1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-06-07) ~ 2006-06-23
IIF 25 - Secretary → ME
2
CARDIFF BAY PARTNERSHIP LIMITED
- 2004-04-28
01770398 25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-06-07) ~ 2006-06-23
IIF 30 - Secretary → 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
1999-03-15 ~ 2006-06-13
IIF 33 - Director → ME
4
ABP CONNECT CARGOFLOW LIMITED
- now 04387647CASPIAN POINT (NO 1) LIMITED
- 2004-03-10
04387647 Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ 2006-06-23
IIF 32 - Director → ME
5
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
- now 01956748ABP RESEARCH & CONSULTANCY LTD.
- 2002-01-31
01956748VORAMBO LIMITED - 1985-12-03
25 Bedford Street, London, United Kingdom
Active Corporate (31 parents)
Officer
(before 1992-07-12) ~ 2002-06-13
IIF 12 - Secretary → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1991-11-11 ~ 2006-06-23
IIF 34 - Director → ME
7
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
(before 1992-06-07) ~ 2006-06-23
IIF 20 - Secretary → ME
8
ABP QUEST TRUSTEES LIMITED
- now 03249871TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
25 Bedford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-01-10 ~ 2006-06-23
IIF 24 - Secretary → ME
9
SHELFCO (NO.1863) LIMITED
- 2000-04-27
03960060 03974044, 03764732, 03960039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2000-04-27 ~ 2006-06-23
IIF 31 - Secretary → ME
10
AMPORTS CARGO SERVICES LIMITED
- now 02380300BERKELEY HANDLING LIMITED
- 2000-11-22
02380300 25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-10-04 ~ 2006-06-23
IIF 22 - Secretary → ME
11
AMPORTS CONTRACT PERSONNEL LIMITED
- now 02433314WALKER PORT SERVICES LIMITED
- 2000-11-22
02433314TAPBELL LIMITED - 1990-01-10
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-10-04 ~ 2006-06-23
IIF 21 - Secretary → ME
12
AMPORTS VEHICLE TERMINALS LIMITED
- now 02651826SOUTHAMPTON VEHICLE TERMINALS LIMITED
- 2000-11-22
02651826 25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-10-04 ~ 2006-06-23
IIF 29 - Secretary → ME
13
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
1991-06-11 ~ 1995-05-24
IIF 18 - Secretary → ME
14
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-10-04 ~ 2006-06-23
IIF 28 - Secretary → ME
15
BLACKBUSHE MANAGEMENT COMPANY LIMITED
- now 02359082RAPID 7797 LIMITED - 1989-04-11
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-06-07) ~ 1995-07-10
IIF 14 - Secretary → ME
16
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
(before 1992-08-02) ~ 1995-01-19
IIF 17 - Secretary → ME
17
CARDIFF BAY GP LIMITED - now
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED
- 2000-09-20
04018929 04018926, 04018932, 04018707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2000-09-12 ~ 2004-05-14
IIF 19 - Secretary → ME
18
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
1997-02-13 ~ 1999-03-29
IIF 15 - Secretary → ME
19
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)
Officer
1991-09-30 ~ 2006-06-23
IIF 6 - Secretary → ME
20
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- 2006-12-12
01617261GROSVENOR SQUARE PROPERTIES (1982) PLC.
- 1996-06-20
01617261GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
GROSVENOR SQUARE PLC
- 1991-01-21
01617261 25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2006-06-23
IIF 10 - Secretary → ME
21
GROSVENOR WATERSIDE (HOLDINGS) LIMITED
- now 01463558GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
- 1998-04-27
01463558 25 Bedford Street, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
~ 2006-06-23
IIF 5 - Secretary → ME
22
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
- now 03960039SHELFCO (NO.1864) LIMITED
- 2000-04-27
03960039 03553484, 04764989, 04044528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-04-27 ~ 2006-06-23
IIF 7 - Secretary → ME
23
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
02298208 25 Bedford Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 2006-06-23
IIF 8 - Secretary → ME
24
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433OSPREYROSE LIMITED
- 1992-02-19
01706433 25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2006-06-23
IIF 11 - Secretary → ME
25
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
1997-07-01 ~ 2006-06-23
IIF 9 - Secretary → ME
26
C/o Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2002-11-05 ~ 2003-01-22
IIF 4 - Secretary → ME
27
NORTHERN CARGO SERVICES LIMITED
- now 02511979LIGHTSPHERE LIMITED - 1990-07-12
25 Bedford Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-09-29 ~ 2003-10-07
IIF 3 - Secretary → ME
28
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2006-06-23
IIF 23 - Secretary → ME
29
RED FUNNEL (PENSION TRUSTEES) LIMITED
03322292 12 Bugle Street, Southampton, Hampshire
Active Corporate (22 parents)
Officer
1998-11-28 ~ 2000-11-30
IIF 2 - Secretary → ME
30
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1997-02-13 ~ 1999-03-29
IIF 1 - Secretary → ME
31
SLATER'S TRANSPORT LIMITED
- now 02414873WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1993-09-08 ~ 2006-06-23
IIF 27 - Secretary → ME
32
SOUTH ORBITAL MANAGEMENT LIMITED
02944510 Eastgate House, 12 Snuff Mill Lane, Cottingham, East Yorkshire, England
Active Corporate (12 parents)
Officer
1994-07-01 ~ 2001-12-14
IIF 16 - Secretary → ME
33
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED - now
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED
- 2002-08-16
00002404 12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
1998-11-28 ~ 2000-11-30
IIF 13 - Secretary → ME
34
WHITBY PORT SERVICES LIMITED
- now 01597957CASTLEBADGE LIMITED - 1981-12-31
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1993-09-08 ~ 2006-06-23
IIF 26 - Secretary → ME