1
4385, 00131337: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
(before 1992-05-24) ~ dissolved
IIF 58 - Director → ME
2
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 76 - Director → ME
3
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-18) ~ 2002-05-31
IIF 29 - Director → ME
4
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 13 - Director → ME
5
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 68 - Director → ME
6
BERHAM PROPERTY COMPANY LIMITED
- now 00199108BERKELEY PROPERTY COMPANY LIMITED
- 1987-01-14
00199108BERKELEY HAMBRO PROPERTY LIMITED
- 1985-09-12
00199108 8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 33 - Director → ME
7
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 32 - Director → ME
8
BISCORN INVESTMENT COMPANY LIMITED
00901928 8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 27 - Director → ME
9
BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
00725057 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 48 - Director → ME
10
SOBERBOND LIMITED - 1982-06-11
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
1996-02-14 ~ 2002-05-31
IIF 39 - Director → ME
11
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 35 - Director → ME
12
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (31 parents)
Officer
1997-07-01 ~ 2002-05-31
IIF 74 - Director → ME
13
CHELSEA HARBOUR (MARINA) LIMITED
- 1999-12-09
01832205TRUSHELFCO (NO. 707) LIMITED
- 1984-09-18
01832205 01292851, 01915763, 01832212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 42 - Director → ME
14
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
16 Palace Street, London
Active Corporate (26 parents)
Officer
~ 2002-05-31
IIF 65 - Director → ME
15
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
(before 1992-04-09) ~ 1998-03-05
IIF 56 - Director → ME
16
16 Palace Street, London
Active Corporate (24 parents)
Officer
~ 2002-05-31
IIF 64 - Director → ME
17
FACTORS TRUST LIMITED
- 1985-05-01
01583293STONEZENUS LIMITED
- 1981-12-31
01583293 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 47 - Director → ME
18
KRISHIP SHIPPING COMPANY LIMITED - 1991-06-14
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
1997-07-01 ~ 2002-05-31
IIF 52 - Director → ME
19
GLENIFFER FINANCE CORPORATION LIMITED
00430591 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-18) ~ 1995-12-20
IIF 11 - Director → ME
20
GRILTSEN ONE LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 60 - Director → ME
21
GRILTSEN TWO LIMITED - now
STERLING GUARANTEE SERVICES LIMITED
- 2005-06-14
00768472SGT SERVICES LIMITED
- 1984-05-17
00768472 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 44 - Director → ME
22
HINDOVER PROPERTY COMPANY LIMITED
00554688 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-24) ~ 1997-09-01
IIF 2 - Director → ME
23
16 Palace Street, London
Dissolved Corporate (23 parents)
Officer
1997-07-01 ~ 2002-05-31
IIF 30 - Director → ME
24
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 69 - Director → ME
25
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 (18 parents)
Officer
(before 1991-05-11) ~ 1998-11-03
IIF 66 - Director → ME
26
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED - now
LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1992-05-11) ~ 1998-11-03
IIF 59 - Director → ME
27
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 22 - Director → ME
28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 67 - Director → ME
29
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 71 - Director → ME
30
LONDON SCOTTISH PROPERTIES LIMITED
00129385 16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 14 - Director → ME
31
MAPVENT DEVELOPMENTS LIMITED - now
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (14 parents)
Officer
(before 1991-05-18) ~ 1998-11-13
IIF 12 - Director → ME
32
MONARCH STEAMSHIP COMPANY LIMITED
SC013989 Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, Edinburgh
Dissolved Corporate (19 parents)
Officer
1990-12-21 ~ 2002-05-31
IIF 5 - Director → ME
33
MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED
- now 02243718 01982594, 01792800, 01793379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE PLANTATION GROUP LIMITED - 1993-02-26
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
1993-12-09 ~ 2002-05-31
IIF 34 - Director → ME
34
MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED
- now 01792800 02243718, 01982594, 01793379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLANTATION MANAGEMENT LIMITED - 1993-02-26
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
1993-12-09 ~ 2002-05-31
IIF 18 - Director → ME
35
MULLINER HOUSE DORMANT COMPANY NO. 8 LIMITED
- now 01793379 02243718, 01982594, 01792800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLANTATION TROPICAL PLANTS LIMITED - 1993-02-25
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
1993-12-09 ~ 2002-05-31
IIF 31 - Director → ME
36
MULLINER HOUSE DORMANT COMPANY NO. 9 LIMITED
- now 01982594 02243718, 01792800, 01793379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAFARI LIMITED - 1993-02-25
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
1993-12-09 ~ 2002-05-31
IIF 25 - Director → ME
37
MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED
- now 00690610 01982594, 01792800, 01793379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PAUL TEMPLE LIMITED - 1993-02-25
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
1993-12-09 ~ 2002-05-31
IIF 41 - Director → ME
38
P & O NORMANDY FERRIES LIMITED
- 1985-10-30
01239107 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-05-24) ~ 2002-05-31
IIF 24 - Director → ME
39
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-05-18) ~ 2002-05-31
IIF 61 - Director → ME
40
EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01
CROWN FITTINGS (WALSALL) LIMITED - 1987-02-26
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
1991-07-23 ~ 2002-05-31
IIF 16 - Director → ME
41
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED
- 1980-12-31
00806286 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-05-24) ~ 2000-08-15
IIF 57 - Director → ME
42
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (34 parents)
Officer
2002-03-28 ~ 2002-05-31
IIF 73 - Director → ME
43
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED
- 1976-12-31
00537728 16 Palace Street, London
Active Corporate (28 parents)
Officer
~ 2002-05-31
IIF 78 - Director → ME
44
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 46 - Director → ME
45
GROSVENOR PLACE ESTATES LIMITED
- 1991-12-30
00323756 8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 6 - Director → ME
46
P&O CONTAINERS (ASSETS) LIMITED
- now 01582932OVERSEAS CONTAINERS (ASSETS) LIMITED - 1987-01-01
NOUNVALE LIMITED - 1982-03-23
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1994-07-12 ~ 2002-05-31
IIF 8 - Director → ME
47
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (27 parents)
Officer
1998-09-17 ~ 2002-05-31
IIF 62 - Director → ME
48
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 75 - Director → ME
49
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 70 - Director → ME
50
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
(before 1991-05-24) ~ 2000-10-20
IIF 15 - Director → ME
51
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 37 - Director → ME
52
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (28 parents)
Officer
1997-08-01 ~ 2002-05-31
IIF 77 - Director → ME
53
P&O PROPERTIES NORTHERN LIMITED
- now 00920179BOVIS PROPERTIES NORTHERN LIMITED
- 1999-10-26
00920179 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 43 - Director → ME
54
P&O SECURITIES LIMITED - now
BROADGATE SECURITIES LIMITED
- 2004-01-22
00325694 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 54 - Director → ME
55
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 Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (32 parents)
Officer
~ 1994-03-07
IIF 55 - Director → ME
56
WEST MIDLAND ROADWAYS LIMITED
- 1976-12-31
00181556 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 23 - Director → ME
57
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 72 - Director → ME
58
15 Canada Square, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1997-11-24 ~ 2002-05-31
IIF 63 - Director → ME
59
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 26 - Director → ME
60
PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
00796472 16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
1997-11-28 ~ 2002-05-31
IIF 28 - Director → ME
61
PROTEUS INSURANCE COMPANY LIMITED
- now 00443134P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-10-06 ~ 2002-06-14
IIF 4 - Director → ME
62
PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED
00813950 16 Palace Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-05-18) ~ 2002-05-31
IIF 10 - Director → ME
63
CLARIDGE HOLT & CO.,LIMITED
- 1978-12-31
00123554 16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 21 - Director → ME
64
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 36 - Director → ME
65
SETSATE LIMITED - now
BOVIS ESTATES LIMITED
- 1999-10-26
SC021733 Karen Beeson, Computershare, Investor Services Plc, Lochside, House, 7 Lochside Av, Edinburgh, Park, Edinburgh
Dissolved Corporate (17 parents)
Officer
1989-12-10 ~ 2002-05-31
IIF 50 - Director → ME
66
STANHOPE STEAMSHIP COMPANY LIMITED
00503829 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-05-24) ~ 2002-05-31
IIF 19 - Director → ME
67
STONELEIGH FINANCE (CONTROL) LIMITED
00637777 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 17 - Director → ME
68
THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
SC001956 Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
1989-12-10 ~ 2002-05-31
IIF 49 - Director → ME
69
THE P&O SERVICES GROUP LIMITED
- now 02412305SUTCLIFFE SERVICES GROUP LIMITED - 1992-09-24
METROWARE LIMITED - 1989-10-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
1993-03-30 ~ 2002-05-31
IIF 20 - Director → ME
70
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
1997-07-01 ~ 2002-05-31
IIF 9 - Director → ME
71
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 38 - Director → ME
72
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
1993-08-10 ~ 1994-04-27
IIF 3 - Director → ME
1997-07-01 ~ 2002-05-31
IIF 45 - Director → ME
73
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 79 - Director → ME
74
TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED
- now 00218837COMLAW NO. 1 LIMITED
- 1981-12-31
00218837 SC165375, SC143071, SC200916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED
- 1981-12-31
00218837 8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 2002-05-31
IIF 7 - Director → ME
75
GLOBTIK TANKERS LIMITED - 1993-09-20
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
1997-07-01 ~ 2002-05-31
IIF 53 - Director → ME
76
TRIBERT TANKERS LONDON LIMITED
- now 00943591GLOBTIK TANKERS LONDON LIMITED - 1993-09-20
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
1997-07-01 ~ 2002-05-31
IIF 51 - Director → ME
77
79 Pall Mall, London
Active Corporate (3 parents)
Officer
(before 1991-05-24) ~ now
IIF 1 - Director → ME
78
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2002-03-28 ~ 2002-05-31
IIF 40 - Director → ME