1
GROSVENOR FIVE LIMITED - 2001-10-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2011-03-18 ~ 2013-09-12
IIF 28 - Director → ME
2
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2018-07-02 ~ dissolved
IIF 36 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2021-11-10 ~ 2025-11-18
IIF 1 - Director → ME
Person with significant control
2021-11-10 ~ 2025-11-18
IIF 38 - Has significant influence or control → OE
4
288 Oxford Road, Gomersal, Cleckheaton, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-26 ~ 2021-03-30
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-30
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
Active Corporate (3 parents)
Officer
2015-01-28 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Dissolved Corporate (13 parents)
Officer
2017-09-04 ~ 2021-12-23
IIF 10 - Director → ME
7
DEVA HOLDINGS LIMITED - 2008-02-28
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2017-05-09 ~ 2025-11-11
IIF 3 - Director → ME
8
WHEATSHEAF INVESTMENTS - 2008-02-28
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2018-04-10 ~ dissolved
IIF 12 - Director → ME
9
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
2011-03-18 ~ 2013-09-12
IIF 24 - Director → ME
10
GROSVENOR SIXTY TWO LIMITED
- 2012-04-05
06301581 70 Grosvenor Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2012-04-02 ~ 2013-09-12
IIF 4 - Director → ME
11
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-11-01 ~ dissolved
IIF 31 - Director → ME
12
GROSVENOR EIGHTY FOUR - now
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2011-03-18 ~ 2013-09-12
IIF 23 - Director → ME
13
GROSVENOR EIGHTY SEVEN - now
70 Grosvenor Street, London
Active Corporate (24 parents)
Officer
2011-03-18 ~ 2013-09-12
IIF 21 - Director → ME
14
GROSVENOR EIGHTY THREE LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
2011-03-18 ~ 2013-09-12
IIF 15 - Director → ME
15
70 Grosvenor Street, London
Active Corporate (43 parents, 15 offsprings)
Officer
2011-03-18 ~ 2013-09-12
IIF 17 - Director → ME
16
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
2011-03-18 ~ 2013-09-12
IIF 25 - Director → ME
17
Aldford Hall Farm Chester Road, Aldford, Chester
Active Corporate (29 parents, 1 offspring)
Officer
2017-05-11 ~ 2020-12-23
IIF 7 - Director → ME
18
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
2017-05-09 ~ 2025-11-11
IIF 6 - Director → ME
19
GROSVENOR GARDEN CENTRE LIMITED
- now 03919718 01391377, 00373269, 01391377Warning 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)FARMBASE LIMITED - 2012-06-29
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Active Corporate (26 parents)
Officer
2018-04-10 ~ 2021-12-23
IIF 9 - Director → ME
20
GROSVENOR GREEN ENERGY LIMITED
- now 04056262GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
Eaton Estate Office, Eccleston, Chester, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2018-08-16 ~ 2021-12-23
IIF 8 - Director → ME
21
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - now
GROSVENOR INVESTMENTS UK LIMITED
- 2014-05-29
07489437 03221129, 00542917, 01357532Warning 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 SIXTY FOUR LIMITED
- 2011-05-19
07489437 70 Grosvenor Street, London
Active Corporate (26 parents, 11 offsprings)
Officer
2011-05-17 ~ 2013-09-12
IIF 29 - Director → ME
22
GROSVENOR INVESTMENTS UK LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
2011-03-18 ~ 2013-09-12
IIF 16 - Director → ME
23
GROSVENOR MANAGEMENT LIMITED - now
GROSVENOR SIX LIMITED - 2001-10-17
70 Grosvenor Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2011-03-18 ~ 2013-09-12
IIF 18 - Director → ME
24
GROSVENOR OVERSEAS HOLDINGS LIMITED
- now 02915888TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
70 Grosvenor Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
2011-03-18 ~ 2013-09-12
IIF 20 - Director → ME
25
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
2011-03-18 ~ 2013-09-12
IIF 14 - Director → ME
26
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2011-03-18 ~ 2013-09-12
IIF 22 - Director → ME
27
GROSVENOR WESTMINSTER HOLDINGS LIMITED
00601043 70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-18 ~ 2013-09-12
IIF 27 - Director → ME
28
Streetly, Sutton, Coldfield
Active Corporate (71 parents)
Officer
1995-11-25 ~ 2001-11-24
IIF 40 - Director → ME
2002-11-25 ~ 2014-11-22
IIF 30 - Director → ME
2005-11-26 ~ 2014-11-22
IIF 41 - Secretary → ME
29
MILESTONE PROPERTY DEVELOPMENTS LIMITED
07443214 Pirbright House, Chapel Lane, Bagshot, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 47 - Director → ME
30
21 Boundary Road, Chatham, Chatham
Active Corporate (1 parent)
Officer
2022-08-11 ~ now
IIF 51 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
32
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Officer
2012-12-31 ~ 2013-09-12
IIF 26 - Director → ME
33
70 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-07-06 ~ 2025-11-11
IIF 33 - Director → ME
34
OZONE PURIFICATION LIMITED - 2016-05-11
OZOFRESH LIMITED - 2012-07-31
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
Active Corporate (24 parents, 2 offsprings)
Officer
2020-06-19 ~ 2021-10-11
IIF 32 - Director → ME
35
70 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2023-03-11 ~ dissolved
IIF 35 - Director → ME
36
37a Cuxton Road, Rochester, England
Active Corporate (3 parents)
Officer
2020-04-23 ~ 2022-12-31
IIF 54 - Director → ME
2019-05-23 ~ 2019-08-30
IIF 55 - Director → ME
Person with significant control
2019-05-23 ~ 2023-12-31
IIF 43 - Has significant influence or control → OE
37
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 11 - Director → ME
38
WHEATSHEAF GROUP FINANCE COMPANY
- now 08293769 The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 34 - Director → ME
39
70 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2025-11-11
IIF 5 - Director → ME
40
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
- now 06301646GROSVENOR SIXTY LIMITED - 2008-07-28
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2018-04-10 ~ dissolved
IIF 13 - Director → ME
41
70 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2016-07-25 ~ 2025-11-11
IIF 2 - Director → ME
42
GROSVENOR ESTATE FINANCE COMPANY
- 2016-04-30
05496464GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
GROSVENOR FORTY THREE LIMITED - 2005-09-21
The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (20 parents)
Officer
2016-04-01 ~ dissolved
IIF 37 - Director → ME
2011-03-18 ~ 2013-09-12
IIF 19 - Director → ME
43
21 Boundary Road, Chatham
Active Corporate (1 parent)
Officer
2021-08-16 ~ now
IIF 52 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
44
30 Exchange Apartments, 41 Sparkes Close, Bromley
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 53 - Director → ME
2010-03-29 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 39 - Has significant influence or control → OE