1
ABBEY PYE FREEHOLD COMPANY LIMITED
06373915 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (18 parents)
Officer
2007-09-18 ~ now
IIF 62 - Director → ME
2007-09-18 ~ 2016-09-01
IIF 54 - Secretary → ME
2
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 63 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 46 - 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
2004-12-08 ~ 2006-08-31
IIF 22 - Secretary → ME
4
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 77 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 43 - Secretary → ME
5
82 St John St (4th Floor), London
Active Corporate (23 parents)
Officer
2015-07-13 ~ 2024-05-20
IIF 60 - Director → ME
6
CHANNEL TUNNEL GROUP LIMITED(THE)
- now 01811435FOSSNORTH LIMITED - 1985-03-20
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (58 parents, 3 offsprings)
Officer
1998-11-01 ~ 2004-11-30
IIF 4 - Secretary → ME
7
EXCHANGE LEASING LIMITED
- 2001-07-04
01594155R.B. LEASE FINANCE LIMITED - 1995-05-26
HYDROSPRAY LIMITED - 1988-09-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (27 parents)
Officer
2001-06-29 ~ 2004-11-30
IIF 10 - Secretary → ME
8
CHERITON RESOURCES 1 LIMITED
- now 03885548PRECIS (1833) LIMITED
- 2000-01-28
03885548 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-01-20 ~ 2004-11-30
IIF 15 - Secretary → ME
9
CHERITON RESOURCES 10 LIMITED
- now 01555642PRINCESS WAY LEASING LIMITED
- 2002-01-03
01555642LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
TINGELIGHT LIMITED - 1981-12-31
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (30 parents)
Officer
2001-12-21 ~ 2004-11-30
IIF 8 - Secretary → ME
10
CHERITON RESOURCES 11 LIMITED
- now 01892193SL CORPORATE LEASING LIMITED
- 2002-04-17
01892193LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (33 parents)
Officer
2002-03-28 ~ 2004-11-30
IIF 11 - Secretary → ME
11
CHERITON RESOURCES 12 LIMITED
- now 01978556WATERHOUSE FINANCE LIMITED
- 2002-10-09
01978556LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
EXTRAWATCH LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (31 parents)
Officer
2002-10-02 ~ 2004-11-30
IIF 5 - Secretary → ME
12
CHERITON RESOURCES 13 LIMITED
- now 02426166ABBEY NATIONAL MARCH LEASING (1) LIMITED
- 2003-01-06
02426166ABBEY NATIONAL LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (29 parents)
Officer
2002-12-20 ~ 2004-11-30
IIF 7 - Secretary → ME
13
CHERITON RESOURCES 14 LIMITED
- now 01663480SOVEREIGN BUSINESS FINANCE LIMITED
- 2003-04-09
01663480SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
BULLION LEISURE LIMITED - 1983-03-08
LINTELSOUND LIMITED - 1983-02-02
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (29 parents)
Officer
2003-04-08 ~ 2004-11-30
IIF 12 - Secretary → ME
14
CHERITON RESOURCES 15 LIMITED
- now 04283069AN CAPITAL LIMITED
- 2003-07-15
04283069 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (17 parents)
Officer
2003-07-01 ~ 2004-11-30
IIF 16 - Secretary → ME
15
CHERITON RESOURCES 16 LIMITED
- now 01653773W. & G. EQUIPMENT LEASING LIMITED
- 2003-11-13
01653773ALARWOOD LIMITED - 1982-09-08
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (23 parents)
Officer
2003-10-28 ~ 2004-11-30
IIF 51 - Secretary → ME
16
CHERITON RESOURCES 2 LIMITED
- now 03885545PRECIS (1834) LIMITED
- 2000-01-28
03885545 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-01-20 ~ 2004-11-30
IIF 13 - Secretary → ME
17
CHERITON RESOURCES 3 LIMITED
- now 02010481SOCGEN LEASE (MARCH) LTD
- 2000-05-03
02010481DIALMODE LIMITED - 1992-05-26
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2000-04-28 ~ 2004-11-30
IIF 3 - Secretary → ME
18
CHERITON RESOURCES 6 LIMITED
- now 04096192PRECIS (1950) LIMITED
- 2000-12-29
04096192 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-12-20 ~ 2004-11-30
IIF 6 - Secretary → ME
19
CHERITON RESOURCES 7 LIMITED
- now 04104259PRECIS (1951) LIMITED
- 2000-12-29
04104259 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-12-20 ~ 2004-11-30
IIF 17 - Secretary → ME
20
CHERITON RESOURCES 8 LIMITED
- now 04663988PRECIS (2343) LIMITED - 2003-06-23
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-06-24 ~ 2004-11-30
IIF 53 - Secretary → ME
21
CHERITON RESOURCES 9 LIMITED
- now 04663995PRECIS (2344) LIMITED
- 2003-07-03
04663995 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-06-30 ~ 2004-11-30
IIF 52 - Secretary → ME
22
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
02298567TOWN AND CITY PROPERTIES LIMITED
- 2005-06-01
02298567 16 Palace Street, London
Active Corporate (26 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 80 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 38 - Secretary → ME
23
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
2006-06-05 ~ 2006-08-31
IIF 26 - Secretary → ME
24
16 Palace Street, London
Active Corporate (24 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 66 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 41 - Secretary → ME
25
EUROTUNNEL AGENT SERVICES LIMITED - now
CHERITON RESOURCES 20 LIMITED
- 2007-09-04
05026976PRECIS (2401) LIMITED
- 2004-03-15
05026976 Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (15 parents)
Officer
2004-03-15 ~ 2004-11-30
IIF 56 - Secretary → ME
26
EUROTUNNEL DEVELOPMENTS LIMITED
- now 02119268PRECIS (604) LIMITED - 1987-07-29
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (28 parents, 1 offspring)
Officer
1998-11-01 ~ 2004-11-30
IIF 9 - Secretary → ME
27
EUROTUNNEL FINANCE LIMITED
- now 02041864PRECIS (538) LIMITED - 1987-01-02
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (29 parents)
Officer
1998-11-01 ~ 2004-11-30
IIF 59 - Secretary → ME
28
EUROTUNNEL FINANCIAL SERVICES LIMITED - now
LE SHUTTLE HOLIDAYS LIMITED
- 2008-11-13
02982116PRECIS (1299) LIMITED - 1994-11-17
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (26 parents)
Officer
1998-11-01 ~ 2004-11-30
IIF 55 - Secretary → ME
29
EUROTUNNEL SERVICES LIMITED
- now 02143135PRECIS (619) LIMITED - 1987-10-05
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (37 parents, 1 offspring)
Officer
1998-11-01 ~ 2004-11-30
IIF 18 - Secretary → ME
30
EUROTUNNEL TRUSTEES LIMITED
- now 03599754PANLION LIMITED - 1998-09-22
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (26 parents)
Officer
1998-11-01 ~ 2004-11-30
IIF 58 - Secretary → ME
31
FERREXPO UK LIMITED - 2010-05-06
FERREXPO FINANCE LIMITED
- 2010-05-06
04914716 55 St James's Street, London
Active Corporate (16 parents)
Officer
2010-01-29 ~ 2018-08-02
IIF 85 - Director → ME
2008-08-26 ~ 2018-08-02
IIF 1 - Secretary → ME
32
55 St. James's Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-08-27 ~ 2018-08-02
IIF 2 - Secretary → ME
33
STERLING GUARANTEE TRUST LIMITED
- 2005-06-10
00108220TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 73 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 47 - Secretary → ME
34
INTEGRATED PORT SYSTEMS LIMITED
- now 03902753INTEGRATED PORTS SYSTEMS LIMITED
- 2005-05-26
03902753P&O SYSTEMS LIMITED
- 2005-04-29
03902753GILTALL 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
2004-12-08 ~ 2006-08-31
IIF 50 - Secretary → ME
35
LE SHUTTLE LIMITED - now
CHERITON RESOURCES 17 LIMITED - 2008-12-19
PORT MARITIME SECURITY INTERNATIONAL LIMITED
- 2006-05-05
04637545PORT MARITIME SECURITY LIMITED
- 2003-06-03
04637545PRECIS (2330) LIMITED - 2003-05-06
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (18 parents)
Officer
2003-05-23 ~ 2004-11-30
IIF 19 - Secretary → ME
36
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 83 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 45 - Secretary → ME
37
LONDON CAREX LIMITED - now
CHERITON RESOURCES 5 LIMITED
- 2007-11-29
02528825SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
WOOLTRADE LIMITED - 1990-12-12
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (37 parents)
Officer
2001-01-31 ~ 2004-11-30
IIF 14 - Secretary → ME
38
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
LONDON GATEWAY PARK MANAGEMENT LIMITED
- 2016-05-25
02606805P & O SHIPPING LIMITED
- 2005-10-13
02606805TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (27 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 79 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 37 - Secretary → ME
39
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2006-06-05 ~ 2006-08-31
IIF 21 - Secretary → ME
40
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
2004-12-08 ~ 2006-08-31
IIF 76 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 34 - Secretary → ME
41
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 75 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 44 - Secretary → ME
42
MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
OKESPOT LIMITED - 1989-07-05
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (26 parents)
Officer
1998-11-01 ~ 2004-11-30
IIF 20 - Secretary → ME
43
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
2004-12-18 ~ 2006-08-31
IIF 64 - Director → ME
2004-12-18 ~ 2006-08-31
IIF 39 - Secretary → ME
44
P & O FERRYMASTERS HOLDINGS LIMITED
04538639 Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-08-31
IIF 74 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 35 - Secretary → ME
45
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 69 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 30 - Secretary → ME
46
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (27 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 68 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 31 - Secretary → ME
47
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
2004-12-08 ~ 2006-08-31
IIF 23 - Secretary → ME
48
P&O DOVER (HOLDINGS) LIMITED
- now 03492979P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (26 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 84 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 49 - Secretary → ME
49
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 71 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 28 - Secretary → ME
50
P&O MARITIME SERVICES (UK) LIMITED
- now 03438606CARRYFREE LIMITED - 2002-11-19
16 Palace Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-08-31
IIF 72 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 42 - Secretary → ME
51
P&O MARITIME SERVICES LIMITED
- now 00261614MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-12 ~ 2006-08-31
IIF 81 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 48 - Secretary → ME
52
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (11 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 65 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 29 - Secretary → ME
53
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (27 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 67 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 36 - Secretary → ME
54
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
2004-12-08 ~ 2006-09-06
IIF 25 - Secretary → ME
55
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
2004-12-08 ~ 2005-05-10
IIF 57 - Secretary → ME
56
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
2004-12-08 ~ 2006-08-31
IIF 70 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 32 - Secretary → ME
57
15 Canada Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-12-08 ~ 2006-08-31
IIF 78 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 40 - Secretary → ME
58
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 61 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 27 - Secretary → ME
59
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2005-09-21 ~ 2006-08-31
IIF 24 - Secretary → ME
60
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 82 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 33 - Secretary → ME