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 19 - Director → ME
2
DEVA GENERAL PARTNER LIMITED
- now SC293341TM 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 21 - 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 15 - Director → ME
4
DEVA HOLDINGS - now
WHEATSHEAF INVESTMENTS
- 2008-02-28
03567663 The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2003-02-17 ~ 2006-05-26
IIF 16 - 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 23 - Director → ME
6
1-2 Castle Lane, London, England
Active Corporate (17 parents)
Officer
2012-12-11 ~ 2015-07-21
IIF 24 - Director → ME
7
EATON SQUARE PROPERTIES LIMITED
00417751 70 Grosvenor Street, London
Active Corporate (57 parents)
Officer
1992-04-01 ~ 2000-04-10
IIF 3 - 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 22 - Director → ME
9
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
1992-04-01 ~ 2004-06-24
IIF 18 - Director → ME
10
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
~ 2004-06-24
IIF 17 - Director → ME
11
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS
- 1998-05-13
01847458 70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
1998-05-12 ~ 2000-04-10
IIF 9 - Director → ME
12
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561GROSVENOR 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 1 - Director → ME
13
GROSVENOR ESTATE BELGRAVIA
- now 01138134 70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
~ 2006-05-26
IIF 20 - 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 6 - Director → ME
15
GROSVENOR INVESTMENTS LIMITED
- now 00542917GROSVENOR INVESTMENT MANAGEMENT LIMITED
- 1992-01-01
00542917GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
1992-01-01 ~ 2000-04-10
IIF 2 - Director → ME
16
GROSVENOR OFFICE SERVICES
- 1997-12-22
00968242 70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
1997-12-22 ~ 2000-04-10
IIF 10 - 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 5 - Director → ME
18
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS
- 1998-05-13
00956235 70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
1998-05-12 ~ 2000-04-10
IIF 8 - Director → ME
19
6 Tamarisk Way, East Preston, Littlehampton, West Sussex
Dissolved Corporate (4 parents)
Officer
2000-09-14 ~ dissolved
IIF 28 - 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 25 - 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 7 - 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 4 - 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 13 - 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 27 - 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 26 - 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 12 - 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 11 - Director → ME
28
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (17 parents)
Officer
2003-02-17 ~ 2006-05-26
IIF 14 - Director → ME