1
GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 13 - Director → ME
2
GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2007-10-01 ~ 2013-11-07IIF 20 - Director → ME
3
Building Manager's Office Lower Ground Floor, 8 Grosvenor Crescent, London, EnglandActive Corporate (14 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2010-11-25 ~ 2012-02-15IIF 56 - Director → ME
4
33 Kinnerton Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,979 GBP2019-07-31
Officer
2008-01-01 ~ 2008-07-01IIF 52 - Director → ME
5
C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (1 parent)
Officer
2007-10-15 ~ 2013-11-07IIF 36 - Director → ME
6
50 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2020-12-31
Officer
2018-08-01 ~ 2019-08-20IIF 66 - Director → ME
Person with significant control
2018-08-01 ~ 2019-08-20IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2009-06-30 ~ 2013-11-07IIF 6 - Director → ME
8
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, LondonActive Corporate (12 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 37 - Director → ME
9
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 3 - Director → ME
10
2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-04-01 ~ 2007-08-16IIF 58 - Director → ME
11
GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2013-11-07IIF 8 - Director → ME
12
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 22 - Director → ME
13
16 New Burlington Place, LondonDissolved Corporate (2 parents)
Officer
2003-03-21 ~ 2005-01-01IIF 57 - Director → ME
14
WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2010-04-29 ~ 2013-11-07IIF 31 - Director → ME
15
Newham Dockside, 1000 Dockside Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,038,413 GBP2024-03-31
Officer
2023-05-10 ~ 2025-04-01IIF 67 - Director → ME
16
GROSVENOR SIXTY THREE LIMITED - 2012-07-04
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2012-06-28 ~ 2013-11-07IIF 39 - Director → ME
17
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2007-07-02IIF 55 - Director → ME
18
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 4 offsprings)
Officer
2007-04-18 ~ 2007-07-02IIF 54 - Director → ME
19
70 Grosvenor Street, LondonDissolved Corporate (6 parents)
Officer
2008-07-01 ~ 2013-11-07IIF 32 - Director → ME
20
70 Grosvenor Street, LondonActive Corporate (12 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 9 - Director → ME
21
70 Grosvenor Street, LondonActive Corporate (15 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 4 - Director → ME
22
WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 11 - Director → ME
23
SNRDCO 3055 LIMITED - 2011-07-06
7 More London Riverside, London, England, EnglandDissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2013-10-18IIF 12 - Director → ME
24
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, LondonActive Corporate (14 parents, 4 offsprings)
Officer
2007-10-01 ~ 2013-11-07IIF 10 - Director → ME
25
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 35 - Director → ME
26
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
GROSVENOR (GB) LIMITED - 1999-08-25
70 Grosvenor Street, LondonActive Corporate (9 parents, 53 offsprings)
Officer
2008-07-01 ~ 2013-11-07IIF 41 - Director → ME
27
70 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 27 - Director → ME
28
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
GROSVENOR KEYSIGN LIMITED - 2025-03-03
70 Grosvenor Street, LondonActive Corporate (6 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 33 - Director → ME
29
GROSVENOR FORTY FOUR LIMITED - 2006-02-17
CHASEDINE LIMITED - 2007-10-05
MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2008-07-01 ~ 2013-11-07IIF 28 - Director → ME
30
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2007-10-01 ~ 2013-11-07IIF 29 - Director → ME
31
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2010-01-11 ~ 2013-11-07IIF 17 - Director → ME
32
BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 14 - Director → ME
33
GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2008-07-01 ~ 2013-11-07IIF 16 - Director → ME
34
DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2008-07-01 ~ 2013-11-07IIF 21 - Director → ME
35
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2008-07-01 ~ 2013-11-07IIF 25 - Director → ME
36
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2009-06-30 ~ 2013-11-07IIF 19 - Director → ME
37
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2009-06-30 ~ 2013-11-07IIF 26 - Director → ME
38
WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, LondonActive Corporate (8 parents, 9 offsprings)
Officer
2007-10-01 ~ 2013-11-07IIF 43 - Director → ME
39
GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
70 Grosvenor Street, LondonDissolved Corporate (6 parents)
Officer
2009-06-30 ~ 2013-11-07IIF 5 - Director → ME
40
Newham Dockside, 1000 Dockside Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3,977,046 GBP2023-03-31
Officer
2022-11-30 ~ 2025-04-01IIF 68 - Director → ME
41
GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
100 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2008-07-01 ~ 2013-11-07IIF 2 - Director → ME
42
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
BELGRAVIA FLATS LIMITED - 2009-11-18
70 Grosvenor Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2007-10-01 ~ 2013-11-07IIF 15 - Director → ME
43
TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, LondonActive Corporate (6 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 23 - Director → ME
44
GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2009-06-30 ~ 2013-11-07IIF 24 - Director → ME
45
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
SHELFCO (NO. 2837) LIMITED - 2003-06-19
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2024-02-11 ~ 2025-04-01IIF 70 - Director → ME
46
SHELFCO (NO. 3343) LIMITED - 2006-12-20
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (8 parents)
Officer
2024-02-11 ~ 2025-04-01IIF 71 - Director → ME
47
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-02-11 ~ 2025-04-01IIF 69 - Director → ME
48
RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, LondonActive Corporate (4 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
2007-10-01 ~ 2012-12-31IIF 18 - Director → ME
49
PARNOL LIMITED - 1997-06-05
70 Grosvenor Street, LondonDissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2013-11-07IIF 38 - Director → ME
50
GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2013-11-07IIF 30 - Director → ME
51
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2008-07-01 ~ 2011-03-15IIF 53 - Director → ME
52
REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
70 Grosvenor Street, London, EnglandActive Corporate (9 parents)
Officer
2008-12-12 ~ 2013-11-07IIF 51 - Director → ME
53
70 Grosvenor Street, LondonDissolved Corporate (5 parents)
Officer
2010-11-03 ~ 2013-11-07IIF 7 - Director → ME
54
TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, LondonDissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2013-11-07IIF 42 - Director → ME
55
Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2012-10-12 ~ 2013-09-24IIF 50 - Director → ME