1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-02-12 ~ now
IIF 28 - Director → ME
2
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
MYTHFORD LIMITED - 2000-03-10
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
-2,899 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 14 - Director → 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
2016-06-09 ~ 2019-08-31
IIF 42 - Director → ME
4
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 Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 24 - Director → ME
5
25 Bedford Street, London, United Kingdom
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 32 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
103,397,000 GBP2016-12-31
Officer
2022-09-08 ~ now
IIF 7 - Director → ME
7
ABP QUEST TRUSTEES LIMITED
- now 03249871TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
25 Bedford Street, London, United Kingdom
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 8 - Director → ME
8
25 Bedford Street, London, United Kingdom
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 23 - Director → ME
9
25 Bedford Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
10
ABP SOUTHAMPTON PROPERTIES LIMITED
- now 01921515ABP 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 Kingdom
Active Corporate (32 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
2022-09-08 ~ now
IIF 12 - Director → ME
11
ALDWYCH LOGISTICS INVESTMENTS LIMITED
07379973 25 Bedford Street, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 20 - Director → ME
12
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 Kingdom
Active Corporate (27 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,156,028 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 22 - Director → ME
13
AMPORTS CARGO SERVICES LIMITED
- now 02380300BERKELEY HANDLING LIMITED - 2000-11-22
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
2,852,187 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 25 - Director → ME
14
AMPORTS CONTRACT PERSONNEL LIMITED
- now 02433314WALKER PORT SERVICES LIMITED - 2000-11-22
TAPBELL LIMITED - 1990-01-10
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
434,044 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 33 - Director → ME
15
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 13 - Director → ME
16
AMPORTS VEHICLE TERMINALS LIMITED
- now 02651826SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1,196,233 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 29 - Director → ME
17
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
- now 02086213ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
25 Bedford Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 21 - Director → ME
18
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
537,781 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 9 - Director → ME
19
BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED
03116914 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (22 parents)
Equity (Company account)
16 GBP2024-07-31
Officer
1999-10-29 ~ 2007-07-31
IIF 38 - Director → ME
1999-10-29 ~ 2007-07-31
IIF 51 - Secretary → ME
20
2 Blyth's Wharf, Narrow Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 40 - Director → ME
2010-03-31 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
21
COLCHESTER DOCK TRANSIT COMPANY LIMITED
00197109 25 Bedford Street, London, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
5,328,000 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 10 - Director → ME
22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (11 parents)
Officer
2010-03-31 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-02-10 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
23
EXXTOR SHIPPING SERVICES LIMITED
- now 00516824EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
EXXTOR GROUP LIMITED - 1994-01-20
TOR LINE LIMITED - 1982-11-15
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
11,204,347 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 34 - Director → ME
24
GROSVENOR BUCHANAN PROPERTIES LIMITED
- now SC111227GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
C/o Associated British Ports, Port Office, Ayr, Ayrshire
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
510,000 GBP2016-12-31
Officer
2022-09-08 ~ now
IIF 26 - Director → ME
25
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
- now 01617261GROSVENOR 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 PLC - 1991-01-21
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2022-09-08 ~ now
IIF 5 - Director → ME
26
GROSVENOR WATERSIDE (HOLDINGS) LIMITED
- now 01463558GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
64,464,000 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 6 - Director → ME
27
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
- now 03960039ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
SHELFCO (NO.1864) LIMITED - 2000-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-912 GBP2016-12-31
Officer
2022-07-28 ~ now
IIF 30 - Director → ME
28
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-33,000 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 3 - Director → ME
29
GROSVENOR WATERSIDE GROUP LIMITED
- now 02298208GROSVENOR 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 Kingdom
Active Corporate (30 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 15 - Director → ME
30
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)
Total Assets Less Current Liabilities (Company account)
2,048,560 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 16 - Director → ME
31
IMMINGHAM BULK TERMINAL LIMITED
11654096 25 Bedford Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-09 ~ now
IIF 11 - Director → ME
32
25 Bedford Street, London, United Kingdom
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
24,662,000 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 31 - Director → ME
33
IT DEPARTMENT UK LTD - 2007-03-29
IS DEPARTMENT LIMITED - 2000-11-22
Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents)
Officer
2025-02-10 ~ now
IIF 1 - Director → ME
2010-03-31 ~ 2025-02-10
IIF 45 - Secretary → ME
2010-03-31 ~ 2015-05-05
IIF 43 - Secretary → ME
Person with significant control
2025-02-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
34
MARINE ENVIRONMENTAL RESEARCH LIMITED
- now 01989216ABP 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 Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 19 - Director → ME
35
NEW CRANE WHARF FREEHOLD LIMITED
03022504 Kfh House, 5 Compton Road, London, England
Active Corporate (29 parents)
Profit/Loss (Company account)
13,308 GBP2023-06-24 ~ 2024-06-23
Officer
2002-10-15 ~ 2024-02-21
IIF 39 - Director → ME
36
NORTHERN CARGO SERVICES LIMITED
- now 02511979LIGHTSPHERE LIMITED - 1990-07-12
25 Bedford Street, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
1,128,988 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 27 - Director → ME
37
PARKWELL CONSULTING LIMITED
- now 03600227TAPEX INTERIMS LIMITED - 2024-07-22
PARKWELL CONSULTANTS LIMITED
- 2024-07-22
03600227TAPEX CONSULTANCY LIMITED - 1999-05-26
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2025-02-10 ~ now
IIF 2 - Director → ME
2010-03-31 ~ 2025-02-10
IIF 47 - Secretary → ME
Person with significant control
2025-02-10 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
38
PARKWELL MANAGEMENT CONSULTANTS LIMITED
- now 02709834TARNMEAD CONSULTANTS LIMITED - 1992-06-29
683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (8 parents, 6 offsprings)
Officer
2010-03-31 ~ now
IIF 50 - Secretary → ME
39
2 Blyth's Wharf, Narrow Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ dissolved
IIF 49 - Secretary → ME
40
2 Blyth's Wharf, Narrow Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ dissolved
IIF 46 - Secretary → ME
41
RPM INDUSTRIAL SITE SERVICES LTD.
- now 05918088INDUSTRIAL SITE SERVICES LIMITED - 2010-06-17
2nd Floor, 25 Bedford Street, London, England
Active Corporate (12 parents)
Officer
2021-08-09 ~ now
IIF 37 - Director → ME
42
SLATER'S TRANSPORT LIMITED
- now 02414873WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 35 - Director → ME
43
SOUTHAMPTON FREE TRADE ZONE LIMITED
- now 01744766SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
HACKREMCO (NO.127) LIMITED - 1983-10-17
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
1,446,937 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 17 - Director → ME
44
SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED
10886340 25 Bedford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-03-02 ~ dissolved
IIF 41 - Director → ME
45
THE TEIGNMOUTH QUAY COMPANY LTD
00023449 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-07-29 ~ now
IIF 36 - Director → ME
46
WHITBY PORT SERVICES LIMITED
- now 01597957CASTLEBADGE LIMITED - 1981-12-31
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2019-02-12 ~ now
IIF 18 - Director → ME