1
TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-01-19 ~ 2011-03-17
IIF 12 - Director → ME
2
GROSVENOR FIVE LIMITED - 2001-10-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2006-06-15 ~ 2011-03-17
IIF 33 - Director → ME
3
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2006-01-24 ~ 2011-03-17
IIF 9 - Director → ME
4
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1995-11-10 ~ 1996-12-06
IIF 60 - Director → ME
5
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-19 ~ 2011-03-17
IIF 34 - Director → ME
6
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2002-01-31
IIF 29 - Director → ME
7
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2002-01-31
IIF 42 - Director → ME
8
3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents)
Equity (Company account)
383,943 GBP2025-02-17
Officer
2012-03-07 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 62 - Has significant influence or control → OE
9
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
2005-01-19 ~ 2011-03-17
IIF 38 - Director → ME
10
CAVENDISH LAND COMPANY LIMITED(THE)
00934278 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1994-10-03 ~ 2002-01-31
IIF 52 - Director → ME
11
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 ~ 2011-03-17
IIF 28 - Director → ME
12
The Grange, 100 High Street, London
Converted / Closed Corporate (46 parents)
Officer
2013-09-26 ~ 2015-09-24
IIF 51 - Director → ME
13
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1995-04-13 ~ 1995-11-13
IIF 61 - Director → ME
14
EMPIRIC STUDENT PROPERTY PLC
- now 08886906LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (21 parents, 53 offsprings)
Officer
2016-01-01 ~ 2022-05-23
IIF 50 - Director → ME
15
EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED
09023795 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-17 ~ 2022-05-23
IIF 58 - Director → ME
16
GROSVENOR THIRTY ONE LIMITED - 2004-07-13
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-19 ~ 2011-03-17
IIF 40 - Director → ME
17
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2005-01-19 ~ 2011-03-17
IIF 26 - Director → ME
18
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2005-01-19 ~ 2011-03-17
IIF 43 - Director → ME
19
GGL GROUP NUMBER TWO LIMITED - now
GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
GROSVENOR NINETEEN LIMITED - 2002-08-13
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2006-06-15 ~ 2011-03-17
IIF 22 - Director → ME
20
GOODMAN UK LIMITED - now
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
1999-06-03 ~ 2001-12-20
IIF 59 - Director → ME
21
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- now 03580616TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-01-19 ~ 2011-03-17
IIF 10 - Director → ME
22
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- now 03580641TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-19 ~ 2011-03-17
IIF 46 - Director → ME
23
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2005-01-19 ~ 2011-03-17
IIF 19 - Director → ME
24
GROSVENOR EIGHTY FOUR - now
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2003-06-26 ~ 2011-03-17
IIF 2 - Director → ME
25
GROSVENOR EIGHTY SEVEN - now
70 Grosvenor Street, London
Active Corporate (24 parents)
Officer
2003-06-26 ~ 2011-03-17
IIF 14 - Director → ME
26
GROSVENOR EIGHTY THREE LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
2003-06-26 ~ 2011-03-17
IIF 3 - Director → ME
27
70 Grosvenor Street, London
Active Corporate (43 parents, 15 offsprings)
Officer
2002-10-11 ~ 2011-03-17
IIF 25 - Director → ME
28
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
- now 01357532GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
GROSVENOR INVESTMENTS LIMITED - 1992-01-01
B.H. NINE COMPANY LIMITED - 1978-12-31
70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-06-26 ~ 2011-03-17
IIF 21 - Director → ME
29
GROSVENOR EUROPE LIMITED - now
TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
70 Grosvenor Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2004-05-21 ~ 2011-03-17
IIF 31 - Director → ME
30
GROSVENOR FUND MANAGEMENT LIMITED - now
GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
70 Grosvenor Street, London
Active Corporate (28 parents, 15 offsprings)
Officer
2005-01-19 ~ 2011-03-17
IIF 41 - Director → ME
31
GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
PULFORD FORESTRY LIMITED - 1983-06-17
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2003-06-26 ~ 2011-03-17
IIF 30 - Director → ME
32
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
2003-01-16 ~ 2010-12-31
IIF 1 - Director → ME
33
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
- now 04821118GROSVENOR THIRTY TWO LIMITED
- 2004-07-05
04821118TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
70 Grosvenor Street, London
Active Corporate (23 parents)
Equity (Company account)
-23,792,137 GBP2023-12-31
Officer
2003-09-12 ~ 2011-03-17
IIF 20 - Director → ME
34
TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, London
Active Corporate (40 parents)
Officer
2002-04-19 ~ 2011-03-17
IIF 27 - Director → ME
35
GROSVENOR INVESTMENTS UK LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
2003-06-26 ~ 2011-03-17
IIF 15 - Director → ME
36
GROSVENOR MANAGEMENT LIMITED - now
GROSVENOR SIX LIMITED - 2001-10-17
70 Grosvenor Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2004-02-12 ~ 2011-03-17
IIF 4 - Director → ME
37
GROSVENOR RESIDENTIAL GP LIMITED
- now 06083335GROSVENOR FIFTY FOUR LIMITED
- 2007-07-05
06083335 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-07-04 ~ 2011-03-17
IIF 5 - Director → ME
38
GROSVENOR SPORTS CLUB LIMITED
- now 02055056GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2003-06-26 ~ 2011-03-17
IIF 39 - Director → ME
39
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-05-12 ~ 2011-03-17
IIF 47 - Director → ME
40
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-01-19 ~ 2011-03-17
IIF 48 - Director → ME
41
GROSVENOR WESTMINSTER HOLDINGS LIMITED
00601043 70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-06-26 ~ 2011-03-17
IIF 45 - Director → ME
42
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
1994-06-01 ~ 2001-06-14
IIF 55 - Director → ME
43
One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ 2002-01-31
IIF 49 - Director → ME
44
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463 04303322LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
1994-10-03 ~ 2002-01-31
IIF 37 - Director → ME
45
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED - now
One Coleman Street, London
Active Corporate (12 parents)
Officer
2001-10-09 ~ 2002-01-31
IIF 8 - Director → ME
46
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
06510006 One Coleman Street, London
Active Corporate (23 parents)
Officer
2020-05-01 ~ 2023-12-02
IIF 56 - Director → ME
47
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (40 parents, 46 offsprings)
Officer
1994-10-03 ~ 2002-01-31
IIF 17 - Director → ME
48
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928 One Coleman Street, London
Active Corporate (16 parents, 6 offsprings)
Officer
1997-09-04 ~ 2002-01-31
IIF 24 - Director → ME
49
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
2005-01-19 ~ 2011-03-17
IIF 16 - Director → ME
50
METROPOLITAN DEVELOPMENT SERVICES LIMITED - now
CLAPHAM PARK DEVELOPMENT LIMITED
- 2018-03-19
05623548STILLNESS 823 LIMITED - 2006-02-09
The Grange, 100 High Street, London
Active Corporate (33 parents)
Officer
2013-02-06 ~ 2017-04-01
IIF 53 - Director → ME
51
The Grange, 100 High Street, London
Active Corporate (32 parents, 8 offsprings)
Officer
2013-02-28 ~ 2018-11-02
IIF 54 - Director → ME
52
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 ~ 2011-03-17
IIF 13 - Director → ME
53
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 ~ 2011-03-17
IIF 32 - Director → ME
54
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 ~ 2011-03-17
IIF 6 - Director → ME
55
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 ~ 2011-03-17
IIF 36 - Director → ME
56
NPS 40 GPL LIMITED - now
TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-19 ~ 2011-03-17
IIF 44 - Director → ME
57
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 ~ 2011-03-17
IIF 18 - Director → ME
58
PARTNERSHIP NOMINEE LIMITED - now
BEDDINGTON NOMINEE (NO.1) LIMITED
- 2003-09-12
04255811LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-09-21 ~ 2002-01-31
IIF 11 - Director → ME
59
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-05-12 ~ 2011-03-17
IIF 35 - Director → ME
60
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
2005-06-02 ~ 2011-03-17
IIF 23 - Director → ME
61
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2004-03-01 ~ 2013-04-16
IIF 7 - Director → ME