1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-04-12 ~ 1998-08-28
IIF 1 - Director → ME
2
ABP (NO.1) LIMITED - now
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1997-04-12 ~ 1998-08-28
IIF 7 - 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
2006-09-18 ~ now
IIF 23 - Director → ME
1992-12-07 ~ 1995-05-17
IIF 9 - Director → ME
4
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 (32 parents)
Officer
1997-04-12 ~ 1998-08-28
IIF 8 - Director → ME
5
ABP INFRASTRUCTURE GRIMSBY LIMITED
08058904 Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2012-05-04 ~ dissolved
IIF 25 - Director → ME
6
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - now
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED
- 1998-04-27
01521927SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-04-12 ~ 1998-08-28
IIF 5 - Director → ME
7
ABP SECRETARIAT SERVICES LIMITED - now
ABP MAJOR PROJECTS LIMITED
- 2015-06-30
08058898 25 Bedford Street, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
2012-05-04 ~ 2015-06-25
IIF 24 - Director → ME
8
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 (32 parents, 2 offsprings)
Officer
1997-04-12 ~ 1998-08-28
IIF 12 - Director → ME
9
AMERICAN PORT SERVICES HOLDINGS LIMITED - now
SHELFCO (NO.1863) LIMITED - 2000-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2000-08-16 ~ 2002-07-02
IIF 22 - Director → ME
10
AMPORTS CARGO SERVICES LIMITED
- now 02380300BERKELEY HANDLING LIMITED
- 2000-11-22
02380300 25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-10-04 ~ 2002-07-02
IIF 19 - Director → ME
11
AMPORTS CONTRACT PERSONNEL LIMITED
- now 02433314WALKER PORT SERVICES LIMITED
- 2000-11-22
02433314TAPBELL LIMITED - 1990-01-10
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-10-04 ~ 2002-07-02
IIF 21 - Director → ME
12
AMPORTS HOLDINGS LIMITED - now
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-11-15 ~ 2001-10-22
IIF 20 - Director → ME
13
AMPORTS VEHICLE TERMINALS LIMITED
- now 02651826SOUTHAMPTON VEHICLE TERMINALS LIMITED
- 2000-11-22
02651826 25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-10-04 ~ 2002-07-02
IIF 17 - Director → ME
14
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-10-04 ~ 2002-07-02
IIF 18 - Director → ME
15
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
1997-04-12 ~ 1998-08-28
IIF 2 - Director → ME
16
GROSVENOR BUCHANAN PROPERTIES LIMITED - now
GROSVENOR BUCHANAN PROPERTIES PLC
- 2006-11-15
SC111227 C/o Associated British Ports, Port Office, Ayr, Ayrshire
Active Corporate (28 parents)
Officer
1997-04-12 ~ 1998-08-28
IIF 4 - Director → ME
17
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
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)
Officer
1997-04-12 ~ 1998-08-28
IIF 13 - Director → ME
18
GROSVENOR WATERSIDE (HOLDINGS) LIMITED
- now 01463558GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
- 1998-04-27
01463558 25 Bedford Street, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
1997-04-12 ~ 1998-08-28
IIF 16 - Director → ME
19
GROSVENOR WATERSIDE GROUP LIMITED - now
GROSVENOR WATERSIDE GROUP PLC
- 2006-11-03
02298208BUCHANAN CENTRE PLC - 1995-01-20
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1997-04-12 ~ 1998-08-28
IIF 15 - Director → ME
20
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED
- 1998-04-27
01706433OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-04-12 ~ 1998-08-28
IIF 3 - Director → ME
21
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 (29 parents)
Officer
1997-04-12 ~ 1998-08-28
IIF 11 - Director → ME
22
MILLER AIRDRIE LIMITED - now
RIVERSIDE PARK LIMITED
- 2004-12-22
02074908PERFECTDOVE LIMITED - 1986-11-28
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (29 parents)
Officer
1997-04-11 ~ 1998-01-30
IIF 6 - Director → ME
23
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (14 parents)
Officer
1997-04-12 ~ 1998-08-28
IIF 10 - Director → ME
24
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1997-04-12 ~ 1998-08-28
IIF 14 - Director → ME