1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-11-27 ~ 2014-01-17
IIF 32 - Secretary → 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
2013-11-27 ~ 2014-01-17
IIF 6 - Secretary → 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
2013-11-27 ~ 2014-01-17
IIF 5 - Secretary → ME
4
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-01-17
IIF 27 - Secretary → ME
5
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-01-17
IIF 17 - Secretary → ME
6
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
2013-11-27 ~ 2014-01-17
IIF 31 - Secretary → ME
7
ABP INFRASTRUCTURE GRIMSBY LIMITED
08058904 Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ 2014-01-17
IIF 43 - Secretary → ME
8
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
- now 01956748ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
VORAMBO LIMITED - 1985-12-03
25 Bedford Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-11-27 ~ 2014-01-17
IIF 29 - Secretary → ME
9
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2013-11-27 ~ 2014-01-17
IIF 11 - Secretary → ME
10
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
2013-11-27 ~ 2014-01-17
IIF 10 - Secretary → ME
11
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 Kingdom
Active Corporate (30 parents)
Officer
2013-11-27 ~ 2014-01-17
IIF 37 - Secretary → ME
12
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
2013-11-27 ~ 2014-01-17
IIF 23 - Secretary → ME
13
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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-11-27 ~ 2014-01-17
IIF 42 - Secretary → ME
14
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
2013-11-27 ~ 2014-01-17
IIF 15 - Secretary → ME
15
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2013-11-27 ~ 2014-01-17
IIF 36 - Secretary → ME
16
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2013-11-27 ~ 2014-01-17
IIF 9 - Secretary → ME
17
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
2013-11-27 ~ 2014-01-17
IIF 38 - Secretary → ME
18
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
2013-11-27 ~ 2014-01-17
IIF 20 - Secretary → ME
19
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
2013-11-27 ~ 2014-01-17
IIF 12 - Secretary → ME
20
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
2013-11-27 ~ 2014-01-17
IIF 30 - Secretary → ME
21
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
2013-11-27 ~ 2014-01-17
IIF 24 - Secretary → ME
22
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
2013-11-27 ~ 2014-01-17
IIF 35 - Secretary → ME
23
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
2013-11-27 ~ 2014-01-17
IIF 21 - Secretary → ME
24
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
537,781 GBP2016-12-31
Officer
2013-11-27 ~ 2014-01-17
IIF 39 - Secretary → ME
25
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
2013-11-27 ~ 2014-01-17
IIF 25 - Secretary → ME
26
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
2013-11-27 ~ 2014-01-17
IIF 22 - Secretary → ME
27
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
2013-11-27 ~ 2014-01-17
IIF 1 - Secretary → ME
28
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
2013-11-27 ~ 2014-01-17
IIF 3 - Secretary → ME
29
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
2013-11-27 ~ 2014-01-17
IIF 41 - Secretary → ME
30
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
2013-11-27 ~ 2014-01-17
IIF 19 - Secretary → ME
31
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
2013-11-27 ~ 2014-01-17
IIF 14 - Secretary → ME
32
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
2013-11-27 ~ 2014-01-17
IIF 2 - Secretary → ME
33
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
2013-11-27 ~ 2014-01-17
IIF 34 - Secretary → ME
34
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
2013-11-27 ~ 2014-01-17
IIF 13 - Secretary → ME
35
25 Bedford Street, London, United Kingdom
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
24,662,000 GBP2016-12-31
Officer
2013-11-27 ~ 2014-01-17
IIF 16 - Secretary → ME
36
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
2013-11-27 ~ 2014-01-17
IIF 33 - Secretary → ME
37
MILLBAY DEVELOPMENT COMPANY LIMITED
- now 02163980TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-27 ~ 2014-01-17
IIF 26 - Secretary → ME
38
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
2013-11-27 ~ 2014-01-17
IIF 40 - Secretary → ME
39
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
2013-11-27 ~ 2014-01-17
IIF 7 - Secretary → ME
40
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
2013-11-27 ~ 2014-01-17
IIF 8 - Secretary → ME
41
THE TEIGNMOUTH QUAY COMPANY LTD
00023449 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-11-27 ~ 2014-01-17
IIF 18 - Secretary → ME
42
UK DREDGING MANAGEMENT LIMITED
- now 00077980INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-27 ~ 2014-01-17
IIF 4 - Secretary → ME
43
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
2013-11-27 ~ 2014-01-17
IIF 28 - Secretary → ME