1
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 85 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 34 - Secretary → ME
2
2 Jardine House, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-0 GBP2020-06-30
Officer
2015-06-30 ~ dissolved
IIF 67 - Secretary → ME
3
Avondale House, 262 Uxbridge Road, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-10-11 ~ 2020-07-25
IIF 68 - Secretary → ME
4
ADVANTICA CORPORATE VENTURES LIMITED - now
BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 2008 LIMITED
- 1990-02-06
02450936 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
~ 1995-02-24
IIF 5 - Secretary → ME
5
SYNCRESET LIMITED - 1999-10-11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-10-28 ~ 1999-11-02
IIF 78 - Director → ME
6
ALEXANDER DAVID HOLDINGS LIMITED
06022522 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-25,340 GBP2024-12-31
Officer
2006-12-07 ~ now
IIF 9 - Secretary → ME
7
ALEXANDER DAVID SECURITIES LIMITED
06015379 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Equity (Company account)
166,993 GBP2020-12-31
Officer
2006-11-30 ~ 2022-07-01
IIF 22 - Secretary → ME
8
ANDERSONS (DENTON HOLME) LIMITED
- now 03233431VALIDEXEMPTION LIMITED
- 1996-12-27
03233431 Denton Holme Sawmills, Denton Street, Carlisle, Cumbria
Active Corporate (10 parents)
Equity (Company account)
975,341 GBP2024-12-31
Officer
1996-11-28 ~ 1997-07-28
IIF 66 - Secretary → ME
9
AVIANTA CAPITAL CONSULTING LIMITED
10835400 30 Percy Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-26 ~ 2019-03-27
IIF 70 - Secretary → ME
10
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
2001-04-20 ~ 2004-12-08
IIF 29 - Secretary → ME
11
BG OKLNG LIMITED - now
BG 13 LIMITED - 2006-07-28
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
~ 1995-02-24
IIF 2 - Secretary → ME
12
BG OVERSEAS HOLDINGS LIMITED - now
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1993-11-15 ~ 1995-02-24
IIF 30 - Secretary → ME
13
BG OVERSEAS INVESTMENTS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1993-12-01 ~ 1995-02-24
IIF 21 - Secretary → ME
14
BG UK HOLDINGS LIMITED - now
ACRE OIL (MANAGEMENT SERVICES) LIMITED
- 1993-12-20
02059279DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1993-12-16 ~ 1995-02-24
IIF 6 - Secretary → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-09 ~ 1996-07-11
IIF 15 - Secretary → ME
16
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 90 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 35 - Secretary → ME
17
19 Boulevard, Weston-super-mare, North Somerset, England
Dissolved Corporate (6 parents)
Equity (Company account)
-11,513 GBP2019-08-31
Officer
2016-09-16 ~ 2016-12-10
IIF 72 - Secretary → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-05 ~ 1996-07-11
IIF 3 - Secretary → ME
19
CENTRICA ENERGY (TRADING) LIMITED - now
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED
- 2001-11-27
02877397 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1993-12-02 ~ 1996-07-10
IIF 32 - Secretary → ME
20
CENTRICA ENERGY LIMITED - now
ACCORD ELECTRICITY LIMITED
- 1994-03-14
02877398 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
1993-12-02 ~ 1996-07-09
IIF 18 - Secretary → ME
21
CENTRICA NO. 12 LIMITED - now
BG ENERGY FINANCE LIMITED
- 1997-02-11
02629371 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
~ 1996-07-11
IIF 13 - Secretary → ME
22
CHELTENHAM RENOVATORS LIMITED
- now 01760407 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
~ 1993-04-21
IIF 31 - Secretary → ME
23
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
~ 1993-09-30
IIF 17 - Secretary → ME
24
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1993-05-27 ~ 1993-09-30
IIF 65 - Secretary → ME
25
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
~ 1996-07-10
IIF 14 - Secretary → ME
26
40 The Grove Ealing, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-19 ~ now
IIF 69 - Secretary → ME
27
DP WORLD HOLDING UK LIMITED - now
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
02298567 16 Palace Street, London
Active Corporate (26 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 83 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 38 - Secretary → ME
28
EXAL SAMPLING SERVICES LIMITED - 1994-07-11
MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
HADLARCH LIMITED - 1986-02-20
Lion House, Dyce Avenue, Aberdeen
Dissolved Corporate (21 parents)
Officer
1996-10-15 ~ 1997-10-24
IIF 28 - Secretary → ME
29
ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
1993-12-29 ~ 1996-07-11
IIF 12 - Secretary → ME
30
EUROPEAN ENERGY EFFICIENCY LIMITED
09361879 40 The Grove, Ealing, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 75 - Secretary → ME
31
16 Palace Street, London
Active Corporate (24 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 94 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 49 - Secretary → ME
32
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
- now 01461021TENODELL LIMITED - 1980-12-31
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
1996-11-04 ~ 1997-10-24
IIF 7 - Secretary → ME
33
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
SHELFCO (NO. 798) LIMITED - 1993-02-01
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 10 - Secretary → ME
34
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 19 - Secretary → ME
35
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 23 - Secretary → ME
36
EXPRO OVERSEAS LIMITED - now
EXPRO CASPIAN LIMITED - 2004-02-27
EXPRO OVERSEAS LIMITED
- 2004-01-06
02975580VALIDGREEN LIMITED - 1994-12-14
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 24 - Secretary → ME
37
40 The Grove, Ealing, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 71 - Secretary → ME
38
FINSBURY INVESTMENT CORPORATION LIMITED
06245638 40 The Grove, London
Active Corporate (2 parents)
Equity (Company account)
21,523 GBP2024-05-31
Officer
2007-05-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-04-30 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-05-14 ~ now
IIF 20 - Secretary → ME
40
GOLDBRAND DEVELOPMENT LIMITED - now
GOLDEN EAGLE LIMITED
- 1996-07-23
03093542 Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
1995-08-16 ~ 1996-07-10
IIF 57 - Secretary → ME
41
GRILTSEN ONE LIMITED - now
TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 89 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 43 - Secretary → ME
42
INTEGRATED PORT SYSTEMS LIMITED - now
INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
P&O SYSTEMS LIMITED
- 2005-04-29
03902753 16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2001-04-20 ~ 2003-03-19
IIF 96 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 39 - Secretary → ME
43
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 80 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 42 - Secretary → ME
44
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED
- 2005-10-13
02606805TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (27 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 81 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 52 - Secretary → ME
45
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED
- 1996-07-31
03076187 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1995-07-05 ~ 1996-07-11
IIF 1 - Secretary → ME
46
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25
03861966GRIFFIN GROUP PLC - 2008-12-30
CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-31 ~ 2013-10-08
IIF 27 - Secretary → ME
47
NEWCO FIVE LIMITED - now
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED
- 2005-01-07
03103971 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
1995-09-14 ~ 1996-07-11
IIF 11 - Secretary → ME
48
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, Kent
Active Corporate (55 parents)
Officer
2003-10-31 ~ 2004-12-08
IIF 98 - Director → ME
2003-10-31 ~ 2004-12-08
IIF 41 - Secretary → ME
49
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 79 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 45 - Secretary → ME
50
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
2002-03-28 ~ 2004-12-08
IIF 95 - Director → ME
2002-03-28 ~ 2004-12-08
IIF 46 - Secretary → ME
51
P & O FERRYMASTERS HOLDINGS LIMITED
04538639 Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (28 parents, 1 offspring)
Officer
2002-09-18 ~ 2004-12-08
IIF 92 - Director → ME
2002-09-18 ~ 2004-12-08
IIF 48 - Secretary → ME
52
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-12-02 ~ 2004-12-08
IIF 88 - Director → ME
53
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (27 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 91 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 33 - Secretary → ME
54
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
2002-03-31 ~ 2004-12-08
IIF 26 - Secretary → ME
55
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 87 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 40 - Secretary → ME
56
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
- now 00318227P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01
ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22
Channel House, Channel View Road, Dover, Kent
Active Corporate (43 parents)
Officer
2004-07-12 ~ 2004-11-11
IIF 53 - Secretary → ME
57
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
- now 00801658THORESEN CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, Dover, Kent
Active Corporate (42 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 55 - Secretary → ME
58
P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
STENA LINE (SHORT SEA) LIMITED - 1998-03-10
SUBTRADE LIMITED - 1996-12-09
Channel House, Channel View Road, Dover, Kent
Active Corporate (40 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 63 - Secretary → ME
59
P&O STENA LINE LIMITED - 2002-10-15
P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
TOWNSEND CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, Dover
Active Corporate (58 parents, 1 offspring)
Officer
2004-01-11 ~ 2004-11-11
IIF 61 - Secretary → ME
60
P&O FERRIES PORT SERVICES LIMITED - now
P&O FERRIES FANTASIA (FL) LIMITED
- 2009-03-10
02471819P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
STENA FANTASIA (F.L.) LIMITED - 1998-03-10
INDUSTRIALTRADE LIMITED - 1990-03-12
Channel House, Channel View Road, Dover, Kent
Active Corporate (31 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 60 - Secretary → ME
61
P&O FERRIES PRIDE OF HULL LIMITED - now
SOLENT MARINE SERVICES LIMITED
- 2014-11-25
00609032OAKLINE FERRIES LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, Kent
Active Corporate (27 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 58 - Secretary → ME
62
P&O FERRIES SHIP MANAGEMENT LIMITED
- now 03359126P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
Channel House, Channel View Road, Dover, Kent
Active Corporate (28 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 64 - Secretary → ME
63
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 82 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 50 - Secretary → ME
64
16 Palace Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2001-04-20 ~ 2004-12-08
IIF 77 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 51 - Secretary → ME
65
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2004-12-08
IIF 16 - Secretary → ME
66
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (11 parents)
Officer
2002-11-28 ~ 2004-12-08
IIF 99 - Director → ME
67
P&O NORTH SEA FERRIES LIMITED
- now 00809079NORTH SEA FERRIES LIMITED - 1997-01-01
Channel House, Channel View Road, Dover, Kent
Active Corporate (41 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 56 - Secretary → ME
68
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (27 parents)
Officer
2001-04-24 ~ 2004-12-08
IIF 84 - Director → ME
2001-04-24 ~ 2004-12-08
IIF 44 - Secretary → ME
69
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
2002-03-31 ~ 2004-12-08
IIF 25 - Secretary → ME
70
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED
- now 00971533POETS SHIP MANAGEMENT LIMITED - 1997-09-30
P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
Channel House, Channel View Road, Dover, Kent
Active Corporate (32 parents)
Officer
2004-07-12 ~ 2004-11-11
IIF 54 - Secretary → ME
71
P&O SHORT SEA FERRIES LIMITED - now
P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
Channel House Channel View Road, Dover
Active Corporate (39 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 59 - Secretary → ME
72
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
2002-02-04 ~ 2004-12-08
IIF 93 - Director → ME
2002-02-04 ~ 2004-12-08
IIF 36 - Secretary → ME
73
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2001-04-20 ~ 2004-12-08
IIF 86 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 37 - Secretary → ME
74
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2004-05-10 ~ 2004-12-08
IIF 76 - Director → ME
2002-12-16 ~ 2004-12-08
IIF 8 - Secretary → ME
75
PORTSMOUTH HANDLING SERVICES LIMITED
- now 02460854HELENSBROOK LIMITED - 1990-05-16
Millbay, Plymouth, Devon
Active Corporate (21 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 62 - Secretary → ME
76
40 The Grove, Ealing, London
Dissolved Corporate (2 parents)
Equity (Company account)
28,143 GBP2018-02-28
Officer
2011-02-15 ~ dissolved
IIF 100 - Director → ME
2011-02-15 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
77
40 The Grove, Ealing, London
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-12-31
Officer
2014-12-09 ~ dissolved
IIF 74 - Secretary → ME
78
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2004-12-08
IIF 97 - Director → ME
2001-04-20 ~ 2004-12-08
IIF 47 - Secretary → ME