1
19-21 RANDOLPH CRESCENT LIMITED
01705173 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Cash at bank and in hand (Company account)
9 GBP2024-03-31
Officer
~ 1990-11-26
IIF 6 - Director → ME
2
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
1998-12-10 ~ 2000-03-31
IIF 13 - Director → ME
3
ADVENTURE PLAY HUB LTD - now
ST. JOHNS WOOD ADVENTURE PLAYGROUND
- 2018-12-19
07325481 St Johns Wood Terrace, London
Active Corporate (24 parents)
Equity (Company account)
173,724 GBP2024-03-31
Officer
2010-07-26 ~ 2014-10-17
IIF 39 - Director → ME
2012-01-24 ~ 2014-10-17
IIF 38 - Secretary → ME
4
BELGRAVIA LEASES LIMITED - now
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
1998-12-10 ~ 2000-03-31
IIF 36 - Director → ME
5
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
1999-12-21 ~ 2000-03-31
IIF 30 - Director → ME
1999-12-21 ~ 2000-01-11
IIF 3 - Secretary → ME
6
DEVA HOLDINGS - now
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
1998-05-14 ~ 2000-03-31
IIF 31 - Director → ME
7
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
1997-04-21 ~ 2000-03-31
IIF 27 - Director → ME
8
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- now 03580616TRUSHELFCO (NO.2375) LIMITED
- 1998-07-28
03580616 03689620, 03528622, 03577610Warning 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 (33 parents, 1 offspring)
Officer
1998-07-15 ~ 1999-11-22
IIF 19 - Director → ME
9
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- now 03580641TRUSHELFCO (NO.2376) LIMITED
- 1998-07-28
03580641 03562124, 04872118, 03548830Warning 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 (32 parents)
Officer
1998-07-15 ~ 1999-11-22
IIF 33 - Director → ME
10
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
1998-12-10 ~ 1999-11-22
IIF 17 - Director → ME
11
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 03244187, 03689752, 00625561Warning 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 (36 parents, 2 offsprings)
Officer
~ 2000-03-31
IIF 22 - Director → ME
~ 1994-06-27
IIF 4 - Secretary → ME
12
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) 70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
~ 2000-03-31
IIF 24 - Director → ME
13
GROSVENOR EIGHTY THREE LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
1998-12-10 ~ 2000-03-31
IIF 32 - Director → ME
14
GROSVENOR FOOD & AGTECH LIMITED - now
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
1998-12-10 ~ 1999-11-25
IIF 21 - Director → ME
15
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 WORLDWIDE PROPERTIES LIMITED
- 1999-06-18
03219943 70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
1998-12-10 ~ 1999-11-11
IIF 7 - Director → ME
16
GROSVENOR INVESTMENTS LIMITED - now
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED
- 1985-08-28
00542917 70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
~ 1991-12-31
IIF 12 - Director → ME
~ 1991-12-31
IIF 2 - Secretary → ME
17
GROSVENOR INVESTMENTS UK LIMITED - now
70 Grosvenor Street, London
Active Corporate (26 parents)
Officer
1998-12-10 ~ 2000-03-31
IIF 25 - Director → ME
18
GROSVENOR KEYSIGN LIMITED - now
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
1998-12-10 ~ 2000-03-31
IIF 11 - Director → ME
19
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1998-12-10 ~ 2000-03-31
IIF 34 - Director → ME
20
GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
- 2009-12-22
00881163 03219944 70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
1994-10-13 ~ 2000-03-31
IIF 10 - Director → ME
21
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
1999-05-27 ~ 2000-03-31
IIF 18 - Director → ME
22
GROSVENOR PROPERTY HOLDINGS LIMITED
03219879 70 Grosvenor Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-12-10 ~ 2000-03-31
IIF 16 - Director → ME
23
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
1999-05-31 ~ 2000-03-31
IIF 28 - Director → ME
24
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1998-09-14 ~ 2000-03-31
IIF 15 - Director → ME
25
GROSVENOR WEST END PROPERTIES - now
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
1992-01-01 ~ 1998-05-12
IIF 26 - Director → ME
1993-07-19 ~ 1994-06-27
IIF 5 - Secretary → ME
26
LIVERPOOL PROPERTY INVESTMENTS LIMITED - now
GRACECHURCH STREET PROPERTIES LIMITED
- 2001-03-26
03855591TRUSHELFCO (NO.2545) LIMITED
- 1999-11-04
03855591 03368622, 03855677, 03664109Warning 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) 100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
1999-10-29 ~ 2000-03-31
IIF 35 - Director → ME
27
MOORGATE GP LIMITED - now
DALONIA PROPERTIES LIMITED
- 2000-10-20
03940536OVER THE THRESHOLD PROPERTIES LIMITED
- 2000-03-15
03940536 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-03-08 ~ 2000-07-27
IIF 1 - Secretary → ME
28
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914 70 Grosvenor Street, London
Active Corporate (44 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
1995-01-18 ~ 2000-03-31
IIF 23 - Director → ME
1995-01-18 ~ 1995-01-18
IIF 37 - Secretary → ME
29
PARNOL LIMITED - 1997-06-05
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-19 ~ 2000-03-31
IIF 29 - Director → ME
30
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 14 - Director → ME
31
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 20 - Director → ME
32
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
1995-12-20 ~ 2000-03-31
IIF 9 - Director → ME
33
URBAN NEIGHBOURHOODS LIMITED - now
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
1998-12-10 ~ 2000-03-31
IIF 8 - Director → ME