1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1999-01-19 ~ 2000-12-08
IIF 10 - Director → ME
2
ABP (NO.1) LIMITED - now
CARDIFF BAY PARTNERSHIP LIMITED
- 2004-04-28
01770398 25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1999-01-19 ~ 2000-12-08
IIF 5 - Director → ME
3
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
1999-01-19 ~ 2000-12-08
IIF 18 - Director → ME
4
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - now
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-01-19 ~ 2000-12-08
IIF 9 - Director → ME
5
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
1999-01-19 ~ 2000-12-08
IIF 19 - Director → ME
6
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2007-09-30
IIF 62 - Secretary → ME
7
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2007-09-30
IIF 65 - Secretary → ME
8
10 Norwich Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-16 ~ 2011-02-17
IIF 59 - LLP Designated Member → ME
9
AMERICAN PORT SERVICES HOLDINGS LIMITED - now
AMPORTS HOLDINGS LIMITED - 2003-03-31
SHELFCO (NO.1863) LIMITED
- 2000-04-27
03960060 03974044, 02204732, 03553475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2000-04-27 ~ 2000-08-16
IIF 21 - Director → ME
10
BERKLEY ESTATES LONDON LIMITED
- now 02670273TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2001-12-04 ~ 2003-11-25
IIF 28 - Director → ME
11
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2006-02-08 ~ 2006-03-02
IIF 46 - Director → ME
2006-02-08 ~ 2007-09-30
IIF 70 - Secretary → ME
12
CARDIFF BAY GP LIMITED - now
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED
- 2000-09-20
04018929 03744393, 04018707, 04018913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2000-09-12 ~ 2000-12-08
IIF 14 - Director → ME
13
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
1999-01-19 ~ 1999-03-29
IIF 13 - Director → ME
14
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
1999-01-19 ~ 2000-12-08
IIF 17 - Director → ME
15
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
1999-01-19 ~ 2000-12-08
IIF 11 - Director → ME
16
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
1999-01-19 ~ 2000-12-08
IIF 8 - Director → ME
17
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
- now 03960039SHELFCO (NO.1864) LIMITED
- 2000-04-27
03960039 03553484, 03973748, 03912165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-04-27 ~ 2000-12-08
IIF 20 - Director → ME
18
GROSVENOR WATERSIDE GROUP LIMITED - now
GROSVENOR WATERSIDE GROUP PLC
- 2006-11-03
02298208GROSVENOR 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)
Officer
1999-01-19 ~ 2000-12-08
IIF 15 - Director → ME
19
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
1999-01-19 ~ 2000-10-17
IIF 7 - Director → ME
20
SHELFCO (NO.1989) LIMITED - 2000-11-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 47 - Director → ME
21
SHELFCO (NO.1988) LIMITED - 2000-11-15
C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 29 - Director → ME
22
5 Chancery Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ dissolved
IIF 23 - Director → ME
23
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-05-21 ~ 2015-06-03
IIF 61 - Director → ME
24
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-05-21 ~ 2015-06-03
IIF 60 - Director → ME
25
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
1999-01-19 ~ 2000-12-08
IIF 16 - Director → ME
26
MOXA HOSPITALITY & LEISURE LIMITED
07417138 Unit 8 The Gables, Ongar, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
144 High Street, Epping, Essex
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 22 - Director → ME
28
Old Station Road, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2010-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (14 parents)
Officer
1999-01-19 ~ 2000-12-08
IIF 12 - Director → ME
30
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED
- 2004-06-23
05111446EVER 2357 LIMITED
- 2004-05-18
05111446 05111442, 05111475, 05111508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2007-09-30
IIF 67 - Secretary → ME
31
EVER 2356 LIMITED
- 2004-05-18
05111475 05111477, 05040734, 05111508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2007-09-30
IIF 63 - Secretary → ME
32
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (10 parents)
Officer
2004-04-20 ~ 2007-09-30
IIF 69 - Secretary → ME
33
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847COSMONAUT LIMITED - 2003-07-16
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2005-06-21 ~ 2007-09-30
IIF 36 - Director → ME
2004-04-20 ~ 2007-09-30
IIF 68 - Secretary → ME
34
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED
- 2004-08-17
05151558 05152491, 05026113, 05118124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 Queens Road, Reading, England
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ 2007-09-30
IIF 64 - Secretary → ME
35
EVER 2358 LIMITED
- 2004-05-18
05111442 05040502, 05100353, 05111508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2007-09-30
IIF 66 - Secretary → ME
36
RUNCORN DISTRIBUTION CENTRE LIMITED
- now 04155569115CR (076) LIMITED - 2001-05-23
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-05 ~ 2003-04-21
IIF 31 - Director → ME
37
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1999-01-19 ~ 1999-03-29
IIF 6 - Director → ME
38
TARKA EDINBURGH HOLDINGS LIMITED
14532567 Lower Lye Holloway, East Knoyle, Salisbury, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 73 - Secretary → ME
39
Lower Lye Holloway, East Knoyle, Salisbury, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 72 - Secretary → ME
40
Lower Lye Holloway, East Knoyle, Salisbury, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 74 - Secretary → ME
41
Lower Lye Holloway, East Knoyle, Salisbury, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 71 - Secretary → ME
42
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
SHELFCO (NO.1916) LIMITED - 2000-08-10
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Officer
2001-05-14 ~ 2003-08-19
IIF 50 - Director → ME
43
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
SHELFCO (NO.1942) LIMITED - 2000-08-17
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Officer
2001-05-14 ~ 2003-08-19
IIF 55 - Director → ME
44
H (D.V.P.) LIMITED - 2000-10-17
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 52 - Director → ME
45
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2003-02-20 ~ 2003-11-25
IIF 37 - Director → ME
46
TOPLAND BASINGSTOKE LIMITED
- now 03595352DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (15 parents)
Officer
2003-04-03 ~ 2003-11-25
IIF 41 - Director → ME
47
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-05-14 ~ 2001-08-14
IIF 43 - Director → ME
48
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2001-05-14 ~ 2003-08-19
IIF 30 - Director → ME
49
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 49 - Director → ME
50
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-05-14 ~ 2001-08-14
IIF 44 - Director → ME
2003-04-03 ~ 2003-11-25
IIF 26 - Director → ME
51
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-07-22 ~ 2003-11-25
IIF 34 - Director → ME
52
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 45 - Director → ME
53
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
2001-03-30 ~ 2003-11-25
IIF 25 - Director → ME
54
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2001-05-14 ~ 2003-11-28
IIF 51 - Director → ME
55
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-05-14 ~ 2003-11-25
IIF 32 - Director → ME
56
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 33 - Director → ME
57
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 48 - Director → ME
58
TOPLAND PORTFOLIO NO.1 LIMITED
- now 04191312TOPLAND (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17
04191312 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2001-03-30 ~ 2003-11-25
IIF 35 - Director → ME
59
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 57 - Director → ME
60
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 24 - Director → ME
61
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 58 - Director → ME
62
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 54 - Director → ME
63
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-05-14 ~ 2003-11-25
IIF 56 - Director → ME
64
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2002-07-22 ~ 2003-11-25
IIF 27 - Director → ME
65
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 42 - Director → ME
66
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2002-07-22 ~ 2003-11-25
IIF 38 - Director → ME
67
TOPLAND TRAFFORD PARK LIMITED
- now 04410204EVER 1771 LIMITED
- 2002-09-25
04410204 04333036, 04410205, 04425386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2002-09-18 ~ 2003-11-25
IIF 40 - Director → ME
68
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2001-05-14 ~ 2003-11-25
IIF 53 - Director → ME
69
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2002-07-22 ~ 2003-11-25
IIF 39 - Director → ME