1
4385, 00131337: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
~ 2000-10-31IIF 1 - director → ME
~ 2000-10-31IIF 34 - secretary → ME
2
16 Palace Street, LondonDissolved corporate (4 parents)
Officer
~ 2000-10-31IIF 21 - director → ME
~ 2000-10-31IIF 37 - secretary → ME
3
SYNCRESET LIMITED - 1999-10-11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
1999-10-22 ~ 1999-11-02IIF 16 - director → ME
1999-09-22 ~ 1999-11-02IIF 32 - secretary → ME
4
P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
16 Palace Street, LondonCorporate (3 parents)
Officer
~ 2000-10-31IIF 30 - secretary → ME
5
16 Palace Street, LondonCorporate (4 parents)
Officer
1997-07-01 ~ 2000-10-31IIF 9 - director → ME
1997-07-01 ~ 2000-10-31IIF 40 - secretary → ME
6
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED - 2016-05-25
MONK BRETTON LIMITED - 2005-10-13
TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
16 Palace Street, LondonCorporate (5 parents)
Officer
~ 2000-10-31IIF 8 - director → ME
~ 2000-10-31IIF 44 - secretary → ME
7
16 Palace Street, LondonCorporate (4 parents)
Officer
~ 2000-10-31IIF 11 - director → ME
~ 2000-10-31IIF 48 - secretary → ME
8
STERLING GUARANTEE TRUST LIMITED - 2005-06-10
TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
~ 2000-10-31IIF 4 - director → ME
~ 2000-10-31IIF 31 - secretary → ME
9
INTEGRATED 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, LondonDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2000-10-31IIF 23 - director → ME
2000-01-31 ~ 2000-10-31IIF 42 - secretary → ME
10
LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
~ 1998-11-03IIF 25 - director → ME
~ 1998-11-03IIF 39 - secretary → ME
11
LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1998-11-03IIF 6 - director → ME
~ 1998-11-03IIF 29 - secretary → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
~ 2000-10-31IIF 3 - director → ME
~ 2000-10-31IIF 28 - secretary → ME
13
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, LondonCorporate (3 parents)
Officer
1991-05-22 ~ 2000-10-31IIF 17 - director → ME
1991-05-22 ~ 2000-10-31IIF 50 - secretary → ME
14
16 Palace Street, LondonDissolved corporate (4 parents)
Officer
~ 2000-10-31IIF 22 - director → ME
~ 2000-10-31IIF 36 - secretary → ME
15
R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, LondonDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
~ 2000-08-15IIF 15 - director → ME
~ 2000-08-15IIF 27 - secretary → ME
16
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, LondonCorporate (4 parents)
Officer
~ 2000-10-31IIF 10 - director → ME
~ 2000-10-31IIF 46 - secretary → ME
17
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, LondonCorporate (4 parents)
Officer
1998-09-17 ~ 2000-10-31IIF 7 - director → ME
1998-09-17 ~ 2000-10-31IIF 45 - secretary → ME
18
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
~ 2000-10-31IIF 26 - director → ME
~ 2000-10-31IIF 38 - secretary → ME
19
CARRYFREE LIMITED - 2002-11-19
16 Palace Street, LondonCorporate (2 parents)
Officer
1997-10-28 ~ 2000-10-31IIF 18 - director → ME
1997-10-28 ~ 2000-10-31IIF 52 - secretary → ME
20
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, LondonCorporate (4 parents)
Officer
1992-07-13 ~ 1998-03-05IIF 20 - director → ME
~ 1998-03-05IIF 43 - secretary → ME
21
P&O AMERICAN HOLDINGS - 2001-04-27
DAYHALL LIMITED - 1992-02-04
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (5 parents)
Officer
~ 2000-10-20IIF 14 - director → ME
~ 2000-10-20IIF 47 - secretary → ME
22
P&O CRUISES LIMITED - 2000-12-20
P&O PRINCESS CRUISES LIMITED - 2000-07-18
SETGILT LIMITED - 2000-03-22
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (7 parents, 1 offspring)
Officer
2000-01-31 ~ 2000-09-26IIF 13 - director → ME
2000-01-31 ~ 2000-07-28IIF 49 - secretary → ME
23
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, LondonCorporate (4 parents)
Officer
1997-08-01 ~ 2000-10-31IIF 24 - director → ME
~ 2000-10-31IIF 51 - secretary → ME
24
POETS SHIP MANAGEMENT LIMITED - 1997-09-30
P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
Channel House, Channel View Road, Dover, KentCorporate (4 parents)
Officer
~ 1994-03-07IIF 2 - director → ME
~ 1994-03-07IIF 53 - secretary → ME
25
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1997-11-24 ~ 2000-10-31IIF 5 - director → ME
1997-11-24 ~ 2000-10-31IIF 41 - secretary → ME
26
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
~ 2000-10-31IIF 12 - director → ME
~ 2000-10-31IIF 35 - secretary → ME