1
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (1 parent, 5 offsprings)
Equity (Company account)
110,013,625 GBP2023-12-31
Officer
1993-09-01 ~ 2002-03-20IIF 2 - director → ME
2
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
HUMBER SEA TERMINAL LIMITED - 2011-12-01
SIMON STORAGE GROUP LIMITED - 1999-12-23
SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (7 parents)
Net Assets/Liabilities (Company account)
100,640,111 GBP2023-12-31
Officer
1999-12-22 ~ 2002-04-11IIF 1 - director → ME
3
CRANFIELD AEROSPACE LIMITED - 2016-06-28
CRANFIELD AERONAUTICAL RESEARCH LIMITED - 1996-04-29
Trent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
9,370,427 GBP2023-09-30
Officer
2003-08-04 ~ 2010-04-30IIF 15 - director → ME
4
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
SIMON RIVERSIDE LIMITED - 2015-01-05
PRECIS (1580) LIMITED - 1999-09-27
1st Floor 55 King William Street, London, EnglandCorporate (3 parents)
Officer
1999-08-25 ~ 2002-04-11IIF 4 - director → ME
5
INTER TERMINALS LIMITED - 2021-02-11
SIMON STORAGE LIMITED - 2015-01-05
SIMON PORT SERVICES LIMITED - 1999-12-23
PRECIS (1769) LIMITED - 1999-07-14
1st Floor 55 King William Street, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
2000-01-01 ~ 2002-04-11IIF 13 - director → ME
6
ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
DISKBYTE LIMITED - 1996-02-14
Fugro House, Hithercroft Road, Wallingford, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
1996-03-26 ~ 2001-07-26IIF 10 - director → ME
7
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, LondonDissolved corporate
Officer
~ 1992-10-22IIF 18 - director → ME
8
MICROSEMI SEMICONDUCTOR LIMITED - 2020-04-01
ZARLINK SEMICONDUCTOR LIMITED - 2011-12-09
MITEL SEMICONDUCTOR LIMITED - 2001-05-30
PLESSEY SEMICONDUCTORS LIMITED - 1998-02-19
ELCOM (NORTHAMPTON) LIMITED - 1978-12-31
Dac Beachcroft Llp, Portwall Place, Portwall Lane, BristolCorporate (4 parents)
Officer
~ 1993-08-31IIF 6 - director → ME
9
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
SWAN HILL GROUP PLC - 2005-06-07
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 5 offsprings)
Officer
1994-07-13 ~ 2003-05-14IIF 8 - director → ME
10
GEEST NORTH SEA LINE LIMITED - 2006-09-25
SEAWHEEL LIMITED - 2005-10-27
UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-10-03 ~ 2002-04-11IIF 12 - director → ME
11
PINCO 754 LIMITED - 1996-04-02
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-12-07 ~ 2002-04-11IIF 9 - director → ME
12
The Cube Londoneast-uk, Yewtree Avenue, Dagenham East, London, EnglandCorporate (7 parents)
Equity (Company account)
356,103 GBP2023-12-31
Officer
2012-01-27 ~ 2023-07-26IIF 16 - director → ME
13
SIMON UK LTD - 1997-06-09
SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2023-12-31
Officer
1993-12-17 ~ 2002-04-11IIF 7 - director → ME
14
HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
INTERCEDE 1007 LIMITED - 1993-04-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents)
Officer
1994-07-13 ~ 2003-05-14IIF 5 - director → ME
15
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
Point 3 Haywood Road, WarwickCorporate (7 parents, 14 offsprings)
Officer
~ 1993-09-21IIF 11 - director → ME