1
Flat 2 10 Dover Road, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
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
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (55 parents)
Officer
2007-03-30 ~ 2019-01-14
IIF 2 - Director → ME
3
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
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (43 parents)
Officer
2005-07-05 ~ 2019-01-14
IIF 12 - Director → ME
4
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
- now 00801658THORESEN CAR FERRIES LIMITED - 1987-10-22
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (42 parents)
Officer
2005-07-11 ~ 2019-01-14
IIF 4 - Director → ME
5
P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
STENA LINE (SHORT SEA) LIMITED - 1998-03-10
SUBTRADE LIMITED - 1996-12-09
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (40 parents)
Officer
2004-11-23 ~ 2019-01-14
IIF 13 - Director → ME
6
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (36 parents)
Officer
2007-03-01 ~ 2019-01-14
IIF 3 - Director → ME
7
P&O STENA LINE LIMITED - 2002-10-15
P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
TOWNSEND CAR FERRIES LIMITED - 1987-10-22
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (58 parents, 1 offspring)
Officer
2004-11-23 ~ 2019-01-14
IIF 8 - Director → ME
8
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
STENA FANTASIA (F.L.) LIMITED - 1998-03-10
INDUSTRIALTRADE LIMITED - 1990-03-12
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (31 parents)
Officer
2004-11-23 ~ 2019-01-14
IIF 9 - Director → ME
9
P&O FERRIES SHIP MANAGEMENT LIMITED
- now 03359126P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (28 parents)
Officer
2004-11-23 ~ 2019-01-14
IIF 11 - Director → ME
10
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (19 parents)
Officer
2009-03-27 ~ 2019-01-14
IIF 10 - Director → ME
11
P&O NORTH SEA FERRIES LIMITED
- now 00809079NORTH SEA FERRIES LIMITED - 1997-01-01
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (41 parents)
Officer
2004-11-23 ~ 2019-01-14
IIF 14 - Director → ME
12
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (17 parents)
Officer
2013-08-13 ~ 2019-01-14
IIF 1 - Director → ME
13
P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (39 parents)
Officer
2004-11-23 ~ 2019-01-14
IIF 6 - Director → ME
14
Flat 2 10 Dover Road, Sandwich, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-16 ~ 2023-09-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2007-07-11 ~ dissolved
IIF 5 - Director → ME
16
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
2004-12-03 ~ 2014-03-20
IIF 7 - Director → ME