1
1-5 GP MANAGEMENT LIMITED - now
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26
04233692GROSVENOR EIGHTEEN LIMITED
- 2002-07-25
04233692 70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2002-07-11 ~ 2010-11-15
IIF 48 - Director → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-28 ~ 2016-08-31
IIF 15 - Director → ME
3
20 THE PIAZZA MANAGEMENT LIMITED
08467502 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2016-08-31
IIF 19 - Director → ME
4
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-07-01 ~ 2016-08-31
IIF 24 - Director → ME
5
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-10 ~ 2016-08-31
IIF 23 - Director → ME
6
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED
- 2006-12-20
05883368 70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2006-12-18 ~ 2010-11-15
IIF 43 - Director → ME
7
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-13 ~ 2016-08-31
IIF 18 - Director → ME
8
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-09-14 ~ 2016-08-31
IIF 13 - Director → ME
9
C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2007-03-09 ~ 2010-11-15
IIF 69 - Director → ME
10
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED - 2004-05-07
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2004-05-11 ~ 2010-11-15
IIF 61 - Director → ME
11
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2002-09-13 ~ 2010-11-15
IIF 49 - Director → ME
12
GROSVENOR ASSET MANAGEMENT UK LIMITED
- 2007-02-28
03219965 70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2010-11-16 ~ 2010-11-16
IIF 76 - Director → ME
2007-02-26 ~ 2010-11-15
IIF 67 - Director → ME
13
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-05-13 ~ now
IIF 92 - Director → ME
14
BICESTER MOTION ESTATE SERVICES LIMITED
15247420 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-30 ~ 2025-12-31
IIF 91 - Director → ME
15
BICESTER MOTION HOLDINGS LIMITED
15245420 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-30 ~ 2025-12-31
IIF 87 - Director → ME
16
BICESTER MOTION INNOVATION LIMITED
- now 15245483BICESTER MOTION INNOVATION QUARTER LTD
- 2023-11-01
15245483 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-30 ~ 2025-12-31
IIF 88 - Director → ME
17
BICESTER HERITAGE LIMITED - 2020-01-06
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2022-01-17 ~ now
IIF 85 - Director → ME
18
BICESTER MOTION MANAGEMENT SERVICES LTD
15245434 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-30 ~ 2025-12-31
IIF 90 - Director → ME
19
BICESTER PROMOTION LIMITED
- now 15247449BICESTER MOTION EVENTS LIMITED
- 2023-12-04
15247449 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-30 ~ 2025-12-31
IIF 86 - Director → ME
20
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2010-11-15
IIF 46 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2011-09-14 ~ 2014-12-12
IIF 29 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2014-12-12
IIF 27 - Director → ME
23
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-24 ~ 2016-08-31
IIF 8 - Director → ME
24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-24 ~ 2016-08-31
IIF 9 - Director → ME
25
CAPCO COVENT GARDEN LIMITED
- now 06451207LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2011-09-14 ~ 2016-08-31
IIF 11 - Director → ME
26
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-09 ~ 2016-08-31
IIF 26 - Director → ME
27
CAPCO FLORAL PLACE LIMITED
- now 04531119VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2011-09-14 ~ 2013-11-15
IIF 28 - Director → ME
28
CAPITAL & COUNTIES CG LIMITED
- now 05860223HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Officer
2011-09-14 ~ 2016-08-31
IIF 17 - Director → ME
29
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
06798610 15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2011-09-14 ~ 2015-03-23
IIF 30 - Director → ME
30
CAPITAL & COUNTIES CG NOMINEE LIMITED
- now 05860230HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-09-14 ~ 2016-08-31
IIF 16 - Director → ME
31
CLC DEVELOPMENTS (CHELTENHAM) LIMITED
12304218 Cheltenham Ladies' College, Bayshill Road, Cheltenham, England
Active Corporate (7 parents)
Officer
2025-08-01 ~ now
IIF 95 - Director → ME
32
The Old Barn, Wendlebury, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-27 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
33
COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969 Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-09-14 ~ 2016-08-31
IIF 22 - Director → ME
34
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-09-14 ~ 2016-08-31
IIF 20 - Director → ME
35
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2015-12-02 ~ 2016-08-31
IIF 10 - Director → ME
36
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-09-14 ~ 2012-02-29
IIF 21 - Director → ME
37
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2002-09-13 ~ 2010-11-15
IIF 50 - Director → ME
38
C/o Azets Holdings Limited 45 King William Street, 2nd Floor Regis House, London
Liquidation Corporate (2 parents)
Officer
2019-11-13 ~ now
IIF 94 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
39
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2010-04-29 ~ 2010-11-15
IIF 51 - Director → ME
40
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
00257981 35 Bourne Street, London
Active Corporate (103 parents, 1 offspring)
Officer
2012-06-21 ~ 2013-11-18
IIF 83 - Director → ME
41
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2002-07-03 ~ 2002-09-13
IIF 63 - Director → ME
42
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2002-07-03 ~ 2002-09-13
IIF 54 - Director → ME
43
GRAND ARCADE GENERAL PARTNER LIMITED
- now 04492252LAWGRA (NO.958) LIMITED - 2002-08-23
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (25 parents)
Officer
2006-06-30 ~ 2009-06-30
IIF 36 - Director → ME
44
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
1997-04-21 ~ 2002-09-13
IIF 32 - Director → ME
2006-06-30 ~ 2010-11-15
IIF 55 - Director → ME
45
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2002-09-13 ~ 2010-11-15
IIF 56 - Director → ME
46
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2002-09-13 ~ 2010-11-15
IIF 60 - Director → ME
2010-11-16 ~ 2010-11-16
IIF 77 - Director → ME
47
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- now 03580616TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-11-22 ~ 2002-09-13
IIF 59 - Director → ME
48
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- now 03580641TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
1999-11-22 ~ 2002-09-13
IIF 41 - Director → ME
49
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2002-09-13 ~ 2010-11-15
IIF 40 - Director → ME
2010-11-16 ~ 2010-11-16
IIF 75 - Director → ME
50
GROSVENOR DEVELOPMENTS (GB) LIMITED - now
GROSVENOR RETAIL HOLDINGS LIMITED
- 2011-01-17
03244187HEARTCAUSE LIMITED
- 1996-10-11
03244187 70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
1996-09-17 ~ 2002-09-13
IIF 58 - Director → ME
51
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2000-04-10 ~ 2002-09-13
IIF 31 - Director → ME
52
GROSVENOR ESTATE BELGRAVIA
- now 01138134GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2010-11-16 ~ 2010-11-16
IIF 78 - Director → ME
2002-09-13 ~ 2010-11-16
IIF 65 - Director → ME
53
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
1998-07-01 ~ 2010-11-15
IIF 57 - Director → ME
2010-11-16 ~ 2010-11-16
IIF 73 - Director → ME
54
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2005-06-02 ~ 2007-10-01
IIF 53 - Director → ME
55
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2002-09-13 ~ 2010-11-15
IIF 64 - Director → ME
56
GROSVENOR PROPERTY DEVELOPMENTS LIMITED
- now 00881163GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2010-11-16 ~ 2010-11-16
IIF 71 - Director → ME
2010-01-11 ~ 2010-11-15
IIF 72 - Director → ME
57
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2002-09-13 ~ 2010-11-15
IIF 33 - Director → ME
58
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2006-06-30 ~ 2010-11-15
IIF 3 - Director → ME
59
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2000-05-08 ~ 2002-09-13
IIF 1 - Director → ME
2010-11-16 ~ 2010-11-16
IIF 6 - Director → ME
2006-06-30 ~ 2010-11-15
IIF 4 - Director → ME
60
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1998-03-12 ~ 2002-09-13
IIF 68 - Director → ME
61
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2002-09-13 ~ 2010-11-15
IIF 34 - Director → ME
62
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-13 ~ 2025-12-31
IIF 89 - Director → ME
63
INNOVA INVESTMENT MANAGEMENT LIMITED - now
SOLUM MANAGEMENT LIMITED - 2017-05-16
CAPITAL & COUNTIES CG 9 LIMITED
- 2015-03-25
06798607 Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-14 ~ 2015-03-23
IIF 12 - Director → ME
64
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
06444922 33 Margaret Street, London
Active Corporate (37 parents)
Officer
2011-02-07 ~ 2011-07-07
IIF 82 - Director → ME
65
LIVERPOOL ONE RESIDENTIAL GP LIMITED
- now 06301860GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
100 Victoria Street, London, England
Active Corporate (34 parents)
Officer
2011-02-03 ~ 2011-07-07
IIF 74 - Director → ME
66
LIVERPOOL PROPERTY INVESTMENTS LIMITED
- now 03855591GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
2009-07-10 ~ 2010-11-15
IIF 52 - Director → ME
67
LIVERPOOL PSDA LIMITED - now
LIVERPOOL LORD STREET LIMITED
- 2002-11-26
04150563TRUSHELFCO (NO.2778) LIMITED
- 2001-03-09
04150563 70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2001-03-09 ~ 2002-09-13
IIF 62 - Director → ME
68
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED
- 2009-11-18
05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2010-11-16 ~ 2010-11-16
IIF 79 - Director → ME
2005-12-22 ~ 2010-11-15
IIF 38 - Director → ME
69
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2002-09-13 ~ 2010-11-15
IIF 66 - Director → ME
2010-11-16 ~ 2010-11-16
IIF 80 - Director → ME
70
GROSVENOR FORTY SEVEN LIMITED
- 2006-12-20
05883385 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2006-12-18 ~ 2010-11-15
IIF 37 - Director → ME
71
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-04-03 ~ 2010-11-15
IIF 44 - Director → ME
72
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2006-06-30 ~ 2010-11-15
IIF 2 - Director → ME
2010-11-16 ~ 2010-11-16
IIF 7 - Director → ME
2000-04-10 ~ 2002-09-13
IIF 5 - Director → ME
73
145-157 St. John Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-29 ~ 2008-02-20
IIF 42 - Director → ME
74
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2000-03-21 ~ 2002-12-31
IIF 35 - Director → ME
75
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2011-09-14 ~ 2012-02-29
IIF 14 - Director → ME
76
THE GARDEN QUARTER (CAVERSFIELD) MANAGEMENT COMPANY LIMITED
08144469 2 Hills Road, Cambridge, Cambs
Active Corporate (15 parents)
Officer
2019-11-27 ~ 2021-04-22
IIF 84 - Director → ME
77
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2008-04-01 ~ 2010-12-09
IIF 45 - Director → ME
2001-11-29 ~ 2004-10-19
IIF 47 - Director → ME
78
TR PROPERTY INVESTMENT TRUST PLC
- now 00084492TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United Kingdom
Active Corporate (27 parents, 33 offsprings)
Officer
2020-01-28 ~ now
IIF 96 - Director → ME
79
TUTTONS BRASSERIE LIMITED
- now 01683447ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents)
Officer
2011-09-14 ~ 2012-02-29
IIF 25 - Director → ME
80
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2002-09-13 ~ 2010-11-15
IIF 39 - Director → ME
81
VICTORIA SQUARE GARDENS LIMITED
05100061 Paul Spencer, 4 Victoria Square, London
Active Corporate (17 parents)
Officer
2004-04-13 ~ 2005-09-30
IIF 70 - Director → ME
82
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2013-01-01 ~ 2016-11-14
IIF 81 - Director → ME