1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
~ 2001-06-30IIF 10 - director → ME
2
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
MYTHFORD LIMITED - 2000-03-10
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,899 GBP2016-12-31
Officer
~ 2001-06-30IIF 8 - director → ME
3
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
OCEAN VILLAGE LIMITED - 1993-06-03
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1996-06-01 ~ 2001-06-30IIF 19 - director → ME
4
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
~ 2001-06-30IIF 2 - director → ME
5
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
1996-06-01 ~ 2001-06-30IIF 17 - director → ME
6
AMPORTS HOLDINGS LIMITED - 2003-03-31
ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
SHELFCO (NO.1863) LIMITED - 2000-04-27
25 Bedford Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,156,028 GBP2016-12-31
Officer
2000-04-27 ~ 2000-08-16IIF 5 - director → ME
7
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
1999-09-06 ~ 2001-06-30IIF 11 - director → ME
8
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United KingdomCorporate (19 parents, 11 offsprings)
Officer
1992-06-09 ~ 2001-06-30IIF 22 - director → ME
9
RAPID 7797 LIMITED - 1989-04-11
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
3,985 GBP2020-12-31
Officer
~ 1995-07-10IIF 16 - director → ME
10
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC - 2021-08-12
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2001-10-17 ~ 2005-04-22IIF 9 - director → ME
11
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, LondonDissolved corporate (4 parents)
Officer
~ 1995-01-19IIF 25 - director → ME
12
GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2000-09-12 ~ 2000-10-17IIF 24 - director → ME
13
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
1997-02-13 ~ 1999-03-29IIF 15 - director → ME
14
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (1 parent, 5 offsprings)
Equity (Company account)
110,013,625 GBP2023-12-31
Officer
2003-10-01 ~ 2006-08-02IIF 29 - director → ME
15
Parkway House, Sheen Lane, London, EnglandDissolved corporate (4 parents)
Officer
2008-06-13 ~ 2014-01-31IIF 21 - director → ME
16
Parkway House, Sheen Lane, London, EnglandDissolved corporate (4 parents)
Officer
2008-06-13 ~ 2014-01-31IIF 12 - director → ME
17
FRANKTON HOUSE (DEVELOPMENTS) LIMITED - 1997-07-03
Parkway House, Sheen Lane, London, EnglandDissolved corporate (6 parents)
Officer
1993-11-01 ~ 2014-01-31IIF 6 - director → ME
18
GLENSTONE PROPERTY PLC - 2022-01-10
GLENSTONE PROPERTY LIMITED - 2008-10-20
GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
6 Duke Street, London, EnglandCorporate (5 parents, 11 offsprings)
Officer
1993-11-01 ~ 2014-01-31IIF 23 - director → ME
19
GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
C/o Associated British Ports, Port Office, Ayr, AyrshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
510,000 GBP2016-12-31
Officer
1991-05-08 ~ 2001-06-30IIF 20 - director → ME
20
GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
GROSVENOR SQUARE PLC - 1991-01-21
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
~ 2001-06-30IIF 4 - director → ME
21
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
25 Bedford Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
64,464,000 GBP2016-12-31
Officer
~ 2001-06-30IIF 3 - director → ME
22
ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
SHELFCO (NO.1864) LIMITED - 2000-04-27
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-912 GBP2016-12-31
Officer
2000-04-27 ~ 2001-06-30IIF 27 - director → ME
23
GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
BUCHANAN CENTRE PLC - 1995-01-20
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
~ 2001-06-30IIF 26 - director → ME
24
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
~ 2001-06-30IIF 18 - director → ME
25
NEXTWEDGE LIMITED - 1988-07-14
Parkway House, Sheen Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
17 GBP2017-03-31
Officer
2008-06-13 ~ 2014-01-31IIF 7 - director → ME
26
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
32,534,000 GBP2022-03-31
Officer
~ 1995-01-19IIF 28 - director → ME
27
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED - 1993-06-03
POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
1996-06-01 ~ 2001-06-30IIF 13 - director → ME
28
Aldwych House 71-91 Aldwych, LondonDissolved corporate (3 parents)
Officer
~ 2001-06-30IIF 14 - director → ME
29
6 Queen's Elm Square, LondonCorporate (6 parents)
Equity (Company account)
27,031 GBP2024-03-31
Officer
1998-01-22 ~ 2003-05-24IIF 31 - secretary → ME
30
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-05-31
Officer
1997-02-13 ~ 1999-03-29IIF 30 - director → ME