GRADON, Richard Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gradon, Richard Michael
British born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
  IIF 1
- Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
  IIF 2 IIF 3 IIF 4
- The Club House, 115 Military Road, Rye, East Sussex, TN31 7NY
  IIF 5
Gradon, Richard Michael
British company director born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 70, Grosvenor Street, London, W1K 3JP, United Kingdom
  IIF 6
- All England Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom
  IIF 7 IIF 8
- Church Road, Wimbledon, London, SW19 5AE, United Kingdom
  IIF 9
- 18, Granville Road, Oxted, Surrey, RH8 0DA, England
  IIF 10 IIF 11
- Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
  IIF 12
- C/o Aeltc, Church Road, Wimbledon, London, SW19 5AE, United Kingdom
  IIF 13
Gradon, Richard Michael
British director born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom
  IIF 14
- All England Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom
  IIF 15
- All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom
  IIF 16
- The All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom
  IIF 17 IIF 18
Gradon, Richard Michael
British solicitor born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Gradon, Richard Michael
British solictor born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
  IIF 57
Gradon, Richard Michael
British born in April 1959
Resident in England
Registered addresses and corresponding companies
- Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
  IIF 58
- Suite 83, Pure Office, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
  IIF 59 IIF 60
Gradon, Richard Michael
British solicitor born in April 1959
Registered addresses and corresponding companies
- 19 Westhall Road, Warlingham, Croydon, Surrey, CR6 9BJ
  IIF 61 IIF 62
Mr Richard Michael Gradon
British born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Granville Road, Oxted, Surrey, RH8 0DA, England
  IIF 63 IIF 64
- The Summer House, 18 Granville Road, Oxted, RH8 0DA, United Kingdom
  IIF 65
Gradon, Richard Michael
British
Registered addresses and corresponding companies
- Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
  IIF 66 IIF 67
Gradon, Richard Michael
British solicitor
Registered addresses and corresponding companies
- Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
  IIF 68

Offspring entities and appointments

Active 7

1
00131337 LIMITED
00131337
4385, 00131337: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
1996-07-01 ~ dissolved
IIF 41 - Director → ME
2
G4P(IP) LTD
SC861643
Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-04 ~ now
IIF 60 - Director → ME
3
GAME4PADEL LIMITED
SC611537
Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
8,134,380 GBP2024-09-30
Officer
2020-02-07 ~ now
IIF 59 - Director → ME
4
ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)
00179671
The Club House, 115 Military Road, Rye, East Sussex
Active Corporate (12 parents)
Officer
2013-12-07 ~ now
IIF 5 - Director → ME
5
THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
- now 02256084
LAMASPEED LIMITED - 1988-11-28
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
Active Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
3,334,877 GBP2022-03-28 ~ 2023-04-02
Officer
2009-03-30 ~ now
IIF 58 - Director → ME
6
WIMBLEDON CHAMPIONSHIPS GIN LTD
12130634
18 Granville Road, Oxted, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
7
WIMBLEDON GIN LTD
12131067
18 Granville Road, Oxted, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE

Ceased 56

1
ABBOTT & GOLDMAN
00948999
16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
1996-07-01 ~ 2006-06-30
IIF 19 - Director → ME
2
AIDA CRUISES LIMITED
- now 03834609
SYNCRESET LIMITED - 1999-10-11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-11-02 ~ 2000-10-20
IIF 66 - Secretary → ME
3
ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)
- now 01429062
FULLDACE LIMITED - 1979-12-31
All England Club Church Road, Wimbledon, London
Active Corporate (3 parents)
Officer
2007-02-28 ~ 2020-07-31
IIF 15 - Director → ME
4
ALL ENGLAND MOTOR PARK LIMITED(THE)
00227644
All England Club Church Road, Wimbledon, London
Active Corporate (3 parents)
Officer
2011-12-07 ~ 2020-07-31
IIF 7 - Director → ME
5
AMOUNTWORD (II) LIMITED
- now 02693140
BATCHQUEST LIMITED
- 1992-05-11 02693140
Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
13,116,311 GBP2024-12-31
Officer
1992-04-08 ~ 1993-04-19
IIF 62 - Director → ME
6
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133
16 Palace Street, London
Active Corporate (4 parents)
Officer
1997-07-01 ~ 2006-06-30
IIF 46 - Director → ME
7
DP WORLD HOLDING UK LIMITED - now
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED
- 2016-05-25 02298567
MONK BRETTON LIMITED
- 2005-10-13 02298567 01287395
TOWN AND CITY PROPERTIES LIMITED
- 2005-06-01 02298567
16 Palace Street, London
Active Corporate (5 parents)
Officer
1996-07-01 ~ 2006-06-30
IIF 26 - Director → ME
8
DPW EUROPE REEFER LIMITED - now
P&O PORTS LTD.
- 2025-06-10 00751061
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, London
Active Corporate (4 parents)
Officer
2005-10-06 ~ 2006-06-30
IIF 49 - Director → ME
1996-07-01 ~ 1998-03-05
IIF 29 - Director → ME
9
EUROPEAN FERRIES LIMITED
00301725
16 Palace Street, London
Active Corporate (4 parents)
Officer
1996-07-01 ~ 2006-06-30
IIF 39 - Director → ME
10
GAME4PADEL LIMITED
SC611537
Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
8,134,380 GBP2024-09-30
Person with significant control
2020-02-07 ~ 2020-02-07
IIF 65 - Has significant influence or control → OE
11
GRILTSEN ONE LIMITED
- now 00108220
STERLING GUARANTEE TRUST LIMITED
- 2005-06-10 00108220 00768472
TOWN & CITY PROPERTIES PLC - 1983-09-01 00282161, 01287395
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1996-07-01 ~ 2006-06-30
IIF 22 - Director → ME
12
GROSVENOR LIMITED
- now 02874626 03219943
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, London
Active Corporate (9 parents, 53 offsprings)
Officer
2007-11-01 ~ 2015-10-31
IIF 6 - Director → ME
13
INTEGRATED PORT SYSTEMS LIMITED
- now 03902753
INTEGRATED PORTS SYSTEMS LIMITED
- 2005-05-26 03902753
P&O SYSTEMS LIMITED
- 2005-04-29 03902753
GILTALL LIMITED
- 2003-03-14 03902753
P&O MARITIME SERVICES (UK) LIMITED
- 2002-11-19 03902753 00261614, 03438606
GILTALL LIMITED
- 2002-11-04 03902753
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2000-01-31 ~ 2006-06-30
IIF 31 - Director → ME
14
ISTITHMAR P&O ESTATES LIMITED - now 00195207, 06067171
ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
P&O ESTATES HOLDINGS LIMITED
- 2008-07-02 00805591 00487929
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, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-03 ~ 2006-07-21
IIF 36 - Director → ME
15
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
1996-07-01 ~ 1998-11-03
IIF 38 - Director → ME
16
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED - now
LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29 00566840
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1996-07-01 ~ 1998-11-03
IIF 55 - Director → ME
17
LINFIRE LIMITED
01116326
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1996-07-01 ~ 2006-06-30
IIF 42 - Director → ME
18
LINGFIELD CRICKET CLUB LIMITED
08007945
104 Godstone Road, Lingfield, England
Active Corporate (3 parents)
Equity (Company account)
115,923 GBP2024-12-31
Officer
2012-03-27 ~ 2013-02-13
IIF 14 - Director → ME
19
LONDON COURT OF INTERNATIONAL ARBITRATION(THE)
02047647
1 Paternoster Lane, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
10,151,365 GBP2022-12-31
Officer
1992-10-01 ~ 1995-07-06
IIF 61 - Director → ME
20
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
LONDON GATEWAY PARK MANAGEMENT LIMITED
- 2016-05-25 02606805
P & O SHIPPING LIMITED
- 2005-10-13 02606805
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (4 parents)
Officer
1996-07-01 ~ 2006-06-30
IIF 30 - Director → ME
21
MODERN WATER LIMITED - now 06316697
MODERN WATER PLC
- 2022-06-07 05963927 06316697
MODERN WATER LIMITED
- 2007-06-04 05963927 06316697
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2007-03-14 ~ 2015-12-31
IIF 1 - Director → ME
22
NORBAY (UK) LIMITED
- now 00784508
SGVF (6) LIMITED
- 2003-10-31 00784508
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10 00775046
EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02 00775046
EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
2003-10-31 ~ 2006-06-30
IIF 25 - Director → ME
23
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715
16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
1996-07-01 ~ 2006-06-30
IIF 34 - Director → ME
24
P & O AGENCY SERVICES LIMITED
- now 00806286
R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
1996-07-01 ~ 2000-08-15
IIF 20 - Director → ME
25
P & O BULK SHIPPING LIMITED
- now 00258949
ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-03-28 ~ 2006-06-30
IIF 33 - Director → ME
26
P & O FERRYMASTERS HOLDINGS LIMITED
04538639
Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-18 ~ 2006-06-30
IIF 56 - Director → ME
27
P & O GARDEN CITY INVESTMENTS B.V.
FC024255
16 Palace Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-12-02 ~ 2006-06-30
IIF 57 - Director → ME
28
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
1996-07-01 ~ 2006-06-30
IIF 37 - Director → ME
29
P & O SCOTTISH FERRIES LIMITED
- now 00071375
P & O FERRIES LIMITED - 1988-12-13 00237626
HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-13 ~ 2006-06-30
IIF 45 - Director → ME
30
P&O DOVER (HOLDINGS) LIMITED
- now 03492979 03291852
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10 03291852
16 Palace Street, London
Active Corporate (4 parents)
Officer
1998-09-17 ~ 2006-06-30
IIF 21 - Director → ME
31
P&O ESTATES LIMITED
- now 00534332
P&O SHOPPING CENTRES LIMITED - 2005-10-31
ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
STERLING LAND COMPANY LIMITED - 1983-12-19
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2006-07-21
IIF 24 - Director → ME
32
P&O FERRIES LIMITED - now 00071375
P&O STENA LINE LIMITED - 2002-10-15
P&O EUROPEAN FERRIES (DOVER) LIMITED
- 1998-03-10 00237626
TOWNSEND CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, Dover
Active Corporate (4 parents)
Officer
1998-03-09 ~ 1998-03-09
IIF 28 - Director → ME
33
P&O FERRIES SHIP MANAGEMENT LIMITED - now
P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
P & O SHORT SEA SHIP MANAGEMENT LIMITED
- 1998-03-10 03359126
Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
1998-03-04 ~ 1998-03-09
IIF 51 - Director → ME
34
P&O FINANCE PLC
- now 00718022
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
1996-07-01 ~ 2006-06-30
IIF 43 - Director → ME
35
P&O MARITIME SERVICES (UK) LIMITED
- now 03438606 00261614, 03902753
CARRYFREE LIMITED
- 2002-11-19 03438606
16 Palace Street, London
Active Corporate (2 parents)
Officer
1997-10-28 ~ 2004-07-26
IIF 35 - Director → ME
36
P&O NETHERLANDS B.V.
FC024247
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (4 parents)
Officer
2002-11-28 ~ 2006-06-30
IIF 23 - Director → ME
37
P&O PRINCESS AMERICAN HOLDINGS - now
P&O AMERICAN HOLDINGS
- 2001-04-27 01453164
DAYHALL LIMITED - 1992-02-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
1996-07-01 ~ 2000-10-20
IIF 32 - Director → ME
38
P&O PRINCESS CRUISES INTERNATIONAL LIMITED - now
P&O CRUISES LIMITED
- 2000-12-20 03902746 00179294
P&O PRINCESS CRUISES LIMITED
- 2000-07-18 03902746 04039524
SETGILT LIMITED
- 2000-03-22 03902746
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-31 ~ 2000-09-26
IIF 27 - Director → ME
39
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (4 parents)
Officer
1997-08-01 ~ 2006-06-30
IIF 40 - Director → ME
40
P&O PROPERTY HOLDINGS LIMITED
- now 00282161
TOWN & CITY PROPERTIES LIMITED - 1988-06-01 00108220, 01287395
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, London
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
135,576,442 GBP2023-12-24
Officer
2001-08-30 ~ 2006-06-30
IIF 2 - Director → ME
41
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
- now SC010350
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 Kingdom
Active Corporate (4 parents)
Officer
2004-06-16 ~ 2006-06-30
IIF 4 - Director → ME
42
P&O SHORT SEA FERRIES LIMITED - now 03242391
P&O FERRIES (HOLDINGS) LIMITED
- 2007-02-28 03291852 06038077, 06038090
P&O STENA LINE (HOLDINGS) LIMITED
- 2002-10-15 03291852 03492979
P&O DOVER (HOLDINGS) LIMITED
- 1998-03-10 03291852 03492979
Channel House Channel View Road, Dover
Active Corporate (4 parents)
Officer
1998-03-04 ~ 2004-10-04
IIF 50 - Director → ME
43
P&O TANKSHIPS INVESTMENTS LIMITED
- now 00021695
P & O TANKSHIPS LIMITED - 1993-01-13 00562707
P & O STRATH SERVICES LIMITED - 1990-07-06
FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-02-04 ~ 2006-06-30
IIF 54 - Director → ME
44
PARTKESTREL LIMITED
01824258
15 Canada Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1997-11-24 ~ 2006-06-30
IIF 52 - Director → ME
45
POETS FLEET MANAGEMENT LIMITED
- now 00161443
NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-12-16 ~ 2006-06-30
IIF 3 - Director → ME
46
QUALITY SOLICITORS ORGANISATION LIMITED
- now 06616950
QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
Belmont House, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (2 parents)
Equity (Company account)
774,734 GBP2024-06-30
Officer
2008-12-22 ~ 2010-08-23
IIF 12 - Director → ME
47
SILSUB LIMITED
03963373
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-29 ~ 2000-10-20
IIF 47 - Director → ME
2000-03-29 ~ 2000-10-20
IIF 68 - Secretary → ME
48
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
07546718
The All England Lawn Tennis Club, Church Road, Wimbledon, London
Active Corporate (13 parents, 6 offsprings)
Officer
2011-03-01 ~ 2019-12-03
IIF 18 - Director → ME
49
THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED
07546773
The All England Lawn Tennis Club, Church Road, Wimbledon, London
Active Corporate (14 parents)
Officer
2011-03-01 ~ 2019-12-03
IIF 17 - Director → ME
50
THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491
Church Road, Wimbledon, London
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-07 ~ 2020-02-11
IIF 9 - Director → ME
51
THE CHAMPIONSHIPS WIMBLEDON LIMITED
02193663
All England Lawn Tennis Club Church Road, Wimbledon, London
Active Corporate (3 parents)
Officer
2008-04-06 ~ 2020-07-31
IIF 16 - Director → ME
52
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073
16 Palace Street, London
Active Corporate (6 parents, 20 offsprings)
Officer
1998-06-10 ~ 2006-06-30
IIF 48 - Director → ME
1996-07-01 ~ 2005-09-21
IIF 67 - Secretary → ME
53
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097
Ground Floor, 30 Park Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
110,042 GBP2024-12-31
Officer
2005-09-05 ~ 2006-06-30
IIF 44 - Director → ME
54
THE WIMBLEDON PARK GOLF CLUB
00462846
C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,325,903 GBP2016-11-30
Officer
2018-12-21 ~ 2020-02-18
IIF 13 - Director → ME
55
TOWNSEND FERRIES & SHIPPING LIMITED
00568942
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
1996-07-01 ~ 2006-06-30
IIF 53 - Director → ME
56
WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)
- now 01152363
SANDSHORE LIMITED - 1977-12-31
All England Club Church Road, Wimbledon, London
Active Corporate (3 parents)
Officer
2011-12-07 ~ 2020-07-31
IIF 8 - Director → ME

Gradon, Richard Michael

Gradon, Richard Michael

Gradon, Richard Michael

Gradon, Richard Michael

Gradon, Richard Michael

Gradon, Richard Michael

Gradon, Richard Michael

Gradon, Richard Michael

Mr Richard Michael Gradon

Gradon, Richard Michael

Gradon, Richard Michael

00131337 LIMITED

G4P(IP) LTD

GAME4PADEL LIMITED

ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)

THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

WIMBLEDON CHAMPIONSHIPS GIN LTD

WIMBLEDON GIN LTD

ABBOTT & GOLDMAN

AIDA CRUISES LIMITED

ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)

ALL ENGLAND MOTOR PARK LIMITED(THE)

AMOUNTWORD (II) LIMITED

BATCHQUEST LIMITED

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

LONDON GATEWAY PARK LIMITED

MONK BRETTON LIMITED

TOWN AND CITY PROPERTIES LIMITED

P&O PORTS LTD.

EUROPEAN FERRIES LIMITED

GAME4PADEL LIMITED

GRILTSEN ONE LIMITED

STERLING GUARANTEE TRUST LIMITED

GROSVENOR LIMITED

INTEGRATED PORT SYSTEMS LIMITED

INTEGRATED PORTS SYSTEMS LIMITED

P&O SYSTEMS LIMITED

GILTALL LIMITED

P&O MARITIME SERVICES (UK) LIMITED

GILTALL LIMITED

P&O ESTATES HOLDINGS LIMITED

LAING INVESTMENT COMPANY (CENTRAL) LIMITED

LAING INVESTMENT COMPANY SOUTHERN LIMITED

LINFIRE LIMITED

LINGFIELD CRICKET CLUB LIMITED

LONDON COURT OF INTERNATIONAL ARBITRATION(THE)

LONDON GATEWAY PARK MANAGEMENT LIMITED

P & O SHIPPING LIMITED

MODERN WATER PLC

MODERN WATER LIMITED

NORBAY (UK) LIMITED

SGVF (6) LIMITED

OLD COURSE GOLF & COUNTRY CLUB LIMITED

P & O AGENCY SERVICES LIMITED

P & O BULK SHIPPING LIMITED

P & O FERRYMASTERS HOLDINGS LIMITED

P & O GARDEN CITY INVESTMENTS B.V.

P & O OVERSEAS HOLDINGS LIMITED

P & O SCOTTISH FERRIES LIMITED

P&O DOVER (HOLDINGS) LIMITED

P&O ESTATES LIMITED

P&O EUROPEAN FERRIES (DOVER) LIMITED

P & O SHORT SEA SHIP MANAGEMENT LIMITED

P&O FINANCE PLC

P&O MARITIME SERVICES (UK) LIMITED

CARRYFREE LIMITED

P&O NETHERLANDS B.V.

P&O AMERICAN HOLDINGS

P&O CRUISES LIMITED

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