1
AMERICAN PORT SERVICES HOLDINGS LIMITED - now
AMPORTS HOLDINGS LIMITED
- 2003-03-31
03960060ATHENAEUM NOMINEE (1) LIMITED
- 2000-08-30
03960060SHELFCO (NO.1863) LIMITED - 2000-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2000-08-16 ~ 2000-10-11
IIF 13 - Director → ME
2
AMERICAN PORT SERVICES HOLDINGS LIMITED
- 2003-03-31
03056685BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-06-08 ~ 2007-03-31
IIF 21 - Director → ME
3
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
1999-02-24 ~ 2007-11-29
IIF 25 - Director → ME
4
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
- now 02086213ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
25 Bedford Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-26 ~ 2007-03-31
IIF 23 - Director → ME
5
ETRC LIMITED - now
INTERNATIONAL TRAVEL RETAIL CONFEDERATION - 2004-07-14
INTERNATIONAL DUTY FREE CONFEDERATION
- 2000-05-11
01969237INTERNATIONAL CONFEDERATION OF SUPPLIERS TO AIRLINES, AIRPORTS & SHIPPING - 1988-05-17
C/o Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey
Dissolved Corporate (79 parents)
Officer
1998-09-22 ~ 1999-12-31
IIF 16 - Director → ME
6
G4S HOLDINGS 102 (UK) LIMITED - now
SECURICOR LIMITED - 2010-09-28
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-04-01 ~ 2004-09-01
IIF 22 - Director → ME
7
G4S LIMITED - now
GROUP 4 SECURICOR PLC
- 2007-06-01
04992207GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, England
Active Corporate (43 parents, 12 offsprings)
Officer
2004-05-19 ~ 2013-06-06
IIF 18 - Director → ME
8
GROSVENOR WATERSIDE GROUP LIMITED
- now 02298208GROSVENOR WATERSIDE GROUP PLC
- 2006-11-03
02298208GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
BUCHANAN CENTRE PLC - 1995-01-20
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1999-07-05 ~ 2007-03-31
IIF 19 - Director → ME
9
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-12-19 ~ 2007-03-31
IIF 24 - Director → ME
10
INMARSAT VENTURES PLC - now
INMARSAT VENTURES LIMITED - 2018-10-12
INMARSAT VENTURES PLC
- 2003-12-17
03674573INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
99 City Road, London
Converted / Closed Corporate (32 parents, 10 offsprings)
Officer
2000-11-28 ~ 2003-12-17
IIF 20 - Director → ME
11
LAND SECURITIES GROUP PLC
- now 04369054HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2004-06-01 ~ 2011-07-21
IIF 17 - Director → ME
12
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30
01249844 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (46 parents)
Officer
1999-06-14 ~ 2007-03-31
IIF 14 - Director → ME
13
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2009-01-30 ~ 2011-10-12
IIF 28 - Director → ME
14
P&O SHORT SEA FERRIES LIMITED - now
P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
P&O STENA LINE (HOLDINGS) LIMITED
- 2002-10-15
03291852P&O DOVER (HOLDINGS) LIMITED
- 1998-03-10
03291852 Channel House Channel View Road, Dover
Active Corporate (39 parents)
Officer
1998-03-09 ~ 1998-08-07
IIF 15 - Director → ME
15
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
1999-06-14 ~ 2007-03-30
IIF 12 - Director → ME
16
DISPLAYHOLD LIMITED
- 1990-03-12
02454575 First Floor, 6 Arlington Street, London, England
Active Corporate (34 parents, 11 offsprings)
Officer
~ 1998-08-05
IIF 11 - Director → ME
17
STENA LINE (UK) OPERATIONS FINANCE LIMITED
- now 02653610ROXYTRADE LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 3 - Director → ME
18
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED
- now 01799402STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION (HOLDINGS) LIMITED - 1992-11-16
LARSSENS MARITIME SERVICES LIMITED - 1992-06-01
RESTMOOR LIMITED - 1984-04-16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 9 - Director → ME
19
STENA LINE DISTRIBUTION LIMITED
- now 00889975STENA SEALINK DISTRIBUTION LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION LIMITED - 1992-11-16
LMS DISTRIBUTION LIMITED - 1992-06-01
SOUTHERN SHIPS STORES LIMITED - 1987-10-06
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 4 - Director → ME
20
STENA LINE HOLIDAYS LIMITED
- now 00549588STENA SEALINK TRAVEL LIMITED - 1995-11-06
SEALINK TRAVEL LIMITED - 1992-11-16
SEALINK HOLIDAYS LIMITED - 1991-10-15
SEALINK TRAVEL LIMITED - 1988-07-15
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 5 - Director → ME
21
STENA SEALINK LIMITED
- 1995-11-06
01402237SEALINK STENA LINE LIMITED
- 1992-11-16
01402237SEALINK U.K. LIMITED - 1991-11-11
First Floor, 6 Arlington Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
1992-06-29 ~ 1998-08-05
IIF 1 - Director → ME
22
STENA LINE MANNING SERVICES LIMITED
- now 03242135SOFHOLD LIMITED - 1996-12-09
First Floor, 6 Arlington Street, London, England
Active Corporate (25 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 8 - Director → ME
23
STENA LINE NOMINEES LIMITED
- now 00146836SEALINK LIMITED - 1995-11-06
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-08-05
IIF 6 - Director → ME
24
STENA SEALINK PORTS LIMITED
- 1995-11-06
01593558SEALINK HARBOURS LIMITED
- 1992-11-16
01593558 First Floor, 6 Arlington Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
~ 1998-08-05
IIF 2 - Director → ME
25
STENA LINE SCOTLAND LIMITED
- now SC009454SEALINK (SCOTLAND) LIMITED - 1995-11-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 10 - Director → ME
26
STENA SPEY DRILLING LIMITED - now
STENA LINE IT SERVICES LIMITED
- 2007-03-06
02540066STENA DATA U.K. LIMITED - 1995-11-06
LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, England
Active Corporate (34 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 7 - Director → ME
27
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
- now 00092069SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
Sweden House, 5 Upper Montagu Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2001-06-08 ~ 2010-06-04
IIF 27 - Director → ME
28
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2007-07-01 ~ 2012-02-08
IIF 26 - Director → ME