1
ONE HUNDRED AND EIGHT LEXHAM GARDENS LIMITED - 2012-01-20
C/o Boydell & Co 146 B, Chiswick High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
13,925 GBP2023-12-31
Officer
~ 1995-06-16IIF 44 - director → ME
2
16 Palace Street, LondonDissolved corporate (4 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 31 - director → ME
3
16 Palace Street, LondonCorporate (4 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 19 - director → ME
4
16 Palace Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2002-09-01 ~ 2007-04-11IIF 35 - director → ME
2002-09-01 ~ 2005-04-25IIF 51 - secretary → ME
5
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
16 Palace Street, LondonCorporate (5 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 8 - director → ME
6
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, LondonCorporate (4 parents)
Officer
2007-07-13 ~ 2008-04-16IIF 40 - director → ME
7
16 Palace Street, LondonCorporate (4 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 28 - director → ME
8
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
2007-04-23 ~ 2008-04-16IIF 24 - director → ME
9
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
GILTALL LIMITED - 2002-11-04
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 16 - director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 23 - director → ME
11
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, EnglandCorporate (4 parents)
Officer
2005-03-10 ~ 2008-04-16IIF 41 - director → ME
2002-09-01 ~ 2004-07-01IIF 39 - director → ME
1998-07-01 ~ 2001-05-26IIF 48 - director → ME
2002-09-01 ~ 2004-07-01IIF 53 - secretary → ME
12
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, LondonCorporate (3 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 9 - director → ME
13
16 Palace Street, LondonCorporate (8 parents, 1 offspring)
Officer
2007-04-05 ~ 2008-04-16IIF 10 - director → ME
14
SGVF (6) LIMITED - 2003-10-31
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, KentCorporate (4 parents)
Officer
2007-04-23 ~ 2007-04-23IIF 11 - director → ME
15
16 Palace Street, LondonDissolved corporate (4 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 12 - director → ME
16
ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, LondonCorporate (4 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 30 - director → ME
17
Wherstead Park, Wherstead, Ipswich, SuffolkCorporate (6 parents)
Officer
2007-04-23 ~ 2007-04-23IIF 21 - director → ME
18
16 Palace Street, London, United KingdomCorporate (2 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 6 - director → ME
19
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, LondonCorporate (4 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 18 - director → ME
20
P & O FERRIES LIMITED - 1988-12-13
HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, LondonCorporate (4 parents, 1 offspring)
Officer
2007-04-23 ~ 2008-04-16IIF 27 - director → ME
21
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, LondonCorporate (4 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 22 - director → ME
22
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 25 - director → ME
23
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 13 - director → ME
24
P&O PORTS (EUROPE) LTD. - 2001-03-06
P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
16 Palace Street, LondonCorporate (4 parents)
Officer
2005-06-01 ~ 2008-04-16IIF 26 - director → ME
1998-03-09 ~ 2001-03-13IIF 46 - director → ME
1998-03-09 ~ 2001-03-13IIF 56 - secretary → ME
25
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, LondonCorporate (4 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 20 - director → ME
26
NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 29 - director → ME
27
P & 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, LondonCorporate (4 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 17 - director → ME
28
16 Palace Street, LondonCorporate (7 parents)
Officer
2007-03-31 ~ 2008-06-30IIF 32 - director → ME
29
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2007-04-23 ~ 2008-04-16IIF 14 - director → ME
30
NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, LondonCorporate (4 parents)
Officer
2007-11-07 ~ 2008-04-16IIF 43 - director → ME
2007-04-23 ~ 2007-05-30IIF 33 - director → ME
31
16 Palace Street, London, EnglandCorporate (4 parents)
Officer
2002-09-01 ~ 2007-04-11IIF 34 - director → ME
2002-09-01 ~ 2005-04-25IIF 57 - secretary → ME
32
16 Palace Street, LondonCorporate (10 parents)
Officer
2002-08-27 ~ 2006-09-28IIF 1 - director → ME
1999-02-26 ~ 2001-03-19IIF 45 - director → ME
33
16 Palace Street, London, EnglandCorporate (4 parents)
Officer
2002-09-01 ~ 2007-04-11IIF 36 - director → ME
2002-09-01 ~ 2005-04-25IIF 52 - secretary → ME
34
16 Palace Street, London, EnglandCorporate (8 parents, 4 offsprings)
Officer
2002-09-01 ~ 2008-04-22IIF 37 - director → ME
1998-07-01 ~ 2001-05-26IIF 47 - director → ME
2002-09-01 ~ 2005-04-25IIF 50 - secretary → ME
35
STANLOW OIL TERMINAL LIMITED - 2020-01-07
Gate No. 1 Oil Sites Road, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, EnglandCorporate (6 parents)
Equity (Company account)
10,000 GBP2019-09-30
Officer
2020-05-20 ~ 2021-06-28IIF 7 - director → ME
36
16 Palace Street, LondonCorporate (6 parents, 20 offsprings)
Officer
2007-04-05 ~ 2008-04-16IIF 15 - director → ME
37
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
2010-08-24 ~ 2013-04-30IIF 4 - director → ME
38
Ground Floor, 30 Park Street, London, EnglandCorporate (11 parents, 2 offsprings)
Equity (Company account)
115,955 GBP2023-12-31
Officer
2007-04-06 ~ 2008-06-30IIF 5 - director → ME
39
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2007-04-23 ~ 2008-04-16IIF 42 - director → ME
40
16 Palace Street, London, EnglandCorporate (4 parents)
Officer
2002-09-01 ~ 2007-04-11IIF 38 - director → ME
2002-09-01 ~ 2005-04-25IIF 49 - secretary → ME