1
108 LEXHAM GARDENS LIMITED - now
ONE HUNDRED AND EIGHT LEXHAM GARDENS LIMITED
- 2012-01-20
01654198 C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
13,925 GBP2023-12-31
Officer
~ 1995-06-16
IIF 44 - Director → ME
2
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 33 - Director → ME
3
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 22 - Director → ME
4
COMMUNITY NETWORK SERVICES LIMITED
02084279 16 Palace Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-09-01 ~ 2007-04-11
IIF 36 - Director → ME
2002-09-01 ~ 2005-04-25
IIF 52 - Secretary → ME
5
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 ~ 2008-04-16
IIF 11 - Director → ME
6
16 Palace Street, London
Active Corporate (16 parents)
Officer
2007-07-13 ~ 2008-04-16
IIF 41 - Director → ME
7
DPW EUROPE REEFER LIMITED - now
P&O PORTS (EUROPE) LTD.
- 2001-03-06
00751061P&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
2005-06-01 ~ 2008-04-16
IIF 29 - Director → ME
1998-03-09 ~ 2001-03-13
IIF 46 - Director → ME
1998-03-09 ~ 2001-03-13
IIF 49 - Secretary → ME
8
16 Palace Street, London
Active Corporate (24 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 31 - Director → ME
9
EVOLVE CONSULTANCY INTERNATIONAL LIMITED
12182833 C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-36,355 GBP2023-08-31
Officer
2019-08-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
10
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 ~ 2008-04-16
IIF 27 - Director → ME
11
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 ~ 2008-04-16
IIF 19 - Director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 26 - Director → ME
13
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30
01249844 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (46 parents)
Officer
2002-09-01 ~ 2004-07-01
IIF 40 - Director → ME
1998-07-01 ~ 2001-05-26
IIF 48 - Director → ME
2005-03-10 ~ 2008-04-16
IIF 42 - Director → ME
2002-09-01 ~ 2004-07-01
IIF 54 - Secretary → ME
14
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 ~ 2008-04-16
IIF 12 - Director → ME
15
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2007-04-05 ~ 2008-04-16
IIF 13 - Director → ME
16
Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 14 - Director → ME
18
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 15 - Director → ME
19
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 32 - Director → ME
20
P & O FERRYMASTERS HOLDINGS LIMITED
04538639 Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (28 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-04-23
IIF 24 - Director → ME
21
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 9 - Director → ME
22
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (27 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 21 - Director → ME
23
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 ~ 2008-04-16
IIF 30 - Director → ME
24
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 25 - Director → ME
25
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 28 - Director → ME
26
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 16 - 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
2007-04-23 ~ 2008-04-16
IIF 23 - 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 ~ 2008-04-16
IIF 1 - 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 ~ 2008-04-16
IIF 20 - Director → ME
30
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
2007-03-31 ~ 2008-06-30
IIF 34 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-04-23 ~ 2008-04-16
IIF 17 - Director → ME
32
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2007-11-07 ~ 2008-04-16
IIF 2 - Director → ME
2007-04-23 ~ 2007-05-30
IIF 3 - Director → ME
33
16 Palace Street, London, England
Active Corporate (17 parents)
Officer
2002-09-01 ~ 2007-04-11
IIF 35 - Director → ME
2002-09-01 ~ 2005-04-25
IIF 57 - Secretary → ME
34
16 Palace Street, London
Active Corporate (43 parents)
Officer
1999-02-26 ~ 2001-03-19
IIF 45 - Director → ME
2002-08-27 ~ 2006-09-28
IIF 4 - Director → ME
35
SOLENT CONTAINER SERVICES LIMITED
00997611 16 Palace Street, London, England
Active Corporate (15 parents)
Officer
2002-09-01 ~ 2007-04-11
IIF 37 - Director → ME
2002-09-01 ~ 2005-04-25
IIF 53 - Secretary → ME
36
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
2002-09-01 ~ 2008-04-22
IIF 38 - Director → ME
1998-07-01 ~ 2001-05-26
IIF 47 - Director → ME
2002-09-01 ~ 2005-04-25
IIF 51 - Secretary → ME
37
STANLOW TERMINALS LIMITED
- now 11456916STANLOW OIL TERMINAL LIMITED - 2020-01-07
Gate No. 1 Oil Sites Road, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, England
Active Corporate (12 parents)
Equity (Company account)
10,000 GBP2019-09-30
Officer
2020-05-20 ~ 2021-06-28
IIF 10 - Director → ME
38
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2007-04-05 ~ 2008-04-16
IIF 18 - Director → ME
39
THE TEIGNMOUTH QUAY COMPANY LTD
00023449 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-08-24 ~ 2013-04-30
IIF 7 - Director → ME
40
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097 Ground Floor, 30 Park Street, London, England
Active Corporate (80 parents, 2 offsprings)
Equity (Company account)
110,042 GBP2024-12-31
Officer
2007-04-06 ~ 2008-06-30
IIF 8 - Director → ME
41
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2007-04-23 ~ 2008-04-16
IIF 43 - Director → ME
42
16 Palace Street, London, England
Active Corporate (18 parents)
Officer
2002-09-01 ~ 2007-04-11
IIF 39 - Director → ME
2002-09-01 ~ 2005-04-25
IIF 50 - Secretary → ME