1
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2004-03-31
IIF 8 - Secretary → ME
2
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
00010340 33 King William Street, London, England
Active Corporate (15 parents)
Officer
2018-05-15 ~ 2022-02-20
IIF 25 - Director → ME
3
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20
00052665SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
147,751,052 GBP2024-12-31
Officer
2003-03-21 ~ 2004-03-31
IIF 22 - Director → ME
4
CLDN PORTS KILLINGHOLME LIMITED - now
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
SIMON STORAGE GROUP LIMITED - 1999-12-23
SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (8 parents)
Equity (Company account)
51,397,454 GBP2024-12-31
Officer
2003-09-30 ~ 2004-03-31
IIF 11 - Secretary → ME
5
EATON GATE HOLDINGS LIMITED
- now 03601843PRECIS (1664) LIMITED - 1998-10-30
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2003-09-30 ~ 2004-03-31
IIF 2 - Secretary → ME
6
Level 5 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2010-05-25 ~ 2023-06-30
IIF 19 - Director → ME
7
NAVIGATOR GAS SHIPMANAGEMENT LIMITED
- now 09875518NAVIGATOR GAS SHIPMANAGMENT LIMITED
- 2015-12-03
09875518 Level 5 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2015-11-17 ~ 2023-06-30
IIF 17 - Director → ME
8
NAVIGATOR TERMINAL INVEST LIMITED
11092782 Level 5 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2023-06-30
IIF 20 - Director → ME
9
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-18 ~ 2023-06-30
IIF 18 - Director → ME
10
PARKSIDE NOMINEES LIMITED
- now 01269142GOODFARM LIMITED - 1976-12-31
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2001-06-20 ~ 2004-01-16
IIF 16 - Director → ME
11
PORT SUTTON BRIDGE AGENCIES LIMITED
- now 01577650C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
01577650SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01
02159821SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
8,575 GBP2024-03-31
Officer
2003-09-30 ~ 2004-03-31
IIF 14 - Secretary → ME
12
PORT SUTTON BRIDGE LIMITED - now
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
02159821PORT SUTTON BRIDGE LIMITED
- 2011-12-01
01577650SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,682,232 GBP2024-03-31
Officer
2003-09-30 ~ 2004-03-31
IIF 13 - Secretary → ME
13
PRECIS (1905) LIMITED
04006951 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2003-09-30 ~ 2004-03-31
IIF 7 - Secretary → ME
14
SIMON-CARVES LIMITED - 2001-05-29
04169897 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
129,854 GBP2024-12-31
Officer
2003-09-30 ~ 2004-03-31
IIF 12 - Secretary → ME
15
SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
SIMON-CARVES LIMITED - 2002-02-18
00049673PRECIS (1999) LIMITED
- 2001-05-29
04169897 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-04-24 ~ 2001-05-25
IIF 15 - Director → ME
16
SIMON CONTAINER MACHINERY LIMITED
00201670 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2003-09-30 ~ 2004-03-31
IIF 6 - Secretary → ME
17
SIMON ENGINEERING LIMITED
- now 00287790SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2024-12-31
Officer
2003-09-30 ~ 2004-03-31
IIF 5 - Secretary → ME
18
SIMON GROUP HOLDINGS LIMITED
- now 03600576PRECIS (1663) LIMITED - 1998-10-30
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2004-03-31
IIF 3 - Secretary → ME
19
SIMON GROUP PENSION FUND LIMITED
- now 03729094SIMON PORT SERVICES LIMITED - 2002-08-20
03795352HUMBER SEA TERMINAL LIMITED - 1999-12-23
00278815PRECIS (1729) LIMITED - 1999-09-28
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-08-18 ~ 2004-03-31
IIF 21 - Director → ME
20
SIMON OVERSEAS HOLDINGS LTD
- now 00786848SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2003-09-30 ~ 2004-03-31
IIF 9 - Secretary → ME
21
SIMON SECRETARIAL SERVICES LIMITED
- now 01172720SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
Officer
2003-09-30 ~ 2004-03-31
IIF 4 - Secretary → ME
22
PRECIS (1322) LIMITED - 1995-08-23
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2003-09-30 ~ 2004-03-31
IIF 1 - Secretary → ME
23
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2003-09-30 ~ 2004-03-31
IIF 10 - Secretary → ME
24
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION EUROPE
FC038744 53a Rue Glesener, L-1631, Luxembourg
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-12 ~ 2022-02-20
IIF 23 - Director → ME
25
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
11686576 33 King William Street, London, England
Active Corporate (15 parents)
Officer
2019-01-15 ~ 2022-02-20
IIF 24 - Director → ME