1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-03-11 ~ 2019-02-12
IIF 30 - Director → ME
2
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
MYTHFORD LIMITED - 2000-03-10
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 7 - Director → ME
3
ABP (PENSION TRUSTEES) LIMITED
- now 00937691A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
25 Bedford Street, London, United Kingdom
Active Corporate (68 parents)
Officer
2011-02-25 ~ 2019-06-30
IIF 17 - Director → ME
4
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2018-12-10 ~ 2019-03-29
IIF 49 - Director → ME
5
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2018-12-10 ~ 2019-03-29
IIF 46 - Director → ME
6
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 Kingdom
Active Corporate (32 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 23 - Director → ME
7
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-12-10 ~ 2019-04-30
IIF 50 - Director → ME
8
25 Bedford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-12-01 ~ 2019-02-12
IIF 18 - Director → ME
9
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2018-12-10 ~ 2019-03-29
IIF 51 - Director → ME
10
25 Bedford Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-03-11 ~ 2019-02-12
IIF 29 - Director → ME
11
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 Kingdom
Active Corporate (30 parents)
Officer
2011-03-11 ~ 2021-07-09
IIF 4 - Director → ME
12
ABP QUEST TRUSTEES LIMITED
- now 03249871TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
25 Bedford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 33 - Director → ME
13
25 Bedford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-12-02 ~ 2019-02-12
IIF 42 - Director → ME
14
ABP SOUTHAMPTON PROPERTIES LIMITED
- now 01921515ABP 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 Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2011-02-25 ~ 2019-02-12
IIF 12 - Director → ME
15
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2018-12-10 ~ 2019-03-29
IIF 47 - Director → ME
16
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2018-01-24 ~ 2019-03-14
IIF 45 - Director → ME
17
ALDWYCH LOGISTICS INVESTMENTS LIMITED
07379973 25 Bedford Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 35 - Director → ME
18
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 Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2011-02-25 ~ 2019-02-12
IIF 34 - Director → ME
19
AMPORTS CARGO SERVICES LIMITED
- now 02380300BERKELEY HANDLING LIMITED - 2000-11-22
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 16 - Director → ME
20
AMPORTS CONTRACT PERSONNEL LIMITED
- now 02433314WALKER PORT SERVICES LIMITED - 2000-11-22
TAPBELL LIMITED - 1990-01-10
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 14 - Director → ME
21
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 25 - Director → ME
22
AMPORTS VEHICLE TERMINALS LIMITED
- now 02651826SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 3 - Director → ME
23
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2011-02-25 ~ 2019-03-14
IIF 13 - Director → ME
24
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
- now 02086213ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
25 Bedford Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-03-11 ~ 2019-02-12
IIF 5 - Director → ME
25
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-07-10 ~ 2019-02-12
IIF 48 - Director → ME
26
COLCHESTER DOCK TRANSIT COMPANY LIMITED
00197109 25 Bedford Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 19 - Director → ME
27
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2001-01-18 ~ 2002-01-17
IIF 43 - Director → ME
28
EXXTOR SHIPPING SERVICES LIMITED
- now 00516824EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
EXXTOR GROUP LIMITED - 1994-01-20
TOR LINE LIMITED - 1982-11-15
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 6 - Director → ME
29
GROSVENOR BUCHANAN PROPERTIES LIMITED
- now SC111227GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
C/o Associated British Ports, Port Office, Ayr, Ayrshire
Active Corporate (28 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 1 - Director → ME
30
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
- now 01617261GROSVENOR 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 Kingdom
Active Corporate (30 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 22 - Director → ME
31
GROSVENOR WATERSIDE (HOLDINGS) LIMITED
- now 01463558GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2011-03-11 ~ 2019-02-12
IIF 31 - Director → ME
32
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
- now 03960039ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
SHELFCO (NO.1864) LIMITED - 2000-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-03-11 ~ 2019-02-12
IIF 20 - Director → ME
33
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 11 - Director → ME
34
GROSVENOR WATERSIDE GROUP LIMITED
- now 02298208GROSVENOR 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 Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-03-11 ~ 2019-02-12
IIF 8 - Director → ME
35
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-03-11 ~ 2019-02-12
IIF 24 - Director → ME
36
HUMBER PILOTAGE (C.H.A.) LIMITED
- now 00041972HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 28 - Director → ME
37
25 Bedford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 2 - Director → ME
38
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
CIT MARKBOROUGH LIMITED - 1999-07-09
10 Norwich Street, London
Active Corporate (16 parents)
Officer
2004-10-13 ~ 2011-01-11
IIF 44 - Director → ME
39
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30
01249844 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (46 parents)
Officer
2011-02-25 ~ 2012-01-25
IIF 37 - Director → ME
40
MARINE ENVIRONMENTAL RESEARCH LIMITED
- now 01989216ABP 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 Kingdom
Active Corporate (29 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 9 - Director → ME
41
MILLBAY DEVELOPMENT COMPANY LIMITED
- now 02163980TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-03-11 ~ 2021-07-09
IIF 10 - Director → ME
42
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 2002-01-17
IIF 40 - Director → ME
43
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2001-04-30 ~ 2002-10-03
IIF 39 - Director → ME
44
NORTHERN CARGO SERVICES LIMITED
- now 02511979LIGHTSPHERE LIMITED - 1990-07-12
25 Bedford Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 32 - Director → ME
45
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (14 parents)
Officer
2011-02-25 ~ dissolved
IIF 38 - Director → ME
46
PLATFORM NEW HOMES LIMITED
- now 03761768ESHA (DEVELOPMENTS) LIMITED
- 2021-04-13
03761768LINX (DEVELOPMENTS) LTD. - 2006-05-11
ELPH (DEVELOPMENTS) LIMITED - 2001-12-24
NATREX LIMITED - 1999-05-06
1700 Solihull Parkway, Birmingham Business Park, Solihull
Active Corporate (57 parents, 1 offspring)
Officer
2020-05-27 ~ 2023-09-30
IIF 53 - Director → ME
47
RPM INDUSTRIAL SITE SERVICES LTD.
- now 05918088INDUSTRIAL SITE SERVICES LIMITED - 2010-06-17
2nd Floor, 25 Bedford Street, London, England
Active Corporate (12 parents)
Officer
2016-08-05 ~ 2019-03-29
IIF 52 - Director → ME
48
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-03-31 ~ 2002-01-17
IIF 41 - Director → ME
49
SLATER'S TRANSPORT LIMITED
- now 02414873WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 21 - Director → ME
50
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
2011-02-25 ~ 2015-10-30
IIF 36 - Director → ME
51
SOUTHAMPTON FREE TRADE ZONE LIMITED
- now 01744766SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
HACKREMCO (NO.127) LIMITED - 1983-10-17
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 15 - Director → ME
52
THE TEIGNMOUTH QUAY COMPANY LTD
00023449 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-03-25 ~ 2019-02-12
IIF 27 - Director → ME
53
TENNYSON (PROPERTIES) LIMITED - 2012-07-05
TELMAC UK LIMITED - 2001-03-09
1700 Solihull Parkway, Birmingham Business Park, Solihull
Active Corporate (52 parents)
Officer
2020-05-27 ~ 2023-09-30
IIF 54 - Director → ME
54
WHITBY PORT SERVICES LIMITED
- now 01597957CASTLEBADGE LIMITED - 1981-12-31
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-02-25 ~ 2019-02-12
IIF 26 - Director → ME