1
TRUSHELFCO (NO.1021) LIMITED
- 1987-06-22
02075565 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2001-06-30
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,899 GBP2016-12-31
Officer
~ 2001-06-30
IIF 8 - Director → ME
3
ABP CONNECT LIMITED - now
ABP HULL PROPERTIES LIMITED
- 2001-11-28
01960152OCEAN VILLAGE MANAGEMENT LIMITED
- 2001-01-23
01960152OCEAN VILLAGE LIMITED - 1993-06-03
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1996-06-01 ~ 2001-06-30
IIF 19 - Director → ME
4
ABP PROPERTY DEVELOPMENT COMPANY LIMITED
- now 02309187GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED
- 1998-04-27
01521927 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2001-06-30
IIF 2 - Director → ME
5
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
PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
1996-06-01 ~ 2001-06-30
IIF 17 - Director → ME
6
AMERICAN PORT SERVICES HOLDINGS LIMITED
- now 03056685SHELFCO (NO.1863) LIMITED
- 2000-04-27
03960060 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,156,028 GBP2016-12-31
Officer
2000-04-27 ~ 2000-08-16
IIF 5 - Director → ME
7
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
1999-09-06 ~ 2001-06-30
IIF 11 - Director → ME
8
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
1992-06-09 ~ 2001-06-30
IIF 22 - Director → ME
9
BLACKBUSHE MANAGEMENT COMPANY LIMITED
- now 02359082RAPID 7797 LIMITED
- 1989-04-11
02359082 Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,985 GBP2020-12-31
Officer
~ 1995-07-10
IIF 16 - Director → ME
10
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
00892832REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2001-10-17 ~ 2005-04-22
IIF 9 - Director → ME
11
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527 9th Floor 201, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
~ 1995-01-19
IIF 25 - Director → ME
12
CARDIFF BAY GP LIMITED - now
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED
- 2000-09-20
04018929 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2000-09-12 ~ 2000-10-17
IIF 24 - 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 (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
1997-02-13 ~ 1999-03-29
IIF 15 - Director → ME
14
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20
00052665SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
147,751,052 GBP2024-12-31
Officer
2003-10-01 ~ 2006-08-02
IIF 29 - Director → ME
15
Parkway House, Sheen Lane, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-13 ~ 2014-01-31
IIF 21 - Director → ME
16
F H FLETCHER GATE RESIDENTIAL LIMITED
05736212 Parkway House, Sheen Lane, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-13 ~ 2014-01-31
IIF 12 - Director → ME
17
FRANKTON HOUSE (DEVELOPMENTS) LIMITED
- 1997-07-03
01074343 Parkway House, Sheen Lane, London, England
Dissolved Corporate (5 parents)
Officer
1993-11-01 ~ 2014-01-31
IIF 6 - Director → ME
18
GLENSTONE REIT PLC - now
GLENSTONE PROPERTY PLC
- 2022-01-10
00986343GLENSTONE PROPERTY LIMITED
- 2008-10-20
00986343GLENSTONE PROPERTY INVESTMENT LIMITED
- 2008-10-20
00986343 6 Duke Street, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
1993-11-01 ~ 2014-01-31
IIF 23 - Director → ME
19
GROSVENOR BUCHANAN PROPERTIES LIMITED - now
GROSVENOR BUCHANAN PROPERTIES PLC
- 2006-11-15
SC111227 C/o Associated British Ports, Port Office, Ayr, Ayrshire
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
510,000 GBP2016-12-31
Officer
1991-05-08 ~ 2001-06-30
IIF 20 - Director → ME
20
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- 2006-12-12
01617261GROSVENOR SQUARE PROPERTIES (1982) PLC.
- 1996-06-20
01617261GROSVENOR SQUARE PLC
- 1991-01-21
01617261 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
~ 2001-06-30
IIF 4 - Director → ME
21
GROSVENOR WATERSIDE (HOLDINGS) LIMITED
- now 01463558GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
- 1998-04-27
01463558 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
64,464,000 GBP2016-12-31
Officer
~ 2001-06-30
IIF 3 - Director → ME
22
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
- now 03960039SHELFCO (NO.1864) LIMITED
- 2000-04-27
03960039 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-912 GBP2016-12-31
Officer
2000-04-27 ~ 2001-06-30
IIF 27 - Director → ME
23
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
02298208 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
~ 2001-06-30
IIF 26 - Director → ME
24
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED
- 1998-04-27
01706433OSPREYROSE LIMITED
- 1992-02-19
01706433 25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2001-06-30
IIF 18 - Director → ME
25
LOWER FARM ROAD MANAGEMENT COMPANY LIMITED
- now 02257370NEXTWEDGE LIMITED - 1988-07-14
Parkway House, Sheen Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
17 GBP2017-03-31
Officer
2008-06-13 ~ 2014-01-31
IIF 7 - Director → ME
26
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED
- 1989-02-03
02307553 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
33,000 GBP2022-03-31
Officer
~ 1995-01-19
IIF 28 - Director → ME
27
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
POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
1996-06-01 ~ 2001-06-30
IIF 13 - Director → ME
28
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (3 parents)
Officer
~ 2001-06-30
IIF 14 - Director → ME
29
QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
01088648 6 Queen's Elm Square, London
Active Corporate (6 parents)
Equity (Company account)
27,031 GBP2024-03-31
Officer
1998-01-22 ~ 2023-08-23
IIF 31 - Director → ME
1998-01-22 ~ 2003-05-24
IIF 32 - Secretary → ME
30
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
1997-02-13 ~ 1999-03-29
IIF 30 - Director → ME