1
Chart Oast, Seal Chart, Sevenoaks, Kent
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-10-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 6 - Secretary → ME
3
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
2006-08-31 ~ 2007-04-23
IIF 11 - Secretary → ME
4
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 18 - Secretary → ME
5
CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (720 parents)
Officer
2017-12-18 ~ now
IIF 31 - LLP Member → ME
6
10 Upper Bank Street, London
Active Corporate (1199 parents, 8 offsprings)
Officer
2015-05-01 ~ now
IIF 30 - LLP Member → ME
7
DP WORLD HOLDING UK LIMITED - now
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON 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
2006-08-31 ~ 2007-04-23
IIF 19 - Secretary → ME
8
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
2006-08-31 ~ 2007-04-23
IIF 3 - Secretary → ME
9
16 Palace Street, London
Active Corporate (24 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 8 - Secretary → ME
10
STERLING GUARANTEE TRUST LIMITED - 2005-06-10
TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 25 - Secretary → 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
2006-08-31 ~ 2007-04-23
IIF 2 - Secretary → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 14 - Secretary → ME
13
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
LONDON 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
2006-08-31 ~ 2007-04-23
IIF 17 - Secretary → ME
14
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-04-23
IIF 15 - Secretary → ME
15
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
2006-08-31 ~ 2007-03-30
IIF 9 - Secretary → ME
16
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 26 - Secretary → ME
17
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 21 - Secretary → ME
18
P & O FERRYMASTERS HOLDINGS LIMITED
04538639 Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (28 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-04-20
IIF 24 - Secretary → ME
19
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 28 - Secretary → ME
20
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (27 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 12 - Secretary → ME
21
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
2006-08-31 ~ 2007-04-23
IIF 13 - Secretary → ME
22
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 20 - Secretary → ME
23
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 16 - Secretary → ME
24
CARRYFREE LIMITED - 2002-11-19
16 Palace Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-04-23
IIF 1 - Secretary → ME
25
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 7 - Secretary → ME
26
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (27 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 22 - Secretary → ME
27
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
2006-09-06 ~ 2007-04-23
IIF 4 - Secretary → ME
28
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
2006-08-31 ~ 2007-04-23
IIF 23 - Secretary → ME
29
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2006-08-31 ~ 2007-04-23
IIF 29 - Secretary → ME
30
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 5 - Secretary → ME
31
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2006-08-31 ~ 2007-02-25
IIF 10 - Secretary → ME
32
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-04-23
IIF 27 - Secretary → ME