1
C.GEN KILLINGHOLME LIMITED
- now 06422434 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (12 parents)
Officer
2007-11-08 ~ 2019-10-21
IIF 17 - Director → ME
2
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20
00052665SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (44 parents, 5 offsprings)
Officer
2006-08-02 ~ 2007-10-11
IIF 20 - Director → ME
3
CLDN PORTS KILLINGHOLME LIMITED - now
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
SIMON STORAGE GROUP LIMITED - 1999-12-23
SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents, 1 offspring)
Officer
2006-08-23 ~ 2007-10-11
IIF 3 - Director → ME
4
CLDN PORTS LONDON LIMITED - now
C.RO PORTS LONDON LIMITED - 2022-04-04
CDMR PURFLEET LIMITED - 2011-12-01
PURFLEET THAMES TERMINAL LIMITED
- 2004-10-13
02535265SWIFTMOOR LIMITED - 1991-02-15
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (30 parents)
Officer
2001-02-15 ~ 2001-05-23
IIF 15 - Director → ME
5
CLDN RORO AGENCIES LIMITED - now
CLDN RO-RO AGENCIES LIMITED
- 2022-04-04
01651777CLDN RO-RO UK LIMITED
- 2011-12-01
01651777COBELFRET FERRIES U.K. LIMITED
- 2010-07-01
01651777JELLBROWN LIMITED - 1983-01-21
2nd Floor 130 Shaftesbury Avenue, London
Active Corporate (29 parents)
Officer
2009-09-24 ~ 2017-03-01
IIF 21 - Director → ME
6
EATON GATE HOLDINGS LIMITED
- now 03601843PRECIS (1664) LIMITED - 1998-10-30
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (23 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 1 - Director → ME
7
PORT SUTTON BRIDGE AGENCIES LIMITED - now
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01
02159821SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 14 - Director → ME
8
PORT SUTTON BRIDGE LIMITED - now
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED
- 2011-12-01
01577650SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2006-08-23 ~ 2007-10-11
IIF 6 - Director → ME
9
PRECIS (1905) LIMITED
04006951 03997883, 02372251, 02624592Warning 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) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (22 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 10 - Director → ME
10
SIMON-CARVES LIMITED - 2001-05-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 4 - Director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-11-29 ~ 2019-03-01
IIF 18 - Director → ME
12
SEMANTIC AUDIO LIMITED - now
SEMANTIC AUDIO (IP) LIMITED
- 2020-02-07
11702985 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-29 ~ 2019-03-01
IIF 19 - Director → ME
13
SIMON CONTAINER MACHINERY LIMITED
00201670 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (26 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 12 - Director → ME
14
SIMON ENGINEERING LIMITED
- now 00287790SIMON UK LTD - 1997-06-09
SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (30 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 5 - Director → ME
15
SIMON GROUP HOLDINGS LIMITED
- now 03600576PRECIS (1663) LIMITED - 1998-10-30
130 Shaftesbury Avenue, London
Dissolved Corporate (23 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 11 - Director → ME
16
SIMON GROUP PENSION FUND LIMITED
- now 03729094SIMON PORT SERVICES LIMITED - 2002-08-20
HUMBER SEA TERMINAL LIMITED - 1999-12-23
PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (41 parents)
Officer
2006-08-23 ~ 2006-08-23
IIF 9 - Director → ME
17
SIMON OVERSEAS HOLDINGS LTD
- now 00786848SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (26 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 8 - Director → ME
18
SIMON SECRETARIAL SERVICES LIMITED
- now 01172720SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (29 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 2 - Director → ME
19
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (22 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 16 - Director → ME
20
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (33 parents)
Officer
2006-08-23 ~ 2007-10-11
IIF 7 - Director → ME
21
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (5 parents)
Officer
2009-03-18 ~ 2017-12-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE