1
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
~ 1995-05-17IIF 21 - director → ME
1996-08-30 ~ 2002-05-24IIF 14 - secretary → ME
2
CASPIAN POINT (NO 1) LIMITED - 2004-03-10
Aldwych House, 71-91 Aldwych, LondonDissolved corporate (2 parents)
Officer
2002-03-05 ~ 2009-09-30IIF 27 - director → ME
2002-03-05 ~ 2002-05-24IIF 19 - secretary → ME
3
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 KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2007-03-01 ~ 2009-09-30IIF 34 - director → ME
1993-01-14 ~ 2002-05-24IIF 11 - secretary → ME
4
25 Bedford Street, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
103,397,000 GBP2016-12-31
Officer
~ 2009-09-30IIF 37 - director → ME
~ 2002-05-24IIF 7 - secretary → ME
5
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
1998-10-07 ~ 2009-09-30IIF 51 - director → ME
6
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 ~ 2009-09-30IIF 44 - director → ME
7
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 KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
1993-01-14 ~ 2002-05-24IIF 9 - secretary → ME
8
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
2008-05-15 ~ 2009-09-30IIF 46 - director → ME
9
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
2008-05-15 ~ 2009-09-30IIF 47 - director → ME
10
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
2008-05-15 ~ 2009-09-30IIF 50 - director → ME
11
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
2007-04-05 ~ 2009-09-30IIF 41 - director → ME
1998-08-04 ~ 2002-05-24IIF 16 - 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
2008-05-15 ~ 2009-09-30IIF 49 - director → 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
~ 2009-09-30IIF 18 - secretary → ME
14
ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
25 Bedford Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2007-04-05 ~ 2009-09-30IIF 35 - director → ME
~ 2002-05-24IIF 13 - secretary → ME
15
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,328,000 GBP2016-12-31
Officer
1997-04-22 ~ 2009-09-30IIF 39 - director → ME
1997-04-10 ~ 2002-05-24IIF 10 - secretary → ME
16
EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
EXXTOR GROUP LIMITED - 1994-01-20
TOR LINE LIMITED - 1982-11-15
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,204,347 GBP2016-12-31
Officer
2008-05-15 ~ 2009-09-30IIF 28 - director → ME
1998-05-22 ~ 2002-05-24IIF 4 - secretary → ME
17
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
2003-12-22 ~ 2009-09-30IIF 43 - director → ME
18
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-33,000 GBP2016-12-31
Officer
2000-05-05 ~ 2009-09-30IIF 32 - director → ME
~ 2002-05-24IIF 6 - secretary → ME
19
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
1998-09-16 ~ 2009-09-30IIF 45 - director → ME
20
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
2008-05-15 ~ 2009-09-30IIF 31 - director → ME
21
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,662,000 GBP2016-12-31
Officer
2008-05-15 ~ 2009-09-30IIF 33 - director → ME
1997-04-04 ~ 2002-05-24IIF 5 - secretary → ME
22
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 KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2001-12-31 ~ 2009-09-30IIF 40 - director → ME
1993-01-14 ~ 2002-05-24IIF 3 - secretary → ME
23
TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
1997-04-22 ~ 2009-09-30IIF 36 - director → ME
~ 2002-05-24IIF 1 - secretary → ME
24
Rodney Parade, Rodney Road, Newport, WalesCorporate (4 parents)
Equity (Company account)
-1,281,831 GBP2024-06-30
Officer
~ 1993-06-27IIF 23 - director → ME
~ 1996-11-22IIF 2 - secretary → ME
25
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
2008-05-15 ~ 2009-09-30IIF 29 - director → ME
26
12 Bugle Street, Southampton, HampshireCorporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-02-21 ~ 1997-02-21IIF 20 - director → ME
27
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
2007-03-01 ~ 2009-09-30IIF 30 - director → ME
28
Eastgate House Snuff Mill Lane, Newgate Street, Cottingham, East YorkshireCorporate (4 parents)
Equity (Company account)
29,047 GBP2024-03-31
Officer
1996-04-29 ~ 2001-12-14IIF 22 - director → ME
29
SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
HACKREMCO (NO.127) LIMITED - 1983-10-17
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,446,937 GBP2016-12-31
Officer
2009-02-06 ~ 2009-09-30IIF 38 - director → ME
2000-11-30 ~ 2002-05-24IIF 12 - secretary → ME
30
ST. LOYE'S FOUNDATION - 2016-12-21
ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
ST LOYE'S COLLEGE - 1993-01-08
ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
The X Centre, Commercial Road, Exeter, EnglandCorporate (11 parents, 2 offsprings)
Officer
2008-08-19 ~ 2017-11-28IIF 26 - director → ME
31
Savoy Theatre, Church Street, Monmouth, GwentCorporate (7 parents)
Net Assets/Liabilities (Company account)
213,169 GBP2023-09-30
Officer
2017-12-15 ~ 2022-04-19IIF 25 - director → ME
32
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
1997-04-22 ~ 2009-09-30IIF 42 - director → ME
1998-12-12 ~ 2002-05-24IIF 8 - secretary → ME
33
Ground Floor, 30 Park Street, London, EnglandCorporate (11 parents, 2 offsprings)
Equity (Company account)
115,955 GBP2023-12-31
Officer
1996-08-30 ~ 2002-11-20IIF 15 - secretary → ME
34
INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
~ 2002-05-24IIF 17 - secretary → ME
35
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
2002-05-01 ~ 2009-09-30IIF 48 - director → ME