The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Newsum, Jeremy Henry Moore
- British born in April 1955
Newsum, Jeremy Henry Moore
Resident in England
Registered addresses and corresponding companiesPriory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered surveyor born in April 1955
Newsum, Jeremy Henry Moore
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 3970, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)59, Priory House, Station Road, Swavesey, Cambridgeshire, CB4 5QJ
IIF 45Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
IIF 46 IIF 47 IIF 48 (more)(less)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- British chief eecutive born in April 1955
Newsum, Jeremy Henry Moore
Resident in England
Registered addresses and corresponding companiesPriory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
IIF 110
- British company director born in April 1955
Newsum, Jeremy Henry Moore
Resident in England
Registered addresses and corresponding companiesPriory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
IIF 111
- British director born in April 1955
Newsum, Jeremy Henry Moore
Resident in England
Registered addresses and corresponding companies7, Hope Street Yard, Hope Street, Cambridge, CB1 3NA, United Kingdom
IIF 112
- British executive trustee born in April 1955
Newsum, Jeremy Henry Moore
Resident in England
Registered addresses and corresponding companiesPriory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
IIF 113
- British surveyor born in April 1955
Newsum, Jeremy Henry Moore
Resident in England
Registered addresses and corresponding companiesPriory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
IIF 114
- born in April 1955
Newsum, Jeremy Henry Moore
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)
- born in April 1955
Newsum, Jeremy Henry Moore
Resident in United Kingdom
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 120
- British born in April 1955
Newsum, Jeremy Henry Moore
Resident in United Kingdom
Registered addresses and corresponding companies50/60, Station Road, Cambridge, CB1 2JH, England
IIF 121
- British company director born in April 1955
Newsum, Jeremy Henry Moore
Resident in United Kingdom
Registered addresses and corresponding companies1, St James Court, St. James Court Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
IIF 122
- British Registered addresses and corresponding companies
Newsum, Jeremy Henry Moore
Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
IIF 123
- British born in April 1955
Mr Jeremy Henry Moore Newsum
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, England
IIF 124
- British born in April 1955
Mr Jeremy Henry Moore Newsum
Resident in United Kingdom
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)
- British born in April 1955
Jeremy Henry Moore Newsum
Resident in United Kingdom
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 138
Related profiles found in government register
Offspring entities and appointments
122
- 1GROSVENOR FIVE LIMITED - 2001-10-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-15 ~ 2008-06-30IIF 95 - Director → ME
- 262 GS LIMITED - now62 GREEN STREET LIMITED - 2018-03-2819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (39 parents)Officer1996-07-04 ~ 2000-04-10IIF 57 - Director → ME
- 3TRUSHELFCO (NO.2430) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (61 parents)Officer2009-03-02 ~ 2016-12-31IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4BELGRAVIA LEASES LIMITED - now70 Grosvenor Street, LondonActive Corporate (53 parents)Officer1996-07-03 ~ 2000-04-10IIF 103 - Director → ME
- 570 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2012-04-02 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 670 Grosvenor Street, LondonActive Corporate (3 parents)Officer2011-11-29 ~ 2016-12-31IIF 116 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 770 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2012-04-02 ~ dissolvedIIF 119 - LLP Designated Member → ME
- 870 Grosvenor Street, LondonActive Corporate (3 parents)Officer2011-11-29 ~ 2016-12-31IIF 115 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1998-09-24 ~ 2005-10-10IIF 9 - Director → ME - 10BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (136 parents, 3 offsprings)Officer1995-03-02 ~ 2005-06-23IIF 110 - Director → ME
- 11
CAMBRIDGE AHEAD
08318067Botanic House, 100 Hills Road, Cambridge, United KingdomActive Corporate (50 parents)Officer2012-12-04 ~ 2021-12-31IIF 122 - Director → ME - 12CAMBRIDGE WORDFEST LIMITED - 2013-07-01C/- Birketts Llp, 22 Station Road, Cambridge, EnglandActive Corporate (34 parents)Officer2017-07-26 ~ 2025-02-28IIF 112 - Director → ME
- 13CHESTER GARDEN CENTRE LIMITED - nowGROSVENOR GARDEN CENTRE - 2008-09-23GROSVENOR GARDEN LEISURE - 1988-04-13GROSVENOR GARDEN CENTRE - 1983-06-17Bambridge Park Garden Centre, Kiln Lane, Eastleigh, HampshireActive Corporate (29 parents)Officer2008-12-31 ~ 2010-01-20IIF 113 - Director → ME
- 14DARSUM 2 LIMITED - nowTRUSHELFCO (NO.2486) LIMITED - 1999-05-1370 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-05-17 ~ 2000-04-10IIF 31 - Director → ME
- 15
- 16
- 17
- 18FORTENA LIMITED - 2000-05-05Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-12-31 ~ 2016-12-31IIF 85 - Director → ME
- 19TRUSHELFCO (NO.2452) LIMITED - 1998-12-0170 Grosvenor Street, London, United KingdomActive Corporate (28 parents, 8 offsprings)Officer1998-12-23 ~ 2016-12-31IIF 108 - Director → ME
- 20The Quarry Hill Road, Eccleston, Chester, EnglandDissolved Corporate (19 parents)Officer2008-12-31 ~ 2016-12-31IIF 48 - Director → ME1999-12-31 ~ 2000-04-10IIF 88 - Director → ME
- 21The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (9 parents, 1 offspring)Person with significant control2017-06-26 ~ 2020-04-23IIF 134 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
- 22Eaton Estate Office, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Officer2014-08-05 ~ 2016-12-31IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23DVHL1 LIMITED - now
PAYPACT LIMITED
- 1987-12-11 0217564370 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer(before 1993-03-12) ~ 2000-04-10IIF 19 - Director → ME - 24
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (58 parents)Officer(before 1991-07-26) ~ 1992-03-31IIF 94 - Director → ME - 25
FARGRACE LIMITED
04171172Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (18 parents)Officer2001-03-15 ~ 2016-12-31IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26GROSVENOR SEVENTY TWO LIMITED - 2014-02-12Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-12-31IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27
- 28
GP LESSEE LLP
OC36995470 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)Officer2011-11-18 ~ 2016-12-31IIF 120 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29TRUSHELFCO (NO.2147) LIMITED - 1996-07-0170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2001-10-29 ~ 2008-06-30IIF 2 - Director → ME
- 3070 Grosvenor Street, LondonActive Corporate (59 parents)Officer2009-03-02 ~ 2016-12-31IIF 63 - Director → ME(before 1991-07-26) ~ 1992-03-31IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 31
GROSVENOR (INSURANCES) LIMITED
00727135Eaton Estate Office, Eccleston, Chester, EnglandActive Corporate (19 parents)Officer1992-10-08 ~ 2016-12-31IIF 54 - Director → ME - 32
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (65 parents)Officer2009-03-02 ~ 2016-12-31IIF 47 - Director → ME(before 1991-07-26) ~ 1992-03-31IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 131 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 33GROSVENOR AMERICAS UK LIMITED - now70 Grosvenor Street, LondonActive Corporate (20 parents)Officer~ 2008-06-30IIF 101 - Director → ME
- 34GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1996-07-03 ~ 2000-04-10IIF 14 - Director → ME
- 3570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-03 ~ 2008-06-30IIF 5 - Director → ME
- 3670 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer1997-10-28 ~ 2000-04-10IIF 96 - Director → ME
- 37TRUSHELFCO (NO.2771) LIMITED - 2001-02-2670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-02-28 ~ 2008-06-30IIF 89 - Director → ME
- 3870 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-12-23 ~ 2001-02-09IIF 73 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1994-05-24 ~ 2000-04-10IIF 16 - Director → ME - 40
- 41GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - nowC/o Rrs Department, S&w Partners Llp, 45, Gresham Street, LondonLiquidation Corporate (44 parents, 5 offsprings)Officer1997-10-28 ~ 1999-11-22IIF 55 - Director → ME
- 42GROSVENOR DEVELOPMENTS (GB) LIMITED - now
HEARTCAUSE LIMITED
- 1996-10-11 0324418770 Grosvenor Street, LondonActive Corporate (33 parents)Officer1996-09-17 ~ 2000-04-10IIF 52 - Director → ME - 43
GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
0321999570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1996-07-03 ~ 2000-04-10IIF 17 - Director → ME - 4470 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer1999-06-10 ~ 2000-04-10IIF 49 - Director → ME
- 4570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer(before 1991-09-24) ~ 2000-04-10IIF 79 - Director → ME
- 46GROSVENOR EIGHTY FOUR - now70 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1993-03-12 ~ 2008-06-30IIF 99 - Director → ME
- 47GROSVENOR EIGHTY SEVEN - now70 Grosvenor Street, LondonActive Corporate (24 parents)Officer1993-03-12 ~ 2008-06-30IIF 66 - Director → ME
- 48
- 4970 Grosvenor Street, LondonActive Corporate (61 parents, 5 offsprings)Officer(before 1991-07-26) ~ 1992-03-31IIF 102 - Director → ME
- 5070 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer(before 1991-09-27) ~ 2005-05-10IIF 65 - Director → ME
- 51GROSVENOR INVESTMENTS LIMITED - 1992-01-01B.H. NINE COMPANY LIMITED - 1978-12-3170 Grosvenor Street, LondonActive Corporate (23 parents, 2 offsprings)Officer1993-03-12 ~ 2008-06-30IIF 83 - Director → ME
- 52
KEYRUSH LIMITED
- 1986-11-17 0204853470 Grosvenor Street, LondonActive Corporate (37 parents)Officer(before 1991-07-26) ~ 2000-04-10IIF 98 - Director → ME - 53
- 5470 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1996-07-04 ~ 2000-04-10IIF 10 - Director → ME
- 55GROSVENOR EUROPE LIMITED - now70 Grosvenor Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2000-11-10 ~ 2008-06-30IIF 84 - Director → ME
- 5670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-03 ~ 2008-06-30IIF 34 - Director → ME
- 5770 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-03 ~ 2008-06-30IIF 35 - Director → ME
- 5870 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-03 ~ 2008-06-30IIF 33 - Director → ME
- 5970 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-03 ~ 2008-06-30IIF 22 - Director → ME
- 60GROSVENOR FOOD & AGTECH LIMITED - now70 Grosvenor Street, London, United KingdomActive Corporate (42 parents, 19 offsprings)Officer1996-07-05 ~ 2016-12-31IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-23IIF 130 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 61GROSVENOR FUND MANAGEMENT LIMITED - nowGROSVENOR THIRTY FOUR LIMITED - 2004-10-0570 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2005-01-19 ~ 2008-06-30IIF 64 - Director → ME
- 62
- 63GROSVENOR GROUP HOLDINGS LIMITED - nowGGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR WORLDWIDE PROPERTIES LIMITED
- 1999-06-18 0321994370 Grosvenor Street, LondonActive Corporate (51 parents, 2 offsprings)Officer1996-07-03 ~ 2016-12-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-23IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 64
GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED
0322111270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-05 ~ 2008-06-30IIF 4 - Director → ME - 6570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-05 ~ 2008-06-30IIF 37 - Director → ME
- 6670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-05 ~ 2008-06-30IIF 28 - Director → ME
- 67TRUSHELFCO (NO.2972) LIMITED - 2003-08-2870 Grosvenor Street, LondonActive Corporate (23 parents)Officer2003-09-12 ~ 2008-06-30IIF 59 - Director → ME
- 68
- 6970 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-05 ~ 2008-06-30IIF 3 - Director → ME
- 7070 Grosvenor Street, LondonActive Corporate (40 parents, 1 offspring)Officer1993-03-26 ~ 2008-06-30IIF 104 - Director → ME
- 7170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1998-05-14 ~ 2000-04-10IIF 7 - Director → ME
- 72GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-2870 Grosvenor Street, LondonActive Corporate (67 parents)Officer1992-01-01 ~ 2000-04-10IIF 81 - Director → ME
- 73GROSVENOR INVESTMENTS UK LIMITED - now70 Grosvenor Street, LondonActive Corporate (26 parents)Officer1996-07-05 ~ 2008-06-30IIF 76 - Director → ME
- 74
- 75
- 76
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1998-05-14 ~ 2000-04-10IIF 61 - Director → ME - 77GROSVENOR MANAGEMENT LIMITED - now70 Grosvenor Street, LondonActive Corporate (32 parents, 1 offspring)Officer2001-10-12 ~ 2008-06-30IIF 50 - Director → ME
- 7870 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1997-09-08 ~ 2000-04-10IIF 30 - Director → ME
- 7970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer1994-05-09 ~ 2008-06-30IIF 107 - Director → ME
- 8070 Grosvenor Street, LondonActive Corporate (58 parents, 3 offsprings)Officer1992-10-08 ~ 2000-04-10IIF 58 - Director → ME
- 81
- 82TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer1999-05-27 ~ 2000-04-10IIF 62 - Director → ME
- 8370 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer1996-07-03 ~ 2000-04-10IIF 72 - Director → ME
- 84GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - nowBELGRAVIA ESTATE SERVICES LIMITED - 2018-04-2670 Grosvenor Street, LondonActive Corporate (57 parents)Officer(before 1991-07-26) ~ 1992-03-31IIF 109 - Director → ME
- 85
GROSVENOR PROPERTY SERVICES LIMITED
0341431970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1997-08-04 ~ 2000-04-10IIF 1 - Director → ME - 86
DANSELL PROPERTIES LIMITED
- 1993-11-30 0285532870 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer1993-11-10 ~ 2000-05-08IIF 20 - Director → ME - 87GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-3070 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-05-31 ~ 2008-06-30IIF 60 - Director → ME
- 88
GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED
0321997170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1996-07-03 ~ 2000-04-10IIF 18 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-07-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1996-07-03 ~ 1998-09-14IIF 114 - Director → ME - 9070 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-03 ~ 2008-06-30IIF 21 - Director → ME
- 9170 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1996-07-04 ~ 1998-08-10IIF 8 - Director → ME
- 92
GROSVENOR TECA
04807571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2019-10-2215 Canada Square, LondonDissolved Corporate (14 parents)Officer2003-06-23 ~ 2003-07-01IIF 51 - Director → ME2003-06-23 ~ 2003-07-01IIF 123 - Secretary → ME - 9370 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1996-07-03 ~ 2000-04-10IIF 15 - Director → ME
- 9470 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1996-07-03 ~ 2000-04-10IIF 24 - Director → ME
- 9570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1996-07-03 ~ 2000-04-10IIF 38 - Director → ME
- 9670 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1996-07-03 ~ 2000-04-10IIF 25 - Director → ME
- 9770 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer1996-07-03 ~ 2000-04-10IIF 11 - Director → ME
- 9870 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer1996-07-03 ~ 1998-03-12IIF 106 - Director → ME
- 9970 Grosvenor Street, LondonActive Corporate (62 parents, 9 offsprings)Officer1998-05-12 ~ 2000-04-10IIF 46 - Director → ME
- 100
GROSVENOR WESTMINSTER HOLDINGS LIMITED
0060104370 Grosvenor Street, LondonActive Corporate (23 parents, 1 offspring)Officer1993-03-12 ~ 2008-06-30IIF 70 - Director → ME - 10170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-12-23 ~ 2000-04-10IIF 56 - Director → ME
- 10270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-03 ~ 2008-06-30IIF 32 - Director → ME
- 10370 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-04 ~ 2008-06-30IIF 27 - Director → ME
- 104
GROSVENOR WORLDWIDE INVESTMENTS LIMITED
0321998670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer1996-07-03 ~ 2008-06-30IIF 6 - Director → ME - 105TRUSHELFCO (NO.2121) LIMITED - 1995-12-1270 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1995-12-20 ~ 2000-04-10IIF 23 - Director → ME
- 106
JUPITER ABC LIMITED
0664853070 Grosvenor Street, London, EnglandActive Corporate (14 parents)Person with significant control2017-07-05 ~ 2018-08-22IIF 124 - Has significant influence or control → OE - 107
LANDAID CHARITABLE TRUST LIMITED
0204913555 Baker Street, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2006-03-06 ~ 2014-01-22IIF 45 - Director → ME - 108
LONDON LEASEHOLD INVESTMENTS LLP
OC39106770 Grosvenor Street, LondonActive Corporate (4 parents)Officer2014-02-13 ~ 2016-12-31IIF 118 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 109
THE BLACK STORK CHARITY
0761970370 Grosvenor Street, LondonActive Corporate (18 parents)Officer2011-05-03 ~ 2016-12-31IIF 42 - Director → ME - 110EVELYN HOSPITAL(THE) - 2003-01-14EVELYN NURSING HOME(THE) - 1983-08-2550/60 Station Road, Cambridge, EnglandActive Corporate (30 parents)Officer2016-12-12 ~ nowIIF 121 - Director → ME
- 111
THE LEASEHOLD ADVISORY SERVICE
032969852 Marsham Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1997-01-06 ~ 2000-07-21IIF 80 - Director → ME - 112TRUST UNION , PLC(THE) - 1982-04-1313 Woodstock Street, London, United KingdomActive Corporate (27 parents, 33 offsprings)Officer2002-06-06 ~ 2007-07-24IIF 111 - Director → ME
- 113
- 114
TRUSTCO FINANCE LIMITED
024424605th Floor, 100 Wood Street, LondonDissolved Corporate (26 parents)Officer2005-05-25 ~ 2007-07-24IIF 67 - Director → ME - 115URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer1996-07-03 ~ 2000-04-10IIF 26 - Director → ME
- 116
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Person with significant control2017-06-12 ~ 2020-04-23IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 117
- 118
- 119
- 120
- 121WHEATSHEAF GROUP FINANCE COMPANY - nowThe Quarry, Hill Road, Eccleston, ChesterDissolved Corporate (10 parents, 1 offspring)Officer2012-12-13 ~ 2016-04-01IIF 44 - Director → ME
- 122
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Contains public sector information retrieved at 22 April 2026 and
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