1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
~ 2006-06-23IIF 14 - secretary → ME
2
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
MYTHFORD LIMITED - 2000-03-10
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,899 GBP2016-12-31
Officer
~ 2006-06-23IIF 19 - secretary → ME
3
A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
25 Bedford Street, London, United KingdomCorporate (9 parents)
Officer
1999-03-15 ~ 2006-06-13IIF 22 - director → ME
4
CASPIAN POINT (NO 1) LIMITED - 2004-03-10
Aldwych House, 71-91 Aldwych, LondonDissolved corporate (2 parents)
Officer
2002-03-05 ~ 2006-06-23IIF 21 - director → ME
5
ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
VORAMBO LIMITED - 1985-12-03
25 Bedford Street, London, United KingdomCorporate (7 parents)
Officer
~ 2002-06-13IIF 1 - secretary → ME
6
25 Bedford Street, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
103,397,000 GBP2016-12-31
Officer
1991-11-11 ~ 2006-06-23IIF 23 - director → ME
7
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 KingdomCorporate (4 parents)
Officer
~ 2006-06-23IIF 9 - secretary → ME
8
TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1997-01-10 ~ 2006-06-23IIF 13 - secretary → 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 KingdomCorporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,156,028 GBP2016-12-31
Officer
2000-04-27 ~ 2006-06-23IIF 20 - secretary → ME
10
BERKELEY HANDLING LIMITED - 2000-11-22
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,852,187 GBP2016-12-31
Officer
2000-10-04 ~ 2006-06-23IIF 11 - secretary → ME
11
WALKER PORT SERVICES LIMITED - 2000-11-22
TAPBELL LIMITED - 1990-01-10
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
434,044 GBP2016-12-31
Officer
2000-10-04 ~ 2006-06-23IIF 10 - secretary → ME
12
SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,196,233 GBP2016-12-31
Officer
2000-10-04 ~ 2006-06-23IIF 18 - secretary → ME
13
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United KingdomCorporate (19 parents, 11 offsprings)
Officer
1991-06-11 ~ 1995-05-24IIF 7 - secretary → ME
14
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
537,781 GBP2016-12-31
Officer
2000-10-04 ~ 2006-06-23IIF 17 - secretary → ME
15
RAPID 7797 LIMITED - 1989-04-11
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
3,985 GBP2020-12-31
Officer
~ 1995-07-10IIF 3 - secretary → ME
16
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, LondonDissolved corporate (4 parents)
Officer
~ 1995-01-19IIF 6 - secretary → ME
17
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 ~ 2004-05-14IIF 8 - secretary → ME
18
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
1997-02-13 ~ 1999-03-29IIF 4 - secretary → ME
19
GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
C/o Associated British Ports, Port Office, Ayr, AyrshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
510,000 GBP2016-12-31
Officer
1991-09-30 ~ 2006-06-23IIF 29 - secretary → ME
20
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 KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
~ 2006-06-23IIF 33 - secretary → ME
21
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
25 Bedford Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
64,464,000 GBP2016-12-31
Officer
~ 2006-06-23IIF 28 - secretary → ME
22
ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
SHELFCO (NO.1864) LIMITED - 2000-04-27
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-912 GBP2016-12-31
Officer
2000-04-27 ~ 2006-06-23IIF 30 - secretary → ME
23
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 KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
~ 2006-06-23IIF 31 - secretary → ME
24
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
~ 2006-06-23IIF 34 - secretary → ME
25
HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,048,560 GBP2016-12-31
Officer
1997-07-01 ~ 2006-06-23IIF 32 - secretary → ME
26
C/o Gray Services Limited, Littlefair Road Hedon Road, Hull, East YorkshireCorporate (5 parents)
Equity (Company account)
-18,568 GBP2023-12-31
Officer
2002-11-05 ~ 2003-01-22IIF 27 - secretary → ME
27
LIGHTSPHERE LIMITED - 1990-07-12
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,128,988 GBP2016-12-31
Officer
2000-09-29 ~ 2003-10-07IIF 26 - secretary → ME
28
Aldwych House 71-91 Aldwych, LondonDissolved corporate (3 parents)
Officer
~ 2006-06-23IIF 12 - secretary → ME
29
12 Bugle Street, Southampton, HampshireCorporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-11-28 ~ 2000-11-30IIF 25 - secretary → ME
30
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-05-31
Officer
1997-02-13 ~ 1999-03-29IIF 24 - secretary → ME
31
WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1993-09-08 ~ 2006-06-23IIF 16 - secretary → ME
32
Eastgate House Snuff Mill Lane, Newgate Street, Cottingham, East YorkshireCorporate (4 parents)
Equity (Company account)
29,047 GBP2024-03-31
Officer
1994-07-01 ~ 2001-12-14IIF 5 - secretary → ME
33
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, HampshireCorporate (5 parents, 5 offsprings)
Officer
1998-11-28 ~ 2000-11-30IIF 2 - secretary → ME
34
CASTLEBADGE LIMITED - 1981-12-31
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1993-09-08 ~ 2006-06-23IIF 15 - secretary → ME