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
2019-09-30 ~ 2021-06-29
IIF 24 - Director → ME
2
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-06-30
IIF 26 - Director → ME
3
GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
70 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 56 - Director → ME
4
64-70 SOUTH AUDLEY STREET LIMITED
- now 08624084FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
70 Grosvenor Street, London, England
Dissolved Corporate (28 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 53 - Director → ME
5
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
70 Grosvenor Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 57 - Director → ME
6
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 59 - Director → ME
7
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2014-09-10 ~ 2018-07-09
IIF 49 - Director → ME
8
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2019-09-30 ~ 2021-06-24
IIF 33 - Director → ME
9
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2019-09-30 ~ 2025-11-30
IIF 3 - Director → ME
10
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 25 - Director → ME
11
70 Grosvenor Street, London, England
Active Corporate (32 parents)
Officer
2020-01-01 ~ 2020-06-30
IIF 54 - Director → ME
12
70 Grosvenor Street, London, England, England
Active Corporate (27 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-06-30
IIF 40 - Director → ME
13
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 34 - Director → ME
14
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2019-09-30 ~ 2021-06-29
IIF 46 - Director → ME
15
GROSVENOR SIXTY THREE LIMITED - 2012-07-04
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-06-30
IIF 37 - Director → ME
16
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2019-09-30 ~ 2025-11-30
IIF 2 - Director → ME
17
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2019-09-30 ~ 2025-11-30
IIF 9 - Director → ME
18
GROSVENOR COMMUNITY INVESTMENT LIMITED
12716915 70 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2020-07-03 ~ 2025-11-30
IIF 11 - Director → ME
19
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21
08621367 70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2020-01-01 ~ 2020-06-30
IIF 47 - Director → ME
20
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2020-01-01 ~ 2020-06-30
IIF 23 - Director → ME
21
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2019-09-30 ~ 2025-11-30
IIF 4 - Director → ME
22
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2020-01-16 ~ now
IIF 5 - Director → ME
23
70 Grosvenor Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2016-04-26 ~ 2019-09-04
IIF 19 - Director → ME
24
TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
70 Grosvenor Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2005-02-01 ~ 2019-10-02
IIF 61 - Director → ME
2025-09-16 ~ now
IIF 7 - Director → ME
25
GROSVENOR EUROPE LP LIMITED
- now 10605842GROSVENOR EUROPE HOLDINGS LIMITED
- 2017-02-16
10605842 70 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-07 ~ 2019-09-18
IIF 20 - Director → ME
26
GGL GROUP NUMBER TWO LIMITED - 2020-10-08
70 Grosvenor Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2025-09-16 ~ now
IIF 12 - Director → ME
27
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
- now 04821118GROSVENOR THIRTY TWO LIMITED - 2004-07-05
GROSVENOR GROUP LIMITED - 2004-01-09
TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
70 Grosvenor Street, London
Active Corporate (23 parents)
Equity (Company account)
-23,792,137 GBP2023-12-31
Officer
2012-12-11 ~ 2019-05-17
IIF 28 - Director → ME
28
GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
70 Grosvenor Street, London
Active Corporate (26 parents, 11 offsprings)
Officer
2025-09-23 ~ now
IIF 10 - Director → ME
29
TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
70 Grosvenor Street, London
Active Corporate (40 parents)
Officer
2012-01-31 ~ 2017-02-03
IIF 62 - Director → ME
30
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
2019-09-30 ~ 2020-06-30
IIF 45 - Director → ME
31
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2019-09-30 ~ now
IIF 8 - Director → ME
32
GROSVENOR MAYFAIR ESTATE INVESTMENTS LIMITED
16051201 70 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-30 ~ 2024-12-19
IIF 17 - Director → ME
33
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 35 - Director → ME
34
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2019-09-30 ~ 2020-06-30
IIF 39 - Director → ME
35
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-06-30
IIF 42 - Director → ME
36
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 38 - Director → ME
37
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 00479149BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 22 - Director → ME
38
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2016-07-26 ~ 2019-09-25
IIF 51 - Director → ME
39
GROSVENOR SMT GP HOLDCO LIMITED
14231704 70 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-01 ~ 2025-11-30
IIF 13 - Director → ME
40
GROSVENOR SMT INVESTMENTS LIMITED
14232503 70 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-13 ~ 2025-03-31
IIF 18 - Director → ME
41
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2020-01-10 ~ 2025-11-30
IIF 6 - Director → ME
42
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2011-03-17 ~ 2019-05-16
IIF 64 - Director → ME
43
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2019-09-30 ~ 2020-06-30
IIF 30 - Director → ME
44
17 Chiswick Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-66,392 GBP2024-12-31
Person with significant control
2017-10-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
45
LIVERPOOL ONE GP LIMITED - now
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03
05228438GROSVENOR THIRTY THREE LIMITED - 2004-09-14
100 Victoria Street, London, England
Active Corporate (46 parents)
Officer
2011-03-17 ~ 2017-01-30
IIF 63 - Director → ME
46
GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
2017-01-24 ~ 2019-09-18
IIF 29 - Director → ME
2021-01-01 ~ 2024-12-16
IIF 36 - Director → ME
47
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2019-09-30 ~ 2020-06-30
IIF 27 - Director → ME
48
LONDON LEASEHOLD PROPERTIES LIMITED
08764925 70 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 41 - Director → ME
49
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2019-09-30 ~ 2020-06-30
IIF 21 - Director → ME
50
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2019-09-30 ~ 2021-06-29
IIF 31 - Director → ME
51
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Active Corporate (44 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
2016-07-26 ~ 2019-09-18
IIF 32 - Director → ME
52
GROSVENOR EIGHTY NINE LIMITED
- 2018-10-03
11033221 70 Grosvenor Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-10-02 ~ 2019-09-05
IIF 55 - Director → ME
53
70 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-04-01 ~ 2025-11-30
IIF 14 - Director → ME
54
70 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-01 ~ 2025-11-30
IIF 15 - Director → ME
55
70 Grosvenor Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-06-30
IIF 48 - Director → ME
56
70 Grosvenor Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2020-01-01 ~ 2020-06-30
IIF 50 - Director → ME
57
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2020-01-01 ~ 2020-06-30
IIF 43 - Director → ME
58
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2020-01-01 ~ 2020-06-30
IIF 44 - Director → ME
59
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
08596350 70 Grosvenor Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-06-30
IIF 52 - Director → ME
60
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2020-07-16 ~ 2023-07-13
IIF 60 - Director → ME
61
UNHEM CONSTRUCTION LIMITED
- now 09698154GROSVENOR EIGHTY LIMITED - 2015-12-01
70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2020-01-01 ~ 2020-06-30
IIF 58 - Director → ME
62
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2023-04-19 ~ now
IIF 16 - Director → ME