1
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, LondonCorporate (11 parents)
Person with significant control
2016-04-06 ~ 2016-08-09IIF 24 - Has significant influence or control over the trustees of a trust → OE
2
SILVER LINING APPEAL OF THE BRITISH KIDNEY PATIENT ASSOCIATION LIMITED (THE) - 1977-12-31
3 The Windmills, St. Mary's Close, Turk Street, Alton, HampshireCorporate (15 parents)
Officer
~ 2007-05-01IIF 15 - director → ME
3
137 Shepherdess Walk, LondonCorporate (10 parents, 4 offsprings)
Officer
~ 1995-03-14IIF 1 - director → ME
4
CLARIDGE'S HOTEL LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1992-09-29IIF 10 - director → ME
5
DEVA HOLDINGS LIMITED - 2008-02-28
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1999-12-09 ~ 2009-12-10IIF 4 - director → ME
6
GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandCorporate (6 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2016-08-09IIF 20 - Has significant influence or control over the trustees of a trust → OE
7
Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-03-07IIF 19 - Has significant influence or control over the trustees of a trust → OE
8
GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-08-09IIF 21 - Has significant influence or control over the trustees of a trust → OE
9
70 Grosvenor Street, LondonCorporate (11 parents)
Person with significant control
2016-05-06 ~ 2016-08-09IIF 22 - Has significant influence or control over the trustees of a trust → OE
10
70 Grosvenor Street, LondonCorporate (7 parents, 15 offsprings)
Officer
~ 2002-10-11IIF 6 - director → ME
11
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United KingdomCorporate (15 parents, 12 offsprings)
Officer
1999-11-29 ~ 2011-12-31IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2016-08-09IIF 23 - Has significant influence or control over the trustees of a trust → OE
12
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
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
1999-11-11 ~ 2007-05-01IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2016-08-09IIF 25 - Has significant influence or control over the trustees of a trust → OE
13
Imperial War Museum, Lambeth Road, London, EnglandCorporate (8 parents)
Equity (Company account)
15,323 GBP2023-12-31
Officer
2010-05-05 ~ 2011-12-31IIF 26 - director → ME
14
LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES - 2014-01-02
TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
Society Building, 8 All Saints Street, London, EnglandCorporate (10 parents)
Officer
~ 1997-12-04IIF 13 - director → ME
15
MARCHER SOUND LIMITED - 1999-03-26
30 Leicester Square, LondonCorporate (3 parents, 4 offsprings)
Officer
~ 1997-05-19IIF 9 - director → ME
16
Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, EnglandCorporate (7 parents, 1 offspring)
Officer
~ 1997-09-24IIF 7 - director → ME
17
RICS RESEARCH TRUST - 2021-02-23
RICS FOUNDATION - 2012-09-12
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (9 parents)
Officer
2001-03-06 ~ 2002-07-03IIF 27 - director → ME
18
Rase Centre 6th Street, Stoneleigh Park, Kenilworth, EnglandCorporate (13 parents, 2 offsprings)
Officer
2000-06-07 ~ 2001-07-11IIF 18 - director → ME
~ 1993-11-10IIF 11 - director → ME
19
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomCorporate (12 parents, 6 offsprings)
Officer
1995-02-01 ~ 1999-05-12IIF 5 - director → ME
20
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
1995-02-01 ~ 1996-07-19IIF 14 - director → ME
21
"CUTTY SARK" SOCIETY(THE) - 2000-04-19
Clipper Ship Cutty Sark, King William Walk, Greenwich, LondonDissolved corporate (3 parents)
Officer
~ 1991-10-11IIF 3 - director → ME
22
THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
47-49 Pitfield Street, LondonCorporate (13 parents, 4 offsprings)
Equity (Company account)
13,242,790 GBP2023-08-31
Officer
~ 1998-12-16IIF 8 - director → ME
23
BRITISH FRIESIAN CATTLE SOCIETY OF GREAT BRITAIN & IRELAND (THE) - 1988-05-31
Scope House, Hortonwood 33, Telford, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-04-13 ~ 1996-04-24IIF 17 - director → ME
24
THE MARITIME TRUST - 2011-12-21
THE CUTTY SARK MARITIME TRUST - 1991-03-26
MARITIME TRUST (THE) - 1989-07-20
Hqs Wellington, Victoria Embankment, London, EnglandCorporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
55,232 GBP2016-05-31
Officer
~ 1991-10-11IIF 2 - director → ME