1
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (4 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 28 - Director → ME
2
16 Palace Street, London, England
Active Corporate (3 parents)
Officer
2020-03-31 ~ 2021-11-25
IIF 45 - Director → ME
3
DP WORLD HOLDING UK LIMITED
- now 02298567LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED - 2016-05-25
MONK BRETTON LIMITED - 2005-10-13
01287395TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
16 Palace Street, London
Active Corporate (5 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 35 - Director → ME
4
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, London
Active Corporate (4 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 37 - Director → ME
5
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 (4 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 30 - Director → ME
6
16 Palace Street, London
Active Corporate (4 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 27 - Director → ME
7
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 33 - Director → ME
8
LONDON GATEWAY LOGISTICS LIMITED
10201776 16 Palace Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 3 - Director → ME
9
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
- now 06766019LONDON GATEWAY PARK DEVELOPMENT LIMITED - 2016-05-25
16 Palace Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-16 ~ 2021-11-25
IIF 42 - Director → ME
10
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
- now 02606805LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 24 - Director → ME
11
LONDON GATEWAY PORT HOLDINGS LIMITED
07618348 16 Palace Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-06 ~ 2021-11-25
IIF 43 - Director → ME
12
16 Palace Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-16 ~ 2021-11-25
IIF 36 - Director → ME
13
LONDON GATEWAY PORT RAILWAY LIMITED
08326956 16 Palace Street, London
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 41 - Director → ME
14
16 Palace Street, London
Active Corporate (5 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 39 - Director → ME
15
Flat 2 99 Borough High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
5,369 GBP2023-08-31
Officer
2022-08-23 ~ 2023-07-31
IIF 46 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-31
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 29 - Director → ME
17
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 40 - Director → ME
18
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 34 - Director → ME
19
P & O SCOTTISH FERRIES LIMITED
- now 00071375P & O FERRIES LIMITED - 1988-12-13
00237626HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-25 ~ 2021-11-25
IIF 25 - Director → ME
20
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
03291852 16 Palace Street, London
Active Corporate (4 parents)
Officer
2019-05-30 ~ 2021-11-25
IIF 26 - Director → ME
21
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (4 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 38 - Director → ME
22
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 (4 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 2 - Director → ME
23
P&O TANKSHIPS INVESTMENTS LIMITED
- now 00021695P & O TANKSHIPS LIMITED - 1993-01-13
00562707P & 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
2019-06-25 ~ 2021-11-25
IIF 32 - Director → ME
24
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (4 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 1 - Director → ME
25
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2018-05-15 ~ 2021-11-25
IIF 44 - Director → ME
26
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (6 parents, 20 offsprings)
Officer
2019-01-02 ~ 2021-11-25
IIF 31 - Director → ME