1
4385, 00131337: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 5 - Director → ME
2
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
~ 2002-05-31
IIF 25 - Director → ME
3
BEAUFORT INSURANCE COMPANY LIMITED
- now 00075764P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (29 parents)
Officer
1998-10-06 ~ 2002-06-14
IIF 16 - Director → ME
4
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
1997-07-01 ~ 2002-05-31
IIF 23 - Director → ME
5
DP WORLD HOLDING UK LIMITED - now
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
02298567 16 Palace Street, London
Active Corporate (26 parents)
Officer
~ 2002-05-31
IIF 13 - Director → ME
6
DPW EUROPE REEFER LIMITED - now
P&O PORTS LTD. - 2025-06-10
P&O PORTS (EUROPE) LTD. - 2001-03-06
P&O OFFSHORE PROJECTS LIMITED
- 1998-03-06
00751061ASHBY AND HORNER FURNISHINGS LIMITED
- 1992-06-24
00751061 16 Palace Street, London
Active Corporate (26 parents, 1 offspring)
Officer
~ 1998-03-05
IIF 2 - Director → ME
7
16 Palace Street, London
Active Corporate (24 parents)
Officer
~ 2002-05-31
IIF 12 - Director → ME
8
GRILTSEN ONE LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
~ 2002-05-31
IIF 7 - Director → ME
9
INTEGRATED PORT SYSTEMS LIMITED - now
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
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2000-01-31 ~ 2002-05-31
IIF 17 - Director → ME
10
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED - now
LAING INVESTMENT COMPANY (CENTRAL) LIMITED
- 2000-12-29
00709936 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
~ 1998-11-03
IIF 14 - Director → ME
11
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED - now
LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
~ 1998-11-03
IIF 6 - Director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
~ 2002-05-31
IIF 15 - Director → ME
13
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED
- 2005-10-13
02606805TOWERHAPPY LIMITED
- 1991-06-11
02606805 16 Palace Street, London
Active Corporate (27 parents)
Officer
1991-05-22 ~ 2002-05-31
IIF 19 - Director → ME
14
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
~ 2002-05-31
IIF 9 - Director → ME
15
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED
- 1980-12-31
00806286 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
~ 2000-08-15
IIF 4 - Director → ME
16
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
2002-03-28 ~ 2002-05-31
IIF 21 - Director → ME
17
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED
- 1976-12-31
00537728 16 Palace Street, London
Active Corporate (27 parents)
Officer
~ 2002-05-31
IIF 27 - Director → ME
18
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
1998-09-17 ~ 2002-05-31
IIF 10 - Director → ME
19
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
~ 2002-05-31
IIF 24 - Director → ME
20
P&O MARITIME SERVICES (UK) LIMITED - now
16 Palace Street, London
Active Corporate (28 parents, 1 offspring)
Officer
1997-10-28 ~ 2002-05-31
IIF 18 - Director → ME
21
P&O PRINCESS AMERICAN HOLDINGS - now
P&O AMERICAN HOLDINGS
- 2001-04-27
01453164 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (19 parents)
Officer
~ 2000-10-20
IIF 8 - Director → ME
22
P&O PRINCESS CRUISES INTERNATIONAL LIMITED - now
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
2000-01-31 ~ 2000-09-26
IIF 22 - Director → ME
23
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (27 parents)
Officer
1997-08-01 ~ 2002-05-31
IIF 26 - Director → ME
24
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED - now
POETS SHIP MANAGEMENT LIMITED - 1997-09-30
P & O SHORT SEA SHIPPING LIMITED
- 1994-04-26
00971533 Channel House, Channel View Road, Dover, Kent
Active Corporate (32 parents)
Officer
~ 1994-03-07
IIF 1 - Director → ME
25
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
2002-02-04 ~ 2002-05-31
IIF 20 - Director → ME
26
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-11-24 ~ 2002-05-31
IIF 11 - Director → ME
27
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
~ 2002-05-31
IIF 28 - Director → ME
28
79 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 3 - Director → ME