1
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2010-11-15 ~ 2012-12-31
IIF 34 - Director → ME
2
72 EATON PLACE LIMITED
03413691 01999892, 04313426, 03626377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 35 - Director → ME
3
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED - 2004-05-07
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2010-11-15 ~ dissolved
IIF 22 - Director → ME
4
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (17 parents)
Officer
2012-05-08 ~ now
IIF 41 - Director → ME
5
ASSURA LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2014-12-16 ~ 2021-07-06
IIF 8 - Director → ME
6
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 25 - Director → ME
7
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 28 - Director → ME
8
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 36 - Director → ME
9
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2017-06-01 ~ 2021-08-06
IIF 39 - Director → ME
10
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-28 ~ 2006-06-30
IIF 10 - Director → ME
11
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 21 - Director → ME
12
DAWNWAKE LIMITED - 1977-12-31
Court Farm, Church Road, Quenington, England
Active Corporate (17 parents)
Officer
2018-05-14 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 2 - Has significant influence or control → OE
13
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 14 - Director → ME
14
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04
06301865 06083439, 10179852, 05228438Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2012-06-28 ~ 2012-12-31
IIF 20 - Director → ME
15
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2004-04-28 ~ 2006-06-30
IIF 40 - Director → ME
16
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 18 - Director → ME
17
70 Grosvenor Street, London
Active Corporate (64 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 31 - Director → ME
18
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 16 - Director → ME
19
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2010-11-15 ~ 2012-12-31
IIF 19 - Director → ME
20
GROSVENOR INVESTMENTS LIMITED
- now 00542917 01357532, 03219968, 03221129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 32 - Director → ME
21
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 24 - Director → ME
22
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (57 parents, 3 offsprings)
Officer
2010-11-15 ~ 2012-12-31
IIF 33 - Director → ME
23
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 27 - Director → ME
24
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 15 - Director → ME
25
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Dissolved Corporate (37 parents)
Officer
2005-06-17 ~ 2006-06-30
IIF 4 - Director → ME
2010-11-15 ~ 2012-12-31
IIF 6 - Director → ME
26
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328 02874626, 14232503, 03219968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Dissolved Corporate (37 parents)
Officer
2004-04-28 ~ 2006-06-30
IIF 5 - Director → ME
27
GROSVENOR WEST END PROPERTIES
- now 00956235 03567682, 03220332, 03680767Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (61 parents, 9 offsprings)
Officer
2010-11-15 ~ 2012-12-31
IIF 13 - Director → ME
28
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (53 parents, 3 offsprings)
Officer
2010-11-15 ~ 2012-12-31
IIF 30 - Director → ME
29
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 23 - Director → ME
30
GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2010-11-15 ~ dissolved
IIF 29 - Director → ME
31
Court Farm, Church Road, Quenington, Gloucestershire, England
Active Corporate (19 parents)
Officer
2018-05-14 ~ now
IIF 44 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 1 - Has significant influence or control → OE
32
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2010-11-15 ~ 2012-12-31
IIF 17 - Director → ME
33
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-12 ~ now
IIF 46 - Director → ME
34
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2010-11-15 ~ 2011-03-15
IIF 7 - Director → ME
2005-06-17 ~ 2006-06-30
IIF 3 - Director → ME
35
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
~ 2005-01-19
IIF 11 - Director → ME
36
Court Farm, Church Road, Quenington, Gloucestershire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2017-04-05 ~ now
IIF 45 - Director → ME
37
THE NATIONAL SKILLS ACADEMY FOR RETAIL
06730545 Hospitality House, 11 - 59 High Road, London
Dissolved Corporate (20 parents)
Officer
2008-11-03 ~ 2011-12-15
IIF 9 - Director → ME
38
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2005-06-09 ~ 2006-08-10
IIF 12 - Director → ME
39
TRAFFORD CENTRE GROUP (UK) LIMITED
- now 05148403INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2021-10-07 ~ now
IIF 42 - Director → ME
40
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2010-11-15 ~ 2012-12-31
IIF 26 - Director → ME
41
WESTONBIRT LEISURE LIMITED
- now 02899060CROFTDEEP LIMITED - 2009-01-13
25-27 High Street, Corsham, England
Active Corporate (28 parents)
Officer
2013-10-12 ~ 2018-05-31
IIF 38 - Director → ME
42
WESTONBIRT SCHOOLS LIMITED
- now 00230224WESTON BIRT SCHOOL LIMITED
- 2013-09-05
00230224 Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
Active Corporate (73 parents)
Officer
1999-06-25 ~ 2020-12-21
IIF 37 - Director → ME