1
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 125 - Director → ME
2
ANDERSON HUGHES AND COMPANY LIMITED
00153044 16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2004-01-01 ~ dissolved
IIF 48 - Director → ME
3
ARAFURA SHIPPING LIMITED - now
P&O SWIRE CONTAINERS LIMITED
- 2006-03-27
00971548P&O CONTAINERS (PACIFIC) LIMITED - 1993-07-19
OVERSEAS CONTAINERS (PACIFIC) LIMITED - 1987-01-01
1 Dorset Street, Southampton
Dissolved Corporate (29 parents)
Officer
2001-01-22 ~ 2002-07-01
IIF 64 - Director → ME
4
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 104 - Director → ME
5
ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED
00913815 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-11-01 ~ 2002-07-01
IIF 35 - Director → ME
6
ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED
01021141 1 Dorset Street, Southampton
Dissolved Corporate (14 parents)
Officer
1996-11-15 ~ 2002-07-01
IIF 76 - Director → ME
7
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 10 - Director → ME
8
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 75 - Director → ME
9
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
2005-10-28 ~ 2016-03-14
IIF 129 - Director → ME
10
BERHAM PROPERTY COMPANY LIMITED
- now 00199108BERKELEY PROPERTY COMPANY LIMITED - 1987-01-14
BERKELEY HAMBRO PROPERTY LIMITED - 1985-09-12
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ dissolved
IIF 26 - Director → ME
11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-05-31 ~ dissolved
IIF 53 - Director → ME
12
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 101 - Director → ME
13
BISCORN INVESTMENT COMPANY LIMITED
00901928 8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ dissolved
IIF 34 - Director → ME
14
BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
00725057 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 28 - Director → ME
15
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 151 - Director → ME
16
SOBERBOND LIMITED - 1982-06-11
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2002-05-31 ~ dissolved
IIF 56 - Director → ME
1995-11-01 ~ 1996-02-15
IIF 83 - Director → ME
17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 103 - Director → ME
18
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ dissolved
IIF 44 - Director → ME
19
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (31 parents)
Officer
1995-11-01 ~ 1997-07-01
IIF 157 - Director → ME
2002-05-31 ~ 2013-11-01
IIF 137 - Director → ME
20
BRITSHIP FOUR LIMITED - now
BLUE STAR LINE (NORTH AMERICA) LIMITED
- 2009-07-23
02606797BLUE STAR (NORTH AMERICA) LIMITED - 1996-12-06
BLUE STAR PACE LIMITED - 1992-10-15
VALUEMODEL LIMITED - 1991-08-30
1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 15 - Director → ME
21
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 144 - Director → ME
22
BRITSHIP THREE LIMITED - now
BLUE STAR SHIP MANAGEMENT LIMITED
- 2009-07-23
01185932 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-05-25 ~ 2002-07-01
IIF 148 - Director → ME
23
BRITSHIP TWO LIMITED - now
BLUE STAR LINE MARINE LIMITED
- 2009-07-21
SC055006STAR OFFSHORE SERVICES MARINE LIMITED - 1996-09-18
95 Bothwell Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 82 - Director → ME
24
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 54 - Director → ME
25
ELLERMAN GROUP LIMITED - 1992-01-29
ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-11-01 ~ 2002-07-01
IIF 149 - Director → ME
26
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, London
Liquidation Corporate (29 parents)
Officer
1995-11-01 ~ 2002-07-01
IIF 156 - Director → ME
27
CHELSEA HARBOUR (MARINA) LIMITED - 1999-12-09
TRUSHELFCO (NO. 707) LIMITED - 1984-09-18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ dissolved
IIF 79 - Director → ME
28
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-09-29 ~ dissolved
IIF 131 - Director → ME
29
CHARLWOOD ALLIANCE PROPERTIES LIMITED
- now 00623255L G PROPERTIES GROUP LIMITED - 1999-01-25
HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 109 - Director → ME
30
16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 47 - Director → ME
31
CONTAINERBASE (HOLDINGS) LIMITED
01760638 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
(before 1991-09-04) ~ 2002-07-01
IIF 49 - Director → ME
32
CONTAINERBASE(MANCHESTER)LIMITED
00901023 No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
1996-11-13 ~ 2002-07-01
IIF 42 - Director → ME
33
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1991-09-04) ~ 2002-07-01
IIF 19 - Director → ME
34
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 95 - Director → ME
35
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 96 - Director → ME
36
CROWNCO PROPERTIES LIMITED
- now 01855790MANORDEEP LIMITED - 1985-01-08
16 Palace Street, London
Dissolved Corporate (26 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 81 - Director → ME
37
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 99 - Director → ME
38
86 Princess Street, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2001-12-05 ~ 2002-06-23
IIF 67 - Director → ME
39
DP WORLD (EUROPE) LIMITED
- now 03997592DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
ORANGEHURST LIMITED - 2000-07-19
16 Palace Street, London
Dissolved Corporate (25 parents)
Officer
2011-10-24 ~ 2013-11-01
IIF 135 - Director → ME
40
DP WORLD HOLDING UK LIMITED - now
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED
- 2016-05-25
02298567 16 Palace Street, London
Active Corporate (26 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 134 - Director → ME
41
16 Palace Street, London
Active Corporate (17 parents)
Officer
2007-07-13 ~ 2013-11-01
IIF 133 - Director → ME
42
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1996-04-17 ~ 2002-07-01
IIF 152 - Director → ME
43
ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED
- now 00020997CITYLINE CATERING LIMITED - 1989-11-23
ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED - 1987-02-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1995-11-01 ~ 2002-07-01
IIF 87 - Director → ME
44
16 Palace Street, London
Active Corporate (24 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 124 - Director → ME
45
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 5 - Director → ME
46
FACTORS TRUST LIMITED - 1985-05-01
STONEZENUS LIMITED - 1981-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ dissolved
IIF 33 - Director → ME
47
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 4 - Director → ME
48
KRISHIP SHIPPING COMPANY LIMITED - 1991-06-14
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ dissolved
IIF 84 - Director → ME
49
GLENIFFER FINANCE CORPORATION LIMITED
00430591 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-11-09 ~ dissolved
IIF 51 - Director → ME
50
TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ dissolved
IIF 100 - Director → ME
51
STERLING GUARANTEE SERVICES LIMITED
- 2005-06-14
00768472SGT SERVICES LIMITED - 1984-05-17
STERLING GUARANTEE TRUST LIMITED - 1983-09-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ dissolved
IIF 70 - Director → ME
52
HAYWARD BUSINESS CENTRE MANAGEMENT LIMITED
02419347 16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 18 - Director → ME
53
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 105 - Director → ME
54
HINDOVER PROPERTY COMPANY LIMITED
00554688 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-11-09 ~ dissolved
IIF 65 - Director → ME
55
HLL SHIPPING AGENCIES LIMITED
- now 00033230ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
ELLERMANS WILSON LINE, LIMITED - 1980-12-31
Maersk House, Braham Street, London
Liquidation Corporate (17 parents)
Officer
1995-11-01 ~ 2002-07-01
IIF 158 - Director → ME
56
16 Palace Street, London
Dissolved Corporate (23 parents)
Officer
2002-05-31 ~ dissolved
IIF 78 - Director → ME
57
INTEGRATED PORT SYSTEMS LIMITED
- now 03902753INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
P&O SYSTEMS LIMITED
- 2005-04-29
03902753 16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-07 ~ 2013-11-01
IIF 132 - Director → ME
2002-05-31 ~ 2003-03-19
IIF 111 - Director → ME
58
ISTITHMAR ESTATES LIMITED - now
NAKHEEL ESTATES LIMITED - 2010-01-20
LINDEN GARDENS TRUST.LIMITED(THE)
- 2008-06-06
00195207 16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 68 - Director → ME
59
ISTITHMAR EUROPE LIMITED - now
NAKHEEL EUROPE LIMITED - 2010-01-20
CARLATOWN PROPERTIES LIMITED
- 2008-06-06
02303667CHELSEA HARBOUR INVESTMENTS LIMITED - 1999-12-10
PLUSGUESS LIMITED - 1989-12-11
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 55 - Director → ME
60
LAING INVESTMENTS (SWINDON) LIMITED - 1985-02-04
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 36 - Director → ME
61
LA MANGA GOLF AND COUNTRY CLUB LIMITED - 1984-11-22
OASIS HOLIDAYS LIMITED - 1983-11-16
SALLORP LIMITED - 1981-12-31
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-09 ~ dissolved
IIF 59 - Director → ME
62
30 Finsbury Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-04-01 ~ 2002-07-01
IIF 153 - Director → ME
63
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2006-11-09 ~ 2008-05-01
IIF 93 - Director → ME
64
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
- now 00709936LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-11-09 ~ 2013-11-01
IIF 115 - Director → ME
65
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 106 - Director → ME
66
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 110 - Director → ME
67
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 61 - Director → ME
68
LINER SHIPPING SERVICES LIMITED
- now 00162280BLUE STAR AGENCIES (UK) LIMITED - 1997-10-13
BENAIR SHIPPING LIMITED - 1992-12-04
BRODIES (LONDON) LIMITED - 1990-03-27
1 Dorset Street, Southampton
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 20 - Director → ME
69
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 126 - Director → ME
70
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
2006-08-01 ~ 2012-01-25
IIF 160 - Director → ME
1995-10-11 ~ 1997-01-15
IIF 146 - Director → ME
71
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (23 parents)
Officer
2008-12-18 ~ 2013-11-01
IIF 130 - Director → ME
72
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
LONDON GATEWAY PARK MANAGEMENT LIMITED
- 2016-05-25
02606805P & O SHIPPING LIMITED
- 2005-10-13
02606805TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (27 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 121 - Director → ME
73
LONDON SCOTTISH PROPERTIES LIMITED
00129385 16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-31 ~ dissolved
IIF 16 - Director → ME
74
TRUSHELFCO (NO.1301) LIMITED - 1988-11-08
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 11 - Director → ME
75
QUILLCO 40 LIMITED - 1998-11-05
C/o Dla, 249 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2007-01-10 ~ 2008-05-01
IIF 58 - Director → ME
76
MAERSK HOLDINGS LIMITED - now
P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
CONTAINERBASE BARKING (HOLDINGS) LIMITED
- 2004-04-20
01759455 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (33 parents, 10 offsprings)
Officer
~ 2002-07-01
IIF 143 - Director → ME
77
MAERSK LINE UK LIMITED - now
P&O NEDLLOYD LIMITED
- 2006-04-10
00857789P&O CONTAINERS LIMITED
- 1997-01-01
00857789OVERSEAS CONTAINERS LIMITED - 1987-01-01
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (62 parents, 10 offsprings)
Officer
1996-03-07 ~ 2002-07-01
IIF 141 - Director → ME
78
LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-03-05 ~ dissolved
IIF 7 - Director → ME
79
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
2013-10-14 ~ 2016-12-12
IIF 142 - Director → ME
80
MONARCH STEAMSHIP COMPANY LIMITED
SC013989 Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ dissolved
IIF 38 - Director → ME
81
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
2002-05-31 ~ dissolved
IIF 60 - Director → ME
82
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
2002-05-31 ~ dissolved
IIF 37 - Director → ME
83
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
2002-05-31 ~ dissolved
IIF 40 - Director → ME
84
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
2002-05-31 ~ dissolved
IIF 89 - Director → ME
85
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
2002-05-31 ~ dissolved
IIF 45 - Director → ME
86
NEDLLOYD GLOBAL LOGISTICS LIMITED - now
P&O NEDLLOYD GLOBAL LOGISTICS LIMITED
- 2006-03-27
00791413P&O GLOBAL LOGISTICS LIMITED - 1997-03-14
OCEANLINK LIMITED - 1996-08-30
ADAMS EXPRESS FREIGHT LIMITED - 1992-01-27
1 Dorset Street, Southampton
Dissolved Corporate (27 parents)
Officer
1999-11-29 ~ 2002-07-01
IIF 6 - Director → ME
87
NEWCO SHIPPING AGENCIES LIMITED
- now 03426290NAVYLIGHT LIMITED - 1997-10-13
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 150 - Director → ME
88
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (55 parents)
Officer
2003-10-31 ~ 2007-03-30
IIF 107 - Director → ME
89
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 98 - Director → ME
90
P & O NORMANDY FERRIES LIMITED - 1985-10-30
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 80 - Director → ME
91
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 120 - Director → ME
92
OVERSEAS RESIDENTIAL LIMITED
- now 00925797BOVIS ABROAD LIMITED - 1999-11-05
BOVIS OVERSEAS LIMITED - 1989-02-17
16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-09 ~ dissolved
IIF 23 - Director → ME
93
EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01
CROWN FITTINGS (WALSALL) LIMITED - 1987-02-26
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ dissolved
IIF 85 - Director → ME
94
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-09 ~ 2008-05-01
IIF 92 - Director → ME
95
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (34 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 138 - Director → ME
96
P & O FERRYMASTERS HOLDINGS LIMITED
04538639 Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (28 parents, 1 offspring)
Officer
2002-09-18 ~ 2007-04-20
IIF 102 - Director → ME
97
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-12-02 ~ 2013-11-01
IIF 113 - Director → ME
98
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (28 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 114 - Director → ME
99
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
2010-08-27 ~ 2013-11-01
IIF 127 - Director → ME
100
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 22 - Director → ME
101
BROADGATE LIMITED - 2004-01-20
P & O FREIGHT FORWARDERS LIMITED - 1983-06-15
MULTIPORT LIMITED - 1977-12-31
P & O FREIGHT FORWARDERS LIMITED - 1977-12-31
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-05-01 ~ dissolved
IIF 50 - Director → ME
102
GROSVENOR PLACE ESTATES LIMITED - 1991-12-30
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ dissolved
IIF 73 - Director → ME
103
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
2002-05-31 ~ dissolved
IIF 30 - Director → ME
104
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (27 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 136 - Director → ME
105
P&O ESTATES HOLDINGS LIMITED - now
N.H. PROPERTIES LIMITED
- 2008-07-02
00487929 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 97 - Director → ME
106
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 123 - Director → ME
107
16 Palace Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2002-05-31 ~ 2013-11-01
IIF 128 - Director → ME
108
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2004-05-01 ~ 2013-11-01
IIF 117 - Director → ME
109
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (11 parents)
Officer
2002-11-28 ~ 2013-11-01
IIF 139 - Director → ME
110
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (28 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 122 - Director → ME
111
P&O PROPERTIES NORTHERN LIMITED
- now 00920179BOVIS PROPERTIES NORTHERN LIMITED - 1999-10-26
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 88 - Director → ME
112
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2005-08-10 ~ 2007-12-24
IIF 21 - Director → ME
113
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
2004-06-16 ~ 2013-11-01
IIF 91 - Director → ME
114
BROADGATE SECURITIES LIMITED
- 2004-01-22
00325694 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 52 - Director → ME
115
P&O TANK TRANSPORT LIMITED
- now 00265238P&O ROADTANKS LIMITED - 1990-08-26
HENRY SMITHER AND SON,LIMITED - 1985-03-26
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-11-07 ~ dissolved
IIF 41 - Director → ME
2002-12-16 ~ 2007-05-30
IIF 32 - Director → ME
116
WEST MIDLAND ROADWAYS LIMITED - 1976-12-31
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 66 - Director → ME
117
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
2002-05-31 ~ 2013-11-01
IIF 119 - Director → ME
118
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
2000-12-15 ~ now
IIF 1 - Director → ME
119
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 63 - Director → ME
120
15 Canada Square, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2002-05-31 ~ 2013-11-01
IIF 118 - Director → ME
121
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ dissolved
IIF 17 - Director → ME
122
PENINSULAR ELECTRONICS LIMITED
- now 00831220SOUTHERN FERRIES LIMITED - 1981-12-31
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-05-01 ~ dissolved
IIF 71 - Director → ME
123
PENINSULAR ENGINEERING DESIGN SERVICES LIMITED
- now 00637259P.& O.PILGRIM VALVE LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-01 ~ dissolved
IIF 3 - Director → ME
124
PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
00796472 16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ dissolved
IIF 72 - Director → ME
125
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2002-12-16 ~ 2007-05-30
IIF 69 - Director → ME
2007-11-07 ~ 2013-11-01
IIF 90 - Director → ME
126
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1995-11-01 ~ 2002-07-01
IIF 147 - Director → ME
127
PROTEUS INSURANCE COMPANY LIMITED
- now 00443134P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-10-28 ~ dissolved
IIF 12 - Director → ME
128
PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED
00813950 16 Palace Street, London
Dissolved Corporate (14 parents)
Officer
2002-05-31 ~ dissolved
IIF 13 - Director → ME
129
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (44 parents)
Officer
1997-02-26 ~ 2002-07-01
IIF 140 - Director → ME
130
CLARIDGE HOLT & CO.,LIMITED - 1978-12-31
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-31 ~ dissolved
IIF 25 - Director → ME
131
16 Palace Street, London
Active Corporate (43 parents)
Officer
2006-09-28 ~ now
IIF 2 - Director → ME
1996-05-23 ~ 1997-01-15
IIF 145 - Director → ME
132
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 39 - Director → ME
133
BOVIS ESTATES LIMITED - 1999-10-26
Karen Beeson, Computershare, Investor Services Plc, Lochside, House, 7 Lochside Av, Edinburgh, Park, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-05-31 ~ dissolved
IIF 8 - Director → ME
134
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (61 parents, 4 offsprings)
Officer
2006-08-03 ~ 2014-02-03
IIF 154 - Director → ME
1996-04-16 ~ 1997-01-15
IIF 155 - Director → ME
135
ST. GEORGE DEVELOPMENT CO. LIMITED
- now 02213598TOKENGAME LIMITED - 1988-02-16
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-01-10 ~ dissolved
IIF 86 - Director → ME
136
STANHOPE STEAMSHIP COMPANY LIMITED
00503829 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 31 - Director → ME
137
STONELEIGH FINANCE (CONTROL) LIMITED
00637777 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 43 - Director → ME
138
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Dissolved Corporate (14 parents)
Officer
2008-07-22 ~ 2012-03-23
IIF 159 - Director → ME
139
THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
SC001956 Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-05-31 ~ dissolved
IIF 77 - Director → ME
140
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
2002-05-31 ~ dissolved
IIF 46 - Director → ME
141
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- now ZC000073PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- 2011-11-22
ZC000073 16 Palace Street, London
Active Corporate (66 parents, 21 offsprings)
Officer
2006-09-01 ~ 2013-11-01
IIF 112 - Director → ME
142
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2002-05-31 ~ dissolved
IIF 14 - Director → ME
143
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ dissolved
IIF 27 - Director → ME
144
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2002-05-31 ~ dissolved
IIF 29 - Director → ME
145
TOWERS 2000 ESTATE LIMITED
- now 02099179TOWERS 2000 LIMITED - 1999-04-07
I.P.G. DEVELOPMENTS LIMITED - 1989-08-01
DASHKIT LIMITED - 1987-03-19
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 74 - Director → ME
146
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 108 - Director → ME
147
MONK BRETTON LIMITED - 2005-06-01
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 94 - Director → ME
148
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 116 - Director → ME
149
TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED
- now 00218837ECIL LIMITED - 1984-07-03
COMLAW NO. 1 LIMITED - 1981-12-31
ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED - 1981-12-31
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ dissolved
IIF 9 - Director → ME
150
GLOBTIK TANKERS LIMITED - 1993-09-20
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ dissolved
IIF 62 - Director → ME
151
TRIBERT TANKERS LONDON LIMITED
- now 00943591GLOBTIK TANKERS LONDON LIMITED - 1993-09-20
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ dissolved
IIF 24 - Director → ME
152
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ dissolved
IIF 57 - Director → ME