1
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 69 - Secretary → ME
2
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
- now 01358640QUESTOAK LIMITED - 1993-07-02
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 41 - Director → ME
1995-02-10 ~ 1999-05-31
IIF 24 - Secretary → ME
3
ADAMANT ENGINEERING COMPANY,LIMITED
- 1997-01-27
00157470 100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 15 - Secretary → ME
4
STEWART GILL & COMPANY LIMITED
- 1996-10-31
00387352 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 6 - Secretary → ME
5
AIRFLEX CONTAINERS LIMITED
- 1996-10-31
00947338 100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 39 - Director → ME
1995-02-10 ~ 1999-05-31
IIF 29 - Secretary → ME
6
ADWEST DRIVER CONTROLS LIMITED
- now 00053404ROSS COURTNEY CIRENCESTER LIMITED
- 1996-09-17
00053404ROSS,COURTNEY AND COMPANY,LIMITED
- 1995-06-30
00053404 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 4 - Secretary → ME
7
ADWEST DRIVER SYSTEMS LIMITED
- now 00346467ADWEST REARSBY LIMITED
- 1998-02-17
00346467REARSBY AUTOMOTIVE LIMITED
- 1996-09-25
00346467 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
1996-06-27 ~ 1999-05-31
IIF 17 - Secretary → ME
8
FIELD & GRANT LIMITED
- 1996-11-29
00547514 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (37 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 9 - Secretary → ME
9
ADWEST MOTORS LIMITED
- 1997-03-10
00091783MAWDSLEY'S,LIMITED
- 1997-02-03
00091783 100 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 31 - Secretary → ME
10
ADWEST ELECTRICAL SERVICES LIMITED
- now 01632578SPECTAR ELECTRICAL SERVICES LIMITED
- 1996-11-29
01632578WIRESHIRE LIMITED - 1982-06-04
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 26 - Secretary → ME
11
ADWEST ELECTRICAL SYSTEMS LIMITED
- now 02924887EAGLEBAY LIMITED - 1994-06-10
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (32 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 8 - Secretary → ME
12
ADWEST ENGINE CONTROLS LIMITED
- now 01140339 100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1996-06-30 ~ 1999-05-31
IIF 35 - Director → ME
1995-02-10 ~ 1999-05-31
IIF 25 - Secretary → ME
13
ADWEST FABRICATIONS LIMITED
- now 01462962SPECTRUM FABRICATIONS LIMITED
- 1996-11-29
01462962 100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 22 - Secretary → ME
14
ADWEST INTERNATIONAL LIMITED
- now 01072079LYDD ENGINEERING INDUSTRIES LIMITED - 1989-11-14
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 38 - Director → ME
1995-02-10 ~ 1999-05-31
IIF 33 - Secretary → ME
15
ADWEST KIDDERMINSTER LIMITED
- now 00987185SPECTAR SWITCHGEAR LIMITED
- 1996-11-29
00987185 100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 14 - Secretary → ME
16
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 21 - Secretary → ME
17
ADWEST AUTOMOTIVE LIMITED
- 1997-09-19
02790991SPIRALEAD ENGINEERING LIMITED - 1993-04-23
100 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 5 - Secretary → ME
18
ADWEST ENGINEERING LIMITED
- 1996-09-25
00298179 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 30 - Secretary → ME
19
NAMEHIGH LIMITED - 1990-11-15
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 20 - Secretary → ME
20
Level 10, 255 Blackfriars Road, London, England
Active Corporate (37 parents)
Officer
1995-02-10 ~ 1996-09-09
IIF 3 - Secretary → ME
21
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2008-03-22
IIF 80 - Secretary → ME
22
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
2007-10-05 ~ 2015-06-15
IIF 45 - Secretary → ME
23
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-02-01 ~ 2008-03-22
IIF 96 - Secretary → ME
24
BOWDEN CONTROLS LIMITED - now
ADWEST WOODLEY LIMITED
- 1999-11-10
01634814CIRENCESTER TOOLS MFG LIMITED
- 1996-10-04
01634814 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 11 - Secretary → ME
25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2008-03-22
IIF 90 - Secretary → ME
26
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 58 - Secretary → ME
27
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents)
Officer
1995-03-09 ~ 1995-11-30
IIF 42 - Director → ME
1995-03-09 ~ 1995-11-30
IIF 32 - Secretary → ME
28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 83 - Secretary → ME
29
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 37 - Director → ME
1995-02-10 ~ 1999-05-31
IIF 27 - Secretary → ME
30
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2015-06-15
IIF 65 - Secretary → ME
2006-09-29 ~ 2008-03-22
IIF 84 - Secretary → ME
31
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 (15 parents)
Officer
2007-02-01 ~ 2008-03-22
IIF 95 - Secretary → ME
32
CHEVERELL ESTATES LIMITED
- now 00583831EAMSGREN INVESTMENTS LIMITED - 1988-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 87 - Secretary → ME
33
CONNAUGHT ESTATES LIMITED
- now 02256371APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
PRECIS (725) LIMITED - 1988-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 93 - Secretary → ME
34
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ 2008-03-22
IIF 81 - Secretary → ME
35
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 92 - Secretary → ME
36
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 98 - Secretary → ME
37
D&M DORMANCO (GL) LIMITED - now
GLOBELITE LIMITED - 2013-08-27
GLOBELITE INDUSTRIES LIMITED
- 1997-05-12
00450402 Camp Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
1995-02-10 ~ 1997-04-29
IIF 40 - Director → ME
1995-02-10 ~ 1997-04-29
IIF 28 - Secretary → ME
38
Unit 4, Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
39
DORMANT COMPANY 2334026 LIMITED - now
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL GROUP HOLDINGS (NO.1) LIMITED
- 2002-11-27
02334026CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2001-09-28 ~ 2002-07-11
IIF 12 - Secretary → ME
40
DORMANT COMPANY 3987802 LIMITED - now
LIBERATA LIMITED - 2011-09-26
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2001-07-27 ~ 2002-07-24
IIF 23 - Secretary → ME
41
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 ~ dissolved
IIF 119 - Director → ME
2009-09-30 ~ dissolved
IIF 105 - Secretary → ME
42
DP WORLD HOLDING UK LIMITED - now
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED
- 2016-05-25
02298567MONK BRETTON LIMITED - 2005-10-13
TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
16 Palace Street, London
Active Corporate (26 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 73 - Secretary → ME
43
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, London
Active Corporate (16 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 68 - Secretary → ME
44
DPW EUROPE REEFER LIMITED - now
P&O PORTS (EUROPE) LTD. - 2001-03-06
P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
16 Palace Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2007-10-05 ~ 2015-06-15
IIF 46 - Secretary → ME
45
DURA AUTOMOTIVE LIMITED - now
ADWEST WESTERN THOMSON LIMITED
- 2000-01-04
00542101WESTERN THOMSON CONTROLS LIMITED
- 1996-09-25
00542101 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (43 parents, 6 offsprings)
Officer
1995-02-10 ~ 1999-05-31
IIF 18 - Secretary → ME
46
DURA CABLES LIMITED - now
ADWEST BOWDEN TSK LIMITED
- 2000-06-21
00054806BOWDEN CONTROLS LIMITED
- 1996-10-07
00054806 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 10 - Secretary → ME
47
DURA HOLDINGS LIMITED - now
DURA AUTOMOTIVE LIMITED
- 2000-01-04
00490897ADWEST AUTOMOTIVE PLC
- 1999-05-27
00490897ADWEST GROUP PUBLIC LIMITED COMPANY
- 1997-12-01
00490897 Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (49 parents, 6 offsprings)
Officer
1995-02-10 ~ 1999-05-31
IIF 13 - Secretary → ME
48
16 Palace Street, London
Active Corporate (24 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 49 - Secretary → ME
49
STERLING GUARANTEE TRUST LIMITED - 2005-06-10
TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 47 - Secretary → ME
50
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2008-03-22
IIF 103 - Secretary → ME
51
50/60 Station Road, Cambridge, England
Active Corporate (22 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 112 - Secretary → ME
52
INTEGRATED PORT SYSTEMS LIMITED
- now 03902753INTEGRATED 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, London
Dissolved Corporate (22 parents)
Officer
2007-10-05 ~ dissolved
IIF 56 - Secretary → ME
53
ISTITHMAR P&O ESTATES LIMITED - now
ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
P&O ESTATES HOLDINGS LIMITED
- 2008-07-02
00805591LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
JOHN LAING PROPERTIES LIMITED - 1984-06-20
16 Palace Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-09-29 ~ 2008-03-22
IIF 109 - Secretary → ME
54
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 91 - Secretary → ME
55
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
- now 00709936LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-09-29 ~ 2015-06-15
IIF 60 - Secretary → ME
56
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ 2008-03-22
IIF 94 - Secretary → ME
57
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 75 - Secretary → ME
58
LIBERATA PENSION TRUSTEES LIMITED
- now 03899841CSL PENSION TRUSTEES LIMITED
- 2002-05-31
03899841TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2001-09-11 ~ 2002-07-19
IIF 36 - Director → ME
59
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (61 parents, 3 offsprings)
Officer
2001-09-26 ~ 2002-07-11
IIF 16 - Secretary → ME
60
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 74 - Secretary → ME
61
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (22 parents)
Officer
2006-09-29 ~ 2015-06-15
IIF 72 - Secretary → ME
62
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - now
LONDON GATEWAY PARK DEVELOPMENT LIMITED
- 2016-05-25
06766019 16 Palace Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-04 ~ 2015-06-15
IIF 51 - Secretary → ME
63
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
LONDON GATEWAY PARK MANAGEMENT LIMITED
- 2016-05-25
02606805P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (27 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 57 - Secretary → ME
64
LONDON GATEWAY PORT HOLDINGS LIMITED
07618348 16 Palace Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-28 ~ 2015-06-15
IIF 117 - Secretary → ME
65
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2007-10-05 ~ 2015-06-15
IIF 63 - Secretary → ME
66
LONDON GATEWAY PORT RAILWAY LIMITED
08326956 16 Palace Street, London
Active Corporate (16 parents)
Officer
2012-12-11 ~ 2015-06-15
IIF 1 - Secretary → ME
67
LONDON GATEWAY SERVICES LIMITED
06766022 16 Palace Street, London
Active Corporate (19 parents)
Officer
2008-12-04 ~ 2015-06-15
IIF 70 - Secretary → ME
68
MIDLAND CITY PROPERTIES LIMITED
- now 00700639TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 97 - Secretary → ME
69
MILLENNIUM PARK (GRIMSBY) LIMITED
- now 03860004FLASHBROOK LIMITED - 2000-02-22
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (23 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 116 - Secretary → ME
70
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2008-03-22
IIF 78 - Secretary → ME
71
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2007-10-05 ~ dissolved
IIF 44 - Secretary → ME
72
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 101 - Secretary → ME
73
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 67 - Secretary → ME
74
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (27 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 71 - Secretary → ME
75
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
2007-10-05 ~ 2015-06-15
IIF 50 - Secretary → ME
76
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 79 - Secretary → ME
77
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2006-09-29 ~ 2008-03-22
IIF 102 - Secretary → ME
78
P&O DOVER (HOLDINGS) LIMITED
- now 03492979P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 59 - Secretary → ME
79
P&O ESTATES HOLDINGS LIMITED - now
N.H. PROPERTIES LIMITED
- 2008-07-02
00487929 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2008-03-22
IIF 82 - Secretary → ME
80
P&O SHOPPING CENTRES LIMITED - 2005-10-31
ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
STERLING LAND COMPANY LIMITED - 1983-12-19
16 Palace Street, London
Dissolved Corporate (35 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 113 - Secretary → ME
81
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2007-10-05 ~ dissolved
IIF 61 - Secretary → ME
82
P&O MARITIME SERVICES (UK) LIMITED
- now 03438606CARRYFREE LIMITED - 2002-11-19
16 Palace Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2007-10-05 ~ 2013-12-08
IIF 106 - Secretary → ME
83
P&O MARITIME SERVICES LIMITED
- now 00261614MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2007-10-05 ~ dissolved
IIF 54 - Secretary → ME
84
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (27 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 55 - Secretary → ME
85
TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 111 - Secretary → ME
86
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, London
Active Corporate (19 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 77 - Secretary → ME
87
P&O PROPERTY HOLDINGS LIMITED
- now 00282161TOWN & CITY PROPERTIES LIMITED - 1988-06-01
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, London
Active Corporate (34 parents, 11 offsprings)
Officer
2006-09-29 ~ 2008-03-22
IIF 104 - Secretary → ME
88
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 88 - Secretary → ME
89
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
2007-10-05 ~ 2015-06-15
IIF 64 - Secretary → ME
90
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
2007-10-05 ~ 2015-06-15
IIF 66 - Secretary → ME
91
P. MADOG OFFSHORE SERVICES LTD - now
P&O MARITIME OCEAN SCIENCES LIMITED
- 2021-01-15
03984480V T OCEAN SCIENCES LIMITED
- 2010-12-02
03984480TRAUTS LIMITED - 2000-07-14
Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
Active Corporate (40 parents)
Officer
2010-09-30 ~ 2015-06-15
IIF 107 - Secretary → ME
92
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-10-05 ~ 2015-06-15
IIF 48 - Secretary → ME
93
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2007-10-05 ~ 2015-06-15
IIF 53 - Secretary → ME
94
REARSBY ENGINEERING LIMITED
- now 01598084TOWNFLEET LIMITED - 1982-03-03
100 New Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1996-06-27 ~ 1999-05-31
IIF 7 - Secretary → ME
95
RIGSUN LIMITED - 1989-08-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-06-27 ~ 1999-05-31
IIF 2 - Secretary → ME
96
REGENT QUARTER INVESTMENTS (1) LIMITED
05172195 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2006-09-29 ~ 2007-03-30
IIF 108 - Secretary → ME
97
REGENT QUARTER INVESTMENTS (2) LIMITED
05280424 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2006-09-29 ~ 2007-03-30
IIF 114 - Secretary → ME
98
REGENT QUARTER INVESTMENTS (3) LIMITED
05367180 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2006-09-29 ~ 2007-03-30
IIF 115 - Secretary → ME
99
REGENT QUARTER INVESTMENTS (4) LIMITED
05367137 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2006-09-29 ~ 2007-03-30
IIF 110 - Secretary → ME
100
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 86 - Secretary → ME
101
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 100 - Secretary → ME
102
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2007-02-25 ~ 2015-06-15
IIF 52 - Secretary → ME
103
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2008-03-22
IIF 85 - Secretary → ME
104
TOWN & CITY PROPERTIES LIMITED
- now 01287395MONK BRETTON LIMITED - 2005-06-01
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 89 - Secretary → ME
105
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-05 ~ dissolved
IIF 62 - Secretary → ME
106
YORK SCIENCE PARK LIMITED
- 2008-08-14
02571002DOMEWISH LIMITED - 1991-01-31
16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-29 ~ 2008-08-28
IIF 99 - Secretary → ME
107
WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)
00584457 100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1995-02-10 ~ 1999-05-31
IIF 43 - Director → ME
1995-02-10 ~ 1999-05-31
IIF 34 - Secretary → ME
108
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-29 ~ 2008-03-22
IIF 76 - Secretary → ME
109
XCEL POWER SYSTEMS LTD. - now
ABBOTT ELECTRONICS LIMITED
- 1997-02-21
00575679COROBEX CHEMICALS LIMITED - 1991-05-22
C/o Power Device Uk Ltd, Cothey Way, Ryde, England
Active Corporate (33 parents)
Officer
1995-02-10 ~ 1996-09-03
IIF 19 - Secretary → ME