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
2013-11-07 ~ 2015-05-07
IIF 16 - 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
2013-11-07 ~ 2015-05-07
IIF 6 - Director → ME
3
72 EATON PLACE LIMITED
03413691 04313426, OE026809, 03626377Warning 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) C/o Child & Child, Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (39 parents)
Officer
2013-11-07 ~ 2015-05-07
IIF 20 - Director → ME
4
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2010-11-15 ~ 2015-05-07
IIF 22 - Director → ME
5
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2013-11-07 ~ 2015-05-07
IIF 11 - Director → ME
6
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2013-11-07 ~ 2015-05-07
IIF 2 - Director → ME
7
BEYOND 18 LIMITED
14272355 15961735, 12203068, 12533319Warning 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) C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-05 ~ now
IIF 26 - Director → ME
9
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
2023-01-26 ~ now
IIF 25 - Director → ME
10
COMPANY 11433792 LIMITED
- now 11433792 08111793, 10061926, 13834117Warning 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)BEYOND3 LTD
- 2022-10-10
11433792 15725052, 16881591, 07729081Warning 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) C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-26 ~ 2022-08-19
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2013-11-07 ~ 2015-05-07
IIF 4 - Director → ME
12
GROSVENOR SIXTY THREE LIMITED - 2012-07-04
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-05-07
IIF 7 - Director → ME
13
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2013-11-07 ~ 2015-05-07
IIF 5 - Director → ME
14
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2013-11-07 ~ 2015-05-07
IIF 14 - Director → ME
15
GROSVENOR CRESCENT MEMBERSHIP INTEREST LIMITED
- now 07629310SNRDCO 3055 LIMITED
- 2011-07-06
07629310 07628740, 07629326, 07883966Warning 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) 7 More London Riverside, London, England, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-06 ~ 2013-10-18
IIF 17 - Director → ME
16
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2013-11-07 ~ 2015-05-07
IIF 18 - Director → ME
17
GROSVENOR INVESTMENTS LIMITED
- now 00542917 01357532, 03221129, 07489437Warning 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
2013-11-07 ~ 2015-05-07
IIF 9 - Director → ME
18
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2014-02-20 ~ 2015-05-07
IIF 8 - Director → ME
19
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2013-11-07 ~ 2015-05-07
IIF 15 - Director → ME
20
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2010-11-15 ~ 2015-05-07
IIF 23 - Director → ME
21
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-05-07
IIF 10 - Director → ME
22
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2013-11-07 ~ 2015-05-07
IIF 12 - Director → ME
23
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2013-11-07 ~ 2015-05-07
IIF 13 - Director → ME
24
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
2013-11-07 ~ 2015-05-07
IIF 3 - Director → ME
25
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2013-11-07 ~ 2015-05-07
IIF 19 - Director → ME
26
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2010-11-15 ~ 2015-05-07
IIF 21 - Director → ME
27
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2010-11-15 ~ 2013-11-07
IIF 24 - Director → ME