1
1-5 GP MANAGEMENT LIMITED - now
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26
04233692GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2006-10-31 ~ 2010-11-15
IIF 24 - Director → ME
2
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
2006-12-18 ~ 2010-11-15
IIF 19 - Director → ME
3
C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2007-10-15 ~ 2010-11-15
IIF 12 - Director → ME
4
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED - 2004-05-07
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2006-07-25 ~ 2010-11-15
IIF 26 - Director → ME
5
ALDFORD HOUSE (PARK LANE) MAINTENANCE TRUSTEE LIMITED
08567103 48 Park Street Park Street, London
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-12-01 ~ 2023-12-01
IIF 4 - Director → ME
6
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2006-07-25 ~ 2010-11-15
IIF 7 - Director → ME
7
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2007-02-26 ~ 2010-11-15
IIF 9 - Director → ME
8
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2006-07-25 ~ 2010-11-15
IIF 15 - Director → ME
9
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2010-04-29 ~ 2010-11-15
IIF 17 - Director → ME
10
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2006-07-25 ~ 2010-11-15
IIF 8 - Director → ME
11
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2006-07-25 ~ 2010-11-15
IIF 16 - Director → ME
12
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2006-07-25 ~ 2010-11-15
IIF 5 - Director → ME
13
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2006-07-25 ~ 2010-11-15
IIF 18 - Director → ME
14
GROSVENOR INVESTMENTS LIMITED
- now 00542917 01357532, 03219968, 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
2006-07-25 ~ 2010-11-15
IIF 21 - Director → ME
15
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2006-07-25 ~ 2010-11-15
IIF 10 - Director → ME
16
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2006-07-25 ~ 2010-11-15
IIF 20 - Director → ME
17
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2010-01-11 ~ 2010-11-15
IIF 27 - Director → ME
18
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2006-07-25 ~ 2010-11-15
IIF 11 - Director → ME
19
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2006-07-25 ~ 2010-11-15
IIF 6 - Director → ME
20
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
2006-07-25 ~ 2010-11-15
IIF 23 - Director → ME
21
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2006-07-25 ~ 2010-11-15
IIF 22 - Director → ME
22
GROSVENOR FORTY SEVEN LIMITED
- 2006-12-20
05883385 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2006-12-18 ~ 2010-11-15
IIF 14 - Director → ME
23
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
2006-07-25 ~ 2010-11-15
IIF 25 - Director → ME
24
SIMON MARKS JEWISH PRIMARY SCHOOL TRUST
03952156 75 Cazenove Road, London
Active Corporate (10 parents)
Officer
2015-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
25
THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
- now 03691902STORMSQUARE LIMITED - 1999-06-03
International Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
1,013,805 GBP2023-08-01 ~ 2024-07-31
Officer
2012-03-21 ~ now
IIF 3 - Director → ME
26
URBANINVEST ASSET MANAGEMENT LIMITED
- now 07657873URBAN INVEST ASSET MANAGEMENT LIMITED
- 2012-02-16
07657873 Portland House, 21 Narborough Road, Cosby, Leicester
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 28 - Director → ME
27
Portland House 21 Narborough Road, Cosby, Leicester
Active Corporate (1 parent)
Equity (Company account)
104,121 GBP2024-07-31
Officer
2014-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
28
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2006-07-25 ~ 2010-11-15
IIF 13 - Director → ME