1
AMERICAN PORT SERVICES HOLDINGS LIMITED - now
SHELFCO (NO.1863) LIMITED - 2000-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2000-08-16 ~ 2000-10-11
IIF 25 - Director → ME
2
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-06-08 ~ 2007-03-31
IIF 5 - Director → ME
3
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
1999-02-24 ~ 2007-11-29
IIF 9 - Director → ME
4
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
- now 02086213ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
25 Bedford Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-26 ~ 2007-03-31
IIF 7 - Director → ME
5
ETRC LIMITED - now
INTERNATIONAL TRAVEL RETAIL CONFEDERATION - 2004-07-14
INTERNATIONAL DUTY FREE CONFEDERATION
- 2000-05-11
01969237INTERNATIONAL CONFEDERATION OF SUPPLIERS TO AIRLINES, AIRPORTS & SHIPPING - 1988-05-17
C/o Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey
Dissolved Corporate (79 parents)
Officer
1998-09-22 ~ 1999-12-31
IIF 28 - Director → ME
6
G4S HOLDINGS 102 (UK) LIMITED - now
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC
- 2005-08-15
03811216 00057379, 03120711, 00354883Warning 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)NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-04-01 ~ 2004-09-01
IIF 6 - Director → ME
7
G4S LIMITED - now
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, England
Active Corporate (43 parents, 12 offsprings)
Officer
2004-05-19 ~ 2013-06-06
IIF 2 - Director → ME
8
GROSVENOR WATERSIDE GROUP LIMITED
- now 02298208GROSVENOR WATERSIDE GROUP PLC
- 2006-11-03
02298208GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
BUCHANAN CENTRE PLC - 1995-01-20
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1999-07-05 ~ 2007-03-31
IIF 3 - Director → ME
9
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-12-19 ~ 2007-03-31
IIF 8 - Director → ME
10
INMARSAT VENTURES PLC - now
INMARSAT VENTURES LIMITED - 2018-10-12
INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
99 City Road, London
Converted / Closed Corporate (32 parents, 10 offsprings)
Officer
2000-11-28 ~ 2003-12-17
IIF 4 - Director → ME
11
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2004-06-01 ~ 2011-07-21
IIF 1 - Director → ME
12
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
1999-06-14 ~ 2007-03-31
IIF 26 - Director → ME
13
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2009-01-30 ~ 2011-10-12
IIF 12 - Director → ME
14
P&O SHORT SEA FERRIES LIMITED - now
P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (39 parents)
Officer
1998-03-09 ~ 1998-08-07
IIF 27 - Director → ME
15
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
1999-06-14 ~ 2007-03-30
IIF 24 - Director → ME
16
DISPLAYHOLD LIMITED
- 1990-03-12
02454575 First Floor, 6 Arlington Street, London, England
Active Corporate (34 parents, 11 offsprings)
Officer
~ 1998-08-05
IIF 23 - Director → ME
17
STENA LINE (UK) OPERATIONS FINANCE LIMITED
- now 02653610ROXYTRADE LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 15 - Director → ME
18
STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION (HOLDINGS) LIMITED - 1992-11-16
LARSSENS MARITIME SERVICES LIMITED - 1992-06-01
RESTMOOR LIMITED - 1984-04-16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 21 - Director → ME
19
STENA SEALINK DISTRIBUTION LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION LIMITED - 1992-11-16
LMS DISTRIBUTION LIMITED - 1992-06-01
SOUTHERN SHIPS STORES LIMITED - 1987-10-06
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 16 - Director → ME
20
STENA SEALINK TRAVEL LIMITED - 1995-11-06
SEALINK TRAVEL LIMITED - 1992-11-16
SEALINK HOLIDAYS LIMITED - 1991-10-15
SEALINK TRAVEL LIMITED - 1988-07-15
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 17 - Director → ME
21
SEALINK U.K. LIMITED - 1991-11-11
First Floor, 6 Arlington Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
1992-06-29 ~ 1998-08-05
IIF 13 - Director → ME
22
STENA LINE MANNING SERVICES LIMITED
- now 03242135SOFHOLD LIMITED - 1996-12-09
First Floor, 6 Arlington Street, London, England
Active Corporate (25 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 20 - Director → ME
23
STENA LINE NOMINEES LIMITED
- now 00146836SEALINK LIMITED - 1995-11-06
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-08-05
IIF 18 - Director → ME
24
STENA SEALINK PORTS LIMITED
- 1995-11-06
01593558SEALINK HARBOURS LIMITED
- 1992-11-16
01593558 First Floor, 6 Arlington Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
~ 1998-08-05
IIF 14 - Director → ME
25
STENA LINE SCOTLAND LIMITED
- now SC009454SEALINK (SCOTLAND) LIMITED - 1995-11-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 22 - Director → ME
26
STENA SPEY DRILLING LIMITED - now
STENA LINE IT SERVICES LIMITED
- 2007-03-06
02540066STENA DATA U.K. LIMITED - 1995-11-06
LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, England
Active Corporate (34 parents)
Officer
1998-01-22 ~ 1998-08-05
IIF 19 - Director → ME
27
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
- now 00092069SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
Sweden House, 5 Upper Montagu Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2001-06-08 ~ 2010-06-04
IIF 11 - Director → ME
28
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2007-07-01 ~ 2012-02-08
IIF 10 - Director → ME