1
ABP (NO.1) LIMITED - now
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
~ 1998-04-30
IIF 12 - Director → ME
2
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
1996-06-01 ~ 1998-04-30
IIF 3 - Director → ME
3
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
1993-07-30 ~ 1998-04-30
IIF 8 - Director → ME
4
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
1996-06-01 ~ 1998-04-30
IIF 2 - Director → ME
5
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1994-11-25 ~ 1995-01-19
IIF 7 - Director → ME
6
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
1997-02-13 ~ 1998-04-30
IIF 13 - Director → ME
7
C/o Blanche & Co The Lanterns, 16 Melbourn Street, Royston, Herts
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
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
1995-09-01 ~ 1998-04-30
IIF 5 - Director → ME
9
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
GROSVENOR SQUARE PROPERTIES (1982) PLC.
- 1996-06-20
01617261GROSVENOR SQUARE PLC - 1991-01-21
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 1995-02-15
IIF 6 - Director → ME
10
GROSVENOR WATERSIDE GROUP LIMITED - now
GROSVENOR WATERSIDE GROUP PLC
- 2006-11-03
02298208BUCHANAN CENTRE PLC
- 1995-01-20
02298208POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1995-01-20 ~ 1998-04-30
IIF 10 - Director → ME
11
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
1995-11-20 ~ 1998-04-30
IIF 11 - Director → ME
12
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - now
LONDON GATEWAY PARK DEVELOPMENT LIMITED
- 2016-05-25
06766019 16 Palace Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-04 ~ 2011-06-30
IIF 16 - Director → ME
13
16 Palace Street, London
Active Corporate (19 parents)
Officer
2008-12-04 ~ 2011-06-30
IIF 17 - Director → ME
14
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-11-25 ~ 1995-01-19
IIF 9 - Director → ME
15
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
1996-06-01 ~ 1998-04-30
IIF 1 - Director → ME
16
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
1994-05-11 ~ 1998-01-30
IIF 4 - Director → ME
17
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1997-02-13 ~ 1998-04-30
IIF 14 - Director → ME
18
STONEMARTIN CORPORATE CENTRES LIMITED
- now 03743875RISEMANOR LIMITED - 1999-04-15
6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-04-24 ~ 2004-10-15
IIF 18 - Director → ME
1999-04-24 ~ 1999-12-16
IIF 15 - Secretary → ME