1
ARRIVA PLC - 2024-01-29
COWIE GROUP PLC - 1997-11-06
T COWIE P L C - 1994-04-25
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearCorporate (5 parents, 11 offsprings)
Officer
1999-03-02 ~ 2004-10-31IIF 19 - director → ME
2
CROSSCO (311) LIMITED - 1998-05-12
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearCorporate (2 parents)
Officer
2000-03-08 ~ 2004-10-31IIF 18 - director → ME
3
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (1 parent, 5 offsprings)
Equity (Company account)
110,013,625 GBP2023-12-31
Officer
2001-01-01 ~ 2003-12-31IIF 17 - director → ME
1998-01-01 ~ 2000-12-31IIF 25 - director → ME
4
SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, SuffolkCorporate (7 parents, 2 offsprings)
Officer
1994-03-29 ~ 1997-08-04IIF 24 - director → ME
5
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordCorporate (2 parents)
Equity (Company account)
78,611 GBP2023-12-31
Officer
2001-06-12 ~ 2002-01-21IIF 1 - director → ME
6
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, BristolCorporate (10 parents, 1 offspring)
Officer
1994-09-01 ~ 1997-02-04IIF 23 - director → ME
7
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
1996-11-22 ~ 1998-03-09IIF 27 - director → ME
8
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
~ 1998-03-09IIF 28 - director → ME
9
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
1998-03-09 ~ 2002-08-13IIF 21 - director → ME
10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-03-11 ~ 2006-12-31IIF 6 - director → ME
11
DISPLAYHOLD LIMITED - 1990-03-12
First Floor, 6 Arlington Street, London, EnglandCorporate (6 parents, 10 offsprings)
Officer
~ 2006-12-31IIF 2 - director → ME
12
ROXYTRADE LIMITED - 1991-12-03
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2006-12-31IIF 10 - director → ME
13
IMPULSELAND LIMITED - 2003-10-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-10-09 ~ 2006-12-31IIF 11 - director → ME
14
STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION (HOLDINGS) LIMITED - 1992-11-16
LARSSENS MARITIME SERVICES LIMITED - 1992-06-01
RESTMOOR LIMITED - 1984-04-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-04-07 ~ 2006-12-31IIF 9 - director → ME
15
STENA SEALINK DISTRIBUTION LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION LIMITED - 1992-11-16
LMS DISTRIBUTION LIMITED - 1992-06-01
SOUTHERN SHIPS STORES LIMITED - 1987-10-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-04-07 ~ 2006-12-31IIF 8 - director → ME
16
STENA SEALINK TRAVEL LIMITED - 1995-11-06
SEALINK TRAVEL LIMITED - 1992-11-16
SEALINK HOLIDAYS LIMITED - 1991-10-15
SEALINK TRAVEL LIMITED - 1988-07-15
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-10-14 ~ 2006-12-31IIF 3 - director → ME
17
STENA SEALINK LIMITED - 1995-11-06
SEALINK STENA LINE LIMITED - 1992-11-16
SEALINK U.K. LIMITED - 1991-11-11
First Floor, 6 Arlington Street, London, EnglandCorporate (7 parents, 4 offsprings)
Officer
~ 2006-12-31IIF 7 - director → ME
18
SPN LIMITED - 1998-05-08
SOFHOLD LIMITED - 1996-12-09
First Floor, 6 Arlington Street, London, EnglandCorporate (5 parents)
Officer
1996-11-22 ~ 2006-12-31IIF 4 - director → ME
19
SEALINK LIMITED - 1995-11-06
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1998-01-05 ~ 2006-12-31IIF 14 - director → ME
20
STENA SEALINK PORTS LIMITED - 1995-11-06
SEALINK HARBOURS LIMITED - 1992-11-16
First Floor, 6 Arlington Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 2006-12-31IIF 13 - director → ME
21
SEALINK (SCOTLAND) LIMITED - 1995-11-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
1998-01-05 ~ 2006-12-31IIF 15 - director → ME
22
STENA LINE IT SERVICES LIMITED - 2007-03-06
STENA DATA U.K. LIMITED - 1995-11-06
LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, EnglandCorporate (6 parents)
Officer
1996-11-01 ~ 2006-12-31IIF 16 - director → ME
23
STENA LINE (NORTH SEA) LIMITED - 2007-03-06
6 Arlington Street, London, EnglandCorporate (6 parents)
Officer
2004-03-11 ~ 2006-12-31IIF 5 - director → ME
24
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
WYG PLC - 2019-07-10
WHITE YOUNG GREEN PLC - 2009-12-18
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, EnglandCorporate (5 parents, 7 offsprings)
Officer
1993-10-01 ~ 2004-10-10IIF 12 - director → ME
25
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, LondonCorporate (7 parents, 4 offsprings)
Officer
~ 1998-02-06IIF 26 - director → ME
26
SIMCO 382 LIMITED - 1991-02-27
Arndale Court Otley Road, Headingley, LeedsDissolved corporate (2 parents)
Officer
1997-07-18 ~ 2004-11-30IIF 22 - director → ME