1
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 28 - Director → ME
2
16 Palace Street, London, England
Active Corporate (5 parents)
Officer
2020-03-31 ~ 2021-11-25
IIF 45 - Director → ME
3
CLAREMONT HOSPITAL HOLDINGS LIMITED
- now 08534235CLAREMONT HOSPITAL LIMITED - 2013-05-30
3 Dorset Rise, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 22 - Director → ME
4
CLASSIC HOSPITALS PROPERTY LIMITED
- now 05389607INTERCEDE 2027 LIMITED - 2005-08-16
3 Dorset Rise, London
Active Corporate (25 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 14 - Director → ME
5
DP WORLD HOLDING UK LIMITED
- now 02298567LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED - 2016-05-25
MONK BRETTON LIMITED - 2005-10-13
TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
16 Palace Street, London
Active Corporate (26 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 35 - Director → ME
6
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, London
Active Corporate (16 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 37 - Director → ME
7
DPW EUROPE REEFER LIMITED - now
P&O PORTS (EUROPE) LTD. - 2001-03-06
P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
16 Palace Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2019-06-25 ~ 2021-11-25
IIF 30 - Director → ME
8
16 Palace Street, London
Active Corporate (24 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 27 - Director → ME
9
FOX HEALTHCARE ACQUISITIONS LIMITED
06487777 3 Dorset Rise, London
Active Corporate (21 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 5 - Director → ME
10
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (22 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 33 - Director → ME
11
LONDON GATEWAY LOGISTICS LIMITED
10201776 16 Palace Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 3 - Director → ME
12
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
- now 06766019LONDON GATEWAY PARK DEVELOPMENT LIMITED - 2016-05-25
16 Palace Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2018-04-16 ~ 2021-11-25
IIF 42 - Director → ME
13
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
- now 02606805LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (27 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 24 - Director → ME
14
LONDON GATEWAY PORT HOLDINGS LIMITED
07618348 16 Palace Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-06 ~ 2021-11-25
IIF 43 - Director → ME
15
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2018-04-16 ~ 2021-11-25
IIF 36 - Director → ME
16
LONDON GATEWAY PORT RAILWAY LIMITED
08326956 16 Palace Street, London
Active Corporate (16 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 41 - Director → ME
17
LONDON GATEWAY SERVICES LIMITED
06766022 16 Palace Street, London
Active Corporate (19 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 39 - Director → ME
18
Flat 2 99 Borough High Street, London, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2023-07-31
IIF 46 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-31
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Dorset Rise, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-09 ~ now
IIF 23 - Director → ME
20
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 29 - Director → ME
21
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 40 - Director → ME
22
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (27 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 34 - Director → ME
23
P & O SCOTTISH FERRIES LIMITED
- now 00071375P & O FERRIES LIMITED - 1988-12-13
HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2019-06-25 ~ 2021-11-25
IIF 25 - Director → ME
24
P&O DOVER (HOLDINGS) LIMITED
- now 03492979P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
2019-05-30 ~ 2021-11-25
IIF 26 - Director → ME
25
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (27 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 38 - Director → ME
26
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
- now SC010350NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 2 - Director → ME
27
P&O TANKSHIPS INVESTMENTS LIMITED
- now 00021695P & O TANKSHIPS LIMITED - 1993-01-13
P & O STRATH SERVICES LIMITED - 1990-07-06
FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (26 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 32 - Director → ME
28
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 1 - Director → ME
29
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
2018-05-15 ~ 2021-11-25
IIF 44 - Director → ME
30
SPIRE HEALTHCARE (HOLDINGS) LIMITED
- now 04313887BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2024-05-09 ~ now
IIF 4 - Director → ME
31
SPIRE HEALTHCARE FINANCE LIMITED
09080180 3 Dorset Rise, London
Active Corporate (14 parents, 8 offsprings)
Officer
2024-05-09 ~ now
IIF 16 - Director → ME
32
SPIRE HEALTHCARE GROUP PLC
- now 09084066SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 48 - Secretary → ME
33
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2024-05-09 ~ now
IIF 12 - Director → ME
34
SPIRE HEALTHCARE PROPERTIES LIMITED
- now 01829406BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2024-05-09 ~ now
IIF 10 - Director → ME
35
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
- now 08996103SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
3 Dorset Rise, London
Active Corporate (14 parents)
Officer
2024-05-09 ~ now
IIF 7 - Director → ME
36
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 17 - Director → ME
37
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 11 - Director → ME
38
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 19 - Director → ME
39
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 20 - Director → ME
40
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 13 - Director → ME
41
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 18 - Director → ME
42
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 6 - Director → ME
43
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 21 - Director → ME
44
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 9 - Director → ME
45
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
- now 06480375GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2024-05-09 ~ now
IIF 15 - Director → ME
46
SPIRE UK HOLDCO 4 LIMITED
- now 06342689ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, London
Active Corporate (22 parents, 12 offsprings)
Officer
2024-05-09 ~ now
IIF 8 - Director → ME
47
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2019-01-02 ~ 2021-11-25
IIF 31 - Director → ME