1
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 85 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 34 - Secretary → ME
2
2 Jardine House, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 67 - Secretary → ME
3
Avondale House, 262 Uxbridge Road, Pinner, England
Active Corporate (3 parents)
Officer
2012-10-11 ~ 2020-07-25
IIF 68 - Secretary → ME
4
ADVANTICA CORPORATE VENTURES LIMITED - now
BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936 Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
~ 1995-02-24
IIF 5 - Secretary → ME
5
SYNCRESET LIMITED - 1999-10-11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-10-28 ~ 1999-11-02
IIF 78 - Director → ME
6
ALEXANDER DAVID HOLDINGS LIMITED
06022522 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-12-07 ~ now
IIF 9 - Secretary → ME
7
ALEXANDER DAVID SECURITIES LIMITED
06015379 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2022-07-01
IIF 22 - Secretary → ME
8
ANDERSONS (DENTON HOLME) LIMITED
- now 03233431VALIDEXEMPTION LIMITED
- 1996-12-27
03233431 Denton Holme Sawmills, Denton Street, Carlisle, Cumbria
Active Corporate (10 parents)
Officer
1996-11-28 ~ 1997-07-28
IIF 66 - Secretary → ME
9
AVIANTA CAPITAL CONSULTING LIMITED
10835400 30 Percy Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-26 ~ 2019-03-27
IIF 70 - Secretary → ME
10
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
2001-04-20 ~ 2004-12-08
IIF 29 - Secretary → ME
11
BG OKLNG LIMITED - now
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED
- 1999-12-20
02654676 Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
~ 1995-02-24
IIF 2 - Secretary → ME
12
BG OVERSEAS HOLDINGS LIMITED - now
BRITISH GAS OVERSEAS HOLDINGS LIMITED
- 1997-02-13
02207355 Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1993-11-15 ~ 1995-02-24
IIF 30 - Secretary → ME
13
BG OVERSEAS INVESTMENTS LIMITED - now
BRITISH GAS OVERSEAS INVESTMENTS LIMITED
- 1997-02-13
02878201 30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1993-12-01 ~ 1995-02-24
IIF 21 - Secretary → ME
14
BG UK HOLDINGS LIMITED - now
BRITISH GAS UK HOLDINGS LIMITED
- 1997-02-13
02059279ACRE OIL (MANAGEMENT SERVICES) LIMITED
- 1993-12-20
02059279DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1993-12-16 ~ 1995-02-24
IIF 6 - Secretary → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-09 ~ 1996-07-11
IIF 15 - Secretary → ME
16
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 90 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 35 - Secretary → ME
17
19 Boulevard, Weston-super-mare, North Somerset, England
Dissolved Corporate (6 parents)
Officer
2016-09-16 ~ 2016-12-10
IIF 72 - Secretary → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-05 ~ 1996-07-11
IIF 3 - Secretary → ME
19
CENTRICA ENERGY (TRADING) LIMITED - now
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED
- 2001-11-27
02877397 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1993-12-02 ~ 1996-07-10
IIF 32 - Secretary → ME
20
CENTRICA ENERGY LIMITED - now
ACCORD ENERGY LIMITED
- 2011-02-01
02877398ACCORD ELECTRICITY LIMITED
- 1994-03-14
02877398 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
1993-12-02 ~ 1996-07-09
IIF 18 - Secretary → ME
21
CENTRICA NO. 12 LIMITED - now
BG ENERGY FINANCE LIMITED
- 1997-02-11
02629371 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
~ 1996-07-11
IIF 13 - Secretary → ME
22
CHELTENHAM RENOVATORS LIMITED
- now 01760407 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
~ 1993-04-21
IIF 31 - Secretary → ME
23
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
~ 1993-09-30
IIF 17 - Secretary → ME
24
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1993-05-27 ~ 1993-09-30
IIF 65 - Secretary → ME
25
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
~ 1996-07-10
IIF 14 - Secretary → ME
26
40 The Grove Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 69 - Secretary → ME
27
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
2001-04-20 ~ 2004-12-08
IIF 83 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 38 - Secretary → ME
28
EXAL SAMPLING SERVICES LIMITED - 1994-07-11
MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
HADLARCH LIMITED - 1986-02-20
Lion House, Dyce Avenue, Aberdeen
Dissolved Corporate (21 parents)
Officer
1996-10-15 ~ 1997-10-24
IIF 28 - Secretary → ME
29
ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
1993-12-29 ~ 1996-07-11
IIF 12 - Secretary → ME
30
EUROPEAN ENERGY EFFICIENCY LIMITED
09361879 40 The Grove, Ealing, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 75 - Secretary → ME
31
16 Palace Street, London
Active Corporate (24 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 94 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 49 - Secretary → ME
32
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
- now 01461021TENODELL LIMITED - 1980-12-31
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
1996-11-04 ~ 1997-10-24
IIF 7 - Secretary → ME
33
EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
- now 02725863EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
SHELFCO (NO. 798) LIMITED - 1993-02-01
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 10 - Secretary → ME
34
EXPRO GROUP INTEGRATED SERVICES LIMITED
- now 01232725EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 19 - Secretary → ME
35
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 23 - Secretary → ME
36
EXPRO OVERSEAS LIMITED - now
EXPRO CASPIAN LIMITED - 2004-02-27
EXPRO OVERSEAS LIMITED
- 2004-01-06
02975580VALIDGREEN LIMITED - 1994-12-14
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 24 - Secretary → ME
37
40 The Grove, Ealing, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 71 - Secretary → ME
38
FINSBURY INVESTMENT CORPORATION LIMITED
06245638 40 The Grove, London
Active Corporate (2 parents)
Officer
2007-05-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-04-30 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2007-05-14 ~ now
IIF 20 - Secretary → ME
40
GOLDBRAND DEVELOPMENT LIMITED - now
GOLDEN EAGLE LIMITED
- 1996-07-23
03093542 Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
1995-08-16 ~ 1996-07-10
IIF 57 - Secretary → ME
41
GRILTSEN ONE LIMITED - now
STERLING GUARANTEE TRUST LIMITED
- 2005-06-10
00108220TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 89 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 43 - Secretary → ME
42
INTEGRATED PORT SYSTEMS LIMITED - now
INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
P&O SYSTEMS LIMITED
- 2005-04-29
03902753P&O MARITIME SERVICES (UK) LIMITED
- 2002-11-19
03902753 16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2001-04-20 ~ 2003-03-19
IIF 96 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 39 - Secretary → ME
43
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 80 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 42 - Secretary → ME
44
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
16 Palace Street, London
Active Corporate (27 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 81 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 52 - Secretary → ME
45
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED
- 1996-07-31
03076187 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1995-07-05 ~ 1996-07-11
IIF 1 - Secretary → ME
46
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25
03861966GRIFFIN GROUP PLC - 2008-12-30
CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-31 ~ 2013-10-08
IIF 27 - Secretary → ME
47
NEWCO FIVE LIMITED - now
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED
- 2005-01-07
03103971 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
1995-09-14 ~ 1996-07-11
IIF 11 - Secretary → ME
48
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
2003-10-31 ~ 2004-12-08
IIF 98 - Director → ME
2003-10-31 ~ 2004-12-08
IIF 41 - Secretary → ME
49
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 79 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 45 - Secretary → ME
50
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 ~ 2004-12-08
IIF 95 - Director → ME
2002-03-28 ~ 2004-12-08
IIF 46 - Secretary → ME
51
P & O FERRYMASTERS HOLDINGS LIMITED
04538639 Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (28 parents, 1 offspring)
Officer
2002-09-18 ~ 2004-12-08
IIF 92 - Director → ME
2002-09-18 ~ 2004-12-08
IIF 48 - Secretary → ME
52
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-12-02 ~ 2004-12-08
IIF 88 - Director → ME
53
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (27 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 91 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 33 - Secretary → ME
54
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
2002-03-31 ~ 2004-12-08
IIF 26 - Secretary → ME
55
P&O DOVER (HOLDINGS) LIMITED
- now 03492979P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 87 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 40 - Secretary → ME
56
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
- now 00318227P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01
ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22
Channel House, Channel View Road, Dover, Kent
Active Corporate (43 parents)
Officer
2004-07-12 ~ 2004-11-11
IIF 53 - Secretary → ME
57
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
- now 00801658THORESEN CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, Dover, Kent
Active Corporate (42 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 55 - Secretary → ME
58
P&O FERRIES (SHORT SEA) LIMITED
- now 03242391P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
STENA LINE (SHORT SEA) LIMITED - 1998-03-10
SUBTRADE LIMITED - 1996-12-09
Channel House, Channel View Road, Dover, Kent
Active Corporate (40 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 63 - Secretary → ME
59
P&O STENA LINE LIMITED - 2002-10-15
P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
TOWNSEND CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, Dover
Active Corporate (58 parents, 1 offspring)
Officer
2004-01-11 ~ 2004-11-11
IIF 61 - Secretary → ME
60
P&O FERRIES PORT SERVICES LIMITED - now
P&O FERRIES FANTASIA (FL) LIMITED
- 2009-03-10
02471819P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
STENA FANTASIA (F.L.) LIMITED - 1998-03-10
INDUSTRIALTRADE LIMITED - 1990-03-12
Channel House, Channel View Road, Dover, Kent
Active Corporate (31 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 60 - Secretary → ME
61
P&O FERRIES PRIDE OF HULL LIMITED - now
SOLENT MARINE SERVICES LIMITED
- 2014-11-25
00609032OAKLINE FERRIES LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, Kent
Active Corporate (27 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 58 - Secretary → ME
62
P&O FERRIES SHIP MANAGEMENT LIMITED
- now 03359126P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
Channel House, Channel View Road, Dover, Kent
Active Corporate (28 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 64 - Secretary → ME
63
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 82 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 50 - Secretary → ME
64
P&O MARITIME SERVICES (UK) LIMITED
- now 03438606 16 Palace Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2001-04-20 ~ 2004-12-08
IIF 77 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 51 - Secretary → ME
65
P&O MARITIME SERVICES LIMITED
- now 00261614MARINE SAFETY SERVICES LIMITED
- 2004-08-24
00261614 16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2004-12-08
IIF 16 - Secretary → ME
66
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (11 parents)
Officer
2002-11-28 ~ 2004-12-08
IIF 99 - Director → ME
67
P&O NORTH SEA FERRIES LIMITED
- now 00809079NORTH SEA FERRIES LIMITED - 1997-01-01
Channel House, Channel View Road, Dover, Kent
Active Corporate (41 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 56 - Secretary → ME
68
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (27 parents)
Officer
2001-04-24 ~ 2004-12-08
IIF 84 - Director → ME
2001-04-24 ~ 2004-12-08
IIF 44 - Secretary → ME
69
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
2002-03-31 ~ 2004-12-08
IIF 25 - Secretary → ME
70
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED
- now 00971533POETS SHIP MANAGEMENT LIMITED - 1997-09-30
P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
Channel House, Channel View Road, Dover, Kent
Active Corporate (32 parents)
Officer
2004-07-12 ~ 2004-11-11
IIF 54 - Secretary → ME
71
P&O SHORT SEA FERRIES LIMITED - now
P&O FERRIES (HOLDINGS) LIMITED
- 2007-02-28
03291852P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
Channel House Channel View Road, Dover
Active Corporate (39 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 59 - Secretary → ME
72
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 ~ 2004-12-08
IIF 93 - Director → ME
2002-02-04 ~ 2004-12-08
IIF 36 - Secretary → ME
73
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2001-04-20 ~ 2004-12-08
IIF 86 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 37 - Secretary → ME
74
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2004-05-10 ~ 2004-12-08
IIF 76 - Director → ME
2002-12-16 ~ 2004-12-08
IIF 8 - Secretary → ME
75
PORTSMOUTH HANDLING SERVICES LIMITED
- now 02460854HELENSBROOK LIMITED - 1990-05-16
Millbay, Plymouth, Devon
Active Corporate (21 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 62 - Secretary → ME
76
40 The Grove, Ealing, London
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 100 - Director → ME
2011-02-15 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
77
40 The Grove, Ealing, London
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 74 - Secretary → ME
78
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 97 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 47 - Secretary → ME