1
16 Palace Street, LondonDissolved corporate (4 parents)
Officer
1996-07-01 ~ 2006-06-30IIF 17 - director → ME
2
SYNCRESET LIMITED - 1999-10-11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
1999-11-02 ~ 2000-10-20IIF 65 - secretary → ME
3
FULLDACE LIMITED - 1979-12-31
All England Club Church Road, Wimbledon, LondonCorporate (4 parents)
Officer
2007-02-28 ~ 2020-07-31IIF 12 - director → ME
4
All England Club Church Road, Wimbledon, LondonCorporate (4 parents)
Officer
2011-12-07 ~ 2020-07-31IIF 2 - director → ME
5
BATCHQUEST LIMITED - 1992-05-11
Studio 8 229 Shoreditch High Street, London, Greater London, EnglandCorporate (2 parents)
Equity (Company account)
12,076,553 GBP2023-12-31
Officer
1992-04-08 ~ 1993-04-19IIF 61 - director → ME
6
16 Palace Street, LondonCorporate (4 parents)
Officer
1997-07-01 ~ 2006-06-30IIF 46 - director → ME
7
LONDON 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, LondonCorporate (5 parents)
Officer
1996-07-01 ~ 2006-06-30IIF 24 - director → ME
8
16 Palace Street, LondonCorporate (4 parents)
Officer
1996-07-01 ~ 2006-06-30IIF 39 - director → ME
9
Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
7,239,913 GBP2023-09-30
Person with significant control
2020-02-07 ~ 2020-02-07IIF 64 - Has significant influence or control → OE
10
STERLING GUARANTEE TRUST LIMITED - 2005-06-10
TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1996-07-01 ~ 2006-06-30IIF 20 - director → ME
11
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, LondonCorporate (9 parents, 52 offsprings)
Officer
2007-11-01 ~ 2015-10-31IIF 1 - director → ME
12
INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
P&O SYSTEMS LIMITED - 2005-04-29
GILTALL LIMITED - 2003-03-14
P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
GILTALL LIMITED - 2002-11-04
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2006-06-30IIF 31 - director → ME
13
ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
P&O ESTATES HOLDINGS LIMITED - 2008-07-02
LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
JOHN LAING PROPERTIES LIMITED - 1984-06-20
16 Palace Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-11-03 ~ 2006-07-21IIF 36 - director → ME
14
LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1996-07-01 ~ 1998-11-03IIF 38 - director → ME
15
LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1996-07-01 ~ 1998-11-03IIF 55 - director → ME
16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1996-07-01 ~ 2006-06-30IIF 42 - director → ME
17
104 Godstone Road, Lingfield, EnglandCorporate (4 parents)
Equity (Company account)
109,786 GBP2023-12-31
Officer
2012-03-27 ~ 2013-02-13IIF 10 - director → ME
18
1 Paternoster Lane, London, EnglandCorporate (16 parents, 1 offspring)
Equity (Company account)
10,151,365 GBP2022-12-31
Officer
1992-10-01 ~ 1995-07-06IIF 60 - director → ME
19
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, LondonCorporate (3 parents)
Officer
1996-07-01 ~ 2006-06-30IIF 28 - director → ME
20
MODERN WATER PLC - 2022-06-07
MODERN WATER LIMITED - 2007-06-04
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent, 7 offsprings)
Equity (Company account)
1,429,000 GBP2020-12-31
Officer
2007-03-14 ~ 2015-12-31IIF 11 - director → ME
21
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, KentCorporate (4 parents)
Officer
2003-10-31 ~ 2006-06-30IIF 23 - director → ME
22
16 Palace Street, LondonDissolved corporate (4 parents)
Officer
1996-07-01 ~ 2006-06-30IIF 34 - director → ME
23
R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, LondonDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
1996-07-01 ~ 2000-08-15IIF 18 - director → ME
24
ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, LondonCorporate (4 parents)
Officer
2002-03-28 ~ 2006-06-30IIF 33 - director → ME
25
Wherstead Park, Wherstead, Ipswich, SuffolkCorporate (6 parents)
Officer
2002-09-18 ~ 2006-06-30IIF 56 - director → ME
26
16 Palace Street, London, United KingdomCorporate (2 parents)
Officer
2002-12-02 ~ 2006-06-30IIF 57 - director → ME
27
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, LondonCorporate (4 parents)
Officer
1996-07-01 ~ 2006-06-30IIF 37 - director → ME
28
P & O FERRIES LIMITED - 1988-12-13
HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, LondonCorporate (4 parents, 1 offspring)
Officer
2004-02-13 ~ 2006-06-30IIF 45 - director → ME
29
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, LondonCorporate (4 parents)
Officer
1998-09-17 ~ 2006-06-30IIF 19 - director → ME
30
P&O SHOPPING CENTRES LIMITED - 2005-10-31
ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
STERLING LAND COMPANY LIMITED - 1983-12-19
STERLING LAND COMPANY LIMITED - 1983-12-19
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2005-11-03 ~ 2006-07-21IIF 22 - director → ME
31
P&O STENA LINE LIMITED - 2002-10-15
P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
TOWNSEND CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, DoverCorporate (4 parents)
Officer
1998-03-09 ~ 1998-03-09IIF 26 - director → ME
32
P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
Channel House, Channel View Road, Dover, KentCorporate (4 parents)
Officer
1998-03-04 ~ 1998-03-09IIF 51 - director → ME
33
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
1996-07-01 ~ 2006-06-30IIF 43 - director → ME
34
CARRYFREE LIMITED - 2002-11-19
16 Palace Street, LondonCorporate (2 parents)
Officer
1997-10-28 ~ 2004-07-26IIF 35 - director → ME
35
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (4 parents)
Officer
2002-11-28 ~ 2006-06-30IIF 21 - director → ME
36
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, LondonCorporate (4 parents)
Officer
2005-10-06 ~ 2006-06-30IIF 49 - director → ME
1996-07-01 ~ 1998-03-05IIF 27 - director → ME
37
P&O AMERICAN HOLDINGS - 2001-04-27
DAYHALL LIMITED - 1992-02-04
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (5 parents)
Officer
1996-07-01 ~ 2000-10-20IIF 32 - director → ME
38
P&O CRUISES LIMITED - 2000-12-20
P&O PRINCESS CRUISES LIMITED - 2000-07-18
SETGILT LIMITED - 2000-03-22
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (7 parents, 1 offspring)
Officer
2000-01-31 ~ 2000-09-26IIF 25 - director → ME
39
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, LondonCorporate (4 parents)
Officer
1997-08-01 ~ 2006-06-30IIF 40 - director → ME
40
TOWN & CITY PROPERTIES LIMITED - 1988-06-01
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, LondonCorporate (3 parents, 9 offsprings)
Equity (Company account)
135,576,442 GBP2023-12-24
Officer
2001-08-30 ~ 2006-06-30IIF 16 - director → ME
41
NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2004-06-16 ~ 2006-06-30IIF 30 - director → ME
42
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
1998-03-04 ~ 2004-10-04IIF 50 - director → ME
43
P & 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, LondonCorporate (4 parents)
Officer
2002-02-04 ~ 2006-06-30IIF 54 - director → ME
44
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1997-11-24 ~ 2006-06-30IIF 52 - director → ME
45
NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, LondonCorporate (4 parents)
Officer
2002-12-16 ~ 2006-06-30IIF 29 - director → ME
46
QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
Belmont House, Shrewsbury Business Park, Shrewsbury, EnglandCorporate (2 parents)
Equity (Company account)
929,943 GBP2023-06-30
Officer
2008-12-22 ~ 2010-08-23IIF 7 - director → ME
47
Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2000-03-29 ~ 2000-10-20IIF 47 - director → ME
2000-03-29 ~ 2000-10-20IIF 67 - secretary → ME
48
The All England Lawn Tennis Club, Church Road, Wimbledon, LondonCorporate (13 parents, 6 offsprings)
Officer
2011-03-01 ~ 2019-12-03IIF 15 - director → ME
49
The All England Lawn Tennis Club, Church Road, Wimbledon, LondonCorporate (14 parents)
Officer
2011-03-01 ~ 2019-12-03IIF 14 - director → ME
50
Church Road, Wimbledon, LondonCorporate (9 parents, 1 offspring)
Officer
2011-12-07 ~ 2020-02-11IIF 4 - director → ME
51
All England Lawn Tennis Club Church Road, Wimbledon, LondonCorporate (4 parents)
Officer
2008-04-06 ~ 2020-07-31IIF 13 - director → ME
52
16 Palace Street, LondonCorporate (6 parents, 20 offsprings)
Officer
1998-06-10 ~ 2006-06-30IIF 48 - director → ME
1996-07-01 ~ 2005-09-21IIF 66 - secretary → ME
53
Ground Floor, 30 Park Street, London, EnglandCorporate (11 parents, 2 offsprings)
Equity (Company account)
115,955 GBP2023-12-31
Officer
2005-09-05 ~ 2006-06-30IIF 44 - director → ME
54
C/o Aeltc, Church Road, Wimbledon, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,325,903 GBP2016-11-30
Officer
2018-12-21 ~ 2020-02-18IIF 9 - director → ME
55
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
1996-07-01 ~ 2006-06-30IIF 53 - director → ME
56
SANDSHORE LIMITED - 1977-12-31
All England Club Church Road, Wimbledon, LondonCorporate (4 parents)
Officer
2011-12-07 ~ 2020-07-31IIF 3 - director → ME