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 ~ 2006-06-30
IIF 25 - Director → ME
2
10 GROSVENOR STREET LIMITED - now
51 GROSVENOR STREET LIMITED
- 2007-01-30
03872186TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-12-13 ~ 2006-06-30
IIF 111 - Director → 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 96 - Director → ME
4
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
1999-12-08 ~ 2006-01-24
IIF 95 - Director → ME
5
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312GALAXYBOUND LIMITED
- 2001-06-21
03829312POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-05-25 ~ 2003-04-30
IIF 27 - Director → ME
6
41 LOTHBURY DEVELOPMENT LIMITED
- now 0420160441 LOTHBURY LIMITED - 2001-06-26
ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2005-06-10 ~ 2006-06-30
IIF 52 - Director → ME
7
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 109 - Director → ME
8
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
2000-04-10 ~ 2006-06-30
IIF 105 - Director → ME
9
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 ~ 2006-06-30
IIF 72 - Director → ME
10
78 CANNON STREET GP LIMITED
- now 04411068AGENTSTAR LIMITED - 2002-06-20
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2006-12-01 ~ 2010-07-01
IIF 124 - Director → ME
11
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2005-06-10 ~ 2006-06-30
IIF 69 - Director → ME
12
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
- now 04068551PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2005-06-10 ~ 2006-06-30
IIF 115 - Director → ME
13
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
- now 04082658PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2005-06-10 ~ 2006-06-30
IIF 45 - Director → ME
14
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
1999-12-08 ~ 2005-01-19
IIF 20 - Director → ME
15
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1996-02-27 ~ 2006-06-30
IIF 38 - Director → ME
16
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2005-07-01 ~ 2006-06-30
IIF 81 - Director → ME
17
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED
- 2002-02-26
04233447 70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2001-06-13 ~ 2006-06-30
IIF 92 - Director → ME
18
BELGRAVE HOUSE INVESTMENT LIMITED - now
111 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 ~ 2005-01-19
IIF 46 - Director → ME
19
BELGRAVIA LEASES LIMITED - now
GROSVENOR ASSET MANAGEMENT UK LIMITED
- 2007-02-28
03219965 70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 114 - Director → ME
20
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 ~ 2004-04-28
IIF 87 - Director → ME
2005-02-23 ~ 2006-06-30
IIF 23 - Director → ME
21
CANNON STREET NOMINEES NO.1 LIMITED
- now 04090242MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
IBIS (624) LIMITED - 2001-01-25
21 Palmer Street, London, England
Dissolved Corporate (25 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 119 - Director → ME
22
CANNON STREET NOMINEES NO.2 LIMITED
- now 04090240MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
IBIS (625) LIMITED - 2001-01-26
21 Palmer Street, London, England
Dissolved Corporate (24 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 117 - Director → ME
23
CANNON STREET NOMINEES NO.3 LIMITED
- now 04090246MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 120 - Director → ME
24
CANNON STREET NOMINEES NO.4 LIMITED
- now 04090243MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 116 - Director → ME
25
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2013-01-01 ~ 2015-01-01
IIF 1 - Director → ME
26
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (19 parents)
Officer
2000-03-15 ~ 2006-06-30
IIF 32 - Director → ME
27
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2000-02-22 ~ 2006-06-30
IIF 97 - Director → ME
28
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (20 parents)
Officer
2000-07-17 ~ 2006-06-30
IIF 77 - Director → ME
29
DEVA HOLDINGS - now
WHEATSHEAF INVESTMENTS
- 2008-02-28
03567663 The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2000-04-10 ~ 2003-02-17
IIF 60 - Director → ME
30
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 19 - Director → ME
31
DVHL1 LIMITED - now
GROSVENOR ESTATES LIMITED
- 2025-03-03
02175643GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 7 - Director → ME
32
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 40 - Director → ME
33
ELYSIAN DEVELOPMENT MANAGEMENT LIMITED
- now 08980362GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-28 ~ now
IIF 11 - Director → ME
34
GROSVENOR THIRTY ONE LIMITED
- 2004-07-13
04377950 70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2002-02-20 ~ 2005-01-19
IIF 54 - Director → ME
35
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2002-07-03 ~ 2005-01-19
IIF 85 - Director → ME
36
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2002-07-03 ~ 2005-01-19
IIF 29 - Director → ME
37
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 58 - Director → ME
38
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 ~ 2006-06-30
IIF 104 - Director → ME
39
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2005-02-23 ~ 2006-06-30
IIF 88 - Director → ME
1998-12-31 ~ 2004-04-28
IIF 49 - Director → ME
40
GROSVENOR ASSET MANAGEMENT LIMITED
- now 03406617TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
70 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 22 - Director → ME
41
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- now 03580616TRUSHELFCO (NO.2375) LIMITED
- 1998-07-28
03580616 70 Grosvenor Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-07-15 ~ 2005-01-19
IIF 75 - Director → ME
42
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- now 03580641TRUSHELFCO (NO.2376) LIMITED
- 1998-07-28
03580641 70 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-15 ~ 2005-01-19
IIF 78 - Director → ME
43
GROSVENOR BELGRAVIA PROPERTIES
- now 03680749DEVA GROUP - 1999-10-11
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2001-02-09 ~ 2006-06-30
IIF 112 - Director → ME
44
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 102 - Director → ME
45
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
GROSVENOR MANAGEMENT LIMITED
- 2025-03-03
03406618TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
1999-11-22 ~ 2005-01-19
IIF 66 - Director → ME
46
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
2000-04-10 ~ 2006-06-30
IIF 44 - Director → ME
47
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
1998-12-31 ~ 2006-06-30
IIF 55 - Director → ME
48
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
1995-05-01 ~ 2006-06-30
IIF 91 - Director → ME
49
70 Grosvenor Street, London
Active Corporate (43 parents, 15 offsprings)
Officer
1999-01-01 ~ 2006-06-30
IIF 67 - Director → ME
50
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
1998-12-31 ~ 2006-06-30
IIF 37 - Director → ME
51
GROSVENOR FUND MANAGEMENT LIMITED - now
GROSVENOR FUND MANAGEMENT UK LIMITED
- 2025-03-18
05228441GROSVENOR THIRTY FOUR LIMITED
- 2004-10-05
05228441 70 Grosvenor Street, London
Active Corporate (28 parents, 15 offsprings)
Officer
2004-09-10 ~ 2005-01-19
IIF 110 - Director → ME
52
GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06
04056262TRUSHELFCO (NO.2725) LIMITED
- 2000-11-21
04056262 Eaton Estate Office, Eccleston, Chester, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2000-11-09 ~ 2006-06-30
IIF 80 - Director → ME
53
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED
- 2020-10-08
03219943GROSVENOR GROUP HOLDINGS LIMITED
- 2004-01-09
03219943GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
1999-11-11 ~ 2006-06-30
IIF 6 - Director → ME
54
GROSVENOR INVESTMENT MANAGEMENT LIMITED.
- now 02774291TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, London
Active Corporate (40 parents)
Officer
2000-04-10 ~ 2005-01-01
IIF 26 - Director → ME
55
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
1998-01-01 ~ 2006-06-30
IIF 103 - Director → ME
56
GROSVENOR KEYSIGN LIMITED - now
GROSVENOR MAYFAIR PROPERTIES LIMITED
- 2025-03-03
03567680 70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 24 - Director → ME
57
GROSVENOR BRITISH ISLES LIMITED
- 2000-03-01
02874626GROSVENOR (GB) LIMITED
- 1999-08-25
02874626GROSVENOR CITY INVESTMENTS LIMITED
- 1999-06-18
02874626NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
1999-06-10 ~ 2006-06-30
IIF 21 - Director → ME
58
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 36 - Director → ME
59
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-11-06 ~ 2006-06-30
IIF 64 - Director → ME
60
GROSVENOR MANAGEMENT LIMITED - now
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
GROSVENOR SIX LIMITED
- 2001-10-17
04233654 70 Grosvenor Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2001-06-13 ~ 2001-10-12
IIF 73 - Director → ME
61
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
GROSVENOR KEYSIGN LIMITED
- 2025-03-03
04027739TRUSHELFCO (NO.2696) LIMITED
- 2000-09-01
04027739 70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2000-08-31 ~ 2006-06-30
IIF 59 - Director → ME
62
GROSVENOR OVERSEAS HOLDINGS LIMITED
- now 02915888TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
70 Grosvenor Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
1998-12-31 ~ 2000-11-27
IIF 101 - Director → ME
63
GROSVENOR POLICY MANAGEMENT LIMITED - now
MONTROSE PLACE MANAGEMENT LIMITED
- 2006-03-10
05496639GROSVENOR FORTY FOUR LIMITED
- 2006-02-17
05496639 70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2005-07-01 ~ 2006-06-30
IIF 35 - Director → ME
64
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2000-04-10 ~ 2006-06-30
IIF 106 - Director → ME
65
GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
- 2009-12-22
00881163 70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
1998-12-31 ~ 2006-06-30
IIF 47 - Director → ME
66
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2000-04-10 ~ 2006-06-30
IIF 86 - Director → ME
67
GROSVENOR PROPERTY HOLDINGS LIMITED
03219879 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-04-10 ~ 2006-06-30
IIF 56 - Director → ME
68
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 62 - Director → ME
69
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED
- 2004-04-15
04377958 70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2002-02-20 ~ 2006-06-30
IIF 9 - Director → ME
70
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2005-02-23 ~ 2006-06-30
IIF 8 - Director → ME
1998-12-31 ~ 2004-04-28
IIF 4 - Director → ME
71
GROSVENOR STOW PROJECTS LIMITED
- now 03946617TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2005-06-10 ~ 2006-06-30
IIF 34 - Director → ME
72
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1998-09-14 ~ 2005-05-12
IIF 48 - Director → ME
73
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED
- 2000-11-21
04056276 70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2000-11-09 ~ 2006-06-30
IIF 74 - Director → ME
74
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2001-03-20 ~ 2006-06-30
IIF 31 - Director → ME
75
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2000-04-10 ~ 2005-01-19
IIF 68 - Director → ME
76
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2000-04-10 ~ 2006-06-30
IIF 76 - Director → ME
77
GROSVENOR WESTMINSTER PROPERTIES
- now 03680767GROSVENOR GROUP HOLDINGS - 2000-03-01
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 84 - Director → ME
78
29a High Street, West Wickham, England
Active Corporate (2 parents)
Officer
2014-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
79
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 121 - Director → ME
80
CROSSWIRES LIMITED - 2003-06-20
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-01 ~ 2010-07-01
IIF 123 - Director → ME
81
6 Dryden Street, London
Active Corporate (28 parents)
Officer
2006-12-01 ~ 2010-07-01
IIF 122 - Director → ME
82
HOUGHTON PROPERTY ADVISERS LLP
- now OC359453HOUGHTON PROPERTY ADVISORS LLP
- 2010-11-25
OC359453STEPHEN MUSGRAVE LLP
- 2010-11-23
OC359453 29a High Street, West Wickham, England
Active Corporate (4 parents)
Officer
2010-11-11 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
83
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
~ 1994-12-16
IIF 15 - Director → ME
84
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 ~ 2005-01-19
IIF 108 - Director → ME
85
LIVERPOOL PROPERTY INVESTMENTS LIMITED
- now 03855591GRACECHURCH STREET PROPERTIES LIMITED
- 2001-03-26
03855591TRUSHELFCO (NO.2545) LIMITED
- 1999-11-04
03855591 100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
1999-10-29 ~ 2006-06-30
IIF 41 - Director → ME
86
LIVERPOOL LORD STREET LIMITED
- 2002-11-26
04150563TRUSHELFCO (NO.2778) LIMITED
- 2001-03-09
04150563 70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2001-03-09 ~ 2006-06-30
IIF 83 - Director → ME
87
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 ~ 2006-06-30
IIF 53 - Director → ME
88
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 ~ 2006-06-30
IIF 93 - Director → ME
89
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1993-05-05 ~ 1994-12-16
IIF 17 - Director → ME
90
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
2006-01-09 ~ 2006-06-30
IIF 89 - Director → ME
91
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 71 - Director → ME
92
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 ~ 2006-06-30
IIF 51 - Director → ME
93
MONTROSE PLACE MANAGEMENT LIMITED
- now 05692270 61 Bridge Street, Kington, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-10 ~ 2006-06-30
IIF 82 - Director → ME
94
MOORGATE INVESTMENTS LIMITED - now
GROSVENOR FORTY LIMITED
- 2005-04-26
05306586 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-12-07 ~ 2005-04-26
IIF 90 - Director → ME
95
CLAN REAL ESTATE LIMITED
- 2012-07-17
08010304 The Pavilion, 118 Southwark Street, London
Active Corporate (20 parents, 15 offsprings)
Officer
2012-06-19 ~ 2018-12-31
IIF 125 - Director → ME
96
NEWLAND HOUSE SCHOOL TRUST LIMITED
01004580 Newland House School, Waldegrave Park, Twickenham, England
Active Corporate (49 parents)
Officer
2001-11-12 ~ 2016-07-09
IIF 16 - Director → ME
97
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-08 ~ 2018-12-31
IIF 126 - Director → ME
98
NL MANAGEMENT (CAMPDEN HILL) LIMITED
08857055 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-04-09 ~ 2018-12-31
IIF 18 - Director → ME
99
NPS 40 GPL LIMITED - now
40 GROSVENOR PLACE LIMITED
- 2013-01-22
04053613TRUSHELFCO (NO.2706) LIMITED
- 2000-09-15
04053613 166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2000-09-14 ~ 2005-01-19
IIF 57 - Director → ME
100
NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (27 parents)
Officer
2000-05-08 ~ 2005-01-19
IIF 107 - Director → ME
101
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Officer
1996-02-27 ~ 2004-04-28
IIF 65 - Director → ME
2005-02-23 ~ 2006-06-30
IIF 98 - Director → ME
102
ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED
- 2007-04-10
05228449GROSVENOR THIRTY SIX LIMITED
- 2004-11-11
05228449 70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-10 ~ 2006-06-30
IIF 113 - Director → ME
103
PARNOL LIMITED - 1997-06-05
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-19 ~ 2006-06-30
IIF 61 - Director → ME
104
PEMBROKE GRAFTON GP LIMITED - now
HEVAF GRAFTON GP LIMITED
- 2013-02-26
05608498CEREP WEST END GP LIMITED - 2007-06-21
PRECIS (2568) LIMITED - 2005-12-02
7 Albemarle Street, London
Active Corporate (21 parents)
Officer
2008-01-22 ~ 2010-07-01
IIF 118 - Director → ME
105
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-02-08 ~ 2005-05-12
IIF 39 - Director → ME
106
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
1998-12-31 ~ 2006-06-30
IIF 5 - Director → ME
107
RE-FORM HERITAGE LTD
- 2019-12-17
03290459UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
- 2019-12-09
03290459 Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2004-12-14 ~ 2023-09-06
IIF 42 - Director → ME
108
RE-FORM HERITAGE TRADING LIMITED
- now 07169150UKHBPT TRADING LIMITED
- 2019-12-09
07169150DELTOWN LIMITED - 2010-03-23
Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (17 parents)
Officer
2016-11-29 ~ 2023-10-13
IIF 10 - Director → ME
109
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (47 parents)
Officer
2002-07-24 ~ 2014-06-01
IIF 70 - Director → ME
110
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
~ 1994-12-16
IIF 14 - Director → ME
111
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 ~ 2006-06-30
IIF 30 - Director → ME
112
SWISS LIFE ASSET MANAGERS UK LIMITED - now
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2023-05-02
04846209 55 Wells Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2011-07-28 ~ 2018-12-31
IIF 13 - Director → ME
113
TALBOT GENERAL PARTNER LIMITED - now
ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
GROSVENOR 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 ~ 2005-06-02
IIF 63 - Director → ME
114
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
- now 05306587GROSVENOR FORTY ONE LIMITED
- 2005-07-14
05306587 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-07 ~ 2005-07-18
IIF 33 - Director → ME
115
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
- now 05306592GROSVENOR FORTY TWO LIMITED
- 2005-07-14
05306592 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-07 ~ 2005-07-18
IIF 99 - Director → ME
116
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST
- 2011-06-10
04342518 19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-12-14 ~ 2014-12-11
IIF 50 - Director → ME
117
TRUMPINGTON MEADOWS LAND COMPANY LIMITED - now
TRUMPINGTON 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 ~ 2004-07-06
IIF 43 - Director → ME
118
URBAN NEIGHBOURHOODS LIMITED - now
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
- 2025-03-18
03219961 70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 3 - Director → ME
119
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2000-05-08 ~ 2006-06-30
IIF 100 - Director → ME
120
VICTORIA SQUARE GARDENS LIMITED
05100061 Paul Spencer, 4 Victoria Square, London
Active Corporate (17 parents)
Officer
2004-04-13 ~ 2005-09-30
IIF 28 - Director → ME
121
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (17 parents)
Officer
2000-04-10 ~ 2003-02-17
IIF 79 - Director → ME
122
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 94 - Director → ME