1
4385, 00131337: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
~ 2000-10-31
IIF 28 - Director → ME
~ 2000-10-31
IIF 19 - Secretary → ME
2
16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
~ 2000-10-31
IIF 48 - Director → ME
~ 2000-10-31
IIF 22 - Secretary → ME
3
SYNCRESET LIMITED - 1999-10-11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-10-22 ~ 1999-11-02
IIF 43 - Director → ME
1999-09-22 ~ 1999-11-02
IIF 17 - Secretary → ME
4
BEAUFORT INSURANCE COMPANY LIMITED
- now 00075764P & O FERRIES (GENERAL EUROPEAN)LIMITED
- 1980-12-31
00075764GENERAL STEAM NAVIGATION COMPANY,LIMITED
- 1976-12-31
00075764 16 Palace Street, London
Active Corporate (3 parents)
Officer
~ 2000-10-31
IIF 15 - Secretary → ME
5
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (4 parents)
Officer
1997-07-01 ~ 2000-10-31
IIF 36 - Director → ME
1997-07-01 ~ 2000-10-31
IIF 25 - Secretary → ME
6
DP WORLD HOLDING UK LIMITED - now
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED - 2016-05-25
MONK BRETTON LIMITED - 2005-10-13
01287395TOWN AND CITY PROPERTIES LIMITED
- 2005-06-01
02298567 16 Palace Street, London
Active Corporate (5 parents)
Officer
~ 2000-10-31
IIF 35 - Director → ME
~ 2000-10-31
IIF 1 - Secretary → ME
7
DPW EUROPE REEFER LIMITED - now
P&O PORTS LTD. - 2025-06-10
P&O PORTS (EUROPE) LTD. - 2001-03-06
P&O OFFSHORE PROJECTS LIMITED
- 1998-03-06
00751061ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
16 Palace Street, London
Active Corporate (4 parents)
Officer
1992-07-13 ~ 1998-03-05
IIF 47 - Director → ME
~ 1998-03-05
IIF 12 - Secretary → ME
8
16 Palace Street, London
Active Corporate (4 parents)
Officer
~ 2000-10-31
IIF 38 - Director → ME
~ 2000-10-31
IIF 5 - Secretary → ME
9
GRILTSEN ONE LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
~ 2000-10-31
IIF 31 - Director → ME
~ 2000-10-31
IIF 16 - Secretary → ME
10
INTEGRATED PORT SYSTEMS LIMITED - now
INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
P&O SYSTEMS LIMITED - 2005-04-29
GILTALL LIMITED - 2003-03-14
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2000-01-31 ~ 2000-10-31
IIF 50 - Director → ME
2000-01-31 ~ 2000-10-31
IIF 27 - Secretary → ME
11
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED - now
LAING INVESTMENT COMPANY (CENTRAL) LIMITED
- 2000-12-29
00709936 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
~ 1998-11-03
IIF 52 - Director → ME
~ 1998-11-03
IIF 24 - Secretary → ME
12
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED - now
LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-11-03
IIF 33 - Director → ME
~ 1998-11-03
IIF 14 - Secretary → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
~ 2000-10-31
IIF 30 - Director → ME
~ 2000-10-31
IIF 13 - Secretary → ME
14
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED
- 2005-10-13
02606805TOWERHAPPY LIMITED
- 1991-06-11
02606805 16 Palace Street, London
Active Corporate (4 parents)
Officer
1991-05-22 ~ 2000-10-31
IIF 44 - Director → ME
1991-05-22 ~ 2000-10-31
IIF 7 - Secretary → ME
15
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
~ 2000-10-31
IIF 49 - Director → ME
~ 2000-10-31
IIF 21 - Secretary → ME
16
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED
- 1980-12-31
00806286 16 Palace Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
~ 2000-08-15
IIF 42 - Director → ME
~ 2000-08-15
IIF 11 - Secretary → ME
17
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED
- 1976-12-31
00537728 16 Palace Street, London
Active Corporate (4 parents)
Officer
~ 2000-10-31
IIF 37 - Director → ME
~ 2000-10-31
IIF 3 - Secretary → ME
18
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
03291852 16 Palace Street, London
Active Corporate (4 parents)
Officer
1998-09-17 ~ 2000-10-31
IIF 34 - Director → ME
1998-09-17 ~ 2000-10-31
IIF 2 - Secretary → ME
19
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
~ 2000-10-31
IIF 53 - Director → ME
~ 2000-10-31
IIF 23 - Secretary → ME
20
16 Palace Street, London
Active Corporate (2 parents)
Officer
1997-10-28 ~ 2000-10-31
IIF 45 - Director → ME
1997-10-28 ~ 2000-10-31
IIF 9 - Secretary → ME
21
P&O PRINCESS AMERICAN HOLDINGS - now
P&O AMERICAN HOLDINGS
- 2001-04-27
01453164 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
~ 2000-10-20
IIF 41 - Director → ME
~ 2000-10-20
IIF 4 - Secretary → ME
22
P&O PRINCESS CRUISES INTERNATIONAL LIMITED - now
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-31 ~ 2000-09-26
IIF 40 - Director → ME
2000-01-31 ~ 2000-07-28
IIF 6 - Secretary → ME
23
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (4 parents)
Officer
1997-08-01 ~ 2000-10-31
IIF 51 - Director → ME
~ 2000-10-31
IIF 8 - Secretary → ME
24
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED - now
POETS SHIP MANAGEMENT LIMITED - 1997-09-30
P & O SHORT SEA SHIPPING LIMITED
- 1994-04-26
00971533 Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
~ 1994-03-07
IIF 29 - Director → ME
~ 1994-03-07
IIF 10 - Secretary → ME
25
15 Canada Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1997-11-24 ~ 2000-10-31
IIF 32 - Director → ME
1997-11-24 ~ 2000-10-31
IIF 26 - Secretary → ME
26
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
~ 2000-10-31
IIF 39 - Director → ME
~ 2000-10-31
IIF 20 - Secretary → ME