1
ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
00640910 9 Coniger Road, London
Dissolved Corporate (9 parents)
Officer
2011-03-25 ~ dissolved
IIF 1 - Director → ME
2
TRUSHELFCO (NO.1021) LIMITED
- 1987-06-22
02075565 02075567, 02075566, 02075512Warning 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 (25 parents)
Officer
~ 2001-06-30
IIF 10 - Director → ME
3
ABP (NO.1) LIMITED - now
CARDIFF BAY PARTNERSHIP LIMITED
- 2004-04-28
01770398 25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
~ 2001-06-30
IIF 8 - Director → ME
4
ABP CONNECT LIMITED - now
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)
Officer
1996-06-01 ~ 2001-06-30
IIF 19 - Director → ME
5
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - now
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2001-06-30
IIF 2 - Director → ME
6
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)
Officer
1996-06-01 ~ 2001-06-30
IIF 17 - Director → ME
7
AMERICAN PORT SERVICES HOLDINGS LIMITED - now
AMPORTS HOLDINGS LIMITED - 2003-03-31
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 ~ 2000-08-16
IIF 5 - Director → ME
8
AMPORTS HOLDINGS LIMITED - now
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-09-06 ~ 2001-06-30
IIF 11 - Director → ME
9
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
1992-06-09 ~ 2001-06-30
IIF 22 - Director → ME
10
BLACKBUSHE MANAGEMENT COMPANY LIMITED
- now 02359082RAPID 7797 LIMITED
- 1989-04-11
02359082 02359077, 02357261, 02166121Warning 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) Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 1995-07-10
IIF 16 - Director → ME
11
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2001-10-17 ~ 2005-04-22
IIF 9 - Director → ME
12
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527 9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
~ 1995-01-19
IIF 25 - Director → ME
13
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 ~ 2000-10-17
IIF 24 - Director → ME
14
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 - Director → ME
15
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20
00052665SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (44 parents, 5 offsprings)
Officer
2003-10-01 ~ 2006-08-02
IIF 29 - Director → ME
16
Parkway House, Sheen Lane, London, England
Dissolved Corporate (7 parents)
Officer
2008-06-13 ~ 2014-01-31
IIF 21 - Director → ME
17
F H FLETCHER GATE RESIDENTIAL LIMITED
05736212 Parkway House, Sheen Lane, London, England
Dissolved Corporate (7 parents)
Officer
2008-06-13 ~ 2014-01-31
IIF 12 - Director → ME
18
FRANKTON HOUSE (DEVELOPMENTS) LIMITED
- 1997-07-03
01074343 Parkway House, Sheen Lane, London, England
Dissolved Corporate (16 parents)
Officer
1993-11-01 ~ 2014-01-31
IIF 6 - Director → ME
19
GLENSTONE REIT PLC - now
GLENSTONE PROPERTY PLC
- 2022-01-10
00986343GLENSTONE PROPERTY LIMITED - 2008-10-20
GLENSTONE PROPERTY INVESTMENT LIMITED
- 2008-10-20
00986343 6 Duke Street, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
1993-11-01 ~ 2014-01-31
IIF 23 - Director → ME
20
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
1991-05-08 ~ 2001-06-30
IIF 20 - Director → ME
21
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
~ 2001-06-30
IIF 4 - Director → ME
22
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
~ 2001-06-30
IIF 3 - Director → ME
23
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 ~ 2001-06-30
IIF 27 - Director → ME
24
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
~ 2001-06-30
IIF 26 - Director → ME
25
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433OSPREYROSE LIMITED
- 1992-02-19
01706433 25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2001-06-30
IIF 18 - Director → ME
26
LOWER FARM ROAD MANAGEMENT COMPANY LIMITED
- now 02257370NEXTWEDGE LIMITED - 1988-07-14
Parkway House, Sheen Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ 2014-01-31
IIF 7 - Director → ME
27
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED
- 1989-02-03
02307553 100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1995-01-19
IIF 28 - Director → ME
28
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)
Officer
1996-06-01 ~ 2001-06-30
IIF 13 - Director → ME
29
13 Queen's Elm Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (14 parents)
Officer
~ 2001-06-30
IIF 14 - Director → ME
31
QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
01088648 6 Queen's Elm Square, London
Active Corporate (14 parents)
Officer
1998-01-22 ~ 2023-08-23
IIF 31 - Director → ME
2023-08-23 ~ now
IIF 33 - Director → ME
1998-01-22 ~ 2003-05-24
IIF 32 - Secretary → ME
32
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1997-02-13 ~ 1999-03-29
IIF 30 - Director → ME