1
1-5 GP MANAGEMENT LIMITED
- now 04233692GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26
04233692GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 15 - 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
2007-10-01 ~ 2013-11-07
IIF 21 - Director → ME
3
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2018-06-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
4
Building Manager's Office Lower Ground Floor, 8 Grosvenor Crescent, London, England
Active Corporate (26 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2010-11-25 ~ 2012-02-15
IIF 52 - Director → ME
5
33 Kinnerton Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,979 GBP2019-07-31
Officer
2008-01-01 ~ 2008-07-01
IIF 56 - Director → ME
6
C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2007-10-15 ~ 2013-11-07
IIF 36 - Director → ME
7
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED - 2004-05-07
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2007-10-01 ~ dissolved
IIF 40 - Director → ME
8
AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED
08775790 50 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
12 GBP2020-12-31
Officer
2018-08-01 ~ 2019-08-20
IIF 67 - Director → ME
Person with significant control
2018-08-01 ~ 2019-08-20
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
9
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2009-06-30 ~ 2013-11-07
IIF 8 - Director → ME
10
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 37 - Director → ME
11
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 5 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-04-01 ~ 2007-08-16
IIF 58 - Director → ME
13
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2008-07-01 ~ 2013-11-07
IIF 10 - Director → ME
14
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 22 - Director → ME
15
FITZGEORGE & FITZJAMES MANAGEMENT COMPANY LIMITED
02630217 16 New Burlington Place, London
Dissolved Corporate (16 parents)
Officer
2003-03-21 ~ 2005-01-01
IIF 57 - Director → ME
16
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2010-04-29 ~ 2013-11-07
IIF 31 - Director → ME
17
Newham Dockside, 1000 Dockside Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-6,038,413 GBP2024-03-31
Officer
2023-05-10 ~ 2025-04-01
IIF 68 - Director → ME
18
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04
06301865 70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2012-06-28 ~ 2013-11-07
IIF 39 - Director → ME
19
GIBRALTAR GENERAL PARTNER LIMITED
06023395 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2007-04-04 ~ 2007-07-02
IIF 55 - Director → ME
20
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents, 6 offsprings)
Officer
2007-04-18 ~ 2007-07-02
IIF 54 - Director → ME
21
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Equity (Company account)
63,934 GBP2019-03-31
Officer
2016-11-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
22
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2008-07-01 ~ 2013-11-07
IIF 32 - Director → ME
23
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 11 - Director → ME
24
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 6 - Director → ME
25
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 13 - Director → ME
26
GROSVENOR CRESCENT MEMBERSHIP INTEREST LIMITED
- now 07629310SNRDCO 3055 LIMITED
- 2011-07-06
07629310 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 More London Riverside, London, England, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-06 ~ 2013-10-18
IIF 14 - Director → ME
27
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2007-10-01 ~ 2013-11-07
IIF 12 - Director → ME
28
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
2007-10-01 ~ 2013-11-07
IIF 35 - Director → ME
29
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
2008-07-01 ~ 2013-11-07
IIF 41 - Director → ME
30
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 27 - Director → ME
31
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 33 - Director → ME
32
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639CHASEDINE 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
2008-07-01 ~ 2013-11-07
IIF 28 - Director → ME
33
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2007-10-01 ~ 2013-11-07
IIF 29 - Director → ME
34
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2010-01-11 ~ 2013-11-07
IIF 18 - Director → ME
35
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 16 - Director → ME
36
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2008-07-01 ~ 2013-11-07
IIF 1 - Director → ME
37
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2008-07-01 ~ 2013-11-07
IIF 2 - Director → ME
38
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2008-07-01 ~ 2013-11-07
IIF 25 - Director → ME
39
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2009-06-30 ~ 2013-11-07
IIF 20 - Director → ME
40
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2009-06-30 ~ 2013-11-07
IIF 26 - Director → ME
41
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2007-10-01 ~ 2013-11-07
IIF 43 - Director → ME
42
HEADFORT PLACE GARAGES LIMITED
- now 06083239GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2009-06-30 ~ 2013-11-07
IIF 7 - Director → ME
43
HEALTH & CARE SPACE NEWHAM LIMITED
11267392 Newham Dockside, 1000 Dockside Road, London, England
Active Corporate (17 parents)
Equity (Company account)
3,977,046 GBP2023-03-31
Officer
2022-11-30 ~ 2025-04-01
IIF 66 - Director → ME
44
HTS (HOUSING AND REGENERATION) LIMITED
11499394 Civic Centre, College Square, Harlow, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
487,175 GBP2024-03-31
Officer
2025-05-02 ~ now
IIF 62 - Director → ME
45
HTS (PROPERTY AND ENVIRONMENT) LIMITED
09929963 The Civic Centre The Water Gardens, College Square, Harlow, Essex, England
Active Corporate (28 parents)
Equity (Company account)
1,397,230 GBP2024-03-31
Officer
2025-05-02 ~ now
IIF 64 - Director → ME
46
The Civic Centre The Water Gardens, College Square, Harlow, Essex, England
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
121,336 GBP2024-03-31
Officer
2025-05-02 ~ now
IIF 65 - Director → ME
47
Mead Park Industrial Estate, River Way, Harlow, Essex, England
Active Corporate (10 parents)
Officer
2025-05-15 ~ now
IIF 63 - Director → ME
48
8th Floor 167, Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 46 - Director → ME
49
8th Floor 167, Fleet Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2013-08-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
50
8th Floor 167, Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 47 - Director → ME
51
IN-PLACE PROPERTY MANAGEMENT LIMITED
- now 08647272IN-PLACE ASSET MANAGEMENT LIMITED
- 2014-03-06
08647272 8th Floor 167, Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 44 - Director → ME
52
GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
2008-07-01 ~ 2013-11-07
IIF 4 - Director → ME
53
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED
- 2009-11-18
05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2007-10-01 ~ 2013-11-07
IIF 17 - Director → ME
54
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 23 - Director → ME
55
GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2007-10-01 ~ dissolved
IIF 34 - Director → ME
56
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2009-06-30 ~ 2013-11-07
IIF 24 - Director → ME
57
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
- now 04718227GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2024-02-11 ~ 2025-04-01
IIF 70 - Director → ME
58
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
- now 05991727BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
SHELFCO (NO. 3343) LIMITED - 2006-12-20
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (36 parents)
Officer
2024-02-11 ~ 2025-04-01
IIF 71 - Director → ME
59
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-02-11 ~ 2025-04-01
IIF 69 - Director → ME
60
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
2007-10-01 ~ 2012-12-31
IIF 19 - Director → ME
61
PARNOL LIMITED - 1997-06-05
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2009-06-30 ~ 2013-11-07
IIF 38 - Director → ME
62
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-07-01 ~ 2013-11-07
IIF 30 - Director → ME
63
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2008-07-01 ~ 2011-03-15
IIF 53 - Director → ME
64
REALTY INSURANCES LIMITED
- now 00482966REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
70 Grosvenor Street, London, England
Active Corporate (34 parents)
Officer
2008-12-12 ~ 2013-11-07
IIF 51 - Director → ME
65
8th Floor 167, Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 49 - Director → ME
66
70 Grosvenor Street, London
Dissolved Corporate (27 parents)
Officer
2010-11-03 ~ 2013-11-07
IIF 9 - Director → ME
67
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2007-10-01 ~ 2013-11-07
IIF 42 - Director → ME
68
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2012-10-12 ~ 2013-09-24
IIF 50 - Director → ME