1
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
~ 1998-04-30IIF 12 - Director → ME
2
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
1996-06-01 ~ 1998-04-30IIF 3 - Director → ME
3
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
1993-07-30 ~ 1998-04-30IIF 8 - Director → ME
4
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
1996-06-01 ~ 1998-04-30IIF 2 - Director → ME
5
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
1994-11-25 ~ 1995-01-19IIF 7 - Director → ME
6
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
1997-02-13 ~ 1998-04-30IIF 13 - Director → ME
7
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
1995-09-01 ~ 1998-04-30IIF 5 - Director → ME
8
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
~ 1995-02-15IIF 6 - Director → ME
9
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
1995-01-20 ~ 1998-04-30IIF 10 - Director → ME
10
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
1995-11-20 ~ 1998-04-30IIF 11 - Director → ME
11
LONDON GATEWAY PARK DEVELOPMENT LIMITED - 2016-05-25
16 Palace Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2008-12-04 ~ 2011-06-30IIF 16 - Director → ME
12
16 Palace Street, LondonActive Corporate (5 parents)
Officer
2008-12-04 ~ 2011-06-30IIF 17 - Director → ME
13
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
32,534,000 GBP2022-03-31
Officer
1994-11-25 ~ 1995-01-19IIF 9 - Director → ME
14
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
1996-06-01 ~ 1998-04-30IIF 1 - Director → ME
15
RIVERSIDE PARK LIMITED - 2004-12-22
PERFECTDOVE LIMITED - 1986-11-28
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Officer
1994-05-11 ~ 1998-01-30IIF 4 - Director → ME
16
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
1997-02-13 ~ 1998-04-30IIF 14 - Director → ME
17
RISEMANOR LIMITED - 1999-04-15
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-04-24 ~ 2004-10-15IIF 18 - Director → ME
1999-04-24 ~ 1999-12-16IIF 15 - Secretary → ME