1
AMPORTS HOLDINGS LIMITED - 2003-03-31
ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
SHELFCO (NO.1863) LIMITED - 2000-04-27
25 Bedford Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,156,028 GBP2016-12-31
Officer
2000-08-16 ~ 2000-10-11IIF 25 - director → ME
2
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
1999-06-08 ~ 2007-03-31IIF 5 - director → ME
3
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United KingdomCorporate (19 parents, 11 offsprings)
Officer
1999-02-24 ~ 2007-11-29IIF 9 - director → ME
4
ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
25 Bedford Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2001-10-26 ~ 2007-03-31IIF 7 - director → ME
5
INTERNATIONAL TRAVEL RETAIL CONFEDERATION - 2004-07-14
INTERNATIONAL DUTY FREE CONFEDERATION - 2000-05-11
INTERNATIONAL CONFEDERATION OF SUPPLIERS TO AIRLINES, AIRPORTS & SHIPPING - 1988-05-17
C/o Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, SurreyDissolved corporate (7 parents)
Officer
1998-09-22 ~ 1999-12-31IIF 28 - director → ME
6
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
2004-04-01 ~ 2004-09-01IIF 6 - director → ME
7
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2004-05-19 ~ 2013-06-06IIF 2 - director → ME
8
GROSVENOR 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 KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
1999-07-05 ~ 2007-03-31IIF 3 - director → ME
9
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
2000-12-19 ~ 2007-03-31IIF 8 - director → ME
10
INMARSAT VENTURES LIMITED - 2018-10-12
INMARSAT VENTURES PLC - 2003-12-17
INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
99 City Road, LondonCorporate (4 parents, 1 offspring)
Officer
2000-11-28 ~ 2003-12-17IIF 4 - director → ME
11
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2004-06-01 ~ 2011-07-21IIF 1 - director → ME
12
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, EnglandCorporate (4 parents)
Officer
1999-06-14 ~ 2007-03-31IIF 26 - director → ME
13
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2009-01-30 ~ 2011-10-12IIF 12 - director → ME
14
P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
Channel House Channel View Road, DoverCorporate (4 parents)
Officer
1998-03-09 ~ 1998-08-07IIF 27 - director → ME
15
16 Palace Street, London, EnglandCorporate (8 parents, 4 offsprings)
Officer
1999-06-14 ~ 2007-03-30IIF 24 - director → ME
16
DISPLAYHOLD LIMITED - 1990-03-12
First Floor, 6 Arlington Street, London, EnglandCorporate (6 parents, 10 offsprings)
Officer
~ 1998-08-05IIF 23 - director → ME
17
ROXYTRADE LIMITED - 1991-12-03
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 15 - director → ME
18
STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION (HOLDINGS) LIMITED - 1992-11-16
LARSSENS MARITIME SERVICES LIMITED - 1992-06-01
RESTMOOR LIMITED - 1984-04-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 21 - director → ME
19
STENA SEALINK DISTRIBUTION LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION LIMITED - 1992-11-16
LMS DISTRIBUTION LIMITED - 1992-06-01
SOUTHERN SHIPS STORES LIMITED - 1987-10-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 16 - director → ME
20
STENA SEALINK TRAVEL LIMITED - 1995-11-06
SEALINK TRAVEL LIMITED - 1992-11-16
SEALINK HOLIDAYS LIMITED - 1991-10-15
SEALINK TRAVEL LIMITED - 1988-07-15
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 17 - director → ME
21
STENA SEALINK LIMITED - 1995-11-06
SEALINK STENA LINE LIMITED - 1992-11-16
SEALINK U.K. LIMITED - 1991-11-11
First Floor, 6 Arlington Street, London, EnglandCorporate (7 parents, 4 offsprings)
Officer
1992-06-29 ~ 1998-08-05IIF 13 - director → ME
22
SPN LIMITED - 1998-05-08
SOFHOLD LIMITED - 1996-12-09
First Floor, 6 Arlington Street, London, EnglandCorporate (5 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 20 - director → ME
23
SEALINK LIMITED - 1995-11-06
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-08-05IIF 18 - director → ME
24
STENA SEALINK PORTS LIMITED - 1995-11-06
SEALINK HARBOURS LIMITED - 1992-11-16
First Floor, 6 Arlington Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1998-08-05IIF 14 - director → ME
25
SEALINK (SCOTLAND) LIMITED - 1995-11-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 22 - director → ME
26
STENA LINE IT SERVICES LIMITED - 2007-03-06
STENA DATA U.K. LIMITED - 1995-11-06
LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, EnglandCorporate (6 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 19 - director → ME
27
SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
Sweden House, 5 Upper Montagu Street, London, EnglandCorporate (28 parents, 1 offspring)
Profit/Loss (Company account)
-31,453 GBP2023-01-01 ~ 2023-12-31
Officer
2001-06-08 ~ 2010-06-04IIF 11 - director → ME
28
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (6 offsprings)
Officer
2007-07-01 ~ 2012-02-08IIF 10 - director → ME