1
16 Chisholm Road, Richmond, Surrey, England, England
Active Corporate (2 parents)
Person with significant control
2022-04-05 ~ 2022-04-20
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
29 Denbigh Gardens, Richmond, Surrey, England, England
Active Corporate (2 parents)
Person with significant control
2022-04-05 ~ 2022-04-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
DPW EUROPE REEFER LIMITED - now
P&O PORTS (EUROPE) LTD.
- 2001-03-06
00751061P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
16 Palace Street, London
Active Corporate (26 parents, 1 offspring)
Officer
1998-03-09 ~ 2005-06-01
IIF 11 - Director → ME
4
EASTPORT UK CARGO HANDLING LIMITED
- now 01570060GREAT YARMOUTH STEVEDORING CO. LIMITED - 2009-01-29
YARMOUTH STEVEDORES LIMITED - 1989-10-04
POWERSTONE LIMITED - 1981-12-31
Maritime Centre, Port Of Liverpool, Liverpool, England
Active Corporate (24 parents)
Officer
2012-04-30 ~ 2014-04-04
IIF 8 - Director → ME
5
GREAT YARMOUTH PORT COMPANY LTD
05971330 Maritime Centre, Port Of Liverpool, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-18 ~ 2014-04-11
IIF 10 - Director → ME
6
INTEGRATED PORT SYSTEMS LIMITED
- now 03902753INTEGRATED PORTS SYSTEMS LIMITED
- 2005-05-26
03902753P&O SYSTEMS LIMITED
- 2005-04-29
03902753GILTALL LIMITED - 2003-03-14
P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
GILTALL LIMITED - 2002-11-04
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2003-03-19 ~ 2005-06-01
IIF 6 - Director → ME
7
INTERNATIONAL PORT HOLDINGS LIMITED
05822166 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2014-04-04
IIF 3 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2014-04-04
IIF 4 - Director → ME
9
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
1998-01-01 ~ 2004-01-29
IIF 12 - Director → ME
10
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2001-12-17 ~ 2005-06-01
IIF 5 - Director → ME
11
PSA (UK) EAST TERMINAL LIMITED
- 2009-11-08
05658131PSA VENTURE (UK) LIMITED
- 2007-11-20
05658131TRUSHELFCO (NO.3189) LIMITED - 2006-01-23
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-11-19 ~ 2011-04-05
IIF 9 - Director → ME
12
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
1998-01-01 ~ 2004-01-29
IIF 13 - Director → ME
13
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097 Ground Floor, 30 Park Street, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2004-06-14 ~ 2005-05-23
IIF 7 - Director → ME