1
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2010-05-11 ~ dissolved
IIF 7 - Director → ME
2
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
2017-02-28 ~ 2019-06-25
IIF 33 - Director → ME
3
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (31 parents)
Officer
2010-05-11 ~ 2019-06-25
IIF 10 - Director → ME
4
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-05-11 ~ dissolved
IIF 31 - Director → ME
5
School Master's House, College Street, Petersfield, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 5 - Director → ME
6
DP WORLD (EUROPE) LIMITED
- now 03997592DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
ORANGEHURST LIMITED - 2000-07-19
16 Palace Street, London
Dissolved Corporate (25 parents)
Officer
2013-11-01 ~ dissolved
IIF 30 - Director → ME
7
DP WORLD HOLDING UK LIMITED
- now 02298567LONDON GATEWAY LOGISTICS PARK LIMITED
- 2018-11-06
02298567LONDON 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
2011-03-09 ~ 2019-06-25
IIF 18 - Director → ME
8
TROYMARSH LIMITED - 2007-07-13
16 Palace Street, London
Active Corporate (17 parents)
Officer
2010-05-11 ~ 2019-06-25
IIF 13 - Director → ME
9
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
2010-05-11 ~ 2019-06-25
IIF 6 - Director → ME
10
16 Palace Street, London
Active Corporate (24 parents)
Officer
2010-05-11 ~ 2019-06-25
IIF 9 - Director → ME
11
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
2010-05-11 ~ dissolved
IIF 24 - Director → ME
12
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
2010-05-11 ~ dissolved
IIF 27 - Director → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-05-11 ~ dissolved
IIF 29 - Director → ME
14
LONDON GATEWAY LOGISTICS LIMITED
10201776 16 Palace Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-26 ~ 2019-06-25
IIF 4 - Director → ME
15
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
- now 06766019LONDON GATEWAY PARK DEVELOPMENT LIMITED
- 2016-05-25
06766019 16 Palace Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2011-03-30 ~ 2018-05-15
IIF 22 - Director → ME
16
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
- now 02606805LONDON 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
2011-03-09 ~ 2019-06-25
IIF 16 - Director → ME
17
LONDON GATEWAY PORT HOLDINGS LIMITED
07618348 16 Palace Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-28 ~ 2019-06-25
IIF 23 - Director → ME
18
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2011-03-30 ~ 2018-05-15
IIF 15 - Director → ME
19
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
C/o Sacker & Partners Llp, 20 Gresham Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2016-12-12 ~ 2019-08-09
IIF 36 - Director → ME
20
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-11 ~ dissolved
IIF 28 - Director → ME
21
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (34 parents)
Officer
2010-05-11 ~ 2019-06-25
IIF 19 - Director → ME
22
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-05-16 ~ 2019-06-25
IIF 37 - Director → ME
23
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (28 parents)
Officer
2010-05-11 ~ 2019-06-25
IIF 14 - Director → ME
24
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
2010-05-11 ~ 2019-06-25
IIF 8 - Director → ME
25
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (27 parents)
Officer
2010-05-11 ~ 2019-06-25
IIF 11 - Director → ME
26
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2010-05-11 ~ dissolved
IIF 26 - Director → ME
27
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2010-05-11 ~ dissolved
IIF 34 - Director → ME
28
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (28 parents)
Officer
2010-05-11 ~ 2019-07-26
IIF 12 - Director → ME
29
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
2010-05-11 ~ 2019-06-25
IIF 3 - Director → ME
30
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
2010-05-11 ~ 2019-06-25
IIF 17 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-05-11 ~ dissolved
IIF 21 - Director → ME
32
40 Central Way, Carshalton, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
33
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2010-05-11 ~ 2019-06-25
IIF 1 - Director → ME
34
40 Central Way, Carshalton, England
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
35
Unit 41 -42 Keeley Road, Croydon, England
Active Corporate (60 parents)
Officer
2020-02-20 ~ now
IIF 2 - Director → ME
36
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- now ZC000073PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-22
16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2013-11-01 ~ 2019-06-25
IIF 32 - Director → ME
37
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-11 ~ dissolved
IIF 25 - Director → ME