1
1-5 GP MANAGEMENT LIMITED
- now 04233692GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 27 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 18 - Director → ME
2
60-62 MILL LANE FREEHOLD LIMITED
08248276 Harben House Harben Parade, Finchley Road, London
Active Corporate (3 parents)
Officer
2012-10-11 ~ now
IIF 14 - Director → ME
3
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 70 - Secretary → ME
4
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 69 - Secretary → ME
5
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (8 parents, 9 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 71 - Secretary → ME
6
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 68 - Secretary → ME
7
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 59 - Secretary → ME
8
BEDFORD ESTATES NOMINEES LIMITED
- now 03743508GLOWTEN PROPERTIES LIMITED - 1999-04-28
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 3 offsprings)
Officer
2023-12-12 ~ 2025-09-12
IIF 64 - Secretary → ME
9
BEDFORD LONDON ESTATES LIMITED - 2013-07-08
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 57 - Secretary → ME
10
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 34 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 32 - Director → ME
11
340-342, Ash House London Road, Hadleigh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2020-07-01 ~ dissolved
IIF 28 - Director → ME
13
46 Castle Road, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249 The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 54 - Secretary → ME
15
DVHL1 LIMITED - now
GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 5 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 11 - Director → ME
16
LOTHIAN SHELF (188) LIMITED - 2004-06-21
The Reay Forest Estate Office, Achfary, Sutherland, Scotland
Active Corporate (35 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 36 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 37 - Director → ME
17
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 39 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 38 - Director → ME
18
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2020-12-16 ~ 2022-03-31
IIF 21 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 26 - Director → ME
19
GROSVENOR DEVELOPMENTS (GB) LIMITED
- now 03244187 03689752, 01796492, 01796491Warning 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 RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 16 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 25 - Director → ME
20
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now
GROSVENOR EIGHTY FOUR LIMITED
- 2025-03-03
10179576 00956234, 07489437, 06083335Warning 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) 70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 40 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 44 - Director → ME
21
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED - now
GROSVENOR EIGHTY SEVEN LIMITED
- 2025-03-03
11033195 00909588, 06083239, 08235493Warning 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) 70 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 41 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 47 - Director → ME
22
GROSVENOR EUROPEAN PROPERTIES LIMITED - now
GROSVENOR EIGHTY THREE LIMITED
- 2025-03-03
10179852 03219880, 06301865, 06083439Warning 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) 70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 46 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 45 - Director → ME
23
GROSVENOR KEYSIGN LIMITED - now
70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 29 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 19 - Director → ME
24
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639 07489434, 02048534, 03406617Warning 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)CHASEDINE 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
2020-07-01 ~ 2022-03-31
IIF 31 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 22 - Director → ME
25
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-10-20
IIF 20 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 35 - Director → ME
26
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328 02874626, 14232503, 10148871Warning 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)DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Dissolved Corporate (37 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 8 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 6 - Director → ME
27
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2020-12-16 ~ 2022-03-31
IIF 24 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 30 - Director → ME
28
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2022-12-01 ~ 2023-10-20
IIF 23 - Director → ME
29
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 58 - Secretary → ME
30
MAYFAIR ESTATE PROPERTIES LIMITED - now
GROSVENOR EIGHTY FIVE LIMITED
- 2025-01-02
10179883 07489434, 06083471, 05496468Warning 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) 70 Grosvenor Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-10-20
IIF 43 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 42 - Director → ME
31
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2020-07-01 ~ 2022-03-31
IIF 17 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 33 - Director → ME
32
Flat 19 The Corona, 258 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 52 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-10-20
IIF 12 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 10 - Director → ME
34
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, Bucks
Active Corporate (18 parents, 2 offsprings)
Officer
2023-12-12 ~ 2025-09-12
IIF 55 - Secretary → ME
35
Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 62 - Secretary → ME
36
Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 61 - Secretary → ME
37
17 Hainault Avenue, Westcliff On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 49 - Director → ME
38
17 Hainault Avenue, Westcliff On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
39
3rd Floor 86-90 Paul Street, London
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
40
URBAN NEIGHBOURHOODS LIMITED - now
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
- 2025-03-18
03219961 08623888, 03219877, 03220337Warning 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) 70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 9 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 7 - Director → ME
41
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 56 - Secretary → ME
42
The Bedford Office, Woburn, Milton Keynes
Active Corporate (8 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 65 - Secretary → ME
43
WOBURN ENTERPRISES LIMITED
- now 00966094WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
WOBURN SAFARI PARK LIMITED - 1996-11-01
WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
The Bedford Office, Woburn, Milton Keynes, Bedfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 63 - Secretary → ME
44
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Officer
2023-12-12 ~ 2025-09-12
IIF 66 - Secretary → ME
45
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (32 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 60 - Secretary → ME
46
The Bedford Office, Woburn, Milton Keynes
Active Corporate (15 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 15 - Director → ME
2023-12-12 ~ 2025-09-12
IIF 67 - Secretary → ME