Grosvenor Waterside (holdings) Limited

Company 01463558 · Active · incorporated 28/11/1979 · London WC2E 9ES · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• Grosvenor Waterside Group Limited (company, registered 2298208 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Grosvenor Waterside Group Limited (02298208, Active)
2. Abp Nominees Limited (02508040, Active)
3. Associated British Ports Holdings Limited (01612178, Active)
4. Abp Acquisitions UK Limited (05839361, Active)
5. Abpa Holdings Limited (07847153, Active)
6. Abp Midco UK Limited (12701661, Active)
7. Abp Midco UK Holdings Limited (12701688, Active)
8. Abp Subholdings UK Limited (05839376, Active)
9. Abp Bonds UK Limited (05885161, Active)

What else sits under the same owner

• Abp Midco UK Holdings Limited (12701688, Active)
• Abp Subholdings UK Limited (05839376, Active)

Who runs it

• SMITH, Julian Nicholas (director, born 04/1963, British) · from 1994-04-30 to 1997-04-11
• STACEY, Michael Andrew (director, born 08/1964, British) · from 1997-04-12 to 1998-08-28
• PAWLEY, Philip John (director, born 11/1949, British) · from 1998-07-13 to 2005-11-04
• MCCLEAN, James Constantine Stuart (director, born 08/1959, British) · from 1998-07-20 to 2000-05-05
• BAMFORD, Patrick Martyn (director, born 03/1959, British) · from 1999-01-19 to 2000-12-08
• ADAM, Richard John (director, born 11/1957, British) · from 2000-05-05 to 2007-02-28
• WILLIAMS, Phillip John (director, born 07/1957, British) · from 2001-04-02 to 2013-06-30
• REES, Hywel (director, born 07/1958, British) · from 2003-12-22 to 2009-09-30
• SUTCLIFFE, Colleen Tracey (secretary, British) · from 2006-06-23 to 2007-12-17
• KHAN, Zafar Iqbal (director, born 08/1968, British) · from 2007-03-01 to 2011-03-11
• DIBBEN, Ann (secretary, British) · from 2007-12-17 to 2015-02-17
• BULL, George Sebastian Matthew (director, born 10/1960, British) · from 2011-03-11 to 2019-02-12
• COOPER, James Nigel Shelley (director, born 05/1961, British) · from 2013-06-30 to 2018-06-29
• RICHARDSON, Elaine (secretary) · from 2013-11-27 to 2014-01-17
• MUNRO, Steven John (director, born 01/1972, British) · from 2018-06-29 to 2020-05-06
• RODRIGUES, Daniel Gama (director, born 07/1982, Portuguese) · from 2020-05-06 to 2022-06-30
• SHAW, James Norman (director, born 02/1944, British) · from to 2001-06-30
• CREASEY, Maxwell Rogers (director, born 09/1922, British) · from to 1994-04-26
• GRIFFITHS, David John (director, born 03/1949, British) · from to 1994-04-30
• TOMSETT, Alan Jeffrey (director, born 05/1922, British) · from to 1992-06-29
• WINSON, Avril Helen Winifred (secretary, British) · from to 2006-06-23
• ABP SECRETARIAT SERVICES LIMITED (corporate secretary) · from 2015-07-16, current
• JOHNSON, Lucinda Mary (director, born 07/1956, British) · from 2019-02-12, current
• ATWAL, Munroop (director, born 11/1976, British) · from 2022-06-30, current

Charges

3 charges registered, 0 outstanding.

• 2006-11-13, fully-satisfied, in favour of The Royal Bank of Scotland PLC (the Security Agent)
• 2000-10-30, fully-satisfied, in favour of Bayerische Hypo-und Vereinsbank Aktiengesellschaft(as Agent and Trustee for the Finance Pa
• 1984-03-30, fully-satisfied, in favour of Barclays Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Grosvenor Waterside Group Limited (02298208)
• Grosvenor Waterside Developments Limited (02309187)
• Grosvenor Waterside (cardiff Bay) Limited (01617261)
• Grosvenor Maritime Limited (16910016)
• Grosvenor Search Ltd (16767146)
• Grosvenor Services Group Limited (03621315)
• 51 Grosvenor Terrace Ltd (16348563)
• Grosvenor National Limited (08261388)

Check this company on Companies House.