1
TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Gresham Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-04-10 ~ 2003-09-08
IIF 24 - Director → ME
2
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-10 ~ 2003-09-08
IIF 40 - Director → ME
3
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312GALAXYBOUND LIMITED
- 2001-06-21
03829312POWERMAN CONSULTANTS LIMITED
- 1999-10-29
03829312 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-15 ~ 2003-04-30
IIF 29 - Director → ME
4
41 LOTHBURY DEVELOPMENT LIMITED
- now 0420160441 LOTHBURY LIMITED
- 2001-06-26
04201604ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2001-06-26 ~ 2005-06-10
IIF 42 - Director → ME
5
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED - 2001-05-11
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-06-12 ~ 2005-06-10
IIF 33 - Director → ME
6
PRECIS (1938) LIMITED - 2001-05-09
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2001-06-12 ~ 2005-06-10
IIF 23 - Director → ME
7
PRECIS (1939) LIMITED - 2001-05-11
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2001-06-12 ~ 2005-06-10
IIF 35 - Director → ME
8
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2000-04-10 ~ 2003-09-08
IIF 43 - Director → ME
9
ALPHA REAL ESTATE ADVISERS LIMITED
09798733 Accountability Gb Ltd 21 Narborough Road, Portland House, Cosby, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,840 GBP2020-09-30
Officer
2015-09-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1996-02-27 ~ 2005-06-10
IIF 46 - Director → ME
11
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
Active Corporate (18 parents)
Officer
2020-08-21 ~ 2023-12-18
IIF 65 - Director → ME
12
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2002-03-26 ~ 2005-06-10
IIF 26 - Director → ME
13
BELGRAVE HOUSE INVESTMENT LIMITED - now
111 OLD BROAD STREET LIMITED
- 2008-01-04
03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-10 ~ 2003-09-08
IIF 32 - Director → ME
14
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2011-07-28 ~ 2013-08-28
IIF 14 - Director → ME
15
BRICK BY BRICK CROYDON LIMITED
- now 09578014LBC SHELFCO LIMITED - 2016-01-15
3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, England
Active Corporate (16 parents)
Equity (Company account)
-66,654,609 GBP2024-03-31
Officer
2016-01-26 ~ 2018-12-31
IIF 67 - Director → ME
16
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
1999-12-21 ~ 2005-06-10
IIF 27 - Director → ME
17
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (20 parents)
Equity (Company account)
-4,638 GBP2025-03-31
Officer
2000-07-17 ~ 2005-06-10
IIF 41 - Director → ME
18
DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
04073873 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (12 parents)
Equity (Company account)
37,392 GBP2024-03-31
Officer
2000-09-19 ~ 2003-12-11
IIF 28 - Director → ME
19
PETRA ECO-BUILD (UK) LIMITED
- 2023-01-10
12571309 H200 Hams Hall Distribution Park, Coleshill, Birmingham, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-63,218 GBP2022-03-31
Officer
2021-11-02 ~ 2024-01-02
IIF 15 - Director → ME
Person with significant control
2021-11-02 ~ 2023-12-31
IIF 1 - Has significant influence or control → OE
20
ELSA HORSEFERRY ROAD LIMITED
- now 12715801ELSA HORESFERRY ROAD LIMITED - 2020-07-09
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
78,214 GBP2021-12-31
Officer
2022-05-26 ~ now
IIF 7 - Director → ME
21
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,794,785 GBP2022-12-31
Officer
2022-05-26 ~ now
IIF 6 - Director → ME
22
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,311,520 GBP2022-12-31
Officer
2022-05-26 ~ now
IIF 5 - Director → ME
23
EXEMPLAR PROPERTIES HOLDINGS LLP
OC319272 Kent House, 14-17 Market Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-01 ~ 2008-05-16
IIF 70 - LLP Member → ME
24
GOTHAM CITY DEVELOPMENT LIMITED
11364831 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-16 ~ 2020-02-05
IIF 69 - Director → ME
25
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
- now 04233654TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2000-04-10 ~ 2003-09-08
IIF 45 - Director → ME
26
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
01796491 70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
1998-07-01 ~ 2005-06-10
IIF 39 - Director → ME
27
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2000-04-10 ~ 2005-06-10
IIF 19 - Director → ME
28
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
2003-01-01 ~ 2005-04-07
IIF 31 - Director → ME
29
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-02 ~ 2005-06-02
IIF 25 - Director → ME
30
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-11-06 ~ 2005-06-10
IIF 50 - Director → ME
31
GROSVENOR PROPERTY DEVELOPMENTS LIMITED
- now 03219944GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
- 2009-12-22
00881163 03219944 70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
1998-02-13 ~ 2005-06-10
IIF 49 - Director → ME
32
TRUSHELFCO (NO.2613) LIMITED
- 2000-10-09
03946617 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2000-10-09 ~ 2005-06-10
IIF 48 - Director → ME
33
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1998-09-14 ~ 2005-05-12
IIF 22 - Director → ME
34
86 Forest Road, Kew, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 11 - Director → ME
35
GRACECHURCH STREET PROPERTIES LIMITED
- 2001-03-26
03855591TRUSHELFCO (NO.2545) LIMITED
- 1999-11-04
03855591 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
1999-10-29 ~ 2004-03-29
IIF 37 - Director → ME
36
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED
- 2005-01-26
05306583 70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2005-01-26 ~ 2005-06-10
IIF 30 - Director → ME
37
ZAKIA PROPERTIES LIMITED
- 2000-10-20
03940539ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-03-31 ~ 2005-05-12
IIF 21 - Director → ME
38
BATIA PROPERTIES LIMITED
- 2000-10-20
03940766BATTLEMENT PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-03-31 ~ 2005-05-12
IIF 36 - Director → ME
39
DALONIA PROPERTIES LIMITED
- 2000-10-20
03940536OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-03-31 ~ 2005-05-12
IIF 47 - Director → ME
40
NPS 40 GPL LIMITED - now
TRUSHELFCO (NO.2706) LIMITED
- 2000-09-15
04053613 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2000-09-14 ~ 2003-09-08
IIF 34 - Director → ME
41
NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (27 parents)
Officer
2000-09-22 ~ 2003-09-08
IIF 38 - Director → ME
42
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 53 - Director → ME
43
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 60 - Director → ME
44
SPIRE PROPERTY 17 LIMITED
- 2022-01-18
06409113 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2021-12-21 ~ 2024-01-16
IIF 8 - Director → ME
45
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-09 ~ 2021-09-09
IIF 59 - Director → ME
46
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-09 ~ 2021-09-09
IIF 63 - Director → ME
47
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 54 - Director → ME
48
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 56 - Director → ME
49
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 55 - Director → ME
50
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 58 - Director → ME
51
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 61 - Director → ME
52
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 57 - Director → ME
53
C/o Seles Limited, 2a Charing Cross Road, London, England
Active Corporate (8 parents)
Officer
2021-12-31 ~ 2023-12-20
IIF 66 - Director → ME
54
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 62 - Director → ME
55
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-09-09 ~ 2021-09-09
IIF 64 - Director → ME
56
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-01-31 ~ 2023-12-11
IIF 68 - Director → ME
57
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
1999-12-15 ~ 2005-06-10
IIF 20 - Director → ME
58
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-01-24 ~ 2008-05-16
IIF 51 - Director → ME
59
ONSS PROPERTY COMPANY LIMITED
- now 08195218LS 1 NEW STREET SQUARE LIMITED
- 2023-01-31
08195218 Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Equity (Company account)
358,000 GBP2022-03-31
Officer
2023-01-18 ~ now
IIF 71 - Director → ME
60
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-03-31 ~ 2005-05-12
IIF 44 - Director → ME
61
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
06729386 16 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (21 parents)
Officer
2011-02-11 ~ 2013-02-27
IIF 17 - Director → ME
62
86 Forest Road, Kew, Richmond, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
136,496 GBP2025-02-28
Officer
2023-11-30 ~ now
IIF 9 - Director → ME
2023-11-30 ~ now
IIF 73 - Secretary → ME
Person with significant control
2023-11-30 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
63
100 St. James Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
1,689,607 GBP2024-02-29
Officer
2014-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
64
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-19 ~ now
IIF 12 - Director → ME
65
1st Floor Liberation House, Castle Street, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources 2023-11-01 ~ 2024-08-08
IIF 16 - Managing Officer → ME
66
SHACKLEGROVE LIMITED - 1984-12-04
18 Hanway Street, London, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
29,318 GBP2025-03-31
Officer
2017-10-23 ~ 2022-05-23
IIF 18 - Director → ME
67
LOPEX ENGINEERING (UK) LIMITED - 2008-11-18
LOPEX ENGINEERING LIMITED - 1996-08-16
38-40 Southwark Street, London, England
Active Corporate (18 parents)
Equity (Company account)
35,872,493 GBP2024-12-31
Officer
2023-05-03 ~ now
IIF 72 - Director → ME
68
THOMAS FREDRICK WILLETTS FOUNDATION
07136274 Can Mezzanine, 49-51 East Road East Road, London, England
Dissolved Corporate (16 parents)
Officer
2014-12-16 ~ 2015-01-01
IIF 52 - Director → ME