1
GROSVENOR FIVE LIMITED - 2001-10-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2006-06-15 ~ 2019-05-31
IIF 47 - Director → ME
2
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2006-01-24 ~ 2006-07-24
IIF 16 - Director → ME
3
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-19 ~ 2006-07-24
IIF 2 - Director → ME
4
36 Hilgrove Street, St Helier, Je2 4sl, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 59 - Director → ME
5
Edificio Hi-tech Plaza, Oficina 4a, Calle 50 Con Calle 53 Oeste, Obarrio, Cuidad De Panama, Panama
Converted / Closed Corporate (3 parents)
Officer
1989-04-04 ~ now
IIF 30 - Director → ME
6
11 Bath Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2005-05-19 ~ now
IIF 60 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 60 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 60 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
7
BELGRAVE HOUSE INVESTMENT LIMITED - now
111 OLD BROAD STREET LIMITED
- 2008-01-04
03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2005-01-19 ~ 2006-07-24
IIF 17 - Director → ME
8
CENTRICA FINANCE (CANADA) LIMITED
04055254 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2000-08-14 ~ 2001-09-19
IIF 19 - Director → ME
9
PL MOORGATE LIMITED - 2000-12-21
PRECIS (1848) LIMITED - 2000-04-10
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-05-12 ~ 2006-07-24
IIF 11 - Director → ME
10
GROSVENOR THIRTY ONE LIMITED - 2004-07-13
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-19 ~ 2006-07-24
IIF 22 - Director → ME
11
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2005-01-19 ~ 2006-07-24
IIF 5 - Director → ME
12
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2005-01-19 ~ 2006-07-24
IIF 9 - Director → ME
13
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 ~ 2019-05-31
IIF 33 - Director → ME
14
GROSVENOR SIXTY TWO LIMITED
- 2012-04-05
06301581 70 Grosvenor Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2012-04-02 ~ 2019-05-31
IIF 27 - Director → ME
15
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
1997-01-10 ~ 2001-08-17
IIF 13 - Director → ME
16
GROSVENOR AMERICAS HOLDINGS LIMITED
- now 08762378GROSVENOR SEVENTY THREE LIMITED
- 2014-05-16
08762378 70 Grosvenor Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2014-05-08 ~ 2019-05-31
IIF 53 - Director → ME
17
GROSVENOR AMERICAS UK LIMITED
- now 12359919GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
- 2025-03-03
00569988 12359919 70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2006-06-01 ~ 2019-05-31
IIF 32 - Director → ME
18
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
- now 04140203TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-01 ~ 2019-05-31
IIF 48 - Director → ME
19
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- now 03580616TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Grosvenor Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-01-19 ~ 2006-07-24
IIF 21 - Director → ME
20
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- now 03580641TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-19 ~ 2006-07-24
IIF 12 - Director → ME
21
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
- now 04233654TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Grosvenor Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2005-01-19 ~ 2006-07-24
IIF 7 - Director → ME
22
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2006-06-01 ~ 2019-05-31
IIF 45 - Director → ME
23
70 Grosvenor Street, London
Active Corporate (24 parents)
Officer
2006-06-01 ~ 2019-05-31
IIF 43 - Director → ME
24
GROSVENOR EIGHTY THREE LIMITED
- now 10179852 70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
2006-06-01 ~ 2019-05-31
IIF 38 - Director → ME
25
70 Grosvenor Street, London
Active Corporate (43 parents, 15 offsprings)
Officer
2006-05-05 ~ 2019-05-31
IIF 44 - Director → ME
26
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
- now 01357532B.H. NINE COMPANY LIMITED - 1978-12-31
70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2006-06-01 ~ 2019-05-31
IIF 52 - Director → ME
27
TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Grosvenor Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2005-02-01 ~ 2019-05-31
IIF 50 - Director → ME
28
GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
70 Grosvenor Street, London
Active Corporate (28 parents, 15 offsprings)
Officer
2005-01-19 ~ 2009-02-25
IIF 8 - Director → ME
29
PULFORD FORESTRY LIMITED - 1983-06-17
70 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2006-05-31 ~ 2019-05-31
IIF 39 - Director → ME
30
70 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ dissolved
IIF 54 - Director → ME
31
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
2006-06-01 ~ 2019-05-31
IIF 28 - Director → ME
32
GROSVENOR GROUP MANAGEMENT SERVICES LIMITED
- now 08235583GROSVENOR SIXTY NINE LIMITED
- 2015-02-24
08235583 70 Grosvenor Street, London
Active Corporate (22 parents)
Officer
2015-02-23 ~ 2019-05-31
IIF 56 - Director → ME
33
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
- now 04821118GROSVENOR THIRTY TWO LIMITED - 2004-07-05
TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Grosvenor Street, London
Active Corporate (23 parents)
Equity (Company account)
-23,792,137 GBP2023-12-31
Officer
2005-04-28 ~ 2012-12-11
IIF 37 - Director → ME
34
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
- now 11033185 70 Grosvenor Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-06-04 ~ 2019-05-31
IIF 29 - Director → ME
35
GROSVENOR SIXTY FOUR LIMITED
- 2011-05-19
07489437 70 Grosvenor Street, London
Active Corporate (26 parents, 11 offsprings)
Officer
2011-05-17 ~ 2019-05-31
IIF 49 - Director → ME
36
TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Grosvenor Street, London
Active Corporate (40 parents)
Officer
2005-01-01 ~ 2012-01-26
IIF 41 - Director → ME
37
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
2006-06-01 ~ 2019-05-31
IIF 46 - Director → ME
38
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2006-06-01 ~ 2019-05-31
IIF 40 - Director → ME
39
GROSVENOR MANAGEMENT LIMITED
- now 03406618GROSVENOR SIX LIMITED - 2001-10-17
06301646 70 Grosvenor Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2006-06-01 ~ 2019-05-31
IIF 42 - Director → ME
40
GROSVENOR OVERSEAS HOLDINGS LIMITED
- now 02915888TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
2006-06-01 ~ 2019-05-31
IIF 31 - Director → ME
41
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
2006-06-01 ~ 2019-05-31
IIF 34 - Director → ME
42
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-05-12 ~ 2006-07-24
IIF 23 - Director → ME
43
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2006-06-01 ~ dissolved
IIF 51 - Director → ME
44
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-01-19 ~ 2006-07-24
IIF 20 - Director → ME
45
GROSVENOR WESTMINSTER HOLDINGS LIMITED
00601043 70 Grosvenor Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2006-06-01 ~ 2019-05-31
IIF 36 - Director → ME
46
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
- now 09216357HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY
- 2014-11-14
09216357 Haberdashers' Hall, 18 West Smithfield, London
Active Corporate (58 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-11-06 ~ 2016-02-19
IIF 57 - Director → ME
47
HABERDASHERS' ASKE'S FEDERATION TRUST
- now 02535091HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06
Haberdashers' Hatcham College, Pepys Road, London, England
Active Corporate (125 parents, 2 offsprings)
Officer
2016-03-23 ~ 2024-08-31
IIF 58 - Director → ME
Person with significant control
2019-03-31 ~ 2019-10-08
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
48
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 ~ 2006-07-24
IIF 6 - Director → ME
49
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 ~ 2006-07-24
IIF 15 - Director → ME
50
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 ~ 2006-07-24
IIF 18 - Director → ME
51
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 ~ 2006-07-24
IIF 3 - Director → ME
52
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 ~ 2006-07-24
IIF 4 - Director → ME
53
NPS 40 GPL LIMITED - now
TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-19 ~ 2006-07-24
IIF 14 - Director → ME
54
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 ~ 2006-07-24
IIF 25 - Director → ME
55
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
2012-12-31 ~ 2016-07-26
IIF 55 - Director → ME
56
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-05-12 ~ 2006-07-24
IIF 24 - Director → ME
57
REALTY INSURANCES LIMITED
- now 00482966REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
70 Grosvenor Street, London, England
Active Corporate (34 parents)
Officer
2019-04-03 ~ now
IIF 26 - Director → ME
58
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 ~ 2006-07-24
IIF 10 - Director → ME
59
THE HABERDASHERS' MILLENNIUM TREASURES TRUST
- now 03237369THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (47 parents)
Equity (Company account)
626,087 GBP2024-06-30
Officer
2008-12-02 ~ 2009-12-01
IIF 1 - Director → ME
60
WIL FINCO - now
GROSVENOR ESTATE FINANCE COMPANY
- 2016-04-30
05496464GROSVENOR INTERNATIONAL FINANCE LIMITED
- 2007-05-10
05496464GROSVENOR FORTY THREE LIMITED
- 2005-09-21
05496464 The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (20 parents)
Officer
2005-09-16 ~ 2013-12-12
IIF 35 - Director → ME