1
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2007-04-23 ~ 2010-05-11
IIF 19 - Director → ME
2
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
2023-07-19 ~ now
IIF 36 - Director → ME
2007-04-23 ~ 2010-05-11
IIF 16 - Director → ME
3
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2010-05-11
IIF 13 - Director → ME
4
DP WORLD HOLDING UK LIMITED - now
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED
- 2016-05-25
02298567MONK BRETTON LIMITED - 2005-10-13
TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
16 Palace Street, London
Active Corporate (26 parents)
Officer
2007-04-23 ~ 2010-04-26
IIF 14 - Director → ME
5
16 Palace Street, London
Active Corporate (16 parents)
Officer
2023-07-19 ~ now
IIF 35 - Director → ME
2007-07-13 ~ 2010-05-11
IIF 17 - Director → ME
6
DPW EUROPE REEFER LIMITED - now
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 (26 parents, 1 offspring)
Officer
2006-08-10 ~ 2010-05-11
IIF 22 - Director → ME
7
16 Palace Street, London
Active Corporate (24 parents)
Officer
2007-04-23 ~ 2010-05-11
IIF 10 - Director → ME
8
STERLING GUARANTEE TRUST LIMITED - 2005-06-10
TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-04-23 ~ 2010-05-11
IIF 12 - Director → ME
9
INTEGRATED PORT SYSTEMS LIMITED
- now 03902753INTEGRATED 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, London
Dissolved Corporate (22 parents)
Officer
2007-04-23 ~ 2010-05-11
IIF 25 - Director → ME
10
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
- now 00709936LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2008-12-18 ~ 2010-05-11
IIF 26 - Director → ME
11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-04-23 ~ 2010-05-11
IIF 21 - Director → ME
12
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - now
LONDON GATEWAY PARK DEVELOPMENT LIMITED
- 2016-05-25
06766019 16 Palace Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-04 ~ 2010-04-26
IIF 4 - Director → ME
13
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
LONDON GATEWAY PARK MANAGEMENT LIMITED
- 2016-05-25
02606805P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (27 parents)
Officer
2007-04-23 ~ 2010-04-26
IIF 18 - Director → ME
14
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2008-12-10 ~ 2010-04-26
IIF 8 - Director → ME
15
16 Palace Street, London
Active Corporate (19 parents)
Officer
2008-12-04 ~ 2010-04-26
IIF 6 - Director → ME
16
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, Kent
Active Corporate (55 parents)
Officer
2007-04-23 ~ 2007-04-23
IIF 5 - Director → ME
17
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2007-04-23 ~ 2010-05-11
IIF 15 - Director → ME
18
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
2023-07-19 ~ now
IIF 32 - Director → ME
2007-04-23 ~ 2010-05-11
IIF 23 - Director → ME
19
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-07-19 ~ now
IIF 39 - Director → ME
2007-04-23 ~ 2011-05-16
IIF 31 - Director → ME
20
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (27 parents)
Officer
2023-07-19 ~ now
IIF 34 - Director → ME
2007-04-23 ~ 2010-05-11
IIF 24 - Director → ME
21
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
2007-04-23 ~ 2010-05-11
IIF 20 - Director → ME
22
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
2007-04-23 ~ 2010-05-11
IIF 29 - Director → ME
2023-07-19 ~ now
IIF 33 - Director → ME
23
POLEBAY LIMITED - 2007-02-23
Channel House, Channel View Road, Dover, Kent
Active Corporate (34 parents, 18 offsprings)
Officer
2019-08-14 ~ 2022-05-31
IIF 41 - Director → ME
24
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2007-04-23 ~ 2010-05-11
IIF 7 - Director → ME
25
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2007-04-23 ~ 2010-05-11
IIF 11 - Director → ME
26
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (11 parents)
Officer
2022-02-21 ~ now
IIF 40 - Director → ME
27
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (27 parents)
Officer
2023-07-19 ~ now
IIF 37 - Director → ME
2007-04-23 ~ 2010-05-11
IIF 28 - Director → ME
28
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
2007-04-23 ~ 2010-05-11
IIF 3 - Director → ME
29
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
2007-04-23 ~ 2010-05-11
IIF 30 - Director → ME
30
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-04-23 ~ 2010-05-11
IIF 9 - Director → ME
31
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2007-04-23 ~ 2007-05-30
IIF 1 - Director → ME
2007-11-07 ~ 2010-05-11
IIF 2 - Director → ME
32
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2021-11-25 ~ now
IIF 38 - Director → ME
33
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2007-04-23 ~ 2010-05-11
IIF 27 - Director → ME