1
AMPORTS HOLDINGS LIMITED - 2003-03-31
ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
SHELFCO (NO.1863) LIMITED - 2000-04-27
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05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039... (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
2000-08-16 ~ 2000-10-11
IIF 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 Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
1999-06-08 ~ 2007-03-31
IIF 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 Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
1999-02-24 ~ 2007-11-29
IIF 9 - Director → ME
4
ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2001-10-26 ~ 2007-03-31
IIF 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, Surrey
Dissolved Corporate (7 parents)
Officer
1998-09-22 ~ 1999-12-31
IIF 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, London
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2004-09-01
IIF 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, England
Active Corporate (4 parents, 10 offsprings)
Officer
2004-05-19 ~ 2013-06-06
IIF 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
1999-07-05 ~ 2007-03-31
IIF 3 - Director → ME
9
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-19 ~ 2007-03-31
IIF 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, London
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2000-11-28 ~ 2003-12-17
IIF 4 - Director → ME
11
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2004-06-01 ~ 2011-07-21
IIF 1 - Director → ME
12
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (4 parents)
Officer
1999-06-14 ~ 2007-03-31
IIF 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, London
Dissolved Corporate (3 parents)
Officer
2009-01-30 ~ 2011-10-12
IIF 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, Dover
Active Corporate (4 parents)
Officer
1998-03-09 ~ 1998-08-07
IIF 27 - Director → ME
15
16 Palace Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
1999-06-14 ~ 2007-03-30
IIF 24 - Director → ME
16
DISPLAYHOLD LIMITED - 1990-03-12
First Floor, 6 Arlington Street, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
~ 1998-08-05
IIF 23 - Director → ME
17
ROXYTRADE LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 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, London
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 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, London
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 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, London
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 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, England
Active Corporate (7 parents, 4 offsprings)
Officer
1992-06-29 ~ 1998-08-05
IIF 13 - Director → ME
22
SPN LIMITED - 1998-05-08
SOFHOLD LIMITED - 1996-12-09
First Floor, 6 Arlington Street, London, England
Active Corporate (5 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 20 - Director → ME
23
SEALINK LIMITED - 1995-11-06
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-08-05
IIF 18 - Director → ME
24
STENA SEALINK PORTS LIMITED - 1995-11-06
SEALINK HARBOURS LIMITED - 1992-11-16
First Floor, 6 Arlington Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-08-05
IIF 14 - Director → ME
25
SEALINK (SCOTLAND) LIMITED - 1995-11-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 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, England
Active Corporate (5 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 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, England
Active Corporate (26 parents, 1 offspring)
Profit/Loss (Company account)
102,212 GBP2024-01-01 ~ 2024-12-31
Officer
2001-06-08 ~ 2010-06-04
IIF 11 - Director → ME
28
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (6 offsprings)
Officer
2007-07-01 ~ 2012-02-08
IIF 10 - Director → ME