1
4385, 00131337: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
(before 1992-05-24) ~ 1996-06-30
IIF 58 - Director → ME
2
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 48 - Director → ME
3
BATCHQUEST LIMITED
- 1992-05-11
02693140 Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (9 parents)
Officer
1992-04-08 ~ 1993-04-19
IIF 59 - Director → ME
4
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-18) ~ 1996-06-30
IIF 38 - Director → ME
5
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 26 - 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) ~ 1996-06-30
IIF 43 - Director → ME
7
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 10 - Director → ME
8
BISCORN INVESTMENT COMPANY LIMITED
00901928 8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 11 - Director → ME
9
BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
00725057 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 33 - Director → ME
10
SOBERBOND LIMITED - 1982-06-11
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
1996-02-14 ~ 1996-06-30
IIF 3 - Director → ME
11
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 21 - Director → ME
12
BATCHOBTAIN LIMITED
- 1992-05-11
02692579 Thorpe Lubenham Hall, Market Harborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
1992-04-08 ~ 1993-04-19
IIF 39 - Director → ME
13
CH MARINA LIMITED - now
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) ~ 1996-06-30
IIF 36 - 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
~ 1996-06-30
IIF 50 - 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
16 Palace Street, London
Active Corporate (26 parents, 1 offspring)
Officer
1992-07-13 ~ 1996-06-30
IIF 49 - Director → ME
16
16 Palace Street, London
Active Corporate (24 parents)
Officer
~ 1996-06-30
IIF 61 - 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) ~ 1996-06-30
IIF 15 - Director → ME
18
GLENIFFER FINANCE CORPORATION LIMITED
00430591 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-18) ~ 1995-12-20
IIF 8 - Director → ME
19
GRILTSEN ONE LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-24) ~ 1996-09-30
IIF 46 - Director → ME
20
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) ~ 1996-09-30
IIF 14 - Director → ME
21
HINDOVER PROPERTY COMPANY LIMITED
00554688 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-24) ~ 1996-06-30
IIF 17 - Director → ME
22
TYROLESE (266) LIMITED - 1993-08-27
4 St Jamess Square, London
Active Corporate (86 parents)
Officer
2015-06-08 ~ 2018-06-04
IIF 69 - Director → ME
23
INTERNATIONAL FOUNDATION FOR AIDS TO NAVIGATION
- now 00477145MIDDLE EAST NAVIGATION AIDS SERVICE
- 2011-08-05
00477145 8-9 Lovat Lane, London
Active Corporate (52 parents, 2 offsprings)
Officer
1993-06-17 ~ 2012-01-10
IIF 68 - Director → ME
24
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) ~ 1996-06-30
IIF 54 - Director → ME
25
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) ~ 1996-06-30
IIF 52 - Director → ME
26
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 16 - Director → ME
27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 47 - Director → ME
28
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 ~ 1996-06-30
IIF 56 - Director → ME
29
LONDON SCOTTISH PROPERTIES LIMITED
00129385 16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 12 - Director → ME
30
MAPVENT DEVELOPMENTS LIMITED - now
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (14 parents)
Officer
(before 1991-05-18) ~ 1996-06-30
IIF 31 - Director → ME
31
C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
Active Corporate (60 parents)
Officer
1996-06-18 ~ 2005-03-23
IIF 66 - Director → ME
32
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
C/o Sacker & Partners Llp, 20 Gresham Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
1993-10-15 ~ 2003-07-01
IIF 64 - Director → ME
33
MAWLAW 301 LIMITED - 1996-05-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1996-06-04 ~ 2003-07-01
IIF 67 - Director → ME
34
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 ~ 1996-06-30
IIF 6 - Director → ME
35
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 ~ 1996-06-30
IIF 27 - Director → ME
36
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 ~ 1996-06-30
IIF 35 - Director → ME
37
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 ~ 1996-06-30
IIF 5 - Director → ME
38
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 ~ 1996-06-30
IIF 25 - Director → ME
39
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 ~ 1996-06-30
IIF 4 - Director → ME
40
P & O NORMANDY FERRIES LIMITED
- 1985-10-30
01239107 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-05-24) ~ 1996-06-30
IIF 37 - Director → ME
41
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-05-18) ~ 1996-06-30
IIF 53 - Director → ME
42
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 ~ 1996-06-30
IIF 41 - Director → ME
43
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) ~ 1996-06-30
IIF 60 - Director → ME
44
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED
- 1976-12-31
00537728 16 Palace Street, London
Active Corporate (28 parents)
Officer
~ 1996-06-30
IIF 62 - Director → ME
45
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 30 - Director → ME
46
GROSVENOR PLACE ESTATES LIMITED
- 1991-12-30
00323756 8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 22 - Director → ME
47
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 ~ 1996-06-30
IIF 13 - Director → ME
48
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 55 - Director → ME
49
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) ~ 1996-06-30
IIF 44 - Director → ME
50
P&O PROPERTIES NORTHERN LIMITED - now
BOVIS PROPERTIES NORTHERN LIMITED
- 1999-10-26
00920179 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 28 - Director → ME
51
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) ~ 1996-06-30
IIF 45 - Director → ME
52
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 51 - Director → ME
53
WEST MIDLAND ROADWAYS LIMITED
- 1976-12-31
00181556 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 1 - Director → ME
54
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
1993-05-18 ~ 2008-11-28
IIF 63 - Director → ME
55
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 23 - Director → ME
56
PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED
00813950 16 Palace Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-05-18) ~ 1996-06-30
IIF 29 - Director → ME
57
CLARIDGE HOLT & CO.,LIMITED
- 1978-12-31
00123554 16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 24 - Director → ME
58
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 32 - Director → ME
59
SETSATE LIMITED - now
P&O ESTATES LIMITED - 2005-10-31
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
(before 1989-05-18) ~ 1996-06-30
IIF 34 - Director → ME
60
STANHOPE STEAMSHIP COMPANY LIMITED
00503829 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-05-24) ~ 1996-06-30
IIF 19 - Director → ME
61
STONELEIGH FINANCE (CONTROL) LIMITED
00637777 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 9 - Director → ME
62
THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
SC001956 Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
(before 1989-05-18) ~ 1996-06-30
IIF 7 - Director → ME
63
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 ~ 1996-06-30
IIF 20 - Director → ME
64
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- 2011-11-22
ZC000073 16 Palace Street, London
Active Corporate (66 parents, 21 offsprings)
Officer
1994-03-23 ~ 1996-06-30
IIF 65 - Director → ME
(before 1991-05-24) ~ 1996-06-30
IIF 70 - Secretary → ME
65
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 18 - Director → ME
66
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
1993-08-10 ~ 1994-04-27
IIF 40 - Director → ME
67
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
(before 1991-05-24) ~ 1996-06-30
IIF 57 - Director → ME
68
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) ~ 1996-06-30
IIF 2 - Director → ME
69
79 Pall Mall, London
Active Corporate (3 parents)
Officer
(before 1991-05-24) ~ now
IIF 42 - Director → ME