1
GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 15 - Director → ME
2
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
386,959 GBP2024-12-31
Officer
2008-07-01 ~ 2008-11-14IIF 60 - Director → ME
2008-07-01 ~ 2008-11-14IIF 62 - Secretary → ME
3
GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-03-02 ~ 2012-12-03IIF 19 - Director → ME
4
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 61 - Director → ME
5
C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (1 parent)
Officer
2009-03-02 ~ 2012-12-03IIF 45 - Director → ME
6
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2008-11-14IIF 65 - Secretary → ME
7
GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2009-03-31 ~ 2012-12-03IIF 34 - Director → ME
8
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, LondonActive Corporate (12 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 17 - Director → ME
9
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 43 - Director → ME
10
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2008-11-14IIF 67 - Secretary → ME
11
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2008-11-14IIF 63 - Secretary → ME
12
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-25 ~ 2006-06-23IIF 4 - Director → ME
13
GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 24 - Director → ME
14
C&C DMS II LIMITED - 2010-12-09
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2008-11-14IIF 64 - Secretary → ME
15
CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2008-11-14IIF 70 - Secretary → ME
16
CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2008-07-01 ~ 2008-11-14IIF 69 - Secretary → ME
17
CANDY & CANDY LIMITED - 2003-01-21
CANDY AND CANDY LIMITED - 2006-08-02
CANDY PROPERTY LIMITED - 2021-01-15
CANDY & CANDY LIMITED - 2018-06-01
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2008-07-01 ~ 2008-11-14IIF 66 - Secretary → ME
18
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2008-11-14IIF 72 - Secretary → ME
19
CANDY & CANDY AVIATION LIMITED - 2013-01-02
CANDY AND CANDY AVIATION LIMITED - 2006-12-22
11 Old Jewry, 7th Floor, LondonDissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2008-11-14IIF 71 - Secretary → ME
20
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 11 - Director → ME
21
GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
844,184 GBP2024-04-30
Officer
2016-03-21 ~ 2019-01-16IIF 58 - Director → ME
2018-01-08 ~ 2019-01-16IIF 74 - Secretary → ME
IIF 75 - Secretary → ME
22
112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-03-21 ~ 2019-01-16IIF 57 - Director → ME
23
ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
Wildernesse House, Wildernesse Avenue, Sevenoaks, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,144 GBP2023-12-31
Officer
2018-09-13 ~ 2019-01-16IIF 54 - Director → ME
24
The Landsby, 1 Merrion Avenue, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,462,913 GBP2023-12-31
Officer
2016-03-21 ~ 2019-01-16IIF 56 - Director → ME
25
112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
200 GBP2024-04-30
Officer
2016-03-21 ~ 2019-01-16IIF 55 - Director → ME
26
WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2010-04-29 ~ 2012-12-03IIF 16 - Director → ME
27
GROSVENOR SIXTY THREE LIMITED - 2012-07-04
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2012-06-28 ~ 2012-12-03IIF 52 - Director → ME
28
70 Grosvenor Street, LondonDissolved Corporate (6 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 26 - Director → ME
29
70 Grosvenor Street, LondonActive Corporate (12 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 37 - Director → ME
30
70 Grosvenor Street, LondonActive Corporate (15 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 12 - Director → ME
31
WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 33 - Director → ME
32
GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2009-03-31 ~ 2012-12-03IIF 27 - Director → ME
33
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, LondonActive Corporate (14 parents, 4 offsprings)
Officer
2009-03-02 ~ 2012-12-03IIF 21 - Director → ME
34
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 50 - Director → ME
35
70 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 41 - Director → ME
36
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
GROSVENOR KEYSIGN LIMITED - 2025-03-03
70 Grosvenor Street, LondonActive Corporate (6 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 23 - Director → ME
37
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
2009-03-02 ~ 2012-12-03IIF 31 - Director → ME
38
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2009-03-02 ~ 2012-12-03IIF 13 - Director → ME
39
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2010-01-11 ~ 2012-12-03IIF 51 - Director → ME
40
BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 42 - Director → ME
41
GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 29 - Director → ME
42
DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 14 - Director → ME
43
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 38 - Director → ME
44
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2009-03-31 ~ 2012-12-03IIF 28 - Director → ME
45
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2009-03-31 ~ 2012-12-03IIF 20 - Director → ME
46
WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, LondonActive Corporate (8 parents, 9 offsprings)
Officer
2009-03-02 ~ 2012-12-03IIF 49 - Director → ME
47
GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
70 Grosvenor Street, LondonDissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2012-12-03IIF 32 - Director → ME
48
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
2009-03-02 ~ 2012-12-03IIF 44 - Director → ME
49
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
BELGRAVIA FLATS LIMITED - 2009-11-18
70 Grosvenor Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2009-03-02 ~ 2012-12-03IIF 39 - Director → ME
50
TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, LondonActive Corporate (6 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 46 - Director → ME
51
GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2009-03-31 ~ 2012-12-03IIF 48 - Director → ME
52
RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, LondonActive Corporate (4 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
2009-03-02 ~ 2012-12-03IIF 30 - Director → ME
53
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Officer
2007-10-17 ~ 2008-11-14IIF 59 - Director → ME
2007-10-17 ~ 2008-11-14IIF 73 - Secretary → ME
54
PARNOL LIMITED - 1997-06-05
70 Grosvenor Street, LondonDissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2012-12-03IIF 36 - Director → ME
55
GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 35 - Director → ME
56
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2008-11-14IIF 68 - Secretary → ME
57
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, LondonActive Corporate (7 parents)
Officer
2009-03-02 ~ 2011-03-15IIF 22 - Director → ME
58
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)
Officer
2003-10-22 ~ 2006-06-23IIF 10 - Director → ME
59
70 Grosvenor Street, LondonDissolved Corporate (5 parents)
Officer
2010-11-03 ~ 2012-12-03IIF 25 - Director → ME
60
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-08 ~ 2006-06-23IIF 3 - Director → ME
61
TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, LondonDissolved Corporate (6 parents)
Officer
2009-03-02 ~ 2012-12-03IIF 18 - Director → ME
62
VOYAGER CLUBS LIMITED - 1994-12-15
VIRGIN CLUBS LIMITED - 1986-11-10
FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)
Officer
2003-10-22 ~ 2006-06-23IIF 5 - Director → ME
63
VOYAGER HOTELS GROUP LIMITED - 1994-04-14
VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2003-10-22 ~ 2006-06-23IIF 6 - Director → ME
64
VIRGIN HOTELS LIMITED - 2017-07-13
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
HAMDDEN LIMITED - 1994-04-11
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
CRIBYN LIMITED - 2017-06-07
Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)
Officer
2003-10-22 ~ 2006-06-23IIF 7 - Director → ME
65
VIRGIN HOTELS LIMITED - 2017-06-07
COMFORTFIELD LIMITED - 1987-12-09
VOYAGER HOTELS LIMITED - 1994-11-02
Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)
Officer
2003-10-22 ~ 2006-06-23IIF 9 - Director → ME
66
5th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-06-16 ~ 2023-12-08IIF 53 - Director → ME
67
WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)
Officer
2003-10-22 ~ 2006-06-23IIF 8 - Director → ME