1
BEAUFORT INSURANCE COMPANY LIMITED
- now 00075764P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (29 parents)
Officer
2019-06-10 ~ now
IIF 3 - Director → ME
2
16 Palace Street, London, England
Active Corporate (5 parents)
Officer
2023-07-19 ~ now
IIF 18 - Director → ME
3
28 Plackett Way, Slough
Active Corporate (4 parents)
Officer
2017-09-25 ~ 2018-01-05
IIF 9 - Director → ME
4
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
2023-07-20 ~ now
IIF 13 - Director → ME
5
DPW EUROPE REEFER LIMITED
- now 00751061P&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
2023-07-20 ~ now
IIF 14 - Director → ME
6
28 Plackett Way, Slough
Dissolved Corporate (4 parents)
Officer
2000-11-20 ~ dissolved
IIF 21 - Secretary → ME
7
A J EDGE LIMITED - 2009-06-30
BLOWCUTTER LIMITED - 1990-11-23
Springfield House, Springfield Road, Sale, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 4 - Director → ME
8
16 Palace Street, London
Active Corporate (24 parents)
Officer
2023-07-20 ~ now
IIF 12 - Director → ME
9
Subway 395 North End Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 6 - Director → ME
10
GOURMET SUBS PROPERTY HOLDINGS LTD
16182654 395 North End Road, London, England
Active Corporate (4 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
11
2 Poynings Close, Orpington, England
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
LONDON GATEWAY LOGISTICS LIMITED
10201776 16 Palace Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-20 ~ now
IIF 19 - Director → ME
13
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
2023-07-20 ~ now
IIF 15 - Director → ME
14
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
2023-07-20 ~ now
IIF 17 - Director → ME
15
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
2023-07-20 ~ now
IIF 11 - Director → ME
16
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2023-07-20 ~ now
IIF 16 - Director → ME
17
PRECIOUS JEWELLERS LTD
- 2017-06-13
042799081ST CHOICE LITTLE MINDERS LIMITED
- 2007-10-08
042799081ST CHOICE 4 RECRUITMENT LIMITED
- 2006-08-03
04279908 2 Poynings Close, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 8 - Director → ME
2001-08-31 ~ dissolved
IIF 20 - Secretary → ME
18
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-11-30 ~ 2009-03-02
IIF 10 - Director → ME
19
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2022-11-30 ~ now
IIF 2 - Director → ME