1
41 LOTHBURY DEVELOPMENT LIMITED
- now 0420160441 LOTHBURY LIMITED - 2001-06-26
ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 15 - Director → ME
2
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 20 - Director → ME
3
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
4
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
5
BEYOND DEVELOPMENT CONSULTANCY LIMITED
14618978 C/o Farrow Accounting And Tax Limited Unit T13 Tideway Yard, 125 Mortlake High Street, London, England
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
6
BIRRANE & PARTNERS LIMITED
- now 02072237PEER INVESTMENTS LIMITED
- 2015-04-14
02072237RIGHTFINAL LIMITED - 1987-01-09
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (15 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 36 - Director → ME
7
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 46 - Director → ME
8
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (19 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 22 - Director → ME
9
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 8 - Director → ME
10
CRAWLEY COMMERCIAL LIMITED
- now 05883515GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 26 - Director → ME
11
CRAWLEY RESIDENTIAL LIMITED
- now 05883387GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 16 - Director → ME
12
GROSVENOR FIFTY THREE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 19 - Director → ME
13
DENBIGH PROPERTIES LIMITED
- now 00905681DEERSVILLE PROPERTY DEVELOPERS LIMITED - 1979-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (14 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 38 - Director → ME
14
The Peer Suite The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (10 parents)
Officer
2017-07-18 ~ 2018-11-16
IIF 31 - Director → ME
15
FRUIT DESIGN & MARKETING LIMITED
03430301 100 St James Road, Northampton
Liquidation Corporate (5 parents)
Officer
1997-10-17 ~ now
IIF 58 - Secretary → ME
16
Grange House 112 Weston Road, Long Ashton, Bristol, North Somerset
Active Corporate (4 parents)
Officer
2006-10-17 ~ now
IIF 57 - Secretary → ME
17
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (18 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 50 - Director → ME
18
GRAND ARCADE GENERAL PARTNER LIMITED
- now 04492252LAWGRA (NO.958) LIMITED - 2002-08-23
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (25 parents)
Officer
2009-03-31 ~ 2009-06-30
IIF 12 - Director → ME
19
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2010-12-22 ~ 2011-09-30
IIF 28 - Director → ME
20
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2009-03-31 ~ 2011-09-30
IIF 25 - Director → ME
21
GROSVENOR HOLYROOD LIMITED
- now 04233682GROSVENOR THREE LIMITED - 2001-07-25
70 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 7 - Director → ME
22
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 21 - Director → ME
23
GROSVENOR PROPERTY ADVISERS LIMITED
- now 06301868GROSVENOR SIXTY ONE LIMITED - 2009-07-23
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-24 ~ 2011-09-30
IIF 29 - Director → ME
24
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2009-03-31 ~ 2011-09-30
IIF 14 - Director → ME
25
GROSVENOR SOUTH GYLE LIMITED
- now 04233685GROSVENOR TWO LIMITED - 2001-07-06
70 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 11 - Director → ME
26
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 6 - Director → ME
27
PEER FREEHOLDS LIMITED
- 2016-10-27
02886867 Two Snowhill, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-02 ~ dissolved
IIF 42 - Director → ME
28
PEER HOLDINGS LIMITED
- 2016-10-27
03300281GANBURY LIMITED - 1998-07-07
Victoria Court, 17-21 Ashford Road, Maidstone
Dissolved Corporate (13 parents)
Officer
2014-01-02 ~ dissolved
IIF 54 - Director → ME
29
PEER FREEHOLDS (NEWCASTLE) LIMITED
- 2016-10-27
04178549HILLGATE (224) LIMITED - 2001-05-11
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-01-02 ~ dissolved
IIF 44 - Director → ME
30
PEER THETFORD LIMITED
- 2016-10-27
09032170 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolved
IIF 45 - Director → ME
31
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 10 - Director → ME
32
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 9 - Director → ME
33
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2009-03-31 ~ 2011-09-30
IIF 17 - Director → ME
34
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
01375265 The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-11-16
IIF 39 - Director → ME
35
3 Rommany Road, London, England
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04
05228449LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 27 - Director → ME
37
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-09 ~ 2018-11-16
IIF 47 - Director → ME
38
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-28 ~ 2018-11-16
IIF 33 - Director → ME
39
CROMADOR LIMITED - 1983-04-22
ANGLIAN PROPRIETORS LIMITED - 1977-12-31
CROMADOR LIMITED - 1976-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (21 parents, 23 offsprings)
Officer
2014-01-02 ~ 2018-11-16
IIF 41 - Director → ME
40
The Peer Suite The Hop Exchange, Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-28 ~ 2018-11-16
IIF 34 - Director → ME
41
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-11-16
IIF 32 - Director → ME
42
PEER PROPERTY (LEASEHOLD) LIMITED
07656646 The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (12 parents)
Officer
2014-01-02 ~ 2014-01-02
IIF 49 - Director → ME
2014-01-02 ~ 2018-11-16
IIF 48 - Director → ME
43
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-11-16
IIF 53 - Director → ME
44
PEER GROUP (IRELAND) LIMITED - 2013-01-03
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (12 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 52 - Director → ME
45
CROWNE SECURITIES LIMITED - 1977-12-31
The Peer Suite, The Hop Exchange, 24 Southwark St, London
Active Corporate (14 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 35 - Director → ME
46
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-03-31 ~ 2010-09-30
IIF 24 - Director → ME
47
PRESTON TITHEBARN LIMITED
- now 05228456GROSVENOR THIRTY SEVEN LIMITED - 2004-12-17
70 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 13 - Director → ME
48
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2011-03-15 ~ 2011-09-30
IIF 2 - Director → ME
49
3 Rommany Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 30 - Director → ME
50
HILLGATE (120) LIMITED - 2000-07-10
Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2014-01-02 ~ dissolved
IIF 43 - Director → ME
51
SECTORGAIN RESIDENTS MANAGEMENT LIMITED
02205501 C/o Pembrok Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (23 parents)
Officer
1997-07-07 ~ 2003-07-24
IIF 56 - Director → ME
52
ST JOHN'S PRESTON LIMITED
- now 04377560GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 18 - Director → ME
53
The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (14 parents)
Officer
2014-01-02 ~ 2018-11-16
IIF 40 - Director → ME
54
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now 04377558TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
70 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2009-03-31 ~ 2011-09-30
IIF 23 - Director → ME
55
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-11-16
IIF 37 - Director → ME
56
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-11-16
IIF 51 - Director → ME