1
62 GS LIMITED - now
62 GREEN STREET LIMITED - 2018-03-28
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2016-06-24
03220337 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (39 parents)
Officer
1996-07-04 ~ 1997-12-31
IIF 25 - Director → ME
2
BELGRAVIA LEASES LIMITED - now
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
1996-07-03 ~ 1997-12-31
IIF 24 - Director → ME
3
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05156781ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2011-11-17
05156781 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-06-17 ~ 2012-02-29
IIF 35 - Director → ME
4
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2000-03-03 ~ 2002-08-22
IIF 42 - Director → ME
5
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2000-10-31 ~ 2002-08-22
IIF 40 - Director → ME
6
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
1992-04-01 ~ 1997-12-31
IIF 29 - Director → ME
7
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED
- 2002-04-17
03904306HACKREMCO (NO.1601) LIMITED
- 2000-01-25
03904306 03760013, 04042694, 03904310Warning 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) C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2000-01-25 ~ 2002-04-08
IIF 45 - Director → ME
8
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
1997-04-21 ~ 1997-12-31
IIF 12 - Director → ME
9
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
1992-04-01 ~ 1997-12-31
IIF 9 - Director → ME
10
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
1992-04-01 ~ 1997-12-31
IIF 31 - Director → ME
11
TRUSHELFCO (NO.2284) LIMITED
- 1997-10-29
03406617 03406623, 03437809, 03379301Warning 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 (30 parents)
Officer
1997-10-28 ~ 1997-12-31
IIF 5 - Director → ME
12
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
TRUSHELFCO (NO.2283) LIMITED
- 1997-10-29
03406618 03406623, 03379444, 04404461Warning 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
Active Corporate (42 parents, 5 offsprings)
Officer
1997-10-28 ~ 1997-12-31
IIF 23 - Director → ME
13
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 ~ 1997-12-31
IIF 15 - Director → ME
14
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561 01796491, 03219970, 03689752Warning 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 ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
1993-04-01 ~ 1997-12-31
IIF 13 - Director → ME
15
GROSVENOR EIGHTY THREE LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
1996-07-03 ~ 1997-12-31
IIF 21 - Director → ME
16
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
1992-04-01 ~ 1997-12-31
IIF 22 - Director → ME
17
70 Grosvenor Street, London
Active Corporate (43 parents, 15 offsprings)
Officer
1993-04-01 ~ 1997-12-31
IIF 18 - Director → ME
18
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
1993-04-01 ~ 1997-12-31
IIF 7 - Director → ME
19
GROSVENOR FOOD & AGTECH LIMITED - now
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
1996-07-05 ~ 1997-12-31
IIF 28 - Director → ME
20
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED - 2020-10-08
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED
- 1999-06-18
03219943 70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
1996-07-03 ~ 1997-12-31
IIF 1 - Director → ME
21
TRUSHELFCO (NO. 1883) LIMITED
- 1993-03-30
02774291 02774290, 02727249, 02091897Warning 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
Active Corporate (40 parents)
Officer
1993-03-26 ~ 1997-12-31
IIF 26 - Director → ME
22
GROSVENOR INVESTMENTS LIMITED
- now 00542917 01357532, 03221129, 07489437Warning 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 ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
1992-01-01 ~ 1997-12-31
IIF 11 - Director → ME
23
GROSVENOR INVESTMENTS UK LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
1996-07-05 ~ 1997-12-31
IIF 10 - Director → ME
24
GROSVENOR LIMITED - now
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED
- 1999-06-18
02874626 70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
1993-12-02 ~ 1997-12-31
IIF 16 - Director → ME
25
GROSVENOR OVERSEAS HOLDINGS LIMITED
- now 02915888TRUSHELFCO (NO.2003) LIMITED
- 1994-05-09
02915888 03731248, 04493280, 02915887Warning 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
Active Corporate (32 parents, 4 offsprings)
Officer
1994-05-09 ~ 1997-12-31
IIF 6 - Director → ME
26
GROSVENOR PROPERTY HOLDINGS LIMITED
03219879 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-07-03 ~ 1997-12-31
IIF 27 - Director → ME
27
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
1992-04-01 ~ 1997-12-31
IIF 30 - Director → ME
28
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED
- 1993-11-30
02855328 70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
1993-11-10 ~ 1997-12-31
IIF 3 - Director → ME
29
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1996-07-03 ~ 1997-12-31
IIF 33 - Director → ME
30
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1996-07-03 ~ 1997-12-31
IIF 8 - Director → ME
31
GROVE INVESTMENT MANAGEMENT LIMITED
06468104 8 Lindsay Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ dissolved
IIF 36 - Director → ME
32
LENDLEASE EUROPE GP LIMITED - now
LEND LEASE EUROPE GP LIMITED
- 2016-07-01
03540670THE FORWARD RETAIL COMPANY LIMITED
- 1998-10-20
03540670HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
1998-05-29 ~ 2004-03-12
IIF 44 - Director → ME
33
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1998-10-13 ~ 2002-05-02
IIF 39 - Director → ME
34
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
- 2001-11-30
02504487THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (61 parents)
Officer
2001-01-17 ~ 2004-03-12
IIF 46 - Director → ME
35
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE FUNDS MANAGEMENT LIMITED
- 2000-08-23
03540684HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 parents)
Officer
1998-05-29 ~ 2004-03-23
IIF 43 - Director → ME
36
NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (27 parents)
Officer
1997-08-04 ~ 1997-12-31
IIF 32 - Director → ME
37
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Officer
1995-02-01 ~ 1997-12-31
IIF 19 - Director → ME
38
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
1999-04-08 ~ 2004-03-12
IIF 41 - Director → ME
39
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1995-12-20 ~ 1997-04-28
IIF 17 - Director → ME
40
TRUSHELFCO (NO. 2214) LIMITED
- 1997-02-26
03279329 01419986, 03087772, 01419986Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
1997-02-25 ~ 1997-04-28
IIF 14 - Director → ME
41
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
1995-12-20 ~ 1997-12-31
IIF 4 - Director → ME
42
8 Lindsay Square, London
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
43
ST. PAULS MANAGEMENT COMPANY LIMITED
01918292 10 High Meadow Close, Dorking, England
Active Corporate (22 parents)
Officer
2023-10-04 ~ now
IIF 34 - Director → ME
1998-04-22 ~ 2023-10-04
IIF 38 - Director → ME
2012-12-21 ~ 2018-03-13
IIF 47 - Secretary → ME
Person with significant control
2016-05-01 ~ 2017-08-21
IIF 48 - Has significant influence or control → OE
44
URBAN NEIGHBOURHOODS LIMITED - now
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
1996-07-03 ~ 1997-12-31
IIF 2 - Director → ME
45
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222 70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
1994-07-29 ~ 1997-12-31
IIF 20 - Director → ME