1
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 28 - Director → ME
2
STATUSLAND LIMITED - 2019-09-12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 39 - Director → ME
3
AIF PORTS & LOGISTICS MANAGEMENT LIMITED
- now 11784183STATUSFLAME LIMITED - 2019-10-10
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-10 ~ now
IIF 40 - Director → ME
4
ARISE P&L AFRICA 1 LIMITED
- now 12006014STATUSLIGHT LIMITED - 2019-10-07
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-19 ~ now
IIF 1 - Director → ME
5
STATUSHURST LIMITED - 2019-10-07
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-19 ~ now
IIF 3 - Director → ME
6
STATUSHAVEN LIMITED - 2019-09-12
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2020-02-19 ~ now
IIF 2 - Director → ME
7
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 26 - Director → ME
8
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2014-01-17
IIF 30 - Director → ME
9
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
2008-04-16 ~ 2011-03-09
IIF 34 - Director → ME
10
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, London
Active Corporate (16 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 17 - Director → ME
11
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
2008-04-16 ~ 2014-01-17
IIF 14 - Director → ME
12
16 Palace Street, London
Active Corporate (24 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 25 - Director → ME
13
840 Ibis Court Centre Park, Warrington, England
Active Corporate (1 parent)
Officer
2018-04-12 ~ now
IIF 41 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
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
2008-04-16 ~ dissolved
IIF 33 - Director → ME
15
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
2008-04-16 ~ 2014-01-17
IIF 32 - Director → ME
16
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
2008-12-18 ~ 2014-01-17
IIF 22 - Director → ME
17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 16 - Director → ME
18
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
2008-04-16 ~ 2012-01-25
IIF 10 - Director → ME
19
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 ~ 2011-03-09
IIF 15 - Director → ME
20
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
2008-04-16 ~ 2011-03-09
IIF 19 - Director → ME
21
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2008-04-16 ~ 2011-03-09
IIF 18 - Director → ME
22
MAERSK LOGISTICS AND SERVICES UK LTD - now
DAMCO UK LIMITED - 2020-12-09
APM GLOBAL LOGISTICS UK LIMITED
- 2009-09-07
01847748DAMCO (UK) LTD. - 2007-12-21
DAMCO MARITIME (UK) LIMITED - 2000-12-11
MAVOPE LIMITED - 1988-08-05
Plot 5 Wilders Way, East Midlands Gateway, Derby, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-03-17
IIF 6 - Director → ME
23
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 31 - Director → ME
24
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 38 - Director → ME
25
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (27 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 37 - Director → ME
26
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
2008-04-16 ~ 2014-01-17
IIF 35 - Director → ME
27
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
2008-04-16 ~ 2014-01-24
IIF 21 - Director → ME
28
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 20 - Director → ME
29
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 27 - Director → ME
30
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (27 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 36 - Director → ME
31
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
2008-04-16 ~ 2014-01-17
IIF 5 - Director → ME
32
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
2008-04-16 ~ 2014-01-17
IIF 24 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2008-04-16 ~ 2014-01-17
IIF 23 - Director → ME
34
PENTALVER CANNOCK LIMITED
- now 01189068BOWMUR HAULAGE COMPANY LIMITED
- 2007-04-23
01189068 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2006-10-01 ~ 2008-03-17
IIF 8 - Director → ME
35
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2006-10-01 ~ 2008-03-17
IIF 9 - Director → ME
36
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 4 - Director → ME
37
ASECO (UK) LIMITED - 2000-01-21
CMB (U.K.) LIMITED - 1992-06-29
A.M.I. HOLDINGS LIMITED - 1990-03-27
A.M.I. U.K. LIMITED - 1989-06-27
EATONFALL LIMITED - 1988-08-26
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2006-10-01 ~ 2008-03-17
IIF 7 - Director → ME
38
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
2008-04-22 ~ 2015-04-02
IIF 11 - Director → ME
39
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2008-04-16 ~ 2014-01-17
IIF 13 - Director → ME
40
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097 Ground Floor, 30 Park Street, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2008-10-30 ~ 2014-11-17
IIF 12 - Director → ME
41
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2008-04-16 ~ 2014-01-17
IIF 29 - Director → ME