1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-11 ~ 2019-02-12IIF 30 - Director → ME
2
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
MYTHFORD LIMITED - 2000-03-10
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,899 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 7 - Director → ME
3
B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
25 Bedford Street, London, United KingdomActive Corporate (9 parents)
Officer
2011-02-25 ~ 2019-06-30IIF 17 - Director → ME
4
ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-12-10 ~ 2019-03-29IIF 49 - Director → ME
5
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-10 ~ 2019-03-29IIF 46 - Director → ME
6
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE LIMITED - 1993-06-03
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 23 - Director → ME
7
25 Bedford Street, London, United KingdomActive Corporate (6 parents)
Officer
2018-12-10 ~ 2019-04-30IIF 50 - Director → ME
8
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-12-31
Officer
2014-12-01 ~ 2019-02-12IIF 18 - Director → ME
9
ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-10 ~ 2019-03-29IIF 51 - Director → ME
10
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
103,397,000 GBP2016-12-31
Officer
2011-03-11 ~ 2019-02-12IIF 29 - Director → ME
11
SPICEMOOR LIMITED - 1987-08-19
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-11 ~ 2021-07-09IIF 4 - Director → ME
12
TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 33 - Director → ME
13
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-12-31
Officer
2014-12-02 ~ 2019-02-12IIF 42 - Director → ME
14
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 12 - Director → ME
15
ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-12-10 ~ 2019-03-29IIF 47 - Director → ME
16
25 Bedford Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)
Officer
2018-01-24 ~ 2019-03-14IIF 45 - Director → ME
17
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 35 - Director → ME
18
ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
AMPORTS HOLDINGS LIMITED - 2003-03-31
SHELFCO (NO.1863) LIMITED - 2000-04-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,156,028 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 34 - Director → ME
19
BERKELEY HANDLING LIMITED - 2000-11-22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,852,187 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 16 - Director → ME
20
TAPBELL LIMITED - 1990-01-10
WALKER PORT SERVICES LIMITED - 2000-11-22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
434,044 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 14 - Director → ME
21
TOTALFARE LIMITED - 1995-06-01
BENICIA HOLDINGS LIMITED - 1996-11-15
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 25 - Director → ME
22
SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,196,233 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 3 - Director → ME
23
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)
Officer
2011-02-25 ~ 2019-03-14IIF 13 - Director → ME
24
ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2011-03-11 ~ 2019-02-12IIF 5 - Director → ME
25
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
537,781 GBP2016-12-31
Officer
2017-07-10 ~ 2019-02-12IIF 48 - Director → ME
26
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,328,000 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 19 - Director → ME
27
DETAILASPECT LIMITED - 1998-07-30
RAILTRACK (UK) LIMITED - 2002-10-01
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2001-01-18 ~ 2002-01-17IIF 43 - Director → ME
28
TOR LINE LIMITED - 1982-11-15
EXXTOR GROUP LIMITED - 1994-01-20
EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,204,347 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 6 - Director → ME
29
GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
C/o Associated British Ports, Port Office, Ayr, AyrshireActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
510,000 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 1 - Director → ME
30
GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
GROSVENOR SQUARE PLC - 1991-01-21
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 22 - Director → ME
31
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
64,464,000 GBP2016-12-31
Officer
2011-03-11 ~ 2019-02-12IIF 31 - Director → ME
32
SHELFCO (NO.1864) LIMITED - 2000-04-27
ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-912 GBP2016-12-31
Officer
2011-03-11 ~ 2019-02-12IIF 20 - Director → ME
33
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-33,000 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 11 - Director → ME
34
BUCHANAN CENTRE PLC - 1995-01-20
GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
2011-03-11 ~ 2019-02-12IIF 8 - Director → ME
35
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-11 ~ 2019-02-12IIF 24 - Director → ME
36
HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,048,560 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 28 - Director → ME
37
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,662,000 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 2 - Director → ME
38
CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
CIT MARKBOROUGH LIMITED - 1999-07-09
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
10 Norwich Street, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
1,739 GBP2023-04-01 ~ 2024-03-31
Officer
2004-10-13 ~ 2011-01-11IIF 44 - Director → ME
39
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, EnglandActive Corporate (4 parents)
Officer
2011-02-25 ~ 2012-01-25IIF 37 - Director → ME
40
POWERLARGE LIMITED - 1986-12-02
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
RAPD HORSHAM LIMITED - 1993-06-03
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 9 - Director → ME
41
TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-11 ~ 2021-07-09IIF 10 - Director → ME
42
RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United KingdomActive Corporate (6 parents)
Officer
1999-11-22 ~ 2002-01-17IIF 40 - Director → ME
43
RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United KingdomActive Corporate (15 parents, 27 offsprings)
Officer
2001-04-30 ~ 2002-10-03IIF 39 - Director → ME
44
LIGHTSPHERE LIMITED - 1990-07-12
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,128,988 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 32 - Director → ME
45
LINX (DEVELOPMENTS) LTD. - 2006-05-11
ELPH (DEVELOPMENTS) LIMITED - 2001-12-24
ESHA (DEVELOPMENTS) LIMITED - 2021-04-13
NATREX LIMITED - 1999-05-06
1700 Solihull Parkway, Birmingham Business Park, SolihullActive Corporate (12 parents, 1 offspring)
Officer
2020-05-27 ~ 2023-09-30IIF 53 - Director → ME
46
INDUSTRIAL SITE SERVICES LIMITED - 2010-06-17
2nd Floor, 25 Bedford Street, London, EnglandActive Corporate (4 parents)
Officer
2016-08-05 ~ 2019-03-29IIF 52 - Director → ME
47
TRACELETTER LIMITED - 1999-04-01
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
1999-03-31 ~ 2002-01-17IIF 41 - Director → ME
48
WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 21 - Director → ME
49
16 Palace Street, London, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2011-02-25 ~ 2015-10-30IIF 36 - Director → ME
50
SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
HACKREMCO (NO.127) LIMITED - 1983-10-17
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,446,937 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 15 - Director → ME
51
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-25 ~ 2019-02-12IIF 27 - Director → ME
52
TENNYSON (PROPERTIES) LIMITED - 2012-07-05
TELMAC UK LIMITED - 2001-03-09
1700 Solihull Parkway, Birmingham Business Park, SolihullActive Corporate (11 parents)
Officer
2020-05-27 ~ 2023-09-30IIF 54 - Director → ME
53
CASTLEBADGE LIMITED - 1981-12-31
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2011-02-25 ~ 2019-02-12IIF 26 - Director → ME