1
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-09-30 ~ 2004-03-31
IIF 19 - Secretary → ME
2
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
00010340 33 King William Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2018-05-15 ~ 2022-02-20
IIF 11 - Director → ME
3
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20
00052665SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
147,751,052 GBP2024-12-31
Officer
2003-03-21 ~ 2004-03-31
IIF 8 - Director → ME
4
CLDN PORTS KILLINGHOLME LIMITED - now
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
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, London
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
51,397,454 GBP2024-12-31
Officer
2003-09-30 ~ 2004-03-31
IIF 22 - Secretary → ME
5
EATON GATE HOLDINGS LIMITED
- now 03601843PRECIS (1664) LIMITED - 1998-10-30
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (23 parents)
Officer
2003-09-30 ~ 2004-03-31
IIF 13 - Secretary → ME
6
Level 5 20 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2010-05-25 ~ 2023-06-30
IIF 5 - Director → ME
7
NAVIGATOR GAS SHIPMANAGEMENT LIMITED
- now 09875518NAVIGATOR GAS SHIPMANAGMENT LIMITED
- 2015-12-03
09875518 Level 5 20 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2015-11-17 ~ 2023-06-30
IIF 3 - Director → ME
8
NAVIGATOR TERMINAL INVEST LIMITED
11092782 Level 5 20 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2017-12-01 ~ 2023-06-30
IIF 6 - Director → ME
9
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-18 ~ 2023-06-30
IIF 4 - Director → ME
10
PARKSIDE NOMINEES LIMITED
- now 01269142GOODFARM LIMITED - 1976-12-31
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2001-06-20 ~ 2004-01-16
IIF 2 - Director → ME
11
PORT SUTTON BRIDGE AGENCIES LIMITED - now
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01
02159821SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Equity (Company account)
8,575 GBP2024-03-31
Officer
2003-09-30 ~ 2004-03-31
IIF 25 - Secretary → ME
12
PORT SUTTON BRIDGE LIMITED - now
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED
- 2011-12-01
01577650SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
6,682,232 GBP2024-03-31
Officer
2003-09-30 ~ 2004-03-31
IIF 24 - Secretary → ME
13
PRECIS (1905) LIMITED
04006951 03997883, 03116518, 03997991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (22 parents)
Officer
2003-09-30 ~ 2004-03-31
IIF 18 - Secretary → ME
14
SIMON-CARVES LIMITED - 2001-05-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents)
Equity (Company account)
129,854 GBP2024-12-31
Officer
2003-09-30 ~ 2004-03-31
IIF 23 - Secretary → ME
15
SIMON CARVES LIMITED - now
SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
SIMON-CARVES LIMITED - 2002-02-18
PRECIS (1999) LIMITED
- 2001-05-29
04169897 02477066, 04051818, 04169964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2001-04-24 ~ 2001-05-25
IIF 1 - Director → ME
16
SIMON CONTAINER MACHINERY LIMITED
00201670 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (26 parents)
Officer
2003-09-30 ~ 2004-03-31
IIF 17 - Secretary → ME
17
SIMON ENGINEERING LIMITED
- now 00287790SIMON UK LTD - 1997-06-09
SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2024-12-31
Officer
2003-09-30 ~ 2004-03-31
IIF 16 - Secretary → ME
18
SIMON GROUP HOLDINGS LIMITED
- now 03600576PRECIS (1663) LIMITED - 1998-10-30
130 Shaftesbury Avenue, London
Dissolved Corporate (23 parents)
Officer
2003-09-30 ~ 2004-03-31
IIF 14 - Secretary → ME
19
SIMON GROUP PENSION FUND LIMITED
- now 03729094SIMON PORT SERVICES LIMITED - 2002-08-20
HUMBER SEA TERMINAL LIMITED - 1999-12-23
PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (41 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-08-18 ~ 2004-03-31
IIF 7 - Director → ME
20
SIMON OVERSEAS HOLDINGS LTD
- now 00786848SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (26 parents)
Officer
2003-09-30 ~ 2004-03-31
IIF 20 - Secretary → ME
21
SIMON SECRETARIAL SERVICES LIMITED
- now 01172720SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
Officer
2003-09-30 ~ 2004-03-31
IIF 15 - Secretary → ME
22
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (22 parents)
Officer
2003-09-30 ~ 2004-03-31
IIF 12 - Secretary → ME
23
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (33 parents)
Officer
2003-09-30 ~ 2004-03-31
IIF 21 - Secretary → ME
24
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION EUROPE
FC038744 53a Rue Glesener, L-1631, Luxembourg
Active Corporate (19 parents, 1 offspring)
Officer
2021-08-12 ~ 2022-02-20
IIF 9 - Director → ME
25
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
11686576 33 King William Street, London, England
Active Corporate (25 parents)
Officer
2019-01-15 ~ 2022-02-20
IIF 10 - Director → ME