1
ALBEON UK LIMITED - 2010-09-16
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
24,919,828 GBP2023-12-31
Officer
2007-11-08 ~ 2019-10-21IIF 17 - director → ME
2
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (1 parent, 5 offsprings)
Equity (Company account)
110,013,625 GBP2023-12-31
Officer
2006-08-02 ~ 2007-10-11IIF 20 - director → ME
3
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
HUMBER SEA TERMINAL LIMITED - 2011-12-01
SIMON STORAGE GROUP LIMITED - 1999-12-23
SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (7 parents)
Net Assets/Liabilities (Company account)
100,640,111 GBP2023-12-31
Officer
2006-08-23 ~ 2007-10-11IIF 3 - director → ME
4
C.RO PORTS LONDON LIMITED - 2022-04-04
CDMR PURFLEET LIMITED - 2011-12-01
PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
SWIFTMOOR LIMITED - 1991-02-15
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (7 parents)
Net Assets/Liabilities (Company account)
12,016,555 GBP2023-12-31
Officer
2001-02-15 ~ 2001-05-23IIF 15 - director → ME
5
CLDN RO-RO AGENCIES LIMITED - 2022-04-04
CLDN RO-RO UK LIMITED - 2011-12-01
COBELFRET FERRIES U.K. LIMITED - 2010-07-01
JELLBROWN LIMITED - 1983-01-21
2nd Floor 130 Shaftesbury Avenue, LondonCorporate (6 parents)
Net Assets/Liabilities (Company account)
4,338,562 GBP2023-12-31
Officer
2009-09-24 ~ 2017-03-01IIF 21 - director → ME
6
PRECIS (1664) LIMITED - 1998-10-30
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2006-08-23 ~ 2007-10-11IIF 1 - director → ME
7
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandCorporate (2 parents)
Officer
2006-08-23 ~ 2007-10-11IIF 14 - director → ME
8
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED - 2011-12-01
SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
6,682,232 GBP2024-03-31
Officer
2006-08-23 ~ 2007-10-11IIF 6 - director → ME
9
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2006-08-23 ~ 2007-10-11IIF 10 - director → ME
10
SIMON-CARVES LIMITED - 2001-05-29
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (3 parents)
Equity (Company account)
129,854 GBP2023-12-31
Officer
2006-08-23 ~ 2007-10-11IIF 4 - director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
771,491 GBP2021-04-30
Officer
2018-11-29 ~ 2019-03-01IIF 18 - director → ME
12
SEMANTIC AUDIO (IP) LIMITED - 2020-02-07
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
-50,930 GBP2024-04-30
Officer
2018-11-29 ~ 2019-03-01IIF 19 - director → ME
13
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2006-08-23 ~ 2007-10-11IIF 12 - director → ME
14
SIMON UK LTD - 1997-06-09
SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2023-12-31
Officer
2006-08-23 ~ 2007-10-11IIF 5 - director → ME
15
PRECIS (1663) LIMITED - 1998-10-30
130 Shaftesbury Avenue, LondonDissolved corporate (3 parents)
Officer
2006-08-23 ~ 2007-10-11IIF 11 - director → ME
16
SIMON PORT SERVICES LIMITED - 2002-08-20
HUMBER SEA TERMINAL LIMITED - 1999-12-23
PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North LincolnshireCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-08-23 ~ 2006-08-23IIF 9 - director → ME
17
SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2006-08-23 ~ 2007-10-11IIF 8 - director → ME
18
SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
Officer
2006-08-23 ~ 2007-10-11IIF 2 - director → ME
19
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2006-08-23 ~ 2007-10-11IIF 16 - director → ME
20
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2006-08-23 ~ 2007-10-11IIF 7 - director → ME
21
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,551,533 GBP2024-03-31
Officer
2009-03-18 ~ 2017-12-08IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-18IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE