1
4385, 00131337: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
~ 1996-06-30IIF 13 - Director → ME
2
16 Palace Street, LondonDissolved Corporate (4 parents)
Officer
~ 1996-06-30IIF 3 - Director → ME
3
BATCHQUEST LIMITED - 1992-05-11
Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,116,311 GBP2024-12-31
Officer
1992-04-08 ~ 1993-04-19IIF 14 - Director → ME
4
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
MONK BRETTON LIMITED - 2005-10-13
TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
LONDON GATEWAY PARK LIMITED - 2016-05-25
16 Palace Street, LondonActive Corporate (5 parents)
Officer
~ 1996-06-30IIF 5 - Director → ME
5
P&O PORTS (EUROPE) LTD. - 2001-03-06
P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
P&O PORTS LTD. - 2025-06-10
16 Palace Street, LondonActive Corporate (4 parents)
Officer
1992-07-13 ~ 1996-06-30IIF 4 - Director → ME
6
16 Palace Street, LondonActive Corporate (4 parents)
Officer
~ 1996-06-30IIF 16 - Director → ME
7
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
~ 1996-09-30IIF 1 - Director → ME
8
TYROLESE (266) LIMITED - 1993-08-27
4 St Jamess Square, LondonActive Corporate (12 parents)
Officer
2015-06-08 ~ 2018-06-04IIF 26 - Director → ME
9
MIDDLE EAST NAVIGATION AIDS SERVICE - 2011-08-05
8-9 Lovat Lane, LondonActive Corporate (11 parents, 2 offsprings)
Officer
1993-06-17 ~ 2012-01-10IIF 25 - Director → ME
10
LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
~ 1996-06-30IIF 9 - Director → ME
11
LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1996-06-30IIF 7 - Director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
~ 1996-06-30IIF 2 - Director → ME
13
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
TOWERHAPPY LIMITED - 1991-06-11
P & O SHIPPING LIMITED - 2005-10-13
16 Palace Street, LondonActive Corporate (4 parents)
Officer
1991-05-22 ~ 1996-06-30IIF 11 - Director → ME
14
C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
1996-06-18 ~ 2005-03-23IIF 23 - Director → ME
15
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
C/o Sacker & Partners Llp, 20 Gresham Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1993-10-15 ~ 2003-07-01IIF 21 - Director → ME
16
MAWLAW 301 LIMITED - 1996-05-24
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
1996-06-04 ~ 2003-07-01IIF 24 - Director → ME
17
16 Palace Street, LondonDissolved Corporate (4 parents)
Officer
~ 1996-06-30IIF 8 - Director → ME
18
R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
~ 1996-06-30IIF 15 - Director → ME
19
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, LondonActive Corporate (4 parents)
Officer
~ 1996-06-30IIF 17 - Director → ME
20
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, LondonDissolved Corporate (3 parents)
Officer
~ 1996-06-30IIF 10 - Director → ME
21
DAYHALL LIMITED - 1992-02-04
P&O AMERICAN HOLDINGS - 2001-04-27
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents)
Officer
~ 1996-06-30IIF 19 - Director → ME
22
P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
POETS SHIP MANAGEMENT LIMITED - 1997-09-30
Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)
Officer
~ 1994-03-07IIF 6 - Director → ME
23
16 Palace Street, LondonActive Corporate (7 parents)
Officer
1993-05-18 ~ 2008-11-28IIF 20 - Director → ME
24
16 Palace Street, LondonActive Corporate (6 parents, 20 offsprings)
Officer
1994-03-23 ~ 1996-06-30IIF 22 - Director → ME
~ 1996-06-30IIF 27 - Secretary → ME
25
16 Palace Street, LondonDissolved Corporate (3 parents)
Officer
~ 1996-06-30IIF 12 - Director → ME