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 23 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 14 - 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 10 - Director → ME
3
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 69 - Secretary → ME
4
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 68 - Secretary → ME
5
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (8 parents, 9 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 70 - Secretary → ME
6
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-09-30 ~ 2025-09-12
IIF 67 - 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 58 - 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 63 - 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 56 - Secretary → ME
10
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 30 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 28 - Director → ME
11
340-342, Ash House London Road, Hadleigh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → 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 24 - Director → ME
13
46 Castle Road, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → 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 53 - Secretary → ME
15
DVHL1 LIMITED - now
GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 1 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 7 - Director → ME
16
LOTHIAN SHELF (188) LIMITED - 2004-06-21
The Reay Forest Estate Office, Achfary, Sutherland, Scotland
Active Corporate (35 parents)
Officer
2022-08-01 ~ 2023-10-20
IIF 32 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 33 - 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 35 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 34 - Director → ME
18
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2020-12-16 ~ 2022-03-31
IIF 17 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 22 - Director → ME
19
GROSVENOR DEVELOPMENTS (GB) LIMITED
- now 03244187 03689752, 01796492, 00625561Warning 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 21 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 12 - Director → ME
20
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now
GROSVENOR EIGHTY FOUR LIMITED
- 2025-03-03
10179576 00956234, 07489437, 06083335Warning 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, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 40 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 36 - Director → ME
21
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED - now
GROSVENOR EIGHTY SEVEN LIMITED
- 2025-03-03
11033195 00909588, 08235493, 06083239Warning 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, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 37 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 43 - Director → ME
22
GROSVENOR EUROPEAN PROPERTIES LIMITED - now
GROSVENOR EIGHTY THREE LIMITED
- 2025-03-03
10179852 03219880, 06083439, 06301865Warning 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, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 42 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 41 - Director → ME
23
GROSVENOR KEYSIGN LIMITED - now
70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 15 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 25 - Director → ME
24
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639 05228441, 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)CHASEDINE 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 27 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 18 - 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
2022-08-01 ~ 2023-10-20
IIF 16 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 31 - Director → ME
26
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328 02874626, 14232503, 03219968Warning 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)DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Dissolved Corporate (37 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 2 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 4 - 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
2022-08-01 ~ 2023-10-20
IIF 26 - Director → ME
2020-12-16 ~ 2022-03-31
IIF 20 - 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 19 - Director → ME
29
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-09-12
IIF 57 - Secretary → ME
30
MAYFAIR ESTATE PROPERTIES LIMITED - now
GROSVENOR EIGHTY FIVE LIMITED
- 2025-01-02
10179883 06083471, 07489434, 05228447Warning 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, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 38 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 39 - 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
2020-07-01 ~ 2022-03-31
IIF 13 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 29 - Director → ME
32
Flat 19 The Corona, 258 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
33
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-10-20
IIF 8 - Director → ME
2020-07-01 ~ 2022-03-31
IIF 6 - 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 54 - Secretary → ME
35
Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 61 - Secretary → ME
36
Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 60 - Secretary → ME
37
17 Hainault Avenue, Westcliff On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 44 - Director → ME
38
17 Hainault Avenue, Westcliff On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
40
URBAN NEIGHBOURHOODS LIMITED - now
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
- 2025-03-18
03219961 08623888, 03219877, 03220337Warning 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
Dissolved Corporate (31 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 5 - Director → ME
2022-08-01 ~ 2023-10-20
IIF 3 - Director → ME
41
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 55 - Secretary → ME
42
The Bedford Office, Woburn, Milton Keynes
Active Corporate (8 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 64 - 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 62 - 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 65 - Secretary → ME
45
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (31 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 59 - Secretary → ME
46
The Bedford Office, Woburn, Milton Keynes
Active Corporate (15 parents)
Officer
2023-12-12 ~ 2025-09-12
IIF 11 - Director → ME
2023-12-12 ~ 2025-09-12
IIF 66 - Secretary → ME