1
29-30 OLD BURLINGTON STREET LIMITED
- now 01668213THANKLIGHT LIMITED - 1983-03-18
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-08-01 ~ dissolved
IIF 24 - Director → ME
1999-10-15 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
2
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-08-01 ~ dissolved
IIF 25 - Director → ME
1999-10-15 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
3
BEAUFORT INSURANCE COMPANY LIMITED
- now 00075764P & O FERRIES (GENERAL EUROPEAN)LIMITED
- 1980-12-31
00075764GENERAL STEAM NAVIGATION COMPANY,LIMITED
- 1976-12-31
00075764 16 Palace Street, London
Active Corporate (29 parents)
Officer
(before 1992-05-24) ~ 1992-10-01
IIF 33 - Director → ME
4
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-05-24) ~ 1992-10-01
IIF 18 - Director → ME
5
BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED
00799320 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ dissolved
IIF 22 - Director → ME
1999-10-15 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
6
COLNE ASSOCIATION LIMITED
- 1994-02-01
00466375 4 Matthew Parker Street, London
Active Corporate (34 parents)
Officer
1994-01-13 ~ 2006-05-25
IIF 36 - Director → ME
7
BOURNE ASSOCIATION LIMITED
- 1994-01-31
00464224 4 Matthew Parker Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
1994-01-13 ~ 2006-05-25
IIF 34 - Director → ME
8
ARUN ASSOCIATION LIMITED
- 1994-01-31
00464776 4 Matthew Parker Street, London
Active Corporate (33 parents)
Officer
1994-01-13 ~ 2006-05-25
IIF 38 - Director → ME
9
CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY
07952741 C/o Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, Cornwall, England
Active Corporate (13 parents)
Officer
2012-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-16 ~ 2017-02-16
IIF 45 - Has significant influence or control → OE
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Officer
1997-09-04 ~ 2000-04-05
IIF 37 - Director → ME
1999-10-15 ~ 2000-04-05
IIF 11 - Secretary → ME
11
CITY ACRE PROPERTY INVESTMENT TRUST LIMITED
00430683 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (13 parents, 6 offsprings)
Officer
1997-08-01 ~ dissolved
IIF 27 - Director → ME
1999-10-15 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
12
TYROLESE (122) LIMITED - 1988-06-22
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ dissolved
IIF 26 - Director → ME
1999-10-15 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
13
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED - now
LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1992-05-11) ~ 1992-06-09
IIF 35 - Director → ME
14
LONDON SCOTTISH PROPERTIES LIMITED
00129385 16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
1992-05-27 ~ 1992-10-01
IIF 17 - Director → ME
15
LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1991-06-17 ~ 1992-10-01
IIF 16 - Director → ME
16
NATIONAL SAFE DEPOSIT AND TRUSTEE COMPANY (U.K.) LIMITED(THE)
01066679 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-09-26 ~ dissolved
IIF 23 - Director → ME
1999-10-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
17
EXCEPTSTORE LIMITED
- 1999-06-17
03785357 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-06-16 ~ dissolved
IIF 21 - Director → ME
1999-10-15 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
18
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED
- 1976-12-31
00537728 16 Palace Street, London
Active Corporate (28 parents)
Officer
~ 1992-10-01
IIF 31 - Director → ME
19
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-05-24) ~ 1992-10-01
IIF 30 - Director → ME
20
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED
- 1987-06-19
01099229 16 Palace Street, London
Active Corporate (28 parents)
Officer
~ 1992-10-01
IIF 42 - Director → ME
21
PROTEUS INSURANCE COMPANY LIMITED
- now 00443134P.& O.FUND(INSURANCE)LIMITED(THE)
- 1985-07-01
00443134 Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1992-05-24) ~ 1992-10-01
IIF 15 - Director → ME
22
PURCELL SCHOOL (TRADING) LIMITED
02914875 Aldenham Road, Bushey, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-12-04 ~ 2014-03-05
IIF 13 - Director → ME
23
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE) - 1984-06-06
The Purcell School, Aldenham Road Bushey, Watford, Hertfordshire
Active Corporate (77 parents)
Officer
2000-03-01 ~ 2014-03-05
IIF 29 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Officer
1997-09-04 ~ 2000-04-05
IIF 40 - Director → ME
1999-10-15 ~ 2000-04-05
IIF 12 - Secretary → ME
25
RUGARTH INVESTMENT TRUST LIMITED
00341218 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-08-01 ~ dissolved
IIF 43 - Director → ME
1999-10-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
26
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-09 ~ dissolved
IIF 28 - Director → ME
2003-09-09 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
27
SETSATE LIMITED - now
P&O ESTATES LIMITED - 2005-10-31
BOVIS ESTATES LIMITED
- 1999-10-26
SC021733 Karen Beeson, Computershare, Investor Services Plc, Lochside, House, 7 Lochside Av, Edinburgh, Park, Edinburgh
Dissolved Corporate (17 parents)
Officer
(before 1989-05-18) ~ 1989-12-10
IIF 19 - Director → ME
28
The Bothy Shenley Park, Radlett Lane, Shenley, Radlett, Hertfordshire
Active Corporate (62 parents)
Officer
2002-07-19 ~ 2008-05-21
IIF 32 - Director → ME
29
THE ALDENHAM FOUNDATION - now
ALDENHAM SCHOOL COMPANY(THE)
- 2011-08-23
01847134 Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
Active Corporate (94 parents, 1 offspring)
Officer
2002-04-22 ~ 2011-03-29
IIF 41 - Director → ME
30
THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
SC001956 Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
(before 1989-05-18) ~ 1989-12-10
IIF 14 - Director → ME
31
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- 2011-11-22
ZC000073 16 Palace Street, London
Active Corporate (66 parents, 21 offsprings)
Officer
(before 1991-05-24) ~ 1992-10-01
IIF 39 - Director → ME
32
Osprey House, Malpas Road, Truro, England
Active Corporate (9 parents)
Officer
2018-03-20 ~ now
IIF 44 - Director → ME
33
Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-05-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 51 - Has significant influence or control → OE