1
1-5 GP MANAGEMENT LIMITED
- now 04233692GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 46 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 37 - Director → ME
2
60-62 MILL LANE FREEHOLD LIMITED
08248276 Harben House Harben Parade, Finchley Road, London
Active Corporate (3 parents)
Officer
2012-10-11 ~ now
IIF 33 - Director → ME
3
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 17 - Secretary → ME
4
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 16 - Secretary → ME
5
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (8 parents, 9 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 18 - Secretary → ME
6
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 15 - Secretary → ME
7
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 6 - Secretary → ME
8
BEDFORD ESTATES NOMINEES LIMITED
- now 03743508GLOWTEN PROPERTIES LIMITED - 1999-04-28
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 3 offsprings)
Officer
2023-12-12 ~ 2025-09-12
IIF 11 - Secretary → ME
9
BEDFORD LONDON ESTATES LIMITED - 2013-07-08
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 4 - Secretary → ME
10
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 51 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 53 - Director → ME
11
340-342, Ash House London Road, Hadleigh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
12
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2020-07-01 ~ dissolved
IIF 47 - Director → ME
13
46 Castle Road, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
14
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249 The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 1 - Secretary → ME
15
DVHL1 LIMITED - now
GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 24 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 30 - Director → ME
16
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 55 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 56 - Director → ME
17
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 58 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 57 - Director → ME
18
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 45 - Director → ME
2020-12-16 ~ 2022-03-31
IIF 40 - Director → ME
19
GROSVENOR DEVELOPMENTS (GB) LIMITED
- now 03244187 03689752, 01796492, 01796491Warning 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 RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 44 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 35 - Director → ME
20
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now
70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 59 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 63 - Director → ME
21
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED - now
70 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 60 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 66 - Director → ME
22
GROSVENOR EUROPEAN PROPERTIES LIMITED - now
70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 65 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 64 - Director → ME
23
GROSVENOR KEYSIGN LIMITED - now
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 48 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 38 - Director → ME
24
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639CHASEDINE LIMITED - 2007-10-05
MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
GROSVENOR FORTY FOUR LIMITED - 2006-02-17
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 50 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 41 - Director → ME
25
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 54 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 39 - Director → ME
26
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 25 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 27 - Director → ME
27
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2020-12-16 ~ 2022-03-31
IIF 43 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 49 - Director → ME
28
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2022-12-01 ~ 2023-10-20
IIF 42 - Director → ME
29
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 5 - Secretary → ME
30
MAYFAIR ESTATE PROPERTIES LIMITED - now
GROSVENOR EIGHTY FIVE LIMITED
- 2025-01-02
10179883 70 Grosvenor Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 61 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 62 - Director → ME
31
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2022-08-01 ~ 2023-10-20
IIF 52 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 36 - Director → ME
32
Flat 19 The Corona, 258 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
33
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 29 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 31 - Director → ME
34
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, Bucks
Active Corporate (18 parents, 2 offsprings)
Officer
2023-12-12 ~ 2025-09-12
IIF 2 - Secretary → ME
35
Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 9 - Secretary → ME
36
Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 8 - Secretary → ME
37
17 Hainault Avenue, Westcliff On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 21 - Director → ME
38
17 Hainault Avenue, Westcliff On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
39
3rd Floor 86-90 Paul Street, London
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
40
URBAN NEIGHBOURHOODS LIMITED - now
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 26 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 28 - Director → ME
41
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 3 - Secretary → ME
42
The Bedford Office, Woburn, Milton Keynes
Active Corporate (8 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 12 - Secretary → ME
43
WOBURN ENTERPRISES LIMITED
- now 00966094WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
WOBURN SAFARI PARK LIMITED - 1996-11-01
WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
The Bedford Office, Woburn, Milton Keynes, Bedfordshire
Active Corporate (25 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 10 - Secretary → ME
44
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Officer
2023-12-12 ~ 2025-09-12
IIF 13 - Secretary → ME
45
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Officer
2023-12-12 ~ now
IIF 7 - Secretary → ME
46
The Bedford Office, Woburn, Milton Keynes
Active Corporate (15 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 34 - Director → ME
2023-12-12 ~ 2025-09-12
IIF 14 - Secretary → ME