1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-06-30 ~ 2018-06-29
IIF 22 - Director → ME
2
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED
- 2007-06-14
05839361 25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2007-05-22 ~ 2013-01-02
IIF 35 - Director → ME
3
ADMIRAL BONDS UK LIMITED
- 2007-06-14
05885161 25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2007-05-22 ~ 2013-01-02
IIF 31 - Director → ME
4
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-11-14 ~ 2013-01-02
IIF 36 - Director → ME
5
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED
- 2007-06-14
05920216 25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2007-05-22 ~ 2013-01-02
IIF 34 - Director → ME
6
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
2013-06-30 ~ 2018-06-29
IIF 21 - Director → ME
7
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED
- 2007-06-14
05839376 25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2007-05-22 ~ 2013-01-02
IIF 32 - Director → ME
8
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2011-11-14 ~ 2013-01-02
IIF 37 - Director → ME
2018-01-24 ~ 2018-06-29
IIF 27 - Director → ME
9
ALDWYCH LOGISTICS INVESTMENTS LIMITED
07379973 25 Bedford Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-02 ~ 2018-06-29
IIF 19 - Director → ME
10
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2007-05-22 ~ 2013-01-02
IIF 33 - Director → ME
2013-04-02 ~ 2018-06-29
IIF 24 - Director → ME
11
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)
Officer
2013-06-30 ~ 2018-06-29
IIF 25 - Director → ME
12
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2009-10-27 ~ 2012-12-07
IIF 57 - Director → ME
13
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2009-10-27 ~ 2012-12-07
IIF 62 - Director → ME
2007-11-13 ~ 2009-07-01
IIF 49 - Director → ME
14
CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12
07246723MARLIN ENERGY SERVICES LIMITED
- 2010-08-31
072467233674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-08-11
07246723 07343471, 05142753, 07326279Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2010-07-26 ~ 2012-12-18
IIF 72 - Director → ME
15
CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED - 2023-12-12
MARLIN ACQUISITIONS HOLDINGS LIMITED
- 2012-11-23
06312174 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2009-11-06 ~ 2012-12-06
IIF 44 - Director → ME
16
CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12
06312177MARLIN ACQUISITIONS LIMITED
- 2010-09-09
06312177 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents, 14 offsprings)
Officer
2009-11-06 ~ 2012-12-18
IIF 55 - Director → ME
17
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2009-10-27 ~ 2012-12-07
IIF 60 - Director → ME
18
Clifton Down House Beaufort Buildings, Clifton, Bristol
Dissolved Corporate (16 parents)
Officer
2005-05-23 ~ 2006-04-28
IIF 18 - Director → ME
19
ENACT PHARMA LIMITED - now
ENZACTA GROUP PLC - 2000-04-04
HALLCO 282 LIMITED - 1999-05-05
First Floor, 5 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-04-19 ~ 2003-06-27
IIF 17 - Director → ME
20
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-08-12 ~ 2012-12-20
IIF 39 - Director → ME
21
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2009-08-12 ~ 2012-12-20
IIF 38 - Director → ME
22
FALCON ACQUISITIONS HOLDINGS LIMITED
- now 061762603528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-10-11 ~ dissolved
IIF 16 - Director → ME
23
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2007-10-11 ~ 2012-12-20
IIF 5 - Director → ME
24
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2009-10-27 ~ 2012-12-07
IIF 64 - Director → ME
25
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2009-10-27 ~ 2012-12-07
IIF 66 - Director → ME
26
FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2022-08-01 ~ now
IIF 4 - Director → ME
27
FUZZWIRE LIMITED - now
QUAYSHELFCO 947 LIMITED
- 2002-10-11
04499794 04222484, 04499792, 04499820Warning 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) Frp Advistory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2002-10-24 ~ 2004-12-15
IIF 6 - Director → ME
2002-10-09 ~ 2002-12-19
IIF 75 - Secretary → ME
28
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2009-10-27 ~ 2012-12-07
IIF 59 - Director → ME
29
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-11-29 ~ now
IIF 1 - Director → ME
30
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
2013-06-30 ~ 2018-06-29
IIF 28 - Director → ME
31
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-06-30 ~ 2018-06-29
IIF 30 - Director → 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)
Officer
2013-06-30 ~ 2018-06-29
IIF 26 - Director → 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
2013-06-30 ~ 2018-06-29
IIF 23 - Director → ME
34
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2011-05-20 ~ 2012-12-07
IIF 68 - Director → ME
35
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2009-10-27 ~ 2012-12-07
IIF 65 - Director → ME
36
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2010-07-27 ~ 2012-12-07
IIF 48 - Director → ME
37
HEADWIND TAFF ELY WIND FARM LIMITED
07306426 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2010-07-06 ~ 2012-12-07
IIF 40 - Director → ME
38
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2012-08-01 ~ 2012-12-06
IIF 47 - Director → ME
2010-03-25 ~ 2012-07-12
IIF 46 - Director → ME
2012-07-26 ~ 2012-07-26
IIF 45 - Director → ME
39
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2009-11-20 ~ 2012-12-18
IIF 56 - Director → ME
40
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2009-11-20 ~ 2012-12-18
IIF 3 - Director → ME
41
METER FIT 2 LIMITED
- now 07133661 09919624, 08698368, 07280893Warning 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)3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-05-21
07133661 07372852, 06772336, 03264844Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2010-05-13 ~ 2012-12-18
IIF 69 - Director → ME
42
METER FIT 3 LIMITED
07280893 07133661, 08698368, 09709451Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2010-06-17 ~ 2012-12-18
IIF 70 - Director → ME
43
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-06-30
07423439 06650121, 07485789, 03468216Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2011-06-30 ~ 2012-12-18
IIF 2 - Director → ME
44
MILLBAY DEVELOPMENT COMPANY LIMITED
- now 02163980TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-30 ~ 2018-06-29
IIF 20 - Director → ME
45
MS2 DORMANT COMPANY LIMITED - now
METER SERVE 2 LIMITED
- 2023-12-12
07126644 08698160, 09708951, 09919390Warning 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)3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-05-21
07126644 06991225, 05059320, 04277395Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-05-13 ~ 2012-12-18
IIF 73 - Director → ME
46
MS3 DORMANT COMPANY LIMITED - now
METER SERVE 3 LIMITED
- 2023-12-12
07280889 07126644, 09708951, 08698160Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-06-17 ~ 2012-12-18
IIF 71 - Director → ME
47
MSNE DORMANT COMPANY LIMITED - now
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2009-11-20 ~ 2012-12-18
IIF 54 - Director → ME
48
MSNW DORMANT COMPANY LIMITED - now
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2009-11-20 ~ 2012-12-18
IIF 53 - Director → ME
49
NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11
02904841NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (55 parents)
Officer
2009-10-27 ~ 2012-12-07
IIF 63 - Director → ME
50
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2009-10-27 ~ 2012-12-07
IIF 58 - Director → ME
51
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2009-10-27 ~ 2012-12-07
IIF 61 - Director → ME
52
RED FUNNEL FERRIES LIMITED
- now 04281782GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-08-15 ~ 2012-12-20
IIF 11 - Director → ME
53
RED FUNNEL GROUP (HOLDINGS) LIMITED
05115188 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2008-08-15 ~ 2012-12-20
IIF 14 - Director → ME
54
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2008-08-15 ~ 2012-12-20
IIF 13 - Director → ME
55
RFD (IW) LIMITED - now
RED FUNNEL DISTRIBUTION LIMITED
- 2011-06-23
00152165VECTIS TRANSPORT LIMITED - 2006-02-07
VECTIS SHIPPING COMPANY LIMITED - 1976-12-31
Steve Porter Transport, Dallimore Huse Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight, Uk
Dissolved Corporate (20 parents)
Officer
2008-08-15 ~ 2011-06-16
IIF 10 - Director → ME
56
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-11-27 ~ 2009-02-04
IIF 9 - Director → ME
57
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
2013-04-02 ~ 2015-10-30
IIF 15 - Director → ME
58
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
2008-08-15 ~ 2012-12-20
IIF 12 - Director → ME
59
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993 One, St Peter's Square, Manchester
Active Corporate (38 parents)
Officer
2017-05-18 ~ 2018-12-01
IIF 8 - Director → ME
60
THE TEIGNMOUTH QUAY COMPANY LTD
00023449 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-02 ~ 2018-06-29
IIF 29 - Director → ME
61
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097 Ground Floor, 30 Park Street, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2013-04-01 ~ 2018-06-30
IIF 7 - Director → ME
62
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1997-04-11 ~ 1998-04-24
IIF 74 - Director → ME
63
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-11-06 ~ 2012-12-06
IIF 52 - Director → ME
64
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-06 ~ 2012-12-06
IIF 51 - Director → ME
65
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-06 ~ 2012-12-06
IIF 41 - Director → ME
66
ZELDA ACQUISITIONS HOLDINGS LIMITED
- now 06220811CRUISERCOVE LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-06 ~ 2012-12-06
IIF 42 - Director → ME
67
ZELDA ACQUISITIONS LIMITED
- now 06220877CRUISERCOURT LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-06 ~ 2012-12-06
IIF 43 - Director → ME
68
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2007-11-13 ~ 2009-07-01
IIF 50 - Director → ME
2009-10-27 ~ 2012-12-07
IIF 67 - Director → ME