1
10 GROSVENOR STREET LIMITED - now
51 GROSVENOR STREET LIMITED
- 2007-01-30
03872186 04233648, 04233645, 04977186Warning 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)TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-04-10 ~ 2003-09-08
IIF 30 - Director → ME
2
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-10 ~ 2003-09-08
IIF 46 - 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 35 - 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 48 - Director → ME
5
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-06-12 ~ 2005-06-10
IIF 39 - Director → ME
6
PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2001-06-12 ~ 2005-06-10
IIF 29 - Director → ME
7
PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2001-06-12 ~ 2005-06-10
IIF 41 - Director → ME
8
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2000-04-10 ~ 2003-09-08
IIF 49 - 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)
Officer
2015-09-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 52 - Director → ME
11
ASPEN TOWER PROPCO 3 LTD
12306582 13500309, 12306526, 12433867Warning 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) 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 61 - 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 32 - Director → ME
13
BELGRAVE HOUSE INVESTMENT LIMITED - now
111 OLD BROAD STREET LIMITED
- 2008-01-04
03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
45 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-10 ~ 2003-09-08
IIF 38 - Director → ME
14
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Officer
2011-07-28 ~ 2013-08-28
IIF 20 - 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)
Officer
2016-01-26 ~ 2018-12-31
IIF 63 - Director → ME
16
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
1999-12-21 ~ 2005-06-10
IIF 33 - Director → ME
17
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (20 parents)
Officer
2000-07-17 ~ 2005-06-10
IIF 47 - 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)
Officer
2000-09-19 ~ 2003-12-11
IIF 34 - 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)
Officer
2021-11-02 ~ 2024-01-02
IIF 21 - Director → ME
Person with significant control
2021-11-02 ~ 2023-12-31
IIF 69 - 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)
Officer
2022-05-26 ~ now
IIF 3 - Director → ME
21
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 2 - Director → ME
22
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 1 - 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 66 - 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 65 - Director → ME
25
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
GROSVENOR MANAGEMENT LIMITED
- 2025-03-03
03406618 04233654, 04056191, 07489434Warning 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)TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, London
Liquidation Corporate (42 parents, 5 offsprings)
Officer
2000-04-10 ~ 2003-09-08
IIF 51 - Director → ME
26
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561 01796491, 03219970, 03689752Warning 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 ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
1998-07-01 ~ 2005-06-10
IIF 45 - Director → ME
27
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
2000-04-10 ~ 2005-06-10
IIF 25 - 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 37 - Director → ME
29
GROSVENOR LONDON PROPERTIES LIMITED
03567677 70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-02 ~ 2005-06-02
IIF 31 - Director → ME
30
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-11-06 ~ 2005-06-10
IIF 56 - Director → ME
31
GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
GROSVENOR 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 55 - Director → ME
32
TRUSHELFCO (NO.2613) LIMITED
- 2000-10-09
03946617 03946622, 03974519, 04006763Warning 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 (33 parents)
Officer
2000-10-09 ~ 2005-06-10
IIF 54 - Director → ME
33
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994 03219957, 03221111, 03220003Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1998-09-14 ~ 2005-05-12
IIF 28 - Director → ME
34
86 Forest Road, Kew, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 17 - Director → ME
35
GRACECHURCH STREET PROPERTIES LIMITED
- 2001-03-26
03855591TRUSHELFCO (NO.2545) LIMITED
- 1999-11-04
03855591 03830169, 04271757, 03855582Warning 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) 100 Victoria Street, London, England
Active Corporate (43 parents)
Officer
1999-10-29 ~ 2004-03-29
IIF 43 - Director → ME
36
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED
- 2005-01-26
05306583 08235495, 04377960, 05883368Warning 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 (47 parents, 2 offsprings)
Officer
2005-01-26 ~ 2005-06-10
IIF 36 - 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 27 - 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 42 - 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 53 - Director → ME
40
NPS 40 GPL LIMITED - now
TRUSHELFCO (NO.2706) LIMITED
- 2000-09-15
04053613 04053789, 04108922, 04221903Warning 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) 166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2000-09-14 ~ 2003-09-08
IIF 40 - 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 44 - Director → ME
42
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 4 - Director → ME
43
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 10 - Director → ME
44
SPIRE PROPERTY 17 LIMITED
- 2022-01-18
06409113 06409057, 06408983, 06409119Warning 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) 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2021-12-21 ~ 2024-01-16
IIF 14 - Director → ME
45
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 59 - Director → ME
46
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 60 - Director → ME
47
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 5 - Director → ME
48
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 7 - Director → ME
49
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 6 - Director → ME
50
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 9 - Director → ME
51
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 11 - Director → ME
52
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 8 - 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 62 - Director → ME
54
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 12 - Director → ME
55
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 13 - Director → ME
56
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-01-31 ~ 2023-12-11
IIF 64 - Director → ME
57
OLD BROAD STREET PROPERTIES LIMITED
- now 03008914RISTEM LIMITED - 1995-01-25
70 Grosvenor Street, London
Dissolved Corporate (44 parents)
Officer
1999-12-15 ~ 2005-06-10
IIF 26 - 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 57 - 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)
Officer
2023-01-18 ~ now
IIF 67 - 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 50 - 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 23 - Director → ME
62
86 Forest Road, Kew, Richmond, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-30 ~ now
IIF 15 - Director → ME
2023-11-30 ~ now
IIF 73 - Secretary → ME
Person with significant control
2023-11-30 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
63
100 St. James Road, Northampton
Liquidation Corporate (2 parents)
Officer
2014-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - 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 18 - 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 22 - Managing Officer → ME
66
SHACKLEGROVE LIMITED - 1984-12-04
18 Hanway Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-10-23 ~ 2022-05-23
IIF 24 - 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)
Officer
2023-05-03 ~ now
IIF 68 - 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 58 - Director → ME