1
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2010-11-15 ~ 2012-12-31
IIF 32 - Director → ME
2
C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 33 - Director → ME
3
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED - 2004-05-07
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2010-11-15 ~ dissolved
IIF 20 - Director → ME
4
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (17 parents)
Officer
2012-05-08 ~ now
IIF 39 - Director → ME
5
ASSURA KINGSTON PLC
- 2014-12-16
09349441 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2014-12-16 ~ 2021-07-06
IIF 6 - Director → ME
6
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 23 - Director → ME
7
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 26 - Director → ME
8
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 34 - Director → ME
9
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC
- 2021-08-12
00349201REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2017-06-01 ~ 2021-08-06
IIF 37 - Director → ME
10
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-28 ~ 2006-06-30
IIF 8 - Director → ME
11
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 19 - Director → ME
12
DAWNWAKE LIMITED - 1977-12-31
Court Farm, Church Road, Quenington, England
Active Corporate (17 parents)
Officer
2018-05-14 ~ now
IIF 41 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 45 - Has significant influence or control → OE
13
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 12 - Director → ME
14
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04
06301865 70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2012-06-28 ~ 2012-12-31
IIF 18 - Director → ME
15
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2004-04-28 ~ 2006-06-30
IIF 38 - Director → ME
16
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 16 - Director → ME
17
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 29 - Director → ME
18
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 14 - Director → ME
19
GROSVENOR ESTATE BELGRAVIA
- now 01138134GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2010-11-15 ~ 2012-12-31
IIF 17 - Director → ME
20
GROSVENOR INVESTMENTS LIMITED
- now 00542917GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 30 - Director → ME
21
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
GROSVENOR KEYSIGN LIMITED
- 2025-03-03
04027739TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 22 - Director → ME
22
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2010-11-15 ~ 2012-12-31
IIF 31 - Director → ME
23
GROSVENOR PROPERTY DEVELOPMENTS LIMITED
- now 00881163GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 25 - Director → ME
24
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 13 - Director → ME
25
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 4 - Director → ME
2005-06-17 ~ 2006-06-30
IIF 2 - Director → ME
26
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2004-04-28 ~ 2006-06-30
IIF 3 - Director → ME
27
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2010-11-15 ~ 2012-12-31
IIF 11 - Director → ME
28
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2010-11-15 ~ 2012-12-31
IIF 28 - Director → ME
29
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 21 - Director → ME
30
GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2010-11-15 ~ dissolved
IIF 27 - Director → ME
31
Court Farm, Church Road, Quenington, Gloucestershire, England
Active Corporate (19 parents)
Officer
2018-05-14 ~ now
IIF 42 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 46 - Has significant influence or control → OE
32
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2010-11-15 ~ 2012-12-31
IIF 15 - Director → ME
33
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-12 ~ now
IIF 44 - Director → ME
34
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2005-06-17 ~ 2006-06-30
IIF 1 - Director → ME
2010-11-15 ~ 2011-03-15
IIF 5 - Director → ME
35
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
~ 2005-01-19
IIF 9 - Director → ME
36
Court Farm, Church Road, Quenington, Gloucestershire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2017-04-05 ~ now
IIF 43 - Director → ME
37
THE NATIONAL SKILLS ACADEMY FOR RETAIL
06730545 Hospitality House, 11 - 59 High Road, London
Dissolved Corporate (20 parents)
Officer
2008-11-03 ~ 2011-12-15
IIF 7 - Director → ME
38
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2005-06-09 ~ 2006-08-10
IIF 10 - Director → ME
39
TRAFFORD CENTRE GROUP (UK) LIMITED
- now 05148403INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2021-10-07 ~ now
IIF 40 - Director → ME
40
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 24 - Director → ME
41
WESTONBIRT LEISURE LIMITED
- now 02899060CROFTDEEP LIMITED - 2009-01-13
25-27 High Street, Corsham, England
Active Corporate (28 parents)
Officer
2013-10-12 ~ 2018-05-31
IIF 36 - Director → ME
42
WESTONBIRT SCHOOLS LIMITED
- now 00230224WESTON BIRT SCHOOL LIMITED
- 2013-09-05
00230224 Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
Active Corporate (73 parents)
Officer
1999-06-25 ~ 2020-12-21
IIF 35 - Director → ME