1
16 Palace Street, LondonDissolved Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 150 - Director → ME
2
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24IIF 128 - Director → ME
3
THE SOCIAL PRACTICE LIMITED - 2015-01-19
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (3 parents)
Officer
2011-06-28 ~ 2018-05-01IIF 70 - Director → ME
2011-06-28 ~ 2018-05-01IIF 8 - Secretary → ME
4
BBDO EUROPE LIMITED - 2013-03-25
DAVIS WILKINS ADVERTISING LIMITED - 1997-01-01
OVAL (203) LIMITED - 1985-06-11
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-04-01 ~ 2002-12-31IIF 78 - Director → ME
5
OMNICOM GERMANY LIMITED - 2004-01-13
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2002-08-12 ~ 2002-11-21IIF 79 - Director → ME
6
P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
16 Palace Street, LondonActive Corporate (3 parents)
Officer
2005-10-28 ~ 2016-03-14IIF 154 - Director → ME
7
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24IIF 125 - Director → ME
8
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2002-07-01IIF 177 - Director → ME
9
Jason House First Floor Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
7,197 GBP2024-05-31
Officer
1992-11-16 ~ 2000-02-29IIF 18 - Secretary → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24IIF 127 - Director → ME
11
16 Palace Street, LondonActive Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 163 - Director → ME
1995-11-01 ~ 1997-07-01IIF 183 - Director → ME
12
BLUE STAR LINE LIMITED - 2009-07-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2002-07-01IIF 170 - Director → ME
13
BLUE STAR SHIP MANAGEMENT LIMITED - 2009-07-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-05-25 ~ 2002-07-01IIF 174 - Director → ME
14
ELLERMAN GROUP LIMITED - 1992-01-29
ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-11-01 ~ 2002-07-01IIF 175 - Director → ME
15
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-11-01 ~ 2002-07-01IIF 182 - Director → ME
16
L G PROPERTIES GROUP LIMITED - 1999-01-25
HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24IIF 133 - Director → ME
17
THE&PARTNERS LONDON LIMITED - 2018-01-31
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2018-01-25 ~ 2018-11-19IIF 72 - Director → ME
2018-01-25 ~ 2018-11-19IIF 9 - Secretary → ME
18
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (3 parents)
Officer
2008-12-05 ~ 2018-09-01IIF 62 - Director → ME
2008-12-05 ~ 2018-09-01IIF 16 - Secretary → ME
19
Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2007-05-17 ~ 2018-09-01IIF 63 - Director → ME
2007-05-17 ~ 2018-09-01IIF 28 - Secretary → ME
20
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (7 parents)
Officer
2016-02-09 ~ 2018-09-01IIF 87 - Director → ME
21
NAKED INSIDE LIMITED - 2007-06-04
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2018-11-13IIF 65 - Director → ME
2007-05-16 ~ 2018-11-13IIF 27 - Secretary → ME
22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24IIF 118 - Director → ME
23
10 Cabot Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1995-03-30 ~ 1997-12-31IIF 98 - Director → ME
24
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-11-09 ~ 2007-12-24IIF 119 - Director → ME
25
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-11-09 ~ 2007-12-24IIF 123 - Director → ME
26
DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
ORANGEHURST LIMITED - 2000-07-19
16 Palace Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-24 ~ 2013-11-01IIF 161 - Director → ME
27
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
16 Palace Street, LondonActive Corporate (5 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 159 - Director → ME
28
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, LondonActive Corporate (4 parents)
Officer
2007-07-13 ~ 2013-11-01IIF 158 - Director → ME
29
FLATWATCH LIMITED - 2005-10-19
C/o Telstra Ltd 2nd Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (2 parents)
Officer
2008-05-06 ~ 2010-04-01IIF 82 - Director → ME
30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1996-04-17 ~ 2002-07-01IIF 178 - Director → ME
31
16 Palace Street, LondonActive Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 149 - Director → ME
32
Morleys, 22 Victoria Avenue, Harrogate, North YorkshireActive Corporate (4 parents)
Officer
~ 2005-10-07IIF 2 - Secretary → ME
33
DR FOSTER HOLDINGS LLP - 2015-04-25
4th Floor 167 Fleet Street, London, EnglandDissolved Corporate (5 parents)
Current Assets (Company account)
8,694,755 GBP2021-12-31
Officer
2008-12-03 ~ 2023-08-29IIF 53 - LLP Member → ME
34
Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, HampshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
150 GBP2016-12-31
Officer
2005-12-01 ~ 2007-10-03IIF 76 - Director → ME
2005-12-01 ~ 2007-10-03IIF 30 - Secretary → ME
35
GARDENMAPLE LIMITED - 2004-07-16
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2004-07-01 ~ 2018-11-13IIF 88 - Director → ME
2004-07-01 ~ 2018-11-13IIF 31 - Secretary → ME
36
HALPERN ASSOCIATES LIMITED - 2003-04-23
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (4 parents)
Officer
2013-09-30 ~ 2018-05-01IIF 108 - Director → ME
2013-09-30 ~ 2018-05-01IIF 21 - Secretary → ME
37
27 Harewood Mews, Harewood, Leeds, EnglandActive Corporate (20 parents)
Equity (Company account)
44,683 GBP2023-12-31
Officer
1993-04-01 ~ 2007-07-04IIF 19 - Secretary → ME
38
HIPPOCRATES LIMITED - 2015-05-27
264 Banbury Road, OxfordDissolved Corporate (1 parent)
Officer
2015-05-28 ~ 2016-03-23IIF 60 - Director → ME
39
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24IIF 129 - Director → ME
40
ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
ELLERMANS WILSON LINE, LIMITED - 1980-12-31
Maersk House, Braham Street, LondonDissolved Corporate (2 parents)
Officer
1995-11-01 ~ 2002-07-01IIF 184 - Director → ME
41
2 Mount Parade, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
104,206 GBP2023-12-31
Officer
2002-01-01 ~ 2007-08-31IIF 5 - Secretary → ME
42
Aviation House, C/o Rapier Communications Ltd, 125 Kingsway, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-112,628 GBP2019-12-31
Officer
2014-02-11 ~ 2017-12-19IIF 55 - Director → ME
2014-02-11 ~ 2014-12-11IIF 83 - Director → ME
43
Greater London House, Hampstead Road, LondonActive Corporate (3 parents)
Equity (Company account)
-587,346 GBP2023-12-31
Officer
2004-12-23 ~ 2006-12-21IIF 80 - Director → ME
44
INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
P&O SYSTEMS LIMITED - 2005-04-29
GILTALL LIMITED - 2003-03-14
P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
GILTALL LIMITED - 2002-11-04
16 Palace Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-07 ~ 2013-11-01IIF 157 - Director → ME
2002-05-31 ~ 2003-03-19IIF 136 - Director → ME
45
GLAXOPALM LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1994-02-08 ~ 1997-12-31IIF 101 - Director → ME
1994-02-08 ~ 1997-12-31IIF 36 - Secretary → ME
46
2 Mount Parade, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
-31 GBP2023-12-31
Officer
1992-04-17 ~ 2007-05-11IIF 7 - Secretary → ME
47
2 Mount Parade, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
9,505 GBP2023-12-31
Officer
1992-04-08 ~ 2007-05-31IIF 17 - Secretary → ME
48
Scott Hall House, Sheepscar Street North, Leeds, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
7 GBP2023-12-31
Officer
1997-08-04 ~ 2007-01-01IIF 1 - Secretary → ME
49
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2002-07-01IIF 179 - Director → ME
50
LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
GALEQUART LIMITED - 1984-05-25
Warwick Building, Kensington Village, Avonmore Road, LondonDissolved Corporate (4 parents)
Officer
1998-01-05 ~ 2002-02-15IIF 109 - Director → ME
1998-01-05 ~ 2002-02-15IIF 44 - Secretary → ME
51
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2006-11-09 ~ 2008-05-01IIF 116 - Director → ME
52
LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2006-11-09 ~ 2013-11-01IIF 140 - Director → ME
53
LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2007-12-24IIF 130 - Director → ME
54
LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-11-09 ~ 2007-12-24IIF 135 - Director → ME
55
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 151 - Director → ME
56
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, EnglandActive Corporate (4 parents)
Officer
2006-08-01 ~ 2012-01-25IIF 186 - Director → ME
1995-10-11 ~ 1997-01-15IIF 172 - Director → ME
57
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, LondonActive Corporate (4 parents)
Officer
2008-12-18 ~ 2013-11-01IIF 155 - Director → ME
58
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, LondonActive Corporate (3 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 146 - Director → ME
59
P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 10 offsprings)
Officer
~ 2002-07-01IIF 169 - Director → ME
60
P&O NEDLLOYD LIMITED - 2006-04-10
P&O CONTAINERS LIMITED - 1997-01-01
OVERSEAS CONTAINERS LIMITED - 1987-01-01
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
1996-03-07 ~ 2002-07-01IIF 167 - Director → ME
61
UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED - 2006-07-24
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1994-02-08 ~ 1997-12-31IIF 95 - Director → ME
1994-02-08 ~ 1997-12-31IIF 35 - Secretary → ME
62
MSIX COMMUNICATIONS LIMITED - 2012-02-22
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-02-03 ~ 2018-11-13IIF 75 - Director → ME
2012-02-03 ~ 2018-11-13IIF 10 - Secretary → ME
63
MARKET ACCESS INTERNATIONAL LIMITED - 1998-12-22
MARKET ACCESS LIMITED - 1996-03-01
SPEED 3625 LIMITED - 1993-08-23
239 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2002-05-14 ~ 2003-03-12IIF 81 - Director → ME
64
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
20 C/o Sacker & Partners Llp, 20 Gresham Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2013-10-14 ~ 2016-12-12IIF 168 - Director → ME
65
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (5 parents)
Officer
2016-12-28 ~ 2018-05-01IIF 85 - Director → ME
66
NAVYLIGHT LIMITED - 1997-10-13
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2002-07-01IIF 176 - Director → ME
67
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)
Officer
2003-10-31 ~ 2007-03-30IIF 131 - Director → ME
68
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24IIF 122 - Director → ME
69
OGILVYONE DATASERVICES LIMITED - 1997-07-03
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1997-07-31 ~ 1997-12-31IIF 96 - Director → ME
70
OGILVYONE WORLDWIDE LIMITED - 1997-07-03
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1997-07-31 ~ 1997-12-31IIF 94 - Director → ME
71
OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
OGILVY GROUP LIMITED(THE) - 1987-04-13
OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
OGILVY & MATHER LIMITED - 1981-12-31
OGILVY BENSON & MATHER LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (5 parents, 30 offsprings)
Officer
1994-02-08 ~ 1997-12-31IIF 89 - Director → ME
1994-02-08 ~ 1997-12-31IIF 32 - Secretary → ME
72
MEDIA COMPUTER SERVICE LIMITED - 1981-12-31
10 Cabot Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1994-02-08 ~ 1997-12-31IIF 91 - Director → ME
1994-02-08 ~ 1997-12-31IIF 33 - Secretary → ME
73
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1994-02-08 ~ 1997-12-31IIF 104 - Director → ME
1994-02-08 ~ 1997-12-31IIF 38 - Secretary → ME
74
OGILVY & MATHER LIMITED - 2007-03-16
OGILVY BENSON & MATHER LIMITED - 1981-12-31
S.H. BENSON LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (2 parents)
Officer
1994-02-08 ~ 1997-12-31IIF 92 - Director → ME
1994-02-08 ~ 1997-12-31IIF 40 - Secretary → ME
75
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1995-07-11 ~ 1997-12-31IIF 106 - Director → ME
1995-07-11 ~ 1997-12-31IIF 42 - Secretary → ME
76
OGILVYONE DNX LTD - 2015-10-07
O & M CONSULTING LIMITED - 2014-04-30
OGILVY CONSULTING LIMITED - 1999-03-18
UNIT EFFECT LIMITED - 1997-05-30
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1995-08-16 ~ 1997-12-31IIF 97 - Director → ME
1995-08-16 ~ 1997-12-31IIF 39 - Secretary → ME
77
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1997-07-31 ~ 1997-12-31IIF 102 - Director → ME
78
16 Palace Street, LondonDissolved Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 145 - Director → ME
79
STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
SWAINFIELD LIMITED - 1995-10-20
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
~ 2002-12-31IIF 45 - Director → ME
80
R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2006-11-09 ~ 2008-05-01IIF 115 - Director → ME
81
ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, LondonActive Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 164 - Director → ME
82
Wherstead Park, Wherstead, Ipswich, SuffolkActive Corporate (6 parents)
Officer
2002-09-18 ~ 2007-04-20IIF 126 - Director → ME
83
16 Palace Street, London, United KingdomActive Corporate (2 parents)
Officer
2002-12-02 ~ 2013-11-01IIF 138 - Director → ME
84
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, LondonActive Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 139 - Director → ME
85
P & O FERRIES LIMITED - 1988-12-13
HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2010-08-27 ~ 2013-11-01IIF 152 - Director → ME
86
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, LondonActive Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 162 - Director → ME
87
N.H. PROPERTIES LIMITED - 2008-07-02
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24IIF 121 - Director → ME
88
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, LondonDissolved Corporate (3 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 148 - Director → ME
89
CARRYFREE LIMITED - 2002-11-19
16 Palace Street, LondonActive Corporate (2 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 153 - Director → ME
90
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-01 ~ 2013-11-01IIF 142 - Director → ME
91
Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (4 parents)
Officer
2002-11-28 ~ 2013-11-01IIF 165 - Director → ME
92
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, LondonActive Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 147 - Director → ME
93
TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, LondonActive Corporate (3 parents)
Equity (Company account)
19,152,969 GBP2023-12-24
Officer
2005-08-10 ~ 2007-12-24IIF 120 - Director → ME
94
NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2004-06-16 ~ 2013-11-01IIF 160 - Director → ME
95
P & 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, LondonActive Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 144 - Director → ME
96
FRANKLIN WINDOWS LIMITED - 2014-10-24
Wilson Field Limited, The Mano House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent, 1 offspring)
Officer
2001-01-01 ~ 2002-07-24IIF 46 - Director → ME
97
Scott Hall House, Sheepscar Street North, Leeds, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
60 GBP2023-12-31
Officer
1992-04-22 ~ 2001-02-27IIF 4 - Secretary → ME
98
15 Canada Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2002-05-31 ~ 2013-11-01IIF 143 - Director → ME
99
NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, LondonActive Corporate (4 parents)
Officer
2007-11-07 ~ 2013-11-01IIF 113 - Director → ME
2002-12-16 ~ 2007-05-30IIF 134 - Director → ME
100
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-11-01 ~ 2002-07-01IIF 173 - Director → ME
101
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
22,583 GBP2023-12-31
Officer
1992-04-16 ~ 2007-02-14IIF 6 - Secretary → ME
102
THE BOX ADVERTISING LIMITED - 2016-03-10
TEAM NEWS ADVERTISING LIMITED - 2012-08-23
THE BOX ADVERTISING LIMITED - 2012-03-23
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
54,001 GBP2023-12-31
Officer
2011-12-20 ~ 2018-05-01IIF 86 - Director → ME
2011-12-20 ~ 2018-05-01IIF 12 - Secretary → ME
103
Flat 4 17 Otley Road, Harrogate, North YorkshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,871 GBP2023-12-31
Officer
1992-04-22 ~ 2002-12-31IIF 3 - Secretary → ME
104
Aviation House, 125 Kingsway, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
341,972 GBP2023-12-31
Officer
2012-09-03 ~ 2017-12-19IIF 68 - Director → ME
105
THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1994-02-08 ~ 1997-12-31IIF 93 - Director → ME
1994-02-08 ~ 1997-12-31IIF 41 - Secretary → ME
106
P&O ROADWAYS LIMITED - 1998-02-11
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-06-27
Officer
1997-02-26 ~ 2002-07-01IIF 166 - Director → ME
107
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1994-02-08 ~ 1997-12-31IIF 99 - Director → ME
1994-02-08 ~ 1997-12-31IIF 34 - Secretary → ME
108
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (5 parents)
Officer
1994-02-08 ~ 1997-12-31IIF 100 - Director → ME
1994-02-08 ~ 1997-12-31IIF 37 - Secretary → ME
109
16 Palace Street, LondonActive Corporate (10 parents)
Officer
1996-05-23 ~ 1997-01-15IIF 171 - Director → ME
110
OGILVY & MATHER TELESERVICES LIMITED - 2015-05-11
OGILVYONE TELESERVICES LIMITED - 1997-07-03
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1997-07-31 ~ 1997-12-31IIF 103 - Director → ME
111
16 Palace Street, London, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2006-08-03 ~ 2014-02-03IIF 180 - Director → ME
1996-04-16 ~ 1997-01-15IIF 181 - Director → ME
112
5 Stray Court, Princes Villa Road, Harrogate 5 Stray Court, Princes Villa Road, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)
Officer
~ 2015-08-25IIF 20 - Secretary → ME
113
MSIX COMMUNICATIONS LIMITED - 2024-07-29
MCHI LIMITED - 2012-02-22
The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, EnglandActive Corporate (5 parents)
Officer
2008-08-06 ~ 2018-05-01IIF 67 - Director → ME
2008-08-06 ~ 2018-05-01IIF 26 - Secretary → ME
114
Leslie Ford House, Tilbury Freeport, Tilbury, EssexDissolved Corporate (7 parents)
Officer
2008-07-22 ~ 2012-03-23IIF 185 - Director → ME
115
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2013-10-07 ~ 2018-05-01IIF 71 - Director → ME
2013-10-07 ~ 2018-05-01IIF 14 - Secretary → ME
116
44 Belgrave Square, LondonDissolved Corporate (35 parents)
Officer
1997-04-09 ~ 2003-04-15IIF 57 - Director → ME
117
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Officer
1996-06-17 ~ 1997-12-31IIF 107 - Director → ME
1996-06-17 ~ 1997-12-31IIF 43 - Secretary → ME
118
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1997-07-31 ~ 1997-12-31IIF 90 - Director → ME
119
16 Palace Street, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2006-09-01 ~ 2013-11-01IIF 137 - Director → ME
120
ATN AGENCY LIMITED - 2015-01-19
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2015-01-12 ~ 2018-11-13IIF 73 - Director → ME
2015-01-12 ~ 2018-11-13IIF 11 - Secretary → ME
121
CHI & PARTNERS LIMITED - 2018-01-31
CLEMMOW HORNBY INGE LIMITED - 2007-04-30
HEDGEROW MAMMALS LIMITED - 2001-06-22
Ground Floor, 17 Gresse Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2004-06-21 ~ 2018-05-01IIF 66 - Director → ME
2004-06-21 ~ 2018-05-01IIF 25 - Secretary → ME
122
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24IIF 132 - Director → ME
123
MONK BRETTON LIMITED - 2005-06-01
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, LondonDissolved Corporate (2 parents)
Officer
2006-11-09 ~ 2007-12-24IIF 117 - Director → ME
124
16 Palace Street, LondonDissolved Corporate (3 parents)
Officer
2002-05-31 ~ 2013-11-01IIF 141 - Director → ME
125
Wakefield Road, Ossett, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
655,572 GBP2024-03-31
Officer
2007-05-17 ~ 2017-04-10IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
73b Moorside Road, Kirkheaton, Huddersfield, West YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,139 GBP2017-04-05
Officer
2006-03-27 ~ 2011-03-07IIF 22 - Secretary → ME