1
TRUSHELFCO (NO.1021) LIMITED
- 1987-06-22
02075565 25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 2006-06-23
IIF 14 - Secretary → ME
2
CARDIFF BAY PARTNERSHIP LIMITED
- 2004-04-28
01770398 25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
~ 2006-06-23
IIF 19 - 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 22 - 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 21 - Director → ME
5
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
- now 01956748ABP RESEARCH & CONSULTANCY LTD.
- 2002-01-31
01956748 25 Bedford Street, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 2002-06-13
IIF 1 - Secretary → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1991-11-11 ~ 2006-06-23
IIF 23 - Director → ME
7
ABP PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01521927GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
- 2004-11-01
01521927GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED
- 1998-04-27
01521927 25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2006-06-23
IIF 9 - 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 13 - Secretary → ME
9
AMERICAN PORT SERVICES HOLDINGS LIMITED
- now 03960060AMPORTS HOLDINGS LIMITED
- 2003-03-31
03960060ATHENAEUM NOMINEE (1) LIMITED
- 2000-08-30
03960060SHELFCO (NO.1863) LIMITED
- 2000-04-27
03960060 25 Bedford Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2000-04-27 ~ 2006-06-23
IIF 20 - 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 11 - 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 10 - 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 18 - 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 7 - Secretary → ME
14
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-10-04 ~ 2006-06-23
IIF 17 - Secretary → ME
15
BLACKBUSHE MANAGEMENT COMPANY LIMITED
- now 02359082RAPID 7797 LIMITED
- 1989-04-11
02359082 Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 1995-07-10
IIF 3 - 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
01551527 9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
~ 1995-01-19
IIF 6 - Secretary → ME
17
CARDIFF BAY GP LIMITED - now
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED
- 2000-09-20
04018929 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2000-09-12 ~ 2004-05-14
IIF 8 - 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 4 - 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 29 - 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 PLC
- 1995-01-20
01617261GROSVENOR SQUARE PLC - 1991-01-21
GROSVENOR SQUARE PROPERTIES GROUP P L C
- 1991-01-21
01617261 25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2006-06-23
IIF 33 - 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 28 - Secretary → ME
22
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
- now 03960039ATHENAEUM NOMINEE (2) LIMITED
- 2000-09-20
03960039SHELFCO (NO.1864) LIMITED
- 2000-04-27
03960039 25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-04-27 ~ 2006-06-23
IIF 30 - Secretary → ME
23
GROSVENOR WATERSIDE GROUP LIMITED - now
GROSVENOR WATERSIDE GROUP PLC
- 2006-11-03
02298208GROSVENOR SQUARE PROPERTIES GROUP PLC.
- 1998-04-27
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 31 - Secretary → ME
24
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED
- 1998-04-27
01706433OSPREYROSE LIMITED
- 1992-02-19
01706433 25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2006-06-23
IIF 34 - 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 32 - 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 27 - 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 26 - Secretary → ME
28
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (14 parents)
Officer
~ 2006-06-23
IIF 12 - 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 25 - Secretary → ME
30
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1997-02-13 ~ 1999-03-29
IIF 24 - 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 16 - Secretary → ME
32
SOUTH ORBITAL MANAGEMENT LIMITED
02944510 Eastgate House Snuff Mill Lane, Newgate Street, Cottingham, East Yorkshire
Active Corporate (12 parents)
Officer
1994-07-01 ~ 2001-12-14
IIF 5 - 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 2 - 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 15 - Secretary → ME