1
4385, 00131337: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
~ 1996-06-30
IIF 13 - Director → ME
2
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
~ 1996-06-30
IIF 3 - 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 14 - Director → ME
4
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
TOWN AND CITY PROPERTIES LIMITED
- 2005-06-01
02298567 16 Palace Street, London
Active Corporate (26 parents)
Officer
~ 1996-06-30
IIF 5 - Director → ME
5
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 4 - Director → ME
6
16 Palace Street, London
Active Corporate (24 parents)
Officer
~ 1996-06-30
IIF 16 - Director → ME
7
GRILTSEN ONE LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
~ 1996-09-30
IIF 1 - Director → ME
8
TYROLESE (266) LIMITED - 1993-08-27
4 St Jamess Square, London
Active Corporate (85 parents)
Officer
2015-06-08 ~ 2018-06-04
IIF 26 - Director → ME
9
INTERNATIONAL FOUNDATION FOR AIDS TO NAVIGATION
- now 00477145MIDDLE EAST NAVIGATION AIDS SERVICE
- 2011-08-05
00477145 8-9 Lovat Lane, London
Active Corporate (51 parents, 2 offsprings)
Officer
1993-06-17 ~ 2012-01-10
IIF 25 - Director → ME
10
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 (16 parents)
Officer
~ 1996-06-30
IIF 9 - Director → ME
11
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED - now
LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
~ 1996-06-30
IIF 7 - Director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
~ 1996-06-30
IIF 2 - Director → ME
13
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 11 - Director → ME
14
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
00862615 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 23 - Director → ME
15
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 21 - Director → ME
16
MAWLAW 301 LIMITED - 1996-05-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1996-06-04 ~ 2003-07-01
IIF 24 - Director → ME
17
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
~ 1996-06-30
IIF 8 - Director → ME
18
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED
- 1980-12-31
00806286 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
~ 1996-06-30
IIF 15 - Director → ME
19
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED
- 1976-12-31
00537728 16 Palace Street, London
Active Corporate (27 parents)
Officer
~ 1996-06-30
IIF 17 - Director → ME
20
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
~ 1996-06-30
IIF 10 - Director → ME
21
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
~ 1996-06-30
IIF 19 - Director → ME
22
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 Channel House, Channel View Road, Dover, Kent
Active Corporate (32 parents)
Officer
~ 1994-03-07
IIF 6 - Director → ME
23
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
1993-05-18 ~ 2008-11-28
IIF 20 - Director → ME
24
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
1994-03-23 ~ 1996-06-30
IIF 22 - Director → ME
~ 1996-06-30
IIF 27 - Secretary → ME
25
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
~ 1996-06-30
IIF 12 - Director → ME
26
79 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME