1
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-11-04 ~ 2013-06-30
IIF 13 - Director → ME
2
CARDIFF BAY PARTNERSHIP LIMITED
- 2004-04-28
01770398MYTHFORD LIMITED - 2000-03-10
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-04-02 ~ 2013-06-30
IIF 8 - Director → 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
2004-07-26 ~ 2006-04-26
IIF 11 - Director → ME
4
ABP CONNECT CARGOFLOW LIMITED
- now 04387647CASPIAN POINT (NO 1) LIMITED
- 2004-03-10
04387647 Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ dissolved
IIF 18 - Director → ME
5
ABP INFRASTRUCTURE GRIMSBY LIMITED
08058904 Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2012-05-04 ~ 2013-04-30
IIF 2 - Director → ME
6
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-04-02 ~ 2013-06-30
IIF 12 - Director → ME
7
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)
Officer
2012-05-04 ~ 2013-04-30
IIF 3 - Director → ME
8
ABP SOUTHAMPTON PROPERTIES LIMITED
- now 01921515ABP SOUTHAMPTON PROPERTIES PLC
- 2006-12-12
01921515OCEAN 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)
Officer
2005-11-04 ~ 2013-06-30
IIF 10 - Director → ME
9
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
2009-09-30 ~ 2013-06-30
IIF 17 - Director → ME
10
GROSVENOR BUCHANAN PROPERTIES LIMITED
- now SC111227GROSVENOR BUCHANAN PROPERTIES PLC
- 2006-11-15
SC111227 C/o Associated British Ports, Port Office, Ayr, Ayrshire
Active Corporate (28 parents)
Officer
2001-04-02 ~ 2013-06-30
IIF 5 - Director → ME
11
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
- now 01617261GROSVENOR 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 PROPERTIES GROUP P L C - 1991-01-21
GROSVENOR SQUARE PLC - 1991-01-21
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-01-19 ~ 2013-06-30
IIF 14 - Director → ME
12
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
2001-04-02 ~ 2013-06-30
IIF 4 - Director → ME
13
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)
Officer
2001-01-10 ~ 2001-04-02
IIF 21 - Director → ME
2009-01-05 ~ 2013-06-30
IIF 6 - Director → ME
14
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-09-30 ~ 2013-06-30
IIF 9 - Director → ME
15
GROSVENOR WATERSIDE GROUP LIMITED
- now 02298208GROSVENOR 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
2001-04-18 ~ 2013-06-30
IIF 7 - Director → ME
16
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
2001-04-02 ~ 2013-06-30
IIF 15 - Director → ME
17
MILLBAY DEVELOPMENT COMPANY LIMITED
- now 02163980TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-09-30 ~ 2013-06-30
IIF 19 - Director → ME
18
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (14 parents)
Officer
2001-04-02 ~ dissolved
IIF 16 - Director → ME
19
PJW CORPORATE PROPERTY CONSULTING LTD
08697688 1&2 Merlins Court Winch Lane, Haverfordwest, Wales
Active Corporate (1 parent)
Officer
2013-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
20
Summit Cottage, Milton, Tenby, Pembrokeshire
Active Corporate (5 parents)
Officer
~ 1993-07-16
IIF 22 - Director → ME
21
THE TEIGNMOUTH QUAY COMPANY LTD
00023449 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-08-24 ~ 2013-04-30
IIF 20 - Director → ME