1
ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
AMPORTS HOLDINGS LIMITED - 2003-03-31
SHELFCO (NO.1863) LIMITED - 2000-04-27
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-6,156,028 GBP2016-12-31
Officer
2000-08-16 ~ 2000-10-11IIF 13 - Director → ME
2
TOTALFARE LIMITED - 1995-06-01
BENICIA HOLDINGS LIMITED - 1996-11-15
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
1999-06-08 ~ 2007-03-31IIF 21 - Director → ME
3
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)
Officer
1999-02-24 ~ 2007-11-29IIF 25 - Director → ME
4
ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2001-10-26 ~ 2007-03-31IIF 23 - Director → ME
5
INTERNATIONAL TRAVEL RETAIL CONFEDERATION - 2004-07-14
INTERNATIONAL DUTY FREE CONFEDERATION - 2000-05-11
INTERNATIONAL CONFEDERATION OF SUPPLIERS TO AIRLINES, AIRPORTS & SHIPPING - 1988-05-17
C/o Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, SurreyDissolved Corporate (7 parents)
Officer
1998-09-22 ~ 1999-12-31IIF 16 - Director → ME
6
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2004-09-01IIF 22 - Director → ME
7
PRECIS (2395) LIMITED - 2004-02-19
GROUP 4 SECURICOR LIMITED - 2004-05-14
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-05-19 ~ 2013-06-06IIF 18 - Director → ME
8
BUCHANAN CENTRE PLC - 1995-01-20
GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,850,000 GBP2016-12-31
Officer
1999-07-05 ~ 2007-03-31IIF 19 - Director → ME
9
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-12-19 ~ 2007-03-31IIF 24 - Director → ME
10
INMARSAT VENTURES LIMITED - 2018-10-12
INMARSAT VENTURES PLC - 2003-12-17
INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
99 City Road, LondonConverted / Closed Corporate (4 parents, 1 offspring)
Officer
2000-11-28 ~ 2003-12-17IIF 20 - Director → ME
11
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2004-06-01 ~ 2011-07-21IIF 17 - Director → ME
12
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, EnglandActive Corporate (4 parents)
Officer
1999-06-14 ~ 2007-03-31IIF 14 - Director → ME
13
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2009-01-30 ~ 2011-10-12IIF 28 - Director → ME
14
P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
Channel House Channel View Road, DoverActive Corporate (4 parents)
Officer
1998-03-09 ~ 1998-08-07IIF 15 - Director → ME
15
16 Palace Street, London, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
1999-06-14 ~ 2007-03-30IIF 12 - Director → ME
16
DISPLAYHOLD LIMITED - 1990-03-12
First Floor, 6 Arlington Street, London, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
~ 1998-08-05IIF 11 - Director → ME
17
ROXYTRADE LIMITED - 1991-12-03
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 3 - Director → ME
18
STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION (HOLDINGS) LIMITED - 1992-11-16
LARSSENS MARITIME SERVICES LIMITED - 1992-06-01
RESTMOOR LIMITED - 1984-04-16
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 9 - Director → ME
19
STENA SEALINK DISTRIBUTION LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION LIMITED - 1992-11-16
LMS DISTRIBUTION LIMITED - 1992-06-01
SOUTHERN SHIPS STORES LIMITED - 1987-10-06
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 4 - Director → ME
20
STENA SEALINK TRAVEL LIMITED - 1995-11-06
SEALINK TRAVEL LIMITED - 1992-11-16
SEALINK HOLIDAYS LIMITED - 1991-10-15
SEALINK TRAVEL LIMITED - 1988-07-15
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 5 - Director → ME
21
SEALINK U.K. LIMITED - 1991-11-11
STENA SEALINK LIMITED - 1995-11-06
SEALINK STENA LINE LIMITED - 1992-11-16
First Floor, 6 Arlington Street, London, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
1992-06-29 ~ 1998-08-05IIF 1 - Director → ME
22
SPN LIMITED - 1998-05-08
SOFHOLD LIMITED - 1996-12-09
First Floor, 6 Arlington Street, London, EnglandActive Corporate (5 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 8 - Director → ME
23
SEALINK LIMITED - 1995-11-06
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-08-05IIF 6 - Director → ME
24
STENA SEALINK PORTS LIMITED - 1995-11-06
SEALINK HARBOURS LIMITED - 1992-11-16
First Floor, 6 Arlington Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
~ 1998-08-05IIF 2 - Director → ME
25
SEALINK (SCOTLAND) LIMITED - 1995-11-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 10 - Director → ME
26
LEAGUEPRIZE LIMITED - 1990-11-23
STENA DATA U.K. LIMITED - 1995-11-06
STENA LINE IT SERVICES LIMITED - 2007-03-06
6 Arlington Street, London, EnglandActive Corporate (6 parents)
Officer
1998-01-22 ~ 1998-08-05IIF 7 - Director → ME
27
SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
Sweden House, 5 Upper Montagu Street, London, EnglandActive Corporate (28 parents, 1 offspring)
Profit/Loss (Company account)
102,212 GBP2024-01-01 ~ 2024-12-31
Officer
2001-06-08 ~ 2010-06-04IIF 27 - Director → ME
28
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (6 offsprings)
Officer
2007-07-01 ~ 2012-02-08IIF 26 - Director → ME