1
41 LOTHBURY DEVELOPMENT LIMITED
- now 0420160441 LOTHBURY LIMITED - 2001-06-26
ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 15 - Director → ME
2
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 20 - Director → ME
3
BEYOND 18 LIMITED
14272355 13277660, 16569286, 12283047, 15961735, 12203068, 12533319, 13280991, 14828914, 07730923, 16411943, 16345749, 15252214, 04153897, 12526822, 11433792, 10349548, 13348918, 08886731, 12542036, 11311433Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
267,561 GBP2024-09-30
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
4
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
360,921 GBP2024-09-30
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
5
BEYOND DEVELOPMENT CONSULTANCY LIMITED
14618978 C/o Farrow Accounting And Tax Limited Unit T13 Tideway Yard, 125 Mortlake High Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-22,601 GBP2024-09-30
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
6
RIGHTFINAL LIMITED - 1987-01-09
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (15 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 36 - Director → ME
7
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 46 - Director → ME
8
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-08-27
Officer
2009-03-31 ~ 2011-09-30
IIF 22 - Director → ME
9
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 8 - Director → ME
10
CRAWLEY COMMERCIAL LIMITED
- now 05883515GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 26 - Director → ME
11
CRAWLEY RESIDENTIAL LIMITED
- now 05883387GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 16 - Director → ME
12
GROSVENOR FIFTY THREE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 19 - Director → ME
13
DENBIGH PROPERTIES LIMITED
- now 00905681DEERSVILLE PROPERTY DEVELOPERS LIMITED - 1979-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (14 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 38 - Director → ME
14
The Peer Suite The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (10 parents)
Officer
2017-07-18 ~ 2018-11-16
IIF 31 - Director → ME
15
FRUIT DESIGN & MARKETING LIMITED
03430301 100 St James Road, Northampton
Liquidation Corporate (5 parents)
Equity (Company account)
937,293 GBP2023-09-30
Officer
1997-10-17 ~ now
IIF 58 - Secretary → ME
16
Grange House 112 Weston Road, Long Ashton, Bristol, North Somerset
Active Corporate (4 parents)
Equity (Company account)
1,091,761 GBP2024-09-30
Officer
2006-10-17 ~ now
IIF 57 - Secretary → ME
17
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (18 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 50 - Director → ME
18
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
2009-03-31 ~ 2009-06-30
IIF 12 - Director → ME
19
70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2010-12-22 ~ 2011-09-30
IIF 28 - Director → ME
20
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2009-03-31 ~ 2011-09-30
IIF 25 - Director → ME
21
GROSVENOR HOLYROOD LIMITED
- now 04233682GROSVENOR THREE LIMITED - 2001-07-25
70 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 7 - Director → ME
22
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 21 - Director → ME
23
GROSVENOR PROPERTY ADVISERS LIMITED
- now 06301868GROSVENOR SIXTY ONE LIMITED - 2009-07-23
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-24 ~ 2011-09-30
IIF 29 - Director → ME
24
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2009-03-31 ~ 2011-09-30
IIF 14 - Director → ME
25
GROSVENOR SOUTH GYLE LIMITED
- now 04233685GROSVENOR TWO LIMITED - 2001-07-06
70 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 11 - Director → ME
26
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 6 - Director → ME
27
Two Snowhill, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-02 ~ dissolved
IIF 42 - Director → ME
28
GANBURY LIMITED - 1998-07-07
Victoria Court, 17-21 Ashford Road, Maidstone
Dissolved Corporate (13 parents)
Officer
2014-01-02 ~ dissolved
IIF 54 - Director → ME
29
PEER FREEHOLDS (NEWCASTLE) LIMITED
- 2016-10-27
04178549HILLGATE (224) LIMITED - 2001-05-11
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-01-02 ~ dissolved
IIF 44 - Director → ME
30
PEER THETFORD LIMITED
- 2016-10-27
09032170 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolved
IIF 45 - Director → ME
31
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 10 - Director → ME
32
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 9 - Director → ME
33
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2009-03-31 ~ 2011-09-30
IIF 17 - Director → ME
34
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
01375265 The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-11-16
IIF 39 - Director → ME
35
3 Rommany Road, London, England
Active Corporate (1 parent)
Equity (Company account)
17,504 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04
05228449LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 27 - Director → ME
37
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-09 ~ 2018-11-16
IIF 47 - Director → ME
38
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-28 ~ 2018-11-16
IIF 33 - Director → ME
39
CROMADOR LIMITED - 1983-04-22
ANGLIAN PROPRIETORS LIMITED - 1977-12-31
CROMADOR LIMITED - 1976-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (21 parents, 23 offsprings)
Officer
2014-01-02 ~ 2018-11-16
IIF 41 - Director → ME
40
The Peer Suite The Hop Exchange, Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-28 ~ 2018-11-16
IIF 34 - Director → ME
41
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-11-16
IIF 32 - Director → ME
42
PEER PROPERTY (LEASEHOLD) LIMITED
07656646 The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (12 parents)
Officer
2014-01-02 ~ 2014-01-02
IIF 49 - Director → ME
2014-01-02 ~ 2018-11-16
IIF 48 - Director → ME
43
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-11-16
IIF 53 - Director → ME
44
PEER GROUP (IRELAND) LIMITED - 2013-01-03
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (12 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 52 - Director → ME
45
CROWNE SECURITIES LIMITED - 1977-12-31
The Peer Suite, The Hop Exchange, 24 Southwark St, London
Active Corporate (14 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 35 - Director → ME
46
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-03-31 ~ 2010-09-30
IIF 24 - Director → ME
47
PRESTON TITHEBARN LIMITED
- now 05228456GROSVENOR THIRTY SEVEN LIMITED - 2004-12-17
70 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 13 - Director → ME
48
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2011-03-15 ~ 2011-09-30
IIF 2 - Director → ME
49
3 Rommany Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 30 - Director → ME
50
HILLGATE (120) LIMITED - 2000-07-10
Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2014-01-02 ~ dissolved
IIF 43 - Director → ME
51
SECTORGAIN RESIDENTS MANAGEMENT LIMITED
02205501 C/o Pembrok Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (23 parents)
Equity (Company account)
66 GBP2024-12-24
Officer
1997-07-07 ~ 2003-07-24
IIF 56 - Director → ME
52
ST JOHN'S PRESTON LIMITED
- now 04377560GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 18 - Director → ME
53
The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (14 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 40 - Director → ME
54
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now 04377558TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
70 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 23 - Director → ME
55
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-11-16
IIF 37 - Director → ME
56
TUNCO (2005) LIMITED
05480740 04756851, 03551771, 03799052, 03712830, 06142557, 01611698, 03550947, 04801154, 04966293, 03654884, 03678395, 03824108, 03701172, 09534925, 04803992, 04988492, 03672291, 09534896, 04747165, 03720404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-11-16
IIF 51 - Director → ME