1
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
1998-11-12 ~ 2006-05-26
IIF 7 - Director → ME
2
TM 1247 LIMITED - 2006-01-18
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (18 parents, 1 offspring)
Officer
2006-01-31 ~ 2006-05-26
IIF 9 - Director → ME
3
FORTENA LIMITED - 2000-05-05
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-03-30 ~ 2006-05-26
IIF 3 - Director → ME
4
DEVA HOLDINGS - now
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2003-02-17 ~ 2006-05-26
IIF 4 - Director → ME
5
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 1 Castle Lane, 1 Castle Lane, London, England
Active Corporate (40 parents)
Officer
2005-08-22 ~ 2015-07-21
IIF 11 - Director → ME
6
1-2 Castle Lane, London, England
Active Corporate (17 parents)
Officer
2012-12-11 ~ 2015-07-21
IIF 12 - Director → ME
7
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
1992-04-01 ~ 2000-04-10
IIF 19 - Director → ME
8
THE RECYCLING COMPANY (EUROPE) LTD - 2000-05-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2024-04-30 ~ dissolved
IIF 10 - Director → ME
9
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
1992-04-01 ~ 2004-06-24
IIF 6 - Director → ME
10
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
~ 2004-06-24
IIF 5 - Director → ME
11
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458 70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
1998-05-12 ~ 2000-04-10
IIF 25 - Director → ME
12
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
1997-06-02 ~ 2000-04-10
IIF 17 - Director → ME
13
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
~ 2006-05-26
IIF 8 - Director → ME
14
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
1998-01-01 ~ 2000-04-10
IIF 22 - Director → ME
15
GROSVENOR INVESTMENTS LIMITED
- now 00542917 01357532, 03219968, 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 ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
1992-01-01 ~ 2000-04-10
IIF 18 - Director → ME
16
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
1997-12-22 ~ 2000-04-10
IIF 26 - Director → ME
17
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
1992-04-01 ~ 2000-04-10
IIF 21 - Director → ME
18
GROSVENOR WEST END PROPERTIES
- now 00956235 70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
1998-05-12 ~ 2000-04-10
IIF 24 - Director → ME
19
6 Tamarisk Way, East Preston, Littlehampton, West Sussex
Dissolved Corporate (4 parents)
Officer
2000-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
HARROWBY STREET MANAGEMENT COMPANY LIMITED
04436517 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2005-07-19 ~ 2012-06-23
IIF 13 - Director → ME
21
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
1998-11-12 ~ 2000-04-10
IIF 23 - Director → ME
22
NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (27 parents)
Officer
1997-08-04 ~ 2000-05-08
IIF 20 - Director → ME
23
REALTY INSURANCES LIMITED
- now 00482966REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
70 Grosvenor Street, London, England
Active Corporate (34 parents)
Officer
2001-03-12 ~ 2006-05-26
IIF 1 - Director → ME
24
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Officer
2005-08-23 ~ 2012-06-23
IIF 15 - Director → ME
25
THE DUKE OF LANCASTER HOUSING TRUST
06455755 C/o Duchy Of Lancaster, 1 Lancaster Place, Strand, London
Active Corporate (24 parents)
Officer
2008-12-23 ~ 2014-06-17
IIF 14 - Director → ME
26
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2000-11-21 ~ 2003-10-14
IIF 28 - Director → ME
27
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222 70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
1994-07-29 ~ 2000-05-08
IIF 27 - Director → ME
28
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (17 parents)
Officer
2003-02-17 ~ 2006-05-26
IIF 2 - Director → ME