1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-19 ~ 2000-12-08
IIF 8 - Director → ME
2
ABP (NO.1) LIMITED - now
CARDIFF BAY PARTNERSHIP LIMITED
- 2004-04-28
01770398 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,899 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08
IIF 3 - Director → ME
3
ABP CONNECT LIMITED - now
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED
- 2001-01-23
01960152OCEAN VILLAGE LIMITED - 1993-06-03
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08
IIF 16 - Director → ME
4
ABP PROPERTY DEVELOPMENT COMPANY LIMITED
- now 02309187GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-19 ~ 2000-12-08
IIF 7 - Director → ME
5
ABP SOUTHAMPTON PROPERTIES LIMITED - now
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN 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 (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08
IIF 17 - Director → ME
6
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ 2007-09-30
IIF 60 - Secretary → ME
7
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ 2007-09-30
IIF 63 - Secretary → ME
8
10 Norwich Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ 2011-02-17
IIF 57 - LLP Designated Member → ME
9
AMERICAN PORT SERVICES HOLDINGS LIMITED
- now 03056685SHELFCO (NO.1863) LIMITED
- 2000-04-27
03960060 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,156,028 GBP2016-12-31
Officer
2000-04-27 ~ 2000-08-16
IIF 19 - Director → ME
10
BERKLEY ESTATES LONDON LIMITED
- now 02670273TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Officer
2001-12-04 ~ 2003-11-25
IIF 26 - Director → ME
11
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2006-02-08 ~ 2006-03-02
IIF 44 - Director → ME
2006-02-08 ~ 2007-09-30
IIF 68 - Secretary → ME
12
CARDIFF BAY GP LIMITED - now
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED
- 2000-09-20
04018929 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2000-09-12 ~ 2000-12-08
IIF 12 - Director → ME
13
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
1999-01-19 ~ 1999-03-29
IIF 11 - Director → ME
14
GROSVENOR BUCHANAN PROPERTIES LIMITED - now
GROSVENOR BUCHANAN PROPERTIES PLC
- 2006-11-15
SC111227 C/o Associated British Ports, Port Office, Ayr, Ayrshire
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
510,000 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08
IIF 15 - Director → ME
15
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- 2006-12-12
01617261GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
02298208GROSVENOR SQUARE PLC - 1991-01-21
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
02298208 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08
IIF 9 - Director → ME
16
GROSVENOR WATERSIDE (HOLDINGS) LIMITED
- now 01463558GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
64,464,000 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08
IIF 6 - Director → ME
17
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
- now 03960039SHELFCO (NO.1864) LIMITED
- 2000-04-27
03960039 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-912 GBP2016-12-31
Officer
2000-04-27 ~ 2000-12-08
IIF 18 - Director → ME
18
GROSVENOR WATERSIDE GROUP LIMITED - now
GROSVENOR WATERSIDE GROUP PLC
- 2006-11-03
02298208GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
01617261BUCHANAN CENTRE PLC - 1995-01-20
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08
IIF 13 - Director → ME
19
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-19 ~ 2000-10-17
IIF 5 - Director → ME
20
SHELFCO (NO.1989) LIMITED - 2000-11-02
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 45 - Director → ME
21
SHELFCO (NO.1988) LIMITED - 2000-11-15
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 27 - Director → ME
22
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2014-05-21 ~ 2015-06-03
IIF 59 - Director → ME
23
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2014-05-21 ~ 2015-06-03
IIF 58 - Director → ME
24
MARINE ENVIRONMENTAL RESEARCH LIMITED - now
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN 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 (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
1999-01-19 ~ 2000-12-08
IIF 14 - Director → ME
25
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (3 parents)
Officer
1999-01-19 ~ 2000-12-08
IIF 10 - Director → ME
26
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED
- 2004-06-23
05111446EVER 2357 LIMITED
- 2004-05-18
05111446 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-05-18 ~ 2007-09-30
IIF 65 - Secretary → ME
27
EVER 2356 LIMITED
- 2004-05-18
05111475 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2007-09-30
IIF 61 - Secretary → ME
28
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED - 2002-05-29
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-374,892 GBP2024-12-31
Officer
2004-04-20 ~ 2007-09-30
IIF 67 - Secretary → ME
29
ROCK CAPITAL GROUP LIMITED - 2004-07-30
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2005-06-21 ~ 2007-09-30
IIF 34 - Director → ME
2004-04-20 ~ 2007-09-30
IIF 66 - Secretary → ME
30
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED
- 2004-08-17
05151558 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Queens Road, Reading, England
Dissolved Corporate (2 parents)
Officer
2004-08-17 ~ 2007-09-30
IIF 62 - Secretary → ME
31
EVER 2358 LIMITED
- 2004-05-18
05111442 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-05-18 ~ 2007-09-30
IIF 64 - Secretary → ME
32
RUNCORN DISTRIBUTION CENTRE LIMITED
- now 04155569115CR (076) LIMITED - 2001-05-23
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ 2003-04-21
IIF 29 - Director → ME
33
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
1999-01-19 ~ 1999-03-29
IIF 4 - Director → ME
34
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
04018932SHELFCO (NO.1916) LIMITED - 2000-08-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (4 parents)
Officer
2001-05-14 ~ 2003-08-19
IIF 48 - Director → ME
35
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
04018760SHELFCO (NO.1942) LIMITED - 2000-08-17
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (4 parents)
Officer
2001-05-14 ~ 2003-08-19
IIF 53 - Director → ME
36
H (D.V.P.) LIMITED - 2000-10-17
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 50 - Director → ME
37
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-02-20 ~ 2003-11-25
IIF 35 - Director → ME
38
TOPLAND BASINGSTOKE LIMITED
- now 03595352DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-03 ~ 2003-11-25
IIF 39 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-14 ~ 2001-08-14
IIF 41 - Director → ME
40
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-05-14 ~ 2003-08-19
IIF 28 - Director → ME
41
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 47 - Director → ME
42
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-05-14 ~ 2001-08-14
IIF 42 - Director → ME
2003-04-03 ~ 2003-11-25
IIF 24 - Director → ME
43
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-07-22 ~ 2003-11-25
IIF 32 - Director → ME
44
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 43 - Director → ME
45
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents, 31 offsprings)
Officer
2001-03-30 ~ 2003-11-25
IIF 23 - Director → ME
46
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Officer
2001-05-14 ~ 2003-11-28
IIF 49 - Director → ME
47
55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-05-14 ~ 2003-11-25
IIF 30 - Director → ME
48
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 31 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 46 - Director → ME
50
TOPLAND PORTFOLIO NO.1 LIMITED
- now 04191312TOPLAND (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17
04191312 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2003-11-25
IIF 33 - Director → ME
51
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 55 - Director → ME
52
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 22 - Director → ME
53
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 56 - Director → ME
54
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 52 - Director → ME
55
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-05-14 ~ 2003-11-25
IIF 54 - Director → ME
56
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2002-07-22 ~ 2003-11-25
IIF 25 - Director → ME
57
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 40 - Director → ME
58
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Officer
2002-07-22 ~ 2003-11-25
IIF 36 - Director → ME
59
TOPLAND TRAFFORD PARK LIMITED
- now 04410204EVER 1771 LIMITED
- 2002-09-25
04410204 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2002-09-18 ~ 2003-11-25
IIF 38 - Director → ME
60
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 51 - Director → ME
61
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Officer
2002-07-22 ~ 2003-11-25
IIF 37 - Director → ME