1
ABP (PENSION TRUSTEES) LIMITED
- now 00937691A.B.P. (PENSION TRUSTEES) LIMITED
- 1985-06-04
00937691B.T.D.B(PENSION TRUSTEES)LIMITED
- 1983-03-29
00937691 25 Bedford Street, London, United Kingdom
Active Corporate (68 parents)
Officer
~ 1995-05-17
IIF 32 - Director → ME
1996-08-30 ~ 2002-05-24
IIF 42 - Secretary → ME
2
ABP CONNECT CARGOFLOW LIMITED
- now 04387647CASPIAN POINT (NO 1) LIMITED
- 2004-03-10
04387647 Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ 2009-09-30
IIF 2 - Director → ME
2002-03-05 ~ 2002-05-24
IIF 47 - Secretary → ME
3
ABP HULL PROPERTIES LIMITED
- 2001-11-28
01960152OCEAN VILLAGE MANAGEMENT LIMITED
- 2001-01-23
01960152OCEAN VILLAGE LIMITED
- 1993-06-03
01960152 25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-03-01 ~ 2009-09-30
IIF 9 - Director → ME
1993-01-14 ~ 2002-05-24
IIF 39 - Secretary → ME
4
25 Bedford Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
~ 2009-09-30
IIF 12 - Director → ME
~ 2002-05-24
IIF 34 - Secretary → ME
5
ABP PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01521927GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
- 2004-11-01
01521927GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-10-07 ~ 2009-09-30
IIF 26 - Director → ME
6
ABP QUEST TRUSTEES LIMITED
- now 03249871TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
25 Bedford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-01-10 ~ 2009-09-30
IIF 19 - Director → ME
7
ABP SOUTHAMPTON PROPERTIES LIMITED - now
ABP SOUTHAMPTON PROPERTIES PLC
- 2006-12-12
01921515OCEAN VILLAGE HOLDINGS PLC
- 2001-01-23
01921515ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
- 1993-06-04
01921515PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1993-01-14 ~ 2002-05-24
IIF 37 - Secretary → ME
8
AMERICAN PORT SERVICES HOLDINGS LIMITED
- now 03960060AMPORTS 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)
Officer
2008-05-15 ~ 2009-09-30
IIF 21 - Director → ME
9
AMPORTS CARGO SERVICES LIMITED
- now 02380300BERKELEY HANDLING LIMITED - 2000-11-22
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-05-15 ~ 2009-09-30
IIF 22 - Director → ME
10
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)
Officer
2008-05-15 ~ 2009-09-30
IIF 25 - Director → ME
11
AMERICAN PORT SERVICES HOLDINGS LIMITED
- 2003-03-31
03056685BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-04-05 ~ 2009-09-30
IIF 16 - Director → ME
1998-08-04 ~ 2002-05-24
IIF 44 - Secretary → ME
12
AMPORTS VEHICLE TERMINALS LIMITED
- now 02651826SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-05-15 ~ 2009-09-30
IIF 24 - Director → ME
13
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED
- 1982-03-05
01612178 25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
~ 2009-09-30
IIF 46 - Secretary → ME
14
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
- now 02086213ABP PROPERTY INVESTMENTS LIMITED
- 1998-05-08
02086213 25 Bedford Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-04-05 ~ 2009-09-30
IIF 10 - Director → ME
~ 2002-05-24
IIF 41 - Secretary → ME
15
CATHEDRAL GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
13517703 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-05-31 ~ now
IIF 28 - Director → ME
16
COLCHESTER DOCK TRANSIT COMPANY LIMITED
00197109 25 Bedford Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-04-22 ~ 2009-09-30
IIF 14 - Director → ME
1997-04-10 ~ 2002-05-24
IIF 38 - Secretary → ME
17
EXXTOR SHIPPING SERVICES LIMITED
- now 00516824EXXTOR GROUP SHIPPING SERVICES LIMITED
- 1998-05-26
00516824EXXTOR GROUP LIMITED - 1994-01-20
TOR LINE LIMITED - 1982-11-15
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-05-15 ~ 2009-09-30
IIF 3 - Director → ME
1998-05-22 ~ 2002-05-24
IIF 50 - Secretary → ME
18
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)
Officer
2003-12-22 ~ 2009-09-30
IIF 18 - Director → ME
19
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
- now 02309187ABP PROPERTY DEVELOPMENT COMPANY LIMITED
- 2004-11-01
02309187 25 Bedford Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-05-05 ~ 2009-09-30
IIF 7 - Director → ME
~ 2002-05-24
IIF 52 - Secretary → ME
20
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 (30 parents)
Officer
1998-09-16 ~ 2009-09-30
IIF 20 - Director → ME
21
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)
Officer
2008-05-15 ~ 2009-09-30
IIF 6 - Director → ME
22
25 Bedford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-05-15 ~ 2009-09-30
IIF 8 - Director → ME
1997-04-04 ~ 2002-05-24
IIF 51 - Secretary → ME
23
MARINE ENVIRONMENTAL RESEARCH LIMITED
- now 01989216ABP SHORTSEA PROPERTIES LIMITED
- 2001-04-23
01989216OCEAN VILLAGE HORSHAM LIMITED
- 2001-01-23
01989216RAPD HORSHAM LIMITED
- 1993-06-03
01989216POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-12-31 ~ 2009-09-30
IIF 15 - Director → ME
1993-01-14 ~ 2002-05-24
IIF 49 - Secretary → ME
24
MILLBAY DEVELOPMENT COMPANY LIMITED
- now 02163980TRUSHELFCO (NO.1115) LIMITED
- 1987-09-25
02163980 25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1997-04-22 ~ 2009-09-30
IIF 11 - Director → ME
~ 2002-05-24
IIF 48 - Secretary → ME
25
NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED
02395863 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (61 parents)
Officer
~ 1993-06-27
IIF 30 - Director → ME
~ 1996-11-22
IIF 35 - Secretary → ME
26
NORTHERN CARGO SERVICES LIMITED
- now 02511979LIGHTSPHERE LIMITED - 1990-07-12
25 Bedford Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-05-15 ~ 2009-09-30
IIF 4 - Director → ME
27
RED FUNNEL (PENSION TRUSTEES) LIMITED
03322292 12 Bugle Street, Southampton, Hampshire
Active Corporate (22 parents)
Officer
1997-02-21 ~ 1997-02-21
IIF 31 - Director → ME
28
SLATER'S TRANSPORT LIMITED
- now 02414873WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-03-01 ~ 2009-09-30
IIF 5 - Director → ME
29
SOUTH ORBITAL MANAGEMENT LIMITED
02944510 Eastgate House Snuff Mill Lane, Newgate Street, Cottingham, East Yorkshire
Active Corporate (12 parents)
Officer
1996-04-29 ~ 2001-12-14
IIF 33 - Director → ME
30
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)
Officer
2009-02-06 ~ 2009-09-30
IIF 13 - Director → ME
2000-11-30 ~ 2002-05-24
IIF 40 - Secretary → ME
31
Beaufort House, 51 New North Road, Exeter
Dissolved Corporate (15 parents)
Officer
2009-10-26 ~ dissolved
IIF 27 - Director → ME
32
ST. LOYE'S FOUNDATION
- 2016-12-21
00393477ST 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, England
Active Corporate (77 parents, 2 offsprings)
Officer
2008-08-19 ~ 2017-11-28
IIF 1 - Director → ME
33
Savoy Theatre, Church Street, Monmouth, Gwent
Active Corporate (27 parents)
Officer
2017-12-15 ~ 2022-04-19
IIF 29 - Director → ME
34
THE TEIGNMOUTH QUAY COMPANY LTD
00023449 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1997-04-22 ~ 2009-09-30
IIF 17 - Director → ME
1998-12-12 ~ 2002-05-24
IIF 36 - Secretary → ME
35
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097 Ground Floor, 30 Park Street, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
1996-08-30 ~ 2002-11-20
IIF 43 - Secretary → ME
36
UK DREDGING MANAGEMENT LIMITED
- now 00077980INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE)
- 1998-03-30
00077980 25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 2002-05-24
IIF 45 - Secretary → ME
37
WHITBY PORT SERVICES LIMITED
- now 01597957CASTLEBADGE LIMITED - 1981-12-31
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-05-01 ~ 2009-09-30
IIF 23 - Director → ME