1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-07-13 ~ 2005-11-04IIF 12 - Director → ME
2
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
MYTHFORD LIMITED - 2000-03-10
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-08-28 ~ 2005-11-04IIF 17 - Director → ME
3
OCEAN VILLAGE LIMITED - 1993-06-03
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1996-06-01 ~ 2001-12-31IIF 9 - Director → ME
4
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1993-07-30 ~ 2005-11-04IIF 8 - Director → ME
5
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1996-06-01 ~ 2005-11-04IIF 2 - Director → ME
6
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
1994-11-25 ~ 1995-01-19IIF 5 - Director → ME
7
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
1998-08-28 ~ 1999-03-29IIF 7 - Director → ME
8
GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
C/o Associated British Ports, Port Office, Ayr, AyrshireActive Corporate (4 parents)
Officer
1998-08-28 ~ 2005-11-04IIF 16 - Director → ME
9
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
GROSVENOR SQUARE PLC - 1991-01-21
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-08-28 ~ 2005-11-04IIF 18 - Director → ME
~ 1995-02-15IIF 13 - Director → ME
10
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1998-07-13 ~ 2005-11-04IIF 11 - Director → ME
11
GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
BUCHANAN CENTRE PLC - 1995-01-20
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1995-01-20 ~ 2005-11-04IIF 6 - Director → ME
12
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1995-11-20 ~ 2005-11-04IIF 14 - Director → ME
13
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-03-25 ~ 2005-11-04IIF 1 - Director → ME
14
HAMILSHIRE LIMITED - 1989-02-03
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140,000 GBP2022-03-31
Officer
1994-11-25 ~ 1995-01-19IIF 15 - Director → ME
15
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED - 1993-06-03
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1996-06-01 ~ 2001-12-31IIF 10 - Director → ME
16
Aldwych House 71-91 Aldwych, LondonDissolved Corporate (3 parents)
Officer
1998-08-28 ~ 2005-11-04IIF 3 - Director → ME
17
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
1998-08-28 ~ 1999-03-29IIF 4 - Director → ME