1
16 Palace Street, LondonDissolved corporate (4 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 85 - director → ME
2001-04-20 ~ 2004-12-08IIF 34 - secretary → ME
2
Avondale House, 262 Uxbridge Road, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2012-10-11 ~ 2020-07-25IIF 68 - secretary → ME
3
BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Officer
~ 1995-02-24IIF 5 - secretary → ME
4
SYNCRESET LIMITED - 1999-10-11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
1999-10-28 ~ 1999-11-02IIF 77 - director → ME
5
Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (1 parent)
Equity (Company account)
166,993 GBP2020-12-31
Officer
2006-11-30 ~ 2022-07-01IIF 22 - secretary → ME
6
VALIDEXEMPTION LIMITED - 1996-12-27
Denton Holme Sawmills, Denton Street, Carlisle, CumbriaCorporate (3 parents)
Equity (Company account)
1,214,819 GBP2023-12-31
Officer
1996-11-28 ~ 1997-07-28IIF 66 - secretary → ME
7
30 Percy Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-26 ~ 2019-03-27IIF 70 - secretary → ME
8
P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
16 Palace Street, LondonCorporate (3 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 29 - secretary → ME
9
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
~ 1995-02-24IIF 2 - secretary → ME
10
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1993-11-15 ~ 1995-02-24IIF 30 - secretary → ME
11
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1993-12-01 ~ 1995-02-24IIF 21 - secretary → ME
12
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1993-12-16 ~ 1995-02-24IIF 6 - secretary → ME
13
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-02-09 ~ 1996-07-11IIF 15 - secretary → ME
14
16 Palace Street, LondonCorporate (4 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 90 - director → ME
2001-04-20 ~ 2004-12-08IIF 35 - secretary → ME
15
19 Boulevard, Weston-super-mare, North Somerset, EnglandDissolved corporate (3 parents)
Equity (Company account)
-11,513 GBP2019-08-31
Officer
2016-09-16 ~ 2016-12-10IIF 72 - secretary → ME
16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1996-02-05 ~ 1996-07-11IIF 3 - secretary → ME
17
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED - 2001-11-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1993-12-02 ~ 1996-07-10IIF 32 - secretary → ME
18
ACCORD ENERGY LIMITED - 2011-02-01
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 1 offspring)
Officer
1993-12-02 ~ 1996-07-09IIF 18 - secretary → ME
19
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
~ 1996-07-11IIF 13 - secretary → ME
20
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
~ 1993-04-21IIF 31 - secretary → ME
21
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
~ 1993-09-30IIF 17 - secretary → ME
22
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
1993-05-27 ~ 1993-09-30IIF 65 - secretary → ME
23
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Officer
~ 1996-07-10IIF 14 - secretary → ME
24
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
16 Palace Street, LondonCorporate (5 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 82 - director → ME
2001-04-20 ~ 2004-12-08IIF 38 - secretary → ME
25
EXAL SAMPLING SERVICES LIMITED - 1994-07-11
MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
HADLARCH LIMITED - 1986-02-20
Lion House, Dyce Avenue, AberdeenDissolved corporate (2 parents)
Officer
1996-10-15 ~ 1997-10-24IIF 28 - secretary → ME
26
PETBOW CO-GENERATION LIMITED - 2007-04-25
ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved corporate (1 parent)
Officer
1993-12-29 ~ 1996-07-11IIF 12 - secretary → ME
27
16 Palace Street, LondonCorporate (4 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 94 - director → ME
2001-04-20 ~ 2004-12-08IIF 49 - secretary → ME
28
TENODELL LIMITED - 1980-12-31
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomCorporate (4 parents, 9 offsprings)
Officer
1996-11-04 ~ 1997-10-24IIF 7 - secretary → ME
29
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, BerkshireDissolved corporate (2 parents)
Officer
1996-11-04 ~ 1997-10-24IIF 10 - secretary → ME
30
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1996-11-04 ~ 1997-10-24IIF 19 - secretary → ME
31
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
1996-11-04 ~ 1997-10-24IIF 23 - secretary → ME
32
EXPRO CASPIAN LIMITED - 2004-02-27
EXPRO OVERSEAS LIMITED - 2004-01-06
VALIDGREEN LIMITED - 1994-12-14
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1996-11-04 ~ 1997-10-24IIF 24 - secretary → ME
33
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved corporate (4 parents)
Officer
1995-08-16 ~ 1996-07-10IIF 57 - secretary → ME
34
STERLING GUARANTEE TRUST LIMITED - 2005-06-10
TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 89 - director → ME
2001-04-20 ~ 2004-12-08IIF 43 - secretary → ME
35
INTEGRATED 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, LondonDissolved corporate (3 parents)
Officer
2001-04-20 ~ 2003-03-19IIF 96 - director → ME
2001-04-20 ~ 2004-12-08IIF 39 - secretary → ME
36
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 79 - director → ME
2001-04-20 ~ 2004-12-08IIF 42 - secretary → ME
37
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, LondonCorporate (3 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 80 - director → ME
2001-04-20 ~ 2004-12-08IIF 52 - secretary → ME
38
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
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
1995-07-05 ~ 1996-07-11IIF 1 - secretary → ME
39
ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
GRIFFIN 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, LondonDissolved corporate (2 parents)
Officer
2008-12-31 ~ 2013-10-08IIF 27 - secretary → ME
40
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
1995-09-14 ~ 1996-07-11IIF 11 - secretary → ME
41
SGVF (6) LIMITED - 2003-10-31
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, KentCorporate (4 parents)
Officer
2003-10-31 ~ 2004-12-08IIF 98 - director → ME
2003-10-31 ~ 2004-12-08IIF 41 - secretary → ME
42
16 Palace Street, LondonDissolved corporate (4 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 78 - director → ME
2001-04-20 ~ 2004-12-08IIF 45 - secretary → ME
43
ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, LondonCorporate (4 parents)
Officer
2002-03-28 ~ 2004-12-08IIF 95 - director → ME
2002-03-28 ~ 2004-12-08IIF 46 - secretary → ME
44
Wherstead Park, Wherstead, Ipswich, SuffolkCorporate (6 parents)
Officer
2002-09-18 ~ 2004-12-08IIF 92 - director → ME
2002-09-18 ~ 2004-12-08IIF 48 - secretary → ME
45
16 Palace Street, London, United KingdomCorporate (2 parents)
Officer
2002-12-02 ~ 2004-12-08IIF 88 - director → ME
46
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, LondonCorporate (4 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 91 - director → ME
2001-04-20 ~ 2004-12-08IIF 33 - secretary → ME
47
P & O FERRIES LIMITED - 1988-12-13
HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, LondonCorporate (4 parents, 1 offspring)
Officer
2002-03-31 ~ 2004-12-08IIF 26 - secretary → ME
48
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, LondonCorporate (4 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 87 - director → ME
2001-04-20 ~ 2004-12-08IIF 40 - secretary → ME
49
P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01
ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22
Channel House, Channel View Road, Dover, KentCorporate (4 parents)
Officer
2004-07-12 ~ 2004-11-11IIF 53 - secretary → ME
50
THORESEN CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, Dover, KentCorporate (4 parents)
Officer
2004-01-11 ~ 2004-11-11IIF 55 - secretary → ME
51
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, KentCorporate (4 parents)
Officer
2004-01-11 ~ 2004-11-11IIF 63 - secretary → ME
52
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, DoverCorporate (4 parents)
Officer
2004-01-11 ~ 2004-11-11IIF 61 - secretary → ME
53
P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
P&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, KentCorporate (4 parents)
Officer
2004-01-11 ~ 2004-11-11IIF 60 - secretary → ME
54
SOLENT MARINE SERVICES LIMITED - 2014-11-25
OAKLINE FERRIES LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, KentCorporate (4 parents)
Officer
2004-01-11 ~ 2004-11-11IIF 58 - secretary → ME
55
P&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, KentCorporate (4 parents)
Officer
2004-01-11 ~ 2004-11-11IIF 64 - secretary → ME
56
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 81 - director → ME
2001-04-20 ~ 2004-12-08IIF 50 - secretary → ME
57
CARRYFREE LIMITED - 2002-11-19
16 Palace Street, LondonCorporate (2 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 76 - director → ME
2001-04-20 ~ 2004-12-08IIF 51 - secretary → ME
58
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2004-06-01 ~ 2004-12-08IIF 16 - secretary → ME
59
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (4 parents)
Officer
2002-11-28 ~ 2004-12-08IIF 99 - director → ME
60
NORTH SEA FERRIES LIMITED - 1997-01-01
Channel House, Channel View Road, Dover, KentCorporate (4 parents)
Officer
2004-01-11 ~ 2004-11-11IIF 56 - secretary → ME
61
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, LondonCorporate (4 parents)
Officer
2001-04-24 ~ 2004-12-08IIF 84 - director → ME
2001-04-24 ~ 2004-12-08IIF 44 - secretary → ME
62
NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2002-03-31 ~ 2004-12-08IIF 25 - secretary → ME
63
POETS SHIP MANAGEMENT LIMITED - 1997-09-30
P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
Channel House, Channel View Road, Dover, KentCorporate (4 parents)
Officer
2004-07-12 ~ 2004-11-11IIF 54 - secretary → ME
64
P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
Channel House Channel View Road, DoverCorporate (4 parents)
Officer
2004-01-11 ~ 2004-11-11IIF 59 - secretary → ME
65
P & 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, LondonCorporate (4 parents)
Officer
2002-02-04 ~ 2004-12-08IIF 93 - director → ME
2002-02-04 ~ 2004-12-08IIF 36 - secretary → ME
66
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2001-04-20 ~ 2004-12-08IIF 86 - director → ME
2001-04-20 ~ 2004-12-08IIF 37 - secretary → ME
67
NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, LondonCorporate (4 parents)
Officer
2004-05-10 ~ 2004-12-08IIF 83 - director → ME
2002-12-16 ~ 2004-12-08IIF 8 - secretary → ME
68
HELENSBROOK LIMITED - 1990-05-16
Millbay, Plymouth, DevonCorporate (3 parents)
Officer
2004-01-11 ~ 2004-11-11IIF 62 - secretary → ME
69
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2001-04-20 ~ 2004-12-08IIF 97 - director → ME
2001-04-20 ~ 2004-12-08IIF 47 - secretary → ME