1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-01-19 ~ 2000-12-08IIF 6 - Director → ME
2
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
MYTHFORD LIMITED - 2000-03-10
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,899 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08IIF 1 - Director → ME
3
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
OCEAN VILLAGE LIMITED - 1993-06-03
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08IIF 14 - Director → ME
4
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-01-19 ~ 2000-12-08IIF 5 - Director → ME
5
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08IIF 15 - Director → ME
6
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2004-05-27 ~ 2007-09-30IIF 60 - Secretary → ME
7
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2004-05-27 ~ 2007-09-30IIF 63 - Secretary → ME
8
10 Norwich Street, London, EnglandDissolved Corporate (5 parents)
Officer
2010-02-16 ~ 2011-02-17IIF 57 - LLP Designated Member → ME
9
AMPORTS HOLDINGS LIMITED - 2003-03-31
ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
SHELFCO (NO.1863) LIMITED - 2000-04-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,156,028 GBP2016-12-31
Officer
2000-04-27 ~ 2000-08-16IIF 17 - Director → ME
10
TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2001-12-04 ~ 2003-11-25IIF 26 - Director → ME
11
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)
Officer
2006-02-08 ~ 2006-03-02IIF 44 - Director → ME
2006-02-08 ~ 2007-09-30IIF 68 - Secretary → ME
12
GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2000-09-12 ~ 2000-12-08IIF 10 - Director → ME
13
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
1999-01-19 ~ 1999-03-29IIF 9 - Director → ME
14
GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
C/o Associated British Ports, Port Office, Ayr, AyrshireActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
510,000 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08IIF 13 - Director → ME
15
GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
GROSVENOR SQUARE PLC - 1991-01-21
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08IIF 7 - Director → ME
16
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
64,464,000 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08IIF 4 - Director → ME
17
ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
SHELFCO (NO.1864) LIMITED - 2000-04-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-912 GBP2016-12-31
Officer
2000-04-27 ~ 2000-12-08IIF 16 - Director → ME
18
GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
BUCHANAN CENTRE PLC - 1995-01-20
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08IIF 11 - Director → ME
19
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-01-19 ~ 2000-10-17IIF 3 - Director → ME
20
SHELFCO (NO.1989) LIMITED - 2000-11-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 45 - Director → ME
21
SHELFCO (NO.1988) LIMITED - 2000-11-15
C/o Delotte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 27 - Director → ME
22
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Officer
2014-05-21 ~ 2015-06-03IIF 59 - Director → ME
23
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Officer
2014-05-21 ~ 2015-06-03IIF 58 - Director → ME
24
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED - 1993-06-03
POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08IIF 12 - Director → ME
25
Aldwych House 71-91 Aldwych, LondonDissolved Corporate (3 parents)
Officer
1999-01-19 ~ 2000-12-08IIF 8 - Director → ME
26
ROCK ARGOS GP LIMITED - 2004-06-23
EVER 2357 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2004-05-18 ~ 2007-09-30IIF 65 - Secretary → ME
27
EVER 2356 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2007-09-30IIF 61 - Secretary → ME
28
HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
-387,575 GBP2023-12-31
Officer
2004-04-20 ~ 2007-09-30IIF 67 - Secretary → ME
29
ROCK CAPITAL GROUP LIMITED - 2004-07-30
COSMONAUT LIMITED - 2003-07-16
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)
Officer
2005-06-21 ~ 2007-09-30IIF 34 - Director → ME
2004-04-20 ~ 2007-09-30IIF 66 - Secretary → ME
30
SHELFCO (NO. 2983) LIMITED - 2004-08-17
56 Queens Road, Reading, EnglandDissolved Corporate (2 parents)
Officer
2004-08-17 ~ 2007-09-30IIF 62 - Secretary → ME
31
EVER 2358 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2004-05-18 ~ 2007-09-30IIF 64 - Secretary → ME
32
115CR (076) LIMITED - 2001-05-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2001-12-05 ~ 2003-04-21IIF 29 - Director → ME
33
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
1999-01-19 ~ 1999-03-29IIF 2 - Director → ME
34
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
SHELFCO (NO.1916) LIMITED - 2000-08-10
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)
Officer
2001-05-14 ~ 2003-08-19IIF 48 - Director → ME
35
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
SHELFCO (NO.1942) LIMITED - 2000-08-17
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)
Officer
2001-05-14 ~ 2003-08-19IIF 53 - Director → ME
36
H (D.V.P.) LIMITED - 2000-10-17
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 50 - Director → ME
37
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2003-02-20 ~ 2003-11-25IIF 35 - Director → ME
38
DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2003-04-03 ~ 2003-11-25IIF 39 - Director → ME
39
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2001-05-14 ~ 2001-08-14IIF 41 - Director → ME
40
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2001-05-14 ~ 2003-08-19IIF 28 - Director → ME
41
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 47 - Director → ME
42
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2003-04-03 ~ 2003-11-25IIF 24 - Director → ME
2001-05-14 ~ 2001-08-14IIF 42 - Director → ME
43
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2002-07-22 ~ 2003-11-25IIF 32 - Director → ME
44
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 43 - Director → ME
45
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)
Officer
2001-03-30 ~ 2003-11-25IIF 23 - Director → ME
46
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2001-05-14 ~ 2003-11-28IIF 49 - Director → ME
47
55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2001-05-14 ~ 2003-11-25IIF 30 - Director → ME
48
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 31 - Director → ME
49
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 46 - Director → ME
50
TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2003-11-25IIF 33 - Director → ME
51
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 55 - Director → ME
52
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 22 - Director → ME
53
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 56 - Director → ME
54
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 52 - Director → ME
55
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2001-05-14 ~ 2003-11-25IIF 54 - Director → ME
56
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)
Officer
2002-07-22 ~ 2003-11-25IIF 25 - Director → ME
57
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 40 - Director → ME
58
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2002-07-22 ~ 2003-11-25IIF 36 - Director → ME
59
EVER 1771 LIMITED - 2002-09-25
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)
Officer
2002-09-18 ~ 2003-11-25IIF 38 - Director → ME
60
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2001-05-14 ~ 2003-11-25IIF 51 - Director → ME
61
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2002-07-22 ~ 2003-11-25IIF 37 - Director → ME