1
10 GROSVENOR STREET LIMITED
- now 0387218651 GROSVENOR STREET LIMITED
- 2007-01-30
03872186TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-01-19 ~ 2013-02-27
IIF 40 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 98 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 88 - Director → ME
2014-09-11 ~ 2014-09-15
IIF 83 - Director → ME
2
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2013-07-19 ~ 2013-08-05
IIF 62 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 91 - Director → ME
2006-01-24 ~ 2013-02-27
IIF 38 - Director → ME
3
SHELFCO (NO. 3410) LIMITED - 2007-08-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-08-02 ~ dissolved
IIF 39 - Director → ME
4
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2007-06-29 ~ 2013-03-08
IIF 31 - Director → ME
5
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
- now 04068551PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2007-06-29 ~ 2013-03-08
IIF 47 - Director → ME
6
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
- now 04082658PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2007-06-29 ~ 2013-03-08
IIF 19 - Director → ME
7
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2013-07-19 ~ 2013-08-05
IIF 79 - Director → ME
2014-09-11 ~ 2014-09-15
IIF 103 - Director → ME
2005-01-19 ~ 2013-02-27
IIF 26 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 84 - Director → ME
8
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
2014-09-11 ~ 2014-09-15
IIF 63 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 96 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 87 - Director → ME
2005-01-19 ~ 2013-02-27
IIF 33 - Director → ME
9
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 ~ dissolved
IIF 30 - Director → ME
10
DELIN PARTICIPATIONS III LIMITED
11513816 15 Stukeley Street, 1st Floor, London, England
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2022-11-09
IIF 113 - Director → ME
11
DELIN PARTICIPATIONS IV LIMITED
- now 11513798DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15
1st Floor, 5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-31 ~ dissolved
IIF 114 - Director → ME
12
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 25 - Director → ME
13
GROSVENOR THIRTY ONE LIMITED - 2004-07-13
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2019-09-26 ~ dissolved
IIF 5 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 89 - Director → ME
2005-01-19 ~ 2013-03-11
IIF 21 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 71 - Director → ME
14
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2019-09-26 ~ dissolved
IIF 6 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 100 - Director → ME
2005-01-19 ~ 2013-03-11
IIF 20 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 82 - Director → ME
15
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2019-09-26 ~ dissolved
IIF 14 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 86 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 72 - Director → ME
2005-01-19 ~ 2013-03-11
IIF 28 - Director → ME
16
GROSVENOR ASSET MANAGEMENT LIMITED
- now 03406617TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
70 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
2011-03-09 ~ 2013-02-13
IIF 51 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 106 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 77 - Director → ME
2019-05-17 ~ 2021-07-27
IIF 11 - Director → ME
17
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- now 03580616TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-05-17 ~ 2021-07-29
IIF 10 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 67 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 110 - Director → ME
2005-01-19 ~ 2013-02-27
IIF 46 - Director → ME
18
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- now 03580641TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
2019-09-26 ~ 2021-07-29
IIF 13 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 90 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 60 - Director → ME
2005-01-19 ~ 2013-02-27
IIF 42 - Director → ME
19
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
2014-09-11 ~ 2014-09-15
IIF 93 - Director → ME
2015-10-08 ~ 2021-07-12
IIF 78 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 70 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 102 - Director → ME
2015-08-01 ~ 2015-08-31
IIF 95 - Director → ME
2005-01-19 ~ 2007-06-29
IIF 27 - Director → ME
2014-08-04 ~ 2014-08-26
IIF 111 - Director → ME
20
GROSVENOR CPPIB (GP) LIMITED
- now 07693871GROSVENOR CCPIB (GP) LIMITED
- 2011-07-20
07693871 70 Grosvenor Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-03-11 ~ 2013-10-01
IIF 56 - Director → ME
2011-07-05 ~ 2013-03-11
IIF 116 - Director → ME
21
GROSVENOR EUROPE INVESTMENTS LIMITED
10148871 70 Grosvenor Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2016-06-30 ~ 2021-07-30
IIF 92 - Director → ME
22
GROSVENOR FUND MANAGEMENT LIMITED - now
GROSVENOR FUND MANAGEMENT UK LIMITED
- 2025-03-18
05228441GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
70 Grosvenor Street, London
Active Corporate (28 parents, 15 offsprings)
Officer
2009-02-25 ~ 2013-02-13
IIF 49 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 107 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 112 - Director → ME
2015-10-08 ~ 2021-07-21
IIF 76 - Director → ME
2015-08-01 ~ 2015-08-31
IIF 105 - Director → ME
23
GROSVENOR FUND MANAGEMENT UK LIMITED - now
GROSVENOR FUND MANAGEMENT LIMITED
- 2025-03-18
07489434GROSVENOR SIXTY FIVE LIMITED
- 2016-07-01
07489434 70 Grosvenor Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2013-08-19 ~ 2013-08-27
IIF 4 - Director → ME
2011-07-11 ~ 2013-02-13
IIF 1 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 3 - Director → ME
2019-09-26 ~ 2021-07-27
IIF 2 - Director → ME
24
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
- now 04821118GROSVENOR THIRTY TWO LIMITED - 2004-07-05
GROSVENOR GROUP LIMITED - 2004-01-09
TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2011-03-17 ~ 2021-07-23
IIF 9 - Director → ME
25
GROSVENOR INVESTMENT MANAGEMENT LIMITED.
- now 02774291TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, London
Active Corporate (40 parents)
Officer
2008-12-09 ~ 2021-01-18
IIF 12 - Director → ME
26
GROSVENOR RESIDENTIAL GP LIMITED
- now 06083335GROSVENOR FIFTY FOUR LIMITED
- 2007-07-05
06083335 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-07-19 ~ 2013-08-05
IIF 65 - Director → ME
2007-07-04 ~ 2013-02-27
IIF 50 - Director → ME
2019-09-26 ~ 2021-07-27
IIF 7 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 94 - Director → ME
27
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2016-07-26 ~ 2021-07-27
IIF 61 - Director → ME
28
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-05-12 ~ 2007-08-01
IIF 32 - Director → ME
29
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2013-07-19 ~ 2013-08-05
IIF 59 - Director → ME
2005-01-19 ~ 2013-03-11
IIF 23 - Director → ME
2019-05-17 ~ 2021-07-27
IIF 8 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 68 - Director → ME
30
LIVERPOOL ONE GP LIMITED - now
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03
05228438GROSVENOR THIRTY THREE LIMITED - 2004-09-14
100 Victoria Street, London, England
Active Corporate (46 parents)
Officer
2014-08-04 ~ 2014-08-26
IIF 108 - Director → ME
2015-08-01 ~ 2015-08-31
IIF 109 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 81 - Director → ME
2015-10-29 ~ 2015-11-16
IIF 74 - Director → ME
2016-02-24 ~ 2016-02-25
IIF 73 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 64 - Director → ME
2005-01-19 ~ 2013-03-04
IIF 48 - Director → ME
31
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
06444922 33 Margaret Street, London
Active Corporate (37 parents)
Officer
2020-05-29 ~ 2021-01-01
IIF 57 - Director → ME
32
LIVERPOOL ONE RESIDENTIAL GP LIMITED
- now 06301860GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
100 Victoria Street, London, England
Active Corporate (34 parents)
Officer
2017-02-06 ~ 2017-11-13
IIF 75 - Director → ME
33
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
08118260 70 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2012-06-25 ~ dissolved
IIF 118 - Director → ME
34
LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED
- now 09177775LONDON OFFICE II (GROWTH) LIMITED
- 2014-09-02
09177775 70 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-15 ~ dissolved
IIF 117 - Director → ME
35
LONDON OFFICE II (GROWTH) LP LIMITED
09177104 70 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-15 ~ dissolved
IIF 115 - Director → ME
36
70 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-11 ~ 2021-07-27
IIF 58 - Director → ME
37
ZAKIA PROPERTIES LIMITED - 2000-10-20
ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-05-12 ~ dissolved
IIF 24 - Director → ME
38
BATIA PROPERTIES LIMITED - 2000-10-20
BATTLEMENT PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-05-12 ~ dissolved
IIF 44 - Director → ME
39
DALONIA PROPERTIES LIMITED - 2000-10-20
OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-05-12 ~ dissolved
IIF 29 - Director → ME
40
MOORGATE INVESTMENTS LIMITED
- now 05306586GROSVENOR FORTY LIMITED
- 2005-04-26
05306586 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-04-26 ~ dissolved
IIF 37 - Director → ME
41
NPS 40 GP GENERAL PARTNER LIMITED - now
40 GROSVENOR PLACE (GP) LIMITED
- 2013-01-22
06240915SHELFCO (NO. 3408) LIMITED - 2007-06-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-02 ~ 2012-12-21
IIF 22 - Director → ME
42
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
2007-08-02 ~ 2012-12-21
IIF 35 - Director → ME
43
NPS 40 GPL LIMITED - now
40 GROSVENOR PLACE LIMITED
- 2013-01-22
04053613TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-19 ~ 2012-12-21
IIF 43 - Director → ME
44
NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-19 ~ 2007-08-01
IIF 41 - Director → ME
45
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Officer
2016-07-26 ~ 2017-01-31
IIF 69 - Director → ME
46
GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
70 Grosvenor Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-09-05 ~ 2021-06-01
IIF 80 - Director → ME
47
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-05-12 ~ dissolved
IIF 36 - Director → ME
48
RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED
09349659 70 Grosvenor Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-02 ~ 2021-07-27
IIF 53 - Director → ME
49
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
09353000 70 Grosvenor Street, London
Active Corporate (12 parents)
Officer
2019-06-28 ~ 2021-07-27
IIF 55 - Director → ME
50
RETAIL CENTRES V (SWEDEN) LP LIMITED
09349694 70 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2019-09-26 ~ dissolved
IIF 54 - Director → ME
51
VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
33 Cavendish Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2023-04-01 ~ 2024-05-17
IIF 52 - Director → ME
52
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
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2013-07-19 ~ 2013-08-05
IIF 85 - Director → ME
2019-09-26 ~ 2021-07-27
IIF 15 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 101 - Director → ME
2005-06-02 ~ 2013-02-27
IIF 45 - Director → ME
53
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
- now 05306587GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2013-02-27
IIF 18 - Director → ME
2019-09-26 ~ 2021-07-27
IIF 17 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 66 - Director → ME
2013-07-19 ~ 2013-08-05
IIF 97 - Director → ME
54
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
- now 05306592GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2013-07-19 ~ 2013-08-05
IIF 104 - Director → ME
2013-08-19 ~ 2013-08-27
IIF 99 - Director → ME
2019-09-26 ~ 2021-07-27
IIF 16 - Director → ME
2005-07-18 ~ 2013-02-27
IIF 34 - Director → ME