1
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (31 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 28 - Director → ME
2
16 Palace Street, London, England
Active Corporate (5 parents)
Officer
2020-03-31 ~ 2021-11-25
IIF 45 - Director → ME
3
CLAREMONT HOSPITAL HOLDINGS LIMITED
- now 08534235CLAREMONT HOSPITAL LIMITED - 2013-05-30
3 Dorset Rise, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 22 - Director → ME
4
CLASSIC HOSPITALS PROPERTY LIMITED
- now 05389607INTERCEDE 2027 LIMITED - 2005-08-16
3 Dorset Rise, London
Active Corporate (25 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 14 - Director → ME
5
DP WORLD HOLDING UK LIMITED
- now 02298567LONDON 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, London
Active Corporate (26 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 35 - Director → ME
6
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, London
Active Corporate (17 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 37 - Director → ME
7
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
2019-06-25 ~ 2021-11-25
IIF 30 - Director → ME
8
16 Palace Street, London
Active Corporate (24 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 27 - Director → ME
9
FOX HEALTHCARE ACQUISITIONS LIMITED
06487777 3 Dorset Rise, London
Active Corporate (21 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 5 - Director → ME
10
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (22 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 33 - Director → ME
11
LONDON GATEWAY LOGISTICS LIMITED
10201776 16 Palace Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 3 - Director → ME
12
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
- now 06766019LONDON GATEWAY PARK DEVELOPMENT LIMITED - 2016-05-25
16 Palace Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2018-04-16 ~ 2021-11-25
IIF 42 - Director → ME
13
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
- now 02606805LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (27 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 24 - Director → ME
14
LONDON GATEWAY PORT HOLDINGS LIMITED
07618348 16 Palace Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-06 ~ 2021-11-25
IIF 43 - Director → ME
15
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2018-04-16 ~ 2021-11-25
IIF 36 - Director → ME
16
LONDON GATEWAY PORT RAILWAY LIMITED
08326956 16 Palace Street, London
Active Corporate (16 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 41 - Director → ME
17
16 Palace Street, London
Active Corporate (19 parents)
Officer
2018-12-06 ~ 2021-11-25
IIF 39 - Director → ME
18
Flat 2 99 Borough High Street, London, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2023-07-31
IIF 46 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
19
3 Dorset Rise, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-09 ~ now
IIF 23 - Director → ME
20
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (34 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 29 - Director → ME
21
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 40 - Director → ME
22
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (28 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 34 - Director → ME
23
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
2019-06-25 ~ 2021-11-25
IIF 25 - Director → ME
24
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (27 parents)
Officer
2019-05-30 ~ 2021-11-25
IIF 26 - Director → ME
25
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (28 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 38 - Director → ME
26
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
2019-06-25 ~ 2021-11-25
IIF 2 - Director → ME
27
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
2019-06-25 ~ 2021-11-25
IIF 32 - Director → ME
28
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2019-06-25 ~ 2021-11-25
IIF 1 - Director → ME
29
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
2018-05-15 ~ 2021-11-25
IIF 44 - Director → ME
30
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2024-05-09 ~ now
IIF 4 - Director → ME
31
SPIRE HEALTHCARE FINANCE LIMITED
09080180 3 Dorset Rise, London
Active Corporate (14 parents, 8 offsprings)
Officer
2024-05-09 ~ now
IIF 16 - Director → ME
32
SPIRE HEALTHCARE GROUP PLC
- now 09084066 06271839, 09080155, 06689538Warning 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)SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 48 - Secretary → ME
33
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2024-05-09 ~ now
IIF 12 - Director → ME
34
SPIRE HEALTHCARE PROPERTIES LIMITED
- now 01829406BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2024-05-09 ~ now
IIF 10 - Director → ME
35
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
- now 08996103SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
3 Dorset Rise, London
Active Corporate (14 parents)
Officer
2024-05-09 ~ now
IIF 7 - Director → ME
36
SPIRE PROPERTY 1 LIMITED
06408718 06409008, 06408983, 06408724Warning 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) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 17 - Director → ME
37
SPIRE PROPERTY 13 LIMITED
06409008 06409057, 06408983, 06409119Warning 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) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 11 - Director → ME
38
SPIRE PROPERTY 16 LIMITED
06409066 06409057, 06408983, 06409119Warning 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) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 19 - Director → ME
39
SPIRE PROPERTY 18 LIMITED
06409117 06409057, 06408983, 06409119Warning 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) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 20 - Director → ME
40
SPIRE PROPERTY 19 LIMITED
06409119 06409057, 06409117, 06408979Warning 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) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 13 - Director → ME
41
SPIRE PROPERTY 23 LIMITED
06409139 06408833, 06409126, 06409147Warning 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) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 18 - Director → ME
42
SPIRE PROPERTY 4 LIMITED
06408872 06408967, 06408930, 06409147Warning 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) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 6 - Director → ME
43
SPIRE PROPERTY 5 LIMITED
06408908 06408718, 06408833, 06408724Warning 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) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 21 - Director → ME
44
SPIRE PROPERTY 6 LIMITED
06408930 06408967, 06408718, 06408724Warning 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) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 9 - Director → ME
45
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
- now 06480375GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2024-05-09 ~ now
IIF 15 - Director → ME
46
SPIRE UK HOLDCO 4 LIMITED
- now 06342689 06342688, 06342688, 06342691Warning 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)ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, London
Active Corporate (22 parents, 12 offsprings)
Officer
2024-05-09 ~ now
IIF 8 - Director → ME
47
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- now ZC000073PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-22
16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2019-01-02 ~ 2021-11-25
IIF 31 - Director → ME