1
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 23 - Director → ME
2
ASCO POWER TECHNOLOGIES LIMITED
- now 03837950INVENTMODE LIMITED - 1999-10-19
Second Floor, Accurist House, 44 Baker Street, London, England
Dissolved Corporate (16 parents)
Officer
2016-11-30 ~ dissolved
IIF 43 - Director → ME
3
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (31 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 19 - Director → ME
4
Office 181, Regus 1st Floor, 3 More London Riverside, London
Active Corporate (12 parents)
Officer
2023-07-14 ~ now
IIF 3 - Director → ME
5
Office 181, Regus 1st Floor, 3 More London Riverside, London
Active Corporate (12 parents)
Officer
2023-07-14 ~ now
IIF 1 - Director → ME
6
COPELAND GERMANY HOLDING LIMITED
14551398 Office 181, Regus 1st Floor, 3 More London Riverside, London
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 4 - Director → ME
7
Office 181, Regus 1st Floor, 3 More London Riverside, London
Active Corporate (12 parents, 3 offsprings)
Officer
2023-07-14 ~ now
IIF 5 - Director → ME
8
Office 181, Regus 1st Floor, 3 More London Riverside, London
Active Corporate (13 parents, 2 offsprings)
Officer
2023-07-14 ~ now
IIF 2 - Director → ME
9
DIGITAL APPLIANCE CONTROLS (UK) LIMITED
- now 02507920DRUMCHASE LIMITED - 1990-08-02
70 Gracechurch Street, Suite 423, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-09-18 ~ 2023-06-12
IIF 40 - Director → ME
10
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
2006-06-30 ~ 2007-04-23
IIF 13 - Director → ME
11
EMERSON ELECTRIC U.K. LIMITED
- now 00855587GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
70 Gracechurch Street, Suite 423, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
2015-09-18 ~ 2023-06-12
IIF 35 - Director → ME
12
EMERSON ENERGY SYSTEMS (UK) LIMITED
- now 03898925PITCHSELL LIMITED - 2000-01-26
70 Gracechurch Street, Suite 423, London, England
Active Corporate (24 parents)
Officer
2016-11-30 ~ 2023-06-12
IIF 6 - Director → ME
13
MICRO MOTION (U.K.) LIMITED - 1989-04-25
ROSSLOY LIMITED - 1984-03-02
70 Gracechurch Street, Suite 423, London, England
Active Corporate (18 parents, 16 offsprings)
Officer
2015-09-18 ~ 2023-06-12
IIF 37 - Director → ME
14
EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
10720489 70 Gracechurch Street, Suite 423, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2017-04-11 ~ 2023-06-12
IIF 32 - Director → ME
15
EMERSON USD FINANCE COMPANY LIMITED
07675387 70 Gracechurch Street, Suite 423, London, England
Active Corporate (11 parents)
Officer
2015-09-18 ~ 2023-06-12
IIF 38 - Director → ME
16
EMERSUB TREASURY IRELAND UNLIMITED COMPANY
FC034090 Riverside One, Sir John Rogerson's Quay, Dublin, D02x576, Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-13 ~ 2023-06-14
IIF 33 - Director → ME
17
EMERSON NETWORK POWER LIMITED - 2012-11-05
LIEBERT HIROSS LIMITED - 2003-03-24
LIEBERT LIMITED - 1999-10-01
ESTEEMSTORE LIMITED - 1996-07-25
Second Floor, Accurist House, 44 Baker Street, London, England
Dissolved Corporate (29 parents)
Officer
2016-11-30 ~ dissolved
IIF 42 - Director → ME
18
16 Palace Street, London
Active Corporate (24 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 10 - Director → ME
19
GREAT RIVER CANADA HOLDING LIMITED
10067329 Second Floor, Accurist House, 44 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ dissolved
IIF 44 - Director → ME
20
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
2006-06-30 ~ 2007-04-23
IIF 18 - Director → ME
21
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
2006-07-07 ~ 2007-04-23
IIF 20 - Director → ME
22
DRILLITE LIMITED - 1996-07-25
Second Floor, Accurist House, 44 Baker Street, London, England
Dissolved Corporate (24 parents)
Officer
2016-11-30 ~ dissolved
IIF 41 - Director → ME
23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 26 - Director → ME
24
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
2006-06-30 ~ 2007-04-23
IIF 29 - Director → ME
25
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
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (55 parents)
Officer
2006-06-30 ~ 2007-03-30
IIF 14 - Director → ME
26
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 30 - Director → ME
27
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (34 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 16 - Director → ME
28
P & O FERRYMASTERS HOLDINGS LIMITED
04538639 Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (28 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-04-20
IIF 17 - Director → ME
29
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (28 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 27 - Director → ME
30
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
2006-06-30 ~ 2007-04-23
IIF 12 - Director → ME
31
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (27 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 9 - Director → ME
32
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 15 - Director → ME
33
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 25 - Director → ME
34
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (11 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 22 - Director → ME
35
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (28 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 24 - Director → ME
36
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
2006-06-30 ~ 2007-04-23
IIF 8 - Director → ME
37
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
2006-06-30 ~ 2007-04-23
IIF 21 - Director → ME
38
IMI PACTROL LIMITED - 1998-07-02
PACTROL CONTROLS LIMITED - 1985-02-25
Unit 3 The Three Sisters, Enterprise Park Antler Court, Ashton In Makerfield, Wigan
Active Corporate (45 parents)
Officer
2021-09-24 ~ 2022-05-31
IIF 31 - Director → ME
39
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2006-06-30 ~ 2007-04-23
IIF 28 - Director → ME
40
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 7 - Director → ME
41
RUTHERFURD ACQUISITIONS LIMITED
07273198 70 Gracechurch Street, Suite 423, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-09-18 ~ 2023-06-12
IIF 39 - Director → ME
42
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2007-04-23
IIF 11 - Director → ME
43
TRIBUTELAND LIMITED - 2004-02-25
70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2015-09-18 ~ 2023-06-12
IIF 36 - Director → ME
44
70 Gracechurch Street, Suite 423, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-01 ~ 2023-06-12
IIF 34 - Director → ME