1
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2015-06-15 ~ dissolved
IIF 9 - Secretary → ME
2
BEAUFORT INSURANCE COMPANY LIMITED
- now 00075764P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (29 parents)
Officer
2015-06-15 ~ 2023-07-19
IIF 8 - Secretary → ME
3
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
2019-06-25 ~ 2023-07-19
IIF 41 - Director → ME
2015-06-15 ~ 2023-07-19
IIF 6 - Secretary → ME
4
16 Palace Street, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2023-07-19
IIF 50 - Director → ME
5
COMMUNITY NETWORK SERVICES LIMITED
02084279 16 Palace Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-04-01 ~ 2023-07-19
IIF 27 - Secretary → ME
6
DP WORLD HOLDING UK LIMITED
- now 02298567LONDON GATEWAY LOGISTICS PARK LIMITED
- 2018-11-06
02298567LONDON GATEWAY PARK LIMITED
- 2016-05-25
02298567MONK BRETTON LIMITED - 2005-10-13
TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
16 Palace Street, London
Active Corporate (26 parents)
Officer
2018-11-05 ~ 2023-07-20
IIF 40 - Director → ME
2015-06-15 ~ 2023-07-20
IIF 10 - Secretary → ME
7
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, London
Active Corporate (16 parents)
Officer
2019-06-25 ~ 2023-07-19
IIF 45 - Director → ME
2015-06-15 ~ 2023-07-19
IIF 14 - Secretary → ME
8
DPW EUROPE REEFER LIMITED - now
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, London
Active Corporate (26 parents, 1 offspring)
Officer
2019-06-25 ~ 2023-07-20
IIF 39 - Director → ME
2015-06-15 ~ 2023-07-20
IIF 16 - Secretary → ME
9
16 Palace Street, London
Active Corporate (24 parents)
Officer
2019-06-25 ~ 2023-07-20
IIF 47 - Director → ME
2015-06-15 ~ 2023-07-20
IIF 11 - Secretary → ME
10
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,121,065 GBP2023-12-31
Officer
2023-10-23 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (22 parents)
Officer
2015-06-15 ~ 2023-07-19
IIF 18 - Secretary → ME
13
LONDON GATEWAY LOGISTICS LIMITED
10201776 16 Palace Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-25 ~ 2023-07-20
IIF 32 - Director → ME
2016-05-26 ~ 2023-07-20
IIF 30 - Secretary → ME
14
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
- now 06766019LONDON GATEWAY PARK DEVELOPMENT LIMITED
- 2016-05-25
06766019 16 Palace Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-15 ~ 2023-07-17
IIF 22 - Secretary → ME
15
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
- now 02606805LONDON GATEWAY PARK MANAGEMENT LIMITED
- 2016-05-25
02606805P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (27 parents)
Officer
2015-06-15 ~ 2023-07-19
IIF 2 - Secretary → ME
16
LONDON GATEWAY PORT HOLDINGS LIMITED
07618348 16 Palace Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2015-06-15 ~ 2023-07-19
IIF 24 - Secretary → ME
17
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2015-06-15 ~ 2023-07-17
IIF 15 - Secretary → ME
18
LONDON GATEWAY PORT RAILWAY LIMITED
08326956 16 Palace Street, London
Active Corporate (16 parents)
Officer
2015-09-03 ~ 2023-07-19
IIF 21 - Secretary → ME
19
16 Palace Street, London
Active Corporate (19 parents)
Officer
2015-06-15 ~ 2023-07-19
IIF 23 - Secretary → ME
20
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
2019-06-25 ~ 2023-07-19
IIF 48 - Director → ME
2015-06-15 ~ 2023-07-19
IIF 5 - Secretary → ME
21
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-11-01 ~ 2023-07-19
IIF 51 - Director → ME
22
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (27 parents)
Officer
2019-06-25 ~ 2023-07-19
IIF 42 - Director → ME
2015-06-15 ~ 2023-07-19
IIF 17 - Secretary → ME
23
P & O SCOTTISH FERRIES LIMITED
- now 00071375P & O FERRIES LIMITED - 1988-12-13
HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2019-06-25 ~ 2023-07-20
IIF 44 - Director → ME
2015-06-15 ~ 2023-07-20
IIF 4 - Secretary → ME
24
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
2013-11-01 ~ 2023-07-19
IIF 52 - Director → ME
2015-06-15 ~ 2023-07-19
IIF 7 - Secretary → ME
25
POLEBAY LIMITED - 2007-02-23
Channel House, Channel View Road, Dover, Kent
Active Corporate (34 parents, 18 offsprings)
Officer
2019-07-01 ~ 2019-08-14
IIF 56 - Director → ME
26
CARRYFREE LIMITED - 2002-11-19
16 Palace Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2012-08-27 ~ 2023-08-01
IIF 53 - Director → ME
27
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (11 parents)
Officer
2013-11-01 ~ 2023-07-19
IIF 33 - Director → ME
28
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (27 parents)
Officer
2019-06-25 ~ 2023-07-19
IIF 43 - Director → ME
2015-06-15 ~ 2023-07-19
IIF 12 - Secretary → ME
29
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
- now SC010350NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2019-06-25 ~ 2023-07-20
IIF 36 - Director → ME
2015-06-15 ~ 2023-07-20
IIF 19 - Secretary → ME
30
P&O TANKSHIPS INVESTMENTS LIMITED
- now 00021695P & 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, London
Active Corporate (26 parents)
Officer
2019-06-25 ~ 2023-07-20
IIF 46 - Director → ME
2015-06-15 ~ 2023-07-20
IIF 1 - Secretary → ME
31
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
2012-07-19 ~ 2019-03-01
IIF 54 - Director → ME
32
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2015-06-15 ~ dissolved
IIF 20 - Secretary → ME
33
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2019-06-25 ~ 2023-07-20
IIF 35 - Director → ME
2015-06-15 ~ 2023-07-20
IIF 3 - Secretary → ME
34
16 Palace Street, London, England
Active Corporate (17 parents)
Officer
2016-04-01 ~ 2023-07-19
IIF 28 - Secretary → ME
35
16 Palace Street, London
Active Corporate (43 parents)
Officer
2016-04-12 ~ 2019-01-15
IIF 55 - Director → ME
36
SOLENT CONTAINER SERVICES LIMITED
00997611 16 Palace Street, London, England
Active Corporate (15 parents)
Officer
2016-04-01 ~ 2023-07-19
IIF 26 - Secretary → ME
37
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
2016-04-01 ~ 2023-07-17
IIF 29 - Secretary → ME
38
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2017-11-20 ~ 2023-07-19
IIF 49 - Director → ME
2015-06-15 ~ 2023-07-19
IIF 13 - Secretary → ME
40
16 Palace Street, London, England
Active Corporate (18 parents)
Officer
2016-04-01 ~ 2023-07-19
IIF 25 - Secretary → ME