 2008-07-01
IIF 128 - Secretary → ME
97
GROSVENOR FORTY NINE LIMITED
- 2006-12-20
05883691 70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2006-07-21 ~ 2008-07-01
IIF 106 - Secretary → ME
98
TRUSHELFCO (NO.2613) LIMITED
- 2000-10-09
03946617 03918478, 03946312, 03946622Warning 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) 70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2000-10-09 ~ 2008-07-01
IIF 124 - Secretary → ME
99
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 79 - Secretary → ME
100
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED
- 2000-11-21
04056276 04053613, 04056146, 04108922Warning 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) 70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2000-11-09 ~ 2008-07-01
IIF 89 - Secretary → ME
101
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2001-03-20 ~ 2008-07-01
IIF 99 - Secretary → ME
102
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 43 - Secretary → ME
103
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
1999-08-13 ~ 2008-07-01
IIF 107 - Secretary → ME
104
GROSVENOR WESTMINSTER HOLDINGS LIMITED
00601043 70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-08-13 ~ 2003-06-26
IIF 152 - Secretary → ME
105
GROSVENOR WESTMINSTER PROPERTIES
- now 03680767 70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 45 - Secretary → ME
106
HEADFORT PLACE GARAGES LIMITED
- now 06083239GROSVENOR FIFTY SEVEN LIMITED
- 2007-10-15
06083239 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2007-02-05 ~ 2008-07-01
IIF 142 - Secretary → ME
107
KINOVO LIMITED - now
Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2020-12-01 ~ 2022-03-31
IIF 12 - Director → ME
108
LIVERPOOL ONE GP LIMITED - now
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03
05228438GROSVENOR THIRTY THREE LIMITED
- 2004-09-14
05228438 100 Victoria Street, London, England
Active Corporate (46 parents)
Officer
2004-09-10 ~ 2008-07-01
IIF 139 - Secretary → ME
109
LIVERPOOL ONE RESIDENTIAL GP LIMITED
- now 06301860GROSVENOR FIFTY EIGHT LIMITED
- 2007-11-19
06301860 100 Victoria Street, London, England
Active Corporate (34 parents)
Officer
2007-07-20 ~ 2008-07-01
IIF 76 - Secretary → ME
110
GRACECHURCH STREET PROPERTIES LIMITED
- 2001-03-26
03855591TRUSHELFCO (NO.2545) LIMITED
- 1999-11-04
03855591 03982425, 03855139, 03855677Warning 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) 100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
1999-10-29 ~ 2008-07-01
IIF 58 - Secretary → ME
111
LIVERPOOL LORD STREET LIMITED
- 2002-11-26
04150563TRUSHELFCO (NO.2778) LIMITED
- 2001-03-09
04150563 04140116, 03888793, 04140203Warning 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) 70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2001-03-09 ~ 2008-07-01
IIF 102 - Secretary → ME
112
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED
- 2006-05-12
05496468 70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2005-07-01 ~ 2008-07-01
IIF 69 - Secretary → ME
113
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED
- 2006-05-23
05496466 70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2005-07-01 ~ 2008-07-01
IIF 51 - Secretary → ME
114
20 Cranbourn Street, London, England
Active Corporate (13 parents)
Officer
2017-02-03 ~ now
IIF 13 - Director → ME
115
LONDON LEASEHOLD FLATS LIMITED - now
BELGRAVIA FLATS LIMITED
- 2009-11-18
05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2005-12-22 ~ 2008-07-01
IIF 63 - Secretary → ME
116
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 84 - Secretary → ME
117
GROSVENOR FORTY SEVEN LIMITED
- 2006-12-20
05883385 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2006-07-21 ~ 2008-07-01
IIF 103 - Secretary → ME
118
5 Northfield Lane, Aldeburgh, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2009-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-16
IIF 145 - Ownership of shares – 75% or more → OE
119
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED
- 2005-01-26
05306583 70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2004-12-07 ~ 2008-07-01
IIF 100 - Secretary → ME
120
61 Bridge Street, Kington, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-10 ~ 2007-10-12
IIF 47 - Secretary → ME
121
ZAKIA PROPERTIES LIMITED
- 2000-10-20
03940539ROOM TO MOVE PROPERTIES LIMITED
- 2000-03-15
03940539 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-03-08 ~ 2008-07-01
IIF 57 - Secretary → ME
122
BATIA PROPERTIES LIMITED
- 2000-10-20
03940766BATTLEMENT PROPERTIES LIMITED
- 2000-03-15
03940766 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-03-08 ~ 2008-07-01
IIF 31 - Secretary → ME
123
DALONIA PROPERTIES LIMITED
- 2000-10-20
03940536OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2008-07-01
IIF 130 - Secretary → ME
124
MOORGATE INVESTMENTS LIMITED
- now 05306586GROSVENOR FORTY LIMITED
- 2005-04-26
05306586 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-12-07 ~ 2008-07-01
IIF 68 - Secretary → ME
125
NPS 40 GP GENERAL PARTNER LIMITED - now
SHELFCO (NO. 3408) LIMITED - 2007-06-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-13 ~ 2008-06-25
IIF 2 - Director → ME
2007-08-02 ~ 2008-07-01
IIF 137 - Secretary → ME
126
NPS 40 GP NOMINEE LIMITED - now
40 GROSVENOR PLACE (NOMINEE) LIMITED
- 2013-01-22
06240918SHELFCO (NO. 3409) LIMITED - 2007-06-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-13 ~ 2008-06-25
IIF 3 - Director → ME
2007-08-02 ~ 2008-07-01
IIF 134 - Secretary → ME
127
NPS 40 GPL LIMITED - now
TRUSHELFCO (NO.2706) LIMITED
- 2000-09-15
04053613 03278299, 04053669, 04221903Warning 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) 166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2000-09-14 ~ 2008-07-01
IIF 44 - Secretary → ME
128
NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (27 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 86 - Secretary → ME
129
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 94 - Secretary → ME
130
ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04
05228449GROSVENOR THIRTY SIX LIMITED
- 2004-11-11
05228449 70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-10 ~ 2008-07-01
IIF 110 - Secretary → ME
131
OPW GROUND RENTS LIMITED - now
GROSVENOR FIFTY LIMITED
- 2007-02-19
05883384 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2006-07-21 ~ 2008-07-01
IIF 80 - Secretary → ME
132
PARNOL LIMITED - 1997-06-05
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 55 - Secretary → ME
133
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-03-31 ~ 2008-07-01
IIF 113 - Secretary → ME
134
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED
- 2007-05-10
06083329 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-02-05 ~ 2008-07-01
IIF 132 - Secretary → ME
135
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471GROSVENOR FIFTY FIVE LIMITED
- 2007-05-10
06083471 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2007-02-05 ~ 2008-07-01
IIF 135 - Secretary → ME
136
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
1999-08-13 ~ 2008-07-01
IIF 127 - Secretary → ME
137
REALTY INSURANCES LIMITED
- now 00482966REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
70 Grosvenor Street, London, England
Active Corporate (34 parents)
Officer
1999-08-13 ~ 1999-10-01
IIF 151 - Secretary → ME
138
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-04 ~ now
IIF 16 - Director → ME
139
BROOMCO (2750) LIMITED - 2002-01-18
1st Floor 156 Cromwell Road, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2009-03-26 ~ 2010-03-25
IIF 162 - Secretary → ME
140
ST JOHN'S PRESTON LIMITED
- now 04377560GROSVENOR TWENTY SIX LIMITED
- 2004-03-11
04377560 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 129 - Secretary → ME
141
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
04377960 70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 66 - Secretary → ME
142
GROSVENOR FORTY ONE LIMITED
- 2005-07-14
05306587 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-07 ~ 2008-07-01
IIF 117 - Secretary → ME
143
GROSVENOR FORTY TWO LIMITED
- 2005-07-14
05306592 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-07 ~ 2008-07-01
IIF 48 - Secretary → ME
144
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now 04377558TRUMPINGTON ESTATE LIMITED
- 2004-11-25
04377558GROSVENOR TWENTY SEVEN LIMITED
- 2004-06-10
04377558 70 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2002-02-20 ~ 2008-07-01
IIF 53 - Secretary → ME
145
URBAN NEIGHBOURHOODS LIMITED - now
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 49 - Secretary → ME
146
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 95 - Secretary → ME
147
VICTORIA SQUARE GARDENS LIMITED
05100061 Paul Spencer, 4 Victoria Square, London
Active Corporate (17 parents)
Officer
2004-04-13 ~ 2005-09-30
IIF 26 - Secretary → ME
148
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (17 parents)
Officer
1999-08-13 ~ 2003-02-17
IIF 18 - Secretary → ME
149
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - now
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2007-07-20 ~ 2008-07-01
IIF 114 - Secretary → ME
150
WIL FINCO - now
GROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
GROSVENOR FORTY THREE LIMITED
- 2005-09-21
05496464 The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (20 parents)
Officer
2005-07-01 ~ 2005-09-16
IIF 22 - Secretary → ME
151
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
00022473 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-28 ~ now
IIF 15 - Director → ME