1
Tapia, Linares Y Alfaro; Capital Plaza Building, 15 Floor, Paseo Roberto Motta, Costa Del Este, 0816, Panama
Active Corporate (12 parents)
Officer
2026-01-22 ~ now
IIF 6 - Director → ME
2
P&O PRINCESS CRUISES PLC - 2003-04-17
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2016-07-13 ~ now
IIF 1 - Director → ME
3
CMO GROUP LIMITED - now
C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
In Administration Corporate (10 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-03-27
IIF 22 - Director → ME
4
HARWICH INTERNATIONAL PORT LIMITED
- now 02486146SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (34 parents, 2 offsprings)
Officer
1996-10-14 ~ 1997-08-04
IIF 30 - Director → ME
5
Harbour Office, 9 Olderfleet Road, Larne, Co.antrim
Active Corporate (29 parents)
Officer
2003-12-01 ~ 2016-10-03
IIF 37 - Director → ME
6
LEEDS CASTLE ENTERPRISES LIMITED
- now 01413563YESYESTER LIMITED - 1979-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (30 parents)
Officer
2019-03-14 ~ now
IIF 5 - Director → ME
7
LEEDS CASTLE FOUNDATION - 1978-12-31
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (51 parents)
Officer
2019-03-15 ~ now
IIF 4 - Director → ME
8
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, Kent
Active Corporate (55 parents)
Officer
2007-03-30 ~ 2017-12-31
IIF 17 - Director → ME
9
P & O FERRYMASTERS HOLDINGS LIMITED
04538639 Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-30 ~ 2017-12-31
IIF 39 - Director → ME
10
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
- now 00318227P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01
ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22
Channel House, Channel View Road, Dover, Kent
Active Corporate (43 parents)
Officer
2002-12-19 ~ 2017-12-31
IIF 11 - Director → ME
11
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
- now 00801658THORESEN CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, Dover, Kent
Active Corporate (42 parents)
Officer
2002-09-30 ~ 2017-12-31
IIF 12 - Director → ME
12
P&O STENA LINE (SHORT SEA) LIMITED
- 2002-10-15
03242391STENA LINE (SHORT SEA) LIMITED
- 1998-03-10
03242391 Channel House, Channel View Road, Dover, Kent
Active Corporate (40 parents)
Officer
1996-11-22 ~ 2017-12-31
IIF 13 - Director → ME
13
Channel House, Channel View Road, Dover, Kent
Active Corporate (34 parents, 18 offsprings)
Officer
2007-02-15 ~ 2017-12-31
IIF 16 - Director → ME
14
Channel House, Channel View Road, Dover, Kent
Active Corporate (36 parents)
Officer
2007-03-01 ~ 2017-12-31
IIF 15 - Director → ME
15
P&O STENA LINE LIMITED
- 2002-10-15
00237626P&O EUROPEAN FERRIES (DOVER) LIMITED
- 1998-03-10
00237626TOWNSEND CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, Dover
Active Corporate (58 parents, 1 offspring)
Officer
1998-03-09 ~ 2017-12-31
IIF 9 - Director → ME
16
P&O FERRIES PORT SERVICES LIMITED
- now 02471819P&O FERRIES FANTASIA (FL) LIMITED
- 2009-03-10
02471819P&O STENA FANTASIA (F.L.) LIMITED
- 2002-10-15
02471819STENA FANTASIA (F.L.) LIMITED
- 1998-03-10
02471819INDUSTRIALTRADE LIMITED - 1990-03-12
Channel House, Channel View Road, Dover, Kent
Active Corporate (31 parents)
Officer
1996-10-14 ~ 2017-12-31
IIF 18 - Director → ME
17
P&O FERRIES PRIDE OF HULL LIMITED
- now 00609032SOLENT MARINE SERVICES LIMITED
- 2014-11-25
00609032OAKLINE FERRIES LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, Kent
Active Corporate (27 parents)
Officer
2003-06-27 ~ 2017-12-31
IIF 10 - Director → ME
18
P&O FERRIES SHIP MANAGEMENT LIMITED
- now 03359126P&O STENA LINE SHIP MANAGEMENT LIMITED
- 2002-10-15
03359126P & O SHORT SEA SHIP MANAGEMENT LIMITED
- 1998-03-10
03359126 Channel House, Channel View Road, Dover, Kent
Active Corporate (28 parents)
Officer
1998-03-09 ~ 2017-12-31
IIF 14 - Director → ME
19
Channel House, Channel View Road, Dover, Kent
Active Corporate (19 parents)
Officer
2009-03-27 ~ 2017-12-31
IIF 7 - Director → ME
20
FERRYMASTERS LIMITED - 1990-01-05
Harbour Office, 9 Olderfleet Road, Larne, Co.antrim, Northern Ireland
Active Corporate (43 parents)
Officer
2002-12-20 ~ 2017-12-31
IIF 38 - Director → ME
21
P&O NORTH SEA FERRIES LIMITED
- now 00809079NORTH SEA FERRIES LIMITED - 1997-01-01
Channel House, Channel View Road, Dover, Kent
Active Corporate (41 parents)
Officer
2002-08-15 ~ 2017-12-31
IIF 20 - Director → ME
22
Channel House, Channel View Road, Dover, Kent
Active Corporate (17 parents)
Officer
2013-08-13 ~ 2017-12-31
IIF 2 - Director → ME
23
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED
- now 00971533POETS SHIP MANAGEMENT LIMITED - 1997-09-30
P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
Channel House, Channel View Road, Dover, Kent
Active Corporate (32 parents)
Officer
2004-04-28 ~ 2017-12-31
IIF 21 - Director → ME
24
P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
Channel House Channel View Road, Dover
Active Corporate (39 parents)
Officer
2000-01-01 ~ 2017-12-31
IIF 8 - Director → ME
25
PORT OF CAIRNRYAN LIMITED
- now 04914754 Channel House, Channel View Road, Dover, Kent
Active Corporate (32 parents)
Officer
2003-10-09 ~ 2017-12-31
IIF 19 - Director → ME
26
DISPLAYHOLD LIMITED - 1990-03-12
First Floor, 6 Arlington Street, London, England
Active Corporate (34 parents, 11 offsprings)
Officer
1996-10-14 ~ 1998-01-04
IIF 26 - Director → ME
27
STENA LINE (UK) OPERATIONS FINANCE LIMITED
- now 02653610ROXYTRADE LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1996-10-14 ~ 1998-01-04
IIF 33 - Director → ME
28
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED
- now 01799402STENA 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, London
Dissolved Corporate (17 parents)
Officer
1996-10-14 ~ 1998-01-04
IIF 25 - Director → ME
29
STENA LINE DISTRIBUTION LIMITED
- now 00889975STENA 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, London
Dissolved Corporate (17 parents)
Officer
1996-10-14 ~ 1998-01-04
IIF 31 - Director → ME
30
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, London
Dissolved Corporate (20 parents)
Officer
1996-10-14 ~ 1998-01-04
IIF 27 - Director → ME
31
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, England
Active Corporate (38 parents, 4 offsprings)
Officer
1996-10-14 ~ 1998-01-04
IIF 29 - Director → ME
32
STENA LINE MANNING SERVICES LIMITED - now
First Floor, 6 Arlington Street, London, England
Active Corporate (25 parents)
Officer
1996-11-22 ~ 1998-01-04
IIF 24 - Director → ME
33
STENA LINE NOMINEES LIMITED
- now 00146836SEALINK LIMITED - 1995-11-06
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1996-10-14 ~ 1998-01-04
IIF 34 - Director → ME
34
STENA SEALINK PORTS LIMITED - 1995-11-06
SEALINK HARBOURS LIMITED - 1992-11-16
First Floor, 6 Arlington Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
1996-10-14 ~ 1998-01-04
IIF 28 - Director → ME
35
STENA LINE SCOTLAND LIMITED
- now SC009454SEALINK (SCOTLAND) LIMITED - 1995-11-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-10-14 ~ 1998-01-04
IIF 23 - Director → ME
36
STENA SPEY DRILLING LIMITED - now
STENA LINE IT SERVICES LIMITED
- 2007-03-06
02540066STENA DATA U.K. LIMITED - 1995-11-06
LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, England
Active Corporate (34 parents)
Officer
1996-10-14 ~ 1998-01-04
IIF 32 - Director → ME
37
BERRICORT LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (42 parents)
Officer
2011-03-31 ~ 2013-03-21
IIF 35 - Director → ME
38
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
2010-12-07 ~ 2014-03-20
IIF 36 - Director → ME
39
THE WHITE ENSIGN ASSOCIATION LIMITED
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (85 parents)
Net Assets/Liabilities (Company account)
5,751,944 GBP2023-12-31
Officer
2015-11-18 ~ 2025-03-20
IIF 3 - Director → ME