1
GROSVENOR FIVE LIMITED - 2001-10-09
70 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2008-06-30
IIF 62 - Director → ME
2
62 GREEN STREET LIMITED - 2018-03-28
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Officer
1996-07-04 ~ 2000-04-10
IIF 24 - Director → ME
3
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (11 parents)
Officer
2009-03-02 ~ 2016-12-31
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
1996-07-03 ~ 2000-04-10
IIF 70 - Director → ME
5
BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-07
OC373996 70 Grosvenor Street, London
Active Corporate (2 parents)
Officer
2011-11-29 ~ 2016-12-31
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BELGRAVIA PROPERTY TRADING LLP - 2012-05-25
OC373995 70 Grosvenor Street, London
Active Corporate (2 parents)
Officer
2011-11-29 ~ 2016-12-31
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1995-03-02 ~ 2005-06-23
IIF 77 - Director → ME
8
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
422,400 GBP2023-09-30
Officer
2012-12-04 ~ 2021-12-31
IIF 89 - Director → ME
9
CAMBRIDGE WORDFEST LIMITED - 2013-07-01
C/- Birketts Llp, 22 Station Road, Cambridge, England
Active Corporate (9 parents)
Officer
2017-07-26 ~ 2025-02-28
IIF 79 - Director → ME
10
GROSVENOR GARDEN LEISURE - 1988-04-13
00373269 Bambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire
Active Corporate (2 parents)
Officer
2008-12-31 ~ 2010-01-20
IIF 80 - Director → ME
11
The Reay Forest Estate Office, Achfary, Lairg, Sutherland, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-31 ~ 2016-12-31
IIF 49 - Director → ME
12
TM 1247 LIMITED - 2006-01-18
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-31 ~ 2016-12-31
IIF 45 - Director → ME
13
FORTENA LIMITED - 2000-05-05
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-12-31 ~ 2016-12-31
IIF 52 - Director → ME
14
DEVA HOLDINGS LIMITED - 2008-02-28
03567663TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1998-12-23 ~ 2016-12-31
IIF 75 - Director → ME
15
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ 2016-12-31
IIF 15 - Director → ME
1999-12-31 ~ 2000-04-10
IIF 55 - Director → ME
16
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2020-04-23
IIF 101 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
17
GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (6 parents, 12 offsprings)
Officer
2014-08-05 ~ 2016-12-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (4 parents)
Officer
~ 2000-04-10
IIF 2 - Director → ME
19
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
~ 1992-03-31
IIF 61 - Director → ME
20
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Active Corporate (7 parents)
Officer
2001-03-15 ~ 2016-12-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
GROSVENOR NINETEEN LIMITED - 2002-08-13
70 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2002-07-15 ~ 2008-06-30
IIF 44 - Director → ME
23
70 Grosvenor Street, London
Active Corporate (2 parents)
Officer
2011-11-18 ~ 2016-12-31
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
70 Grosvenor Street, London
Active Corporate (11 parents)
Officer
~ 1992-03-31
IIF 54 - Director → ME
2009-03-02 ~ 2016-12-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
Eaton Estate Office, Eccleston, Chester, England
Active Corporate (5 parents)
Officer
1992-10-08 ~ 2016-12-31
IIF 21 - Director → ME
26
70 Grosvenor Street, London
Active Corporate (15 parents)
Officer
~ 1992-03-31
IIF 60 - Director → ME
2009-03-02 ~ 2016-12-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
27
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03
12359919 70 Grosvenor Street, London
Active Corporate (5 parents)
Officer
~ 2008-06-30
IIF 68 - Director → ME
28
TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (4 parents)
Officer
1997-10-28 ~ 2000-04-10
IIF 63 - Director → ME
29
TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (5 parents)
Officer
2001-02-28 ~ 2008-06-30
IIF 56 - Director → ME
30
70 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
1998-12-23 ~ 2001-02-09
IIF 40 - Director → ME
31
WHEATSHEAF DEVELOPMENTS - 1998-05-13
03567617 70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
1993-03-12 ~ 2000-04-10
IIF 57 - Director → ME
32
GROSVENOR MANAGEMENT LIMITED - 2025-03-03
04233654TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (4 parents, 5 offsprings)
Officer
1997-10-28 ~ 1999-11-22
IIF 22 - Director → ME
33
GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
1996-09-17 ~ 2000-04-10
IIF 19 - Director → ME
34
70 Grosvenor Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-10 ~ 2000-04-10
IIF 16 - Director → ME
35
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
01796491 70 Grosvenor Street, London
Active Corporate (5 parents, 14 offsprings)
Officer
~ 2000-04-10
IIF 46 - Director → ME
36
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
10179576 70 Grosvenor Street, London
Active Corporate (4 parents)
Officer
1993-03-12 ~ 2008-06-30
IIF 66 - Director → ME
37
70 Grosvenor Street, London
Active Corporate (5 parents)
Officer
1993-03-12 ~ 2008-06-30
IIF 33 - Director → ME
38
GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
10179852 70 Grosvenor Street, London
Active Corporate (4 parents)
Officer
1996-07-03 ~ 2008-06-30
IIF 67 - Director → ME
39
70 Grosvenor Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
~ 1992-03-31
IIF 69 - Director → ME
40
70 Grosvenor Street, London
Active Corporate (7 parents, 15 offsprings)
Officer
~ 2005-05-10
IIF 32 - Director → ME
41
B.H. NINE COMPANY LIMITED - 1978-12-31
70 Grosvenor Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1993-03-12 ~ 2008-06-30
IIF 50 - Director → ME
42
KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (6 parents)
Officer
~ 2000-04-10
IIF 65 - Director → ME
43
CHESTER GROSVENOR HOTEL COMPANY LIMITED(THE) - 2015-08-12
09846863 The Grosvenor Estate, Eaton Estate Office, Eccleston, Chester
Active Corporate (5 parents)
Officer
2009-09-17 ~ 2015-07-31
IIF 10 - Director → ME
44
TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (5 parents, 3 offsprings)
Officer
2000-11-10 ~ 2008-06-30
IIF 51 - Director → ME
45
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
11033195, 00909588 70 Grosvenor Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
1996-07-05 ~ 2016-12-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-23
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
70 Grosvenor Street, London
Active Corporate (4 parents, 11 offsprings)
Officer
2005-01-19 ~ 2008-06-30
IIF 31 - Director → ME
47
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eaton Estate Office, Eccleston, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-26 ~ 2016-12-31
IIF 7 - Director → ME
48
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (6 parents, 1 offspring)
Officer
1996-07-03 ~ 2016-12-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-23
IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
49
GROSVENOR THIRTY TWO LIMITED - 2004-07-05
TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (4 parents)
Equity (Company account)
-23,792,137 GBP2023-12-31
Officer
2003-09-12 ~ 2008-06-30
IIF 26 - Director → ME
50
TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, London
Active Corporate (4 parents)
Officer
1993-03-26 ~ 2008-06-30
IIF 71 - Director → ME
51
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
1992-01-01 ~ 2000-04-10
IIF 48 - Director → ME
52
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
07489437 70 Grosvenor Street, London
Active Corporate (5 parents)
Officer
1996-07-05 ~ 2008-06-30
IIF 43 - Director → ME
53
GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
04027739 70 Grosvenor Street, London
Active Corporate (4 parents)
Officer
1998-05-14 ~ 2000-04-10
IIF 72 - Director → ME
54
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 (9 parents, 53 offsprings)
Officer
1993-12-02 ~ 2008-06-30
IIF 58 - Director → ME
55
70 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
1998-05-14 ~ 2000-04-10
IIF 28 - Director → ME
56
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
03406618GROSVENOR SIX LIMITED - 2001-10-17
06301646 70 Grosvenor Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-10-12 ~ 2008-06-30
IIF 17 - Director → ME
57
TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
70 Grosvenor Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
1994-05-09 ~ 2008-06-30
IIF 74 - Director → ME
58
GROSVENOR OFFICE SERVICES - 1997-12-22
03430385 70 Grosvenor Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
1992-10-08 ~ 2000-04-10
IIF 25 - Director → ME
59
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
03219944 70 Grosvenor Street, London
Active Corporate (6 parents)
Officer
1993-03-12 ~ 1994-10-13
IIF 42 - Director → ME
60
TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (7 parents, 1 offspring)
Officer
1999-05-27 ~ 2000-04-10
IIF 29 - Director → ME
61
70 Grosvenor Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-07-03 ~ 2000-04-10
IIF 39 - Director → ME
62
BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
~ 1992-03-31
IIF 76 - Director → ME
63
DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (4 parents)
Officer
1993-11-10 ~ 2000-05-08
IIF 3 - Director → ME
64
GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
70 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
1999-05-31 ~ 2008-06-30
IIF 27 - Director → ME
65
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-07-03 ~ 1998-09-14
IIF 81 - Director → ME
66
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2003-06-23 ~ 2003-07-01
IIF 18 - Director → ME
2003-06-23 ~ 2003-07-01
IIF 90 - Secretary → ME
67
70 Grosvenor Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1996-07-03 ~ 1998-03-12
IIF 73 - Director → ME
68
70 Grosvenor Street, London
Active Corporate (7 parents, 8 offsprings)
Officer
1998-05-12 ~ 2000-04-10
IIF 13 - Director → ME
69
70 Grosvenor Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1993-03-12 ~ 2008-06-30
IIF 37 - Director → ME
70
70 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
1998-12-23 ~ 2000-04-10
IIF 23 - Director → ME
71
70 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2017-07-05 ~ 2018-08-22
IIF 91 - Has significant influence or control → OE
72
55 Baker Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-03-06 ~ 2014-01-22
IIF 12 - Director → ME
73
70 Grosvenor Street, London
Active Corporate (2 parents)
Officer
2014-02-13 ~ 2016-12-31
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
70 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2011-05-03 ~ 2016-12-31
IIF 9 - Director → ME
75
2 Marsham Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-01-06 ~ 2000-07-21
IIF 47 - Director → ME
76
TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United Kingdom
Active Corporate (6 parents, 32 offsprings)
Officer
2002-06-06 ~ 2007-07-24
IIF 78 - Director → ME
77
13 Woodstock Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-07-25 ~ 2007-07-24
IIF 5 - Director → ME
78
5th Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-25 ~ 2007-07-24
IIF 34 - Director → ME
79
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
08623888 70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
1996-07-03 ~ 2000-04-10
IIF 4 - Director → ME
80
Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-06-12 ~ 2020-04-23
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
81
WATES BUILDING GROUP LIMITED - 1997-01-01
00340931MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (11 parents, 36 offsprings)
Officer
2018-10-01 ~ 2023-12-31
IIF 6 - Director → ME
82
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (5 parents)
Officer
1998-05-14 ~ 2000-04-10
IIF 35 - Director → ME
2008-12-31 ~ 2016-12-31
IIF 64 - Director → ME
83
TM 1291 LIMITED - 2008-04-01
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-31 ~ 2016-12-31
IIF 41 - Director → ME
84
TM 1290 LIMITED - 2008-04-01
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-31 ~ 2016-12-31
IIF 59 - Director → ME
85
GROSVENOR TRUST FINANCE COMPANY - 2016-04-29
10352312 The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-12-13 ~ 2016-04-01
IIF 11 - Director → ME
86
GROSVENOR SIXTY LIMITED - 2008-07-28
04233654 The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (5 parents)
Officer
2008-07-17 ~ 2016-12-31
IIF 38 - Director → ME