1
51 GROSVENOR STREET LIMITED - 2007-01-30
TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-04-10 ~ 2003-09-08
IIF 20 - Director → ME
2
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2000-04-10 ~ 2003-09-08
IIF 36 - Director → ME
3
GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
1999-10-15 ~ 2003-04-30
IIF 25 - Director → ME
4
41 LOTHBURY LIMITED - 2001-06-26
ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2001-06-26 ~ 2005-06-10
IIF 38 - Director → ME
5
PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-06-12 ~ 2005-06-10
IIF 29 - Director → ME
6
PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2001-06-12 ~ 2005-06-10
IIF 19 - Director → ME
7
PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2001-06-12 ~ 2005-06-10
IIF 31 - Director → ME
8
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2000-04-10 ~ 2003-09-08
IIF 39 - Director → ME
9
70 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
1996-02-27 ~ 2005-06-10
IIF 42 - Director → ME
10
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ 2023-12-18
IIF 61 - Director → ME
11
GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
2002-03-26 ~ 2005-06-10
IIF 22 - Director → ME
12
111 OLD BROAD STREET LIMITED - 2008-01-04
TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2000-04-10 ~ 2003-09-08
IIF 28 - Director → ME
13
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2011-07-28 ~ 2013-08-28
IIF 10 - Director → ME
14
LBC SHELFCO LIMITED - 2016-01-15
3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-66,654,609 GBP2024-03-31
Officer
2016-01-26 ~ 2018-12-31
IIF 63 - Director → ME
15
70 Grosvenor Street, London
Active Corporate (5 parents)
Officer
1999-12-21 ~ 2005-06-10
IIF 23 - Director → ME
16
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-4,638 GBP2025-03-31
Officer
2000-07-17 ~ 2005-06-10
IIF 37 - Director → ME
17
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
37,392 GBP2024-03-31
Officer
2000-09-19 ~ 2003-12-11
IIF 24 - Director → ME
18
PETRA ECO-BUILD (UK) LIMITED - 2023-01-10
H200 Hams Hall Distribution Park, Coleshill, Birmingham, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-63,218 GBP2022-03-31
Officer
2021-11-02 ~ 2024-01-02
IIF 11 - Director → ME
Person with significant control
2021-11-02 ~ 2023-12-31
IIF 69 - Has significant influence or control → OE
19
Kent House, 14-17 Market Place, London
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ 2008-05-16
IIF 66 - LLP Member → ME
20
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ 2020-02-05
IIF 65 - Director → ME
21
GROSVENOR MANAGEMENT LIMITED - 2025-03-03
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2000-04-10 ~ 2003-09-08
IIF 41 - Director → ME
22
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (5 parents, 14 offsprings)
Officer
1998-07-01 ~ 2005-06-10
IIF 35 - Director → ME
23
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2000-04-10 ~ 2005-06-10
IIF 15 - Director → ME
24
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
2003-01-01 ~ 2005-04-07
IIF 27 - Director → ME
25
70 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2002-04-02 ~ 2005-06-02
IIF 21 - Director → ME
26
70 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-06 ~ 2005-06-10
IIF 46 - Director → ME
27
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
1998-02-13 ~ 2005-06-10
IIF 45 - Director → ME
28
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
2000-10-09 ~ 2005-06-10
IIF 44 - Director → ME
29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-14 ~ 2005-05-12
IIF 18 - Director → ME
30
GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
100 Victoria Street, London, England
Active Corporate (5 parents)
Officer
1999-10-29 ~ 2004-03-29
IIF 33 - Director → ME
31
GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2005-01-26 ~ 2005-06-10
IIF 26 - Director → ME
32
ZAKIA PROPERTIES LIMITED - 2000-10-20
ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ 2005-05-12
IIF 17 - Director → ME
33
BATIA PROPERTIES LIMITED - 2000-10-20
BATTLEMENT PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ 2005-05-12
IIF 32 - Director → ME
34
DALONIA PROPERTIES LIMITED - 2000-10-20
OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ 2005-05-12
IIF 43 - Director → ME
35
40 GROSVENOR PLACE LIMITED - 2013-01-22
TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
166 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2003-09-08
IIF 30 - Director → ME
36
VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
166 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-22 ~ 2003-09-08
IIF 34 - Director → ME
37
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 49 - Director → ME
38
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 56 - Director → ME
39
SPIRE PROPERTY 17 LIMITED - 2022-01-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2024-01-16
IIF 4 - Director → ME
40
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-09 ~ 2021-09-09
IIF 55 - Director → ME
41
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-09 ~ 2021-09-09
IIF 59 - Director → ME
42
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 50 - Director → ME
43
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 52 - Director → ME
44
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 51 - Director → ME
45
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 54 - Director → ME
46
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 57 - Director → ME
47
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 53 - Director → ME
48
C/o Seles Limited, 2a Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-12-20
IIF 62 - Director → ME
49
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 58 - Director → ME
50
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 60 - Director → ME
51
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-01-31 ~ 2023-12-11
IIF 64 - Director → ME
52
RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (4 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
1999-12-15 ~ 2005-06-10
IIF 16 - Director → ME
53
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ 2008-05-16
IIF 47 - Director → ME
54
KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ 2005-05-12
IIF 40 - Director → ME
55
16 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ 2013-02-27
IIF 13 - Director → ME
56
1st Floor Liberation House, Castle Street, St Helier, Jersey
Removed Corporate (1 parent)
Officer
Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources 2023-11-01 ~ 2024-08-08
IIF 12 - Managing Officer → ME
57
SHACKLEGROVE LIMITED - 1984-12-04
18 Hanway Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
29,318 GBP2025-03-31
Officer
2017-10-23 ~ 2022-05-23
IIF 14 - Director → ME
58
Can Mezzanine, 49-51 East Road East Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-16 ~ 2015-01-01
IIF 48 - Director → ME