1
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-10-07
IIF 13 - Director → ME
2
64-70 SOUTH AUDLEY STREET LIMITED
- now 08624084FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
70 Grosvenor Street, London, England
Dissolved Corporate (28 parents)
Officer
2022-12-01 ~ dissolved
IIF 19 - Director → ME
3
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
70 Grosvenor Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 21 - Director → ME
4
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
70 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 22 - Director → ME
5
70 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 20 - Director → ME
6
11 Highdown Road, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
70 Grosvenor Street, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-10-07
IIF 16 - Director → ME
8
GRIZZLY BEAR PROPERTIES LIMITED
11333677 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
70 Grosvenor Street, London
Active Corporate (65 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 17 - Director → ME
10
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 12 - Director → ME
11
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (58 parents, 3 offsprings)
Officer
2022-12-01 ~ 2025-10-07
IIF 11 - Director → ME
12
GROSVENOR WEST END PROPERTIES
- now 00956235 03567682, 03220332, 03680767Warning 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)WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2022-12-01 ~ 2025-10-07
IIF 14 - Director → ME
13
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (53 parents, 3 offsprings)
Officer
2022-12-01 ~ 2025-10-07
IIF 15 - Director → ME
14
LONDON LEASEHOLD PROPERTIES LIMITED
08764925 70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 18 - Director → ME
15
Hillside House, Lower Basildon, Reading, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2022-12-01 ~ 2025-10-07
IIF 9 - Director → ME
17
Hillside House, Park Wall Lane, Lower Basildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
4 Cromwell Place, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2026-02-19 ~ now
IIF 10 - Director → ME