1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-07-13 ~ 2005-11-04
IIF 12 - Director → ME
2
CARDIFF BAY PARTNERSHIP LIMITED
- 2004-04-28
01770398 25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
-2,899 GBP2016-12-31
Officer
1998-08-28 ~ 2005-11-04
IIF 17 - Director → ME
3
ABP HULL PROPERTIES LIMITED
- 2001-11-28
01960152OCEAN VILLAGE MANAGEMENT LIMITED
- 2001-01-23
01960152OCEAN VILLAGE LIMITED - 1993-06-03
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1996-06-01 ~ 2001-12-31
IIF 9 - Director → ME
4
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED
- 1998-04-27
01521927SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-07-30 ~ 2005-11-04
IIF 8 - Director → ME
5
ABP SOUTHAMPTON PROPERTIES LIMITED - now
ABP SOUTHAMPTON PROPERTIES PLC
- 2006-12-12
01921515OCEAN VILLAGE HOLDINGS PLC
- 2001-01-23
01921515ROSEHAUGH 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)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
1996-06-01 ~ 2005-11-04
IIF 2 - Director → ME
6
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1994-11-25 ~ 1995-01-19
IIF 5 - Director → ME
7
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
1998-08-28 ~ 1999-03-29
IIF 7 - Director → ME
8
GROSVENOR BUCHANAN PROPERTIES LIMITED - now
GROSVENOR BUCHANAN PROPERTIES PLC
- 2006-11-15
SC111227 C/o Associated British Ports, Port Office, Ayr, Ayrshire
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
510,000 GBP2016-12-31
Officer
1998-08-28 ~ 2005-11-04
IIF 16 - Director → ME
9
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- 2006-12-12
01617261GROSVENOR SQUARE PROPERTIES (1982) PLC.
- 1996-06-20
01617261GROSVENOR SQUARE PLC
- 1991-01-21
01617261 25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
~ 1995-02-15
IIF 13 - Director → ME
1998-08-28 ~ 2005-11-04
IIF 18 - Director → ME
10
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)
Total Assets Less Current Liabilities (Company account)
64,464,000 GBP2016-12-31
Officer
1998-07-13 ~ 2005-11-04
IIF 11 - Director → ME
11
GROSVENOR WATERSIDE GROUP LIMITED - now
GROSVENOR WATERSIDE GROUP PLC
- 2006-11-03
02298208BUCHANAN CENTRE PLC
- 1995-01-20
02298208POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
1995-01-20 ~ 2005-11-04
IIF 6 - Director → ME
12
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED
- 1998-04-27
01706433OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1995-11-20 ~ 2005-11-04
IIF 14 - Director → ME
13
25 Bedford Street, London, United Kingdom
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
24,662,000 GBP2016-12-31
Officer
1997-03-25 ~ 2005-11-04
IIF 1 - Director → ME
14
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
33,000 GBP2022-03-31
Officer
1994-11-25 ~ 1995-01-19
IIF 15 - Director → ME
15
MARINE ENVIRONMENTAL RESEARCH LIMITED
- now 01989216ABP SHORTSEA PROPERTIES LIMITED
- 2001-04-23
01989216OCEAN VILLAGE HORSHAM LIMITED
- 2001-01-23
01989216RAPD HORSHAM LIMITED - 1993-06-03
POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
1996-06-01 ~ 2001-12-31
IIF 10 - Director → ME
16
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (14 parents)
Officer
1998-08-28 ~ 2005-11-04
IIF 3 - Director → ME
17
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
1998-08-28 ~ 1999-03-29
IIF 4 - Director → ME