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 43 - 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 1 - 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 2 - 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 14 - 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 18 - 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 31 - 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 75 - 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 4 - 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 38 - Secretary → ME
11
BG OKLNG LIMITED - now
BG 13 LIMITED - 2006-07-28
03254203, 06560284, 03886409, 06560262, 03886414, 03896442, 06560238, 00678020, 03886417, 01144335, 02844789... (more) Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
~ 1995-02-24
IIF 11 - Secretary → ME
12
BG OVERSEAS HOLDINGS LIMITED
- now 03299002 Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1993-11-15 ~ 1995-02-24
IIF 39 - Secretary → ME
13
BG OVERSEAS INVESTMENTS LIMITED
- now 03294212 30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1993-12-01 ~ 1995-02-24
IIF 30 - Secretary → ME
14
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 15 - Secretary → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-09 ~ 1996-07-11
IIF 24 - 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 44 - 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 6 - Secretary → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-02-05 ~ 1996-07-11
IIF 12 - Secretary → ME
19
CENTRICA ENERGY (TRADING) LIMITED
- now 03226387ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
03226387ACCORD POWER LIMITED
- 2001-11-27
02877397 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1993-12-02 ~ 1996-07-10
IIF 41 - Secretary → ME
20
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 27 - 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 22 - Secretary → ME
22
CHELTENHAM RENOVATORS LIMITED
- now 01760407 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
~ 1993-04-21
IIF 40 - Secretary → ME
23
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
~ 1993-09-30
IIF 26 - Secretary → ME
24
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1993-05-27 ~ 1993-09-30
IIF 74 - Secretary → ME
25
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
~ 1996-07-10
IIF 23 - 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 3 - 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
01287395TOWN 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 47 - 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 37 - Secretary → ME
29
PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
1993-12-29 ~ 1996-07-11
IIF 21 - 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 9 - 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 58 - 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 16 - Secretary → ME
33
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
01232725, 01108011EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
SHELFCO (NO. 798) LIMITED - 1993-02-01
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 19 - Secretary → ME
34
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 28 - Secretary → ME
35
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
1996-11-04 ~ 1997-10-24
IIF 32 - 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 33 - Secretary → ME
37
40 The Grove, Ealing, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 5 - 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 13 - 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 29 - 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 66 - Secretary → ME
41
GRILTSEN ONE LIMITED - now
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 52 - 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 48 - 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 51 - 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 61 - Secretary → ME
45
M GROUP ENERGY (METERING) LIMITED
- now 16165882MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
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 10 - Secretary → ME
46
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25
03861966CATER 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 36 - 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 20 - Secretary → ME
48
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
00775046EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
00775046EQUIPMENT 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 50 - 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 54 - 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 55 - 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 57 - 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 42 - Secretary → ME
54
P & O SCOTTISH FERRIES LIMITED
- now 00071375P & O FERRIES LIMITED - 1988-12-13
00237626HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2002-03-31 ~ 2004-12-08
IIF 35 - Secretary → ME
55
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
03291852 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 49 - 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 62 - 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 64 - 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 72 - 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 70 - 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 69 - 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 67 - 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 73 - 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 59 - 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 60 - Secretary → ME
65
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2004-12-08
IIF 25 - 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 65 - 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 53 - 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 34 - 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 63 - Secretary → ME
71
P&O SHORT SEA FERRIES LIMITED
- now 03242391P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
03492979P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
03492979 Channel House Channel View Road, Dover
Active Corporate (39 parents)
Officer
2004-01-11 ~ 2004-11-11
IIF 68 - Secretary → ME
72
P&O TANKSHIPS INVESTMENTS LIMITED
- now 00021695P & O TANKSHIPS LIMITED - 1993-01-13
00562707P & 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 45 - 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 46 - 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 17 - 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 71 - 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 7 - 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 8 - 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 56 - Secretary → ME