1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-23 ~ 2007-12-17IIF 14 - Secretary → 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
2006-06-23 ~ 2007-12-17IIF 20 - Secretary → ME
3
B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
25 Bedford Street, London, United KingdomActive Corporate (9 parents)
Officer
2003-08-12 ~ 2007-12-17IIF 32 - Secretary → ME
4
ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-12-17IIF 29 - Secretary → ME
5
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-12-17IIF 34 - Secretary → ME
6
CASPIAN POINT (NO 1) LIMITED - 2004-03-10
Aldwych House, 71-91 Aldwych, LondonDissolved Corporate (2 parents)
Officer
2003-07-29 ~ 2007-12-17IIF 37 - Secretary → ME
7
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE LIMITED - 1993-06-03
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2003-07-29 ~ 2007-12-17IIF 25 - Secretary → ME
8
ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
VORAMBO LIMITED - 1985-12-03
25 Bedford Street, London, United KingdomActive Corporate (7 parents)
Officer
2003-07-29 ~ 2007-12-17IIF 30 - Secretary → ME
9
ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-11-14 ~ 2007-12-17IIF 38 - Secretary → ME
10
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
103,397,000 GBP2016-12-31
Officer
2007-01-01 ~ 2007-12-17IIF 43 - Director → ME
2003-07-29 ~ 2007-12-17IIF 19 - Secretary → ME
11
SPICEMOOR LIMITED - 1987-08-19
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-23 ~ 2007-12-17IIF 40 - Secretary → ME
12
TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2006-06-23 ~ 2007-12-17IIF 33 - Secretary → ME
13
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
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
2003-07-29 ~ 2007-12-17IIF 41 - Secretary → ME
14
ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-12-17IIF 39 - Secretary → ME
15
ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
AMPORTS HOLDINGS LIMITED - 2003-03-31
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
2006-06-23 ~ 2007-12-17IIF 18 - Secretary → ME
16
BERKELEY HANDLING LIMITED - 2000-11-22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,852,187 GBP2016-12-31
Officer
2006-06-23 ~ 2007-12-17IIF 23 - Secretary → ME
17
TAPBELL LIMITED - 1990-01-10
WALKER PORT SERVICES LIMITED - 2000-11-22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
434,044 GBP2016-12-31
Officer
2006-06-23 ~ 2007-12-17IIF 15 - Secretary → ME
18
TOTALFARE LIMITED - 1995-06-01
BENICIA HOLDINGS LIMITED - 1996-11-15
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
2003-07-29 ~ 2007-12-17IIF 28 - Secretary → ME
19
SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,196,233 GBP2016-12-31
Officer
2006-06-23 ~ 2007-12-17IIF 21 - Secretary → ME
20
ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2003-07-29 ~ 2007-12-17IIF 27 - Secretary → ME
21
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
537,781 GBP2016-12-31
Officer
2006-06-23 ~ 2007-12-17IIF 17 - Secretary → ME
22
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,328,000 GBP2016-12-31
Officer
2003-07-29 ~ 2007-12-17IIF 26 - Secretary → ME
23
TOR LINE LIMITED - 1982-11-15
EXXTOR GROUP LIMITED - 1994-01-20
EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,204,347 GBP2016-12-31
Officer
2003-07-29 ~ 2007-12-17IIF 8 - Secretary → ME
24
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
2006-06-23 ~ 2007-12-17IIF 11 - Secretary → ME
25
GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
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
2006-06-23 ~ 2007-12-17IIF 5 - Secretary → ME
26
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
2006-06-23 ~ 2007-12-17IIF 13 - Secretary → ME
27
SHELFCO (NO.1864) LIMITED - 2000-04-27
ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-912 GBP2016-12-31
Officer
2006-06-23 ~ 2007-12-17IIF 7 - Secretary → ME
28
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-33,000 GBP2016-12-31
Officer
2003-07-29 ~ 2007-12-17IIF 4 - Secretary → ME
29
BUCHANAN CENTRE PLC - 1995-01-20
GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
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
2006-06-23 ~ 2007-12-17IIF 3 - Secretary → ME
30
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-23 ~ 2007-12-17IIF 2 - Secretary → ME
31
HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,048,560 GBP2016-12-31
Officer
2006-06-23 ~ 2007-12-17IIF 1 - Secretary → ME
32
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,662,000 GBP2016-12-31
Officer
2003-07-29 ~ 2007-12-17IIF 10 - Secretary → ME
33
POWERLARGE LIMITED - 1986-12-02
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
RAPD HORSHAM LIMITED - 1993-06-03
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2003-07-29 ~ 2007-12-17IIF 6 - Secretary → ME
34
TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-07-29 ~ 2007-12-17IIF 12 - Secretary → ME
35
LIGHTSPHERE LIMITED - 1990-07-12
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,128,988 GBP2016-12-31
Officer
2003-10-07 ~ 2007-12-17IIF 9 - Secretary → ME
36
Aldwych House 71-91 Aldwych, LondonDissolved Corporate (3 parents)
Officer
2006-06-23 ~ 2007-12-17IIF 31 - Secretary → ME
37
WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2006-06-23 ~ 2007-12-17IIF 36 - Secretary → ME
38
SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
HACKREMCO (NO.127) LIMITED - 1983-10-17
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,446,937 GBP2016-12-31
Officer
2003-07-29 ~ 2007-12-17IIF 16 - Secretary → ME
39
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-07-29 ~ 2007-12-17IIF 22 - Secretary → ME
40
INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-07-29 ~ 2007-12-17IIF 35 - Secretary → ME
41
CASTLEBADGE LIMITED - 1981-12-31
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2006-06-23 ~ 2007-12-17IIF 24 - Secretary → ME