1
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,552 GBP2024-12-31
Officer
2004-05-01 ~ 2008-12-31
IIF 17 - Secretary → ME
2
CATHAY PACIFIC AIRWAYS (LONDON) LIMITED
00863011 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-05-01 ~ 2011-05-18
IIF 2 - Director → ME
2004-05-01 ~ 2008-12-31
IIF 12 - Secretary → ME
3
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2004-05-01 ~ 2008-12-31
IIF 16 - Secretary → ME
4
T&H CO-ONE HUNDRED LIMITED - 2002-04-30
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-05-01 ~ 2008-12-31
IIF 13 - Secretary → ME
5
HENRY LESTER TRUST LIMITED(THE)
00585533 Apartment 802 Grand Tower 1 Plaza Gardens, London, England
Active Corporate (21 parents)
Officer
2006-06-06 ~ 2018-05-09
IIF 1 - Director → ME
2010-01-28 ~ 2018-05-09
IIF 19 - Secretary → ME
6
JOHN SWIRE & SONS (BERMUDA) LTD
FC028120 Canon's Court, 22 Victoria Street, Po Box Hm 1179, Hm Le, Bermuda, Bermuda
Converted / Closed Corporate (6 parents)
Officer
2008-01-28 ~ 2012-12-07
IIF 5 - Director → ME
7
JOHN SWIRE & SONS (CHINA) LIMITED
01759789 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-05-01 ~ 2008-12-31
IIF 21 - Secretary → ME
8
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2004-05-01 ~ 2008-12-31
IIF 24 - Secretary → ME
9
JOHN SWIRE & SONS OVERSEAS LIMITED
- now 04986766SUMMERSILVER LIMITED - 2004-01-21
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-05-01 ~ 2009-06-01
IIF 22 - Secretary → ME
10
LEVELCO LIMITED - 1998-07-31
22 Chancery Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
295,741 GBP2024-12-31
Officer
2004-05-01 ~ 2008-12-31
IIF 20 - Secretary → ME
11
MONUMENT CONTAINERS LIMITED
- now 05034130GARDENSTAMP LIMITED
- 2004-05-06
05034130 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2008-12-31
IIF 23 - Secretary → ME
12
Canon's Court, 22 Victoria Street, Po Box Hm 1179, Hm Le Bermuda, Bermuda
Converted / Closed Corporate (6 parents)
Officer
2008-01-28 ~ 2012-12-07
IIF 4 - Director → ME
13
SCOTTS' OF GREENOCK LIMITED
- now 03979181POLLBID LIMITED - 2003-01-28
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-05-01 ~ 2008-12-31
IIF 11 - Secretary → ME
14
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED - now
SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
- 2020-10-09
03895926SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
SETSHARP LIMITED - 2003-01-28
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2004-05-01 ~ 2008-12-31
IIF 15 - Secretary → ME
15
SWIRE ENERGY SERVICES LIMITED - now
SWIRE OILFIELD SERVICES LIMITED
- 2020-10-12
04740627HOLDERANSWER LIMITED - 2003-11-26
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-05-01 ~ 2008-12-31
IIF 8 - Secretary → ME
16
SWIRE INVESTMENTS (AUSTRALIA) LIMITED
- now 05927549SCREENLETTER LIMITED
- 2006-09-20
05927549 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-09-08 ~ 2008-12-31
IIF 9 - Secretary → ME
17
SWIRE SHIPPING AGENCIES (UK) LIMITED
05447926 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-05-10 ~ 2008-12-31
IIF 10 - Secretary → ME
18
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-09-01 ~ 2008-12-31
IIF 14 - Secretary → ME
19
TAPSEAL LIMITED - 1990-01-19
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-01 ~ 2008-12-31
IIF 7 - Secretary → ME
20
TASMAN ORIENT LINE (U.K.) LIMITED
- now 03029127I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
FRUITCELLAR LIMITED - 1995-04-18
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-05-01 ~ 2008-12-31
IIF 18 - Secretary → ME
21
TIDEWATER OFFSHORE (NORTH SEA) LIMITED - now
SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED
- 2022-07-22
03246001BEFOREORDER LIMITED - 1996-11-20
483 Green Lanes, London, England
Dissolved Corporate (28 parents)
Equity (Company account)
-26,968,179 USD2022-12-31
Officer
2004-01-23 ~ 2013-02-20
IIF 3 - Director → ME
2004-05-01 ~ 2008-12-31
IIF 6 - Secretary → ME