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
2016-04-28 ~ 2019-03-27
IIF 26 - 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
2010-11-15 ~ 2019-03-27
IIF 15 - Director → ME
3
GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
70 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-07-07 ~ 2019-03-27
IIF 24 - Director → ME
4
64-70 SOUTH AUDLEY STREET LIMITED
- now 08624084FOREXTRA (GROSVENOR) LIMITED
- 2016-05-13
08624084 70 Grosvenor Street, London, England
Dissolved Corporate (28 parents)
Officer
2016-05-04 ~ 2019-03-27
IIF 38 - Director → ME
5
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
70 Grosvenor Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-04-12 ~ 2019-03-27
IIF 20 - Director → ME
6
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-04-12 ~ 2019-03-27
IIF 21 - Director → ME
7
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
2010-11-15 ~ 2018-10-01
IIF 11 - Director → ME
8
76/78 GROSVENOR STREET INVESTMENT LIMITED
- now 04377959GROSVENOR TWENTY NINE LIMITED - 2004-05-07
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2010-11-15 ~ dissolved
IIF 6 - Director → ME
9
21 Highfield Road, Dartford, Kent
Liquidation Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2010-11-15 ~ 2019-03-27
IIF 23 - Director → ME
11
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2010-11-15 ~ 2019-03-27
IIF 25 - Director → ME
12
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2010-11-15 ~ 2019-03-27
IIF 30 - Director → ME
13
BETTER BUILDINGS PARTNERSHIP
- now 06541087BETTER BUILDINGS PARTNERSHIP LIMITED
- 2008-07-30
06541087 Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2008-04-29 ~ 2016-02-10
IIF 35 - Director → ME
14
70 Grosvenor Street, London, England, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-12-08 ~ 2019-03-27
IIF 29 - Director → ME
15
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
2010-11-15 ~ 2019-03-27
IIF 27 - Director → ME
16
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2017-01-06 ~ 2019-03-27
IIF 34 - Director → ME
2010-11-15 ~ 2013-11-07
IIF 5 - Director → ME
17
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04
06301865 70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2012-06-28 ~ 2019-03-27
IIF 10 - Director → ME
18
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
~ 2019-03-27
IIF 28 - Director → ME
19
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2010-11-15 ~ 2019-03-27
IIF 13 - Director → ME
20
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2010-11-15 ~ 2013-11-07
IIF 9 - Director → ME
21
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2010-11-15 ~ 2019-03-27
IIF 12 - Director → ME
22
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
2010-11-15 ~ 2019-03-27
IIF 31 - Director → ME
23
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2010-11-15 ~ 2019-03-27
IIF 14 - Director → ME
24
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2010-11-15 ~ 2019-03-27
IIF 19 - Director → ME
25
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2010-11-15 ~ 2019-03-27
IIF 16 - Director → ME
26
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 00479149BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26
00479149 70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2010-11-15 ~ 2019-03-27
IIF 33 - Director → ME
27
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
1999-02-01 ~ 2019-03-27
IIF 22 - Director → ME
28
54 Wilton Road, London, England
Active Corporate (13 parents)
Officer
2024-04-24 ~ now
IIF 3 - Director → ME
29
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
2010-11-15 ~ 2019-03-27
IIF 32 - Director → ME
30
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2010-11-15 ~ 2019-03-27
IIF 18 - Director → ME
31
GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2010-11-15 ~ dissolved
IIF 8 - Director → ME
32
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 ~ 2019-03-27
IIF 17 - Director → ME
33
70 Grosvenor Street, London
Dissolved Corporate (27 parents)
Officer
2017-01-06 ~ 2019-03-27
IIF 7 - Director → ME
34
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323 C/o The Crown Estate, 1 St. James's Market, London, England
Active Corporate (41 parents)
Officer
2014-04-22 ~ 2017-04-26
IIF 37 - Director → ME
35
VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD
- now 06041002VICTORIA PARTNERSHIP LTD
- 2010-04-13
06041002 54 Wilton Road, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2007-01-03 ~ now
IIF 41 - Director → ME
36
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 4 - Director → ME
37
54 Wilton Road, London, England
Active Corporate (12 parents)
Officer
2020-06-17 ~ now
IIF 2 - Director → ME
38
54 Wilton Road, London, England
Active Corporate (6 parents)
Officer
2021-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE