1
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (7 parents)
Equity (Company account)
4,191 GBP2024-03-31
Officer
2007-09-18 ~ 2016-09-01
IIF 80 - Secretary → ME
2
16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 4 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 72 - Secretary → ME
3
P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (3 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 48 - Secretary → ME
4
16 Palace Street, London
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 18 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 69 - Secretary → ME
5
82 St John St (4th Floor), London
Active Corporate (5 parents)
Officer
2015-07-13 ~ 2024-05-20
IIF 1 - Director → ME
6
FOSSNORTH LIMITED - 1985-03-20
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (3 parents, 3 offsprings)
Officer
1998-11-01 ~ 2004-11-30
IIF 30 - Secretary → ME
7
EXCHANGE LEASING LIMITED - 2001-07-04
R.B. LEASE FINANCE LIMITED - 1995-05-26
HYDROSPRAY LIMITED - 1988-09-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2004-11-30
IIF 36 - Secretary → ME
8
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545... (more) PRECIS (1833) LIMITED - 2000-01-28
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-01-20 ~ 2004-11-30
IIF 41 - Secretary → ME
9
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) PRINCESS WAY LEASING LIMITED - 2002-01-03
LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
01150276TINGELIGHT LIMITED - 1981-12-31
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2001-12-21 ~ 2004-11-30
IIF 34 - Secretary → ME
10
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) SL CORPORATE LEASING LIMITED - 2002-04-17
LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2004-11-30
IIF 37 - Secretary → ME
11
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 02010481, 02426166, 02528825, 03885545, 03885548... (more) WATERHOUSE FINANCE LIMITED - 2002-10-09
04314962LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
04314962EXTRAWATCH LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2002-10-02 ~ 2004-11-30
IIF 31 - Secretary → ME
12
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02528825, 03885545, 03885548... (more) ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
02682768ABBEY NATIONAL LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2002-12-20 ~ 2004-11-30
IIF 33 - Secretary → ME
13
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
SOVEREIGN 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 (3 parents)
Officer
2003-04-08 ~ 2004-11-30
IIF 38 - Secretary → ME
14
- now 04096192, 04104259, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) AN CAPITAL LIMITED - 2003-07-15
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2004-11-30
IIF 42 - Secretary → ME
15
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
ALARWOOD LIMITED - 1982-09-08
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2003-10-28 ~ 2004-11-30
IIF 77 - Secretary → ME
16
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885548... (more) PRECIS (1834) LIMITED - 2000-01-28
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-01-20 ~ 2004-11-30
IIF 39 - Secretary → ME
17
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02426166, 02528825, 03885545, 03885548... (more) SOCGEN LEASE (MARCH) LTD - 2000-05-03
DIALMODE LIMITED - 1992-05-26
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2000-04-28 ~ 2004-11-30
IIF 29 - Secretary → ME
18
- now 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) PRECIS (1950) LIMITED - 2000-12-29
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2000-12-20 ~ 2004-11-30
IIF 32 - Secretary → ME
19
- now 04096192, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) PRECIS (1951) LIMITED - 2000-12-29
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-12-20 ~ 2004-11-30
IIF 43 - Secretary → ME
20
- now 04096192, 04104259, 04283069, 04637545, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) PRECIS (2343) LIMITED - 2003-06-23
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-06-24 ~ 2004-11-30
IIF 79 - Secretary → ME
21
- now 04096192, 04104259, 04283069, 04637545, 04663988, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) PRECIS (2344) LIMITED - 2003-07-03
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-06-30 ~ 2004-11-30
IIF 78 - Secretary → ME
22
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED - 2016-05-25
MONK BRETTON LIMITED - 2005-10-13
01287395TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
16 Palace Street, London
Active Corporate (5 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 21 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 64 - Secretary → ME
23
P&O PORTS LTD. - 2025-06-10
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 (4 parents)
Officer
2006-06-05 ~ 2006-08-31
IIF 52 - Secretary → ME
24
16 Palace Street, London
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 7 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 67 - Secretary → ME
25
CHERITON RESOURCES 20 LIMITED - 2007-09-04
04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (2 parents)
Officer
2004-03-15 ~ 2004-11-30
IIF 82 - Secretary → ME
26
PRECIS (604) LIMITED - 1987-07-29
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (2 parents, 1 offspring)
Officer
1998-11-01 ~ 2004-11-30
IIF 35 - Secretary → ME
27
PRECIS (538) LIMITED - 1987-01-02
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (3 parents)
Officer
1998-11-01 ~ 2004-11-30
IIF 85 - Secretary → ME
28
LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
PRECIS (1299) LIMITED - 1994-11-17
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (3 parents)
Officer
1998-11-01 ~ 2004-11-30
IIF 81 - Secretary → ME
29
PRECIS (619) LIMITED - 1987-10-05
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (3 parents, 1 offspring)
Officer
1998-11-01 ~ 2004-11-30
IIF 44 - Secretary → ME
30
PANLION LIMITED - 1998-09-22
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (2 parents)
Officer
1998-11-01 ~ 2004-11-30
IIF 84 - Secretary → ME
31
FERREXPO UK LIMITED - 2010-05-06
FERREXPO FINANCE LIMITED - 2010-05-06
55 St James's Street, London
Active Corporate (3 parents)
Officer
2010-01-29 ~ 2018-08-02
IIF 26 - Director → ME
2008-08-26 ~ 2018-08-02
IIF 27 - Secretary → ME
32
55 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-27 ~ 2018-08-02
IIF 28 - Secretary → ME
33
STERLING GUARANTEE TRUST LIMITED - 2005-06-10
00768472 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 14 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 73 - Secretary → ME
34
INTEGRATED 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
03438606GILTALL LIMITED - 2002-11-04
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 76 - Secretary → ME
35
CHERITON RESOURCES 17 LIMITED - 2008-12-19
04096192, 04104259, 04283069, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more)PORT MARITIME SECURITY INTERNATIONAL LIMITED - 2006-05-05
PORT MARITIME SECURITY LIMITED - 2003-06-03
PRECIS (2330) LIMITED - 2003-05-06
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (2 parents)
Officer
2003-05-23 ~ 2004-11-30
IIF 45 - Secretary → ME
36
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 24 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 71 - Secretary → ME
37
CHERITON RESOURCES 5 LIMITED - 2007-11-29
04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01892193, 01978556, 02010481, 02426166, 03885545, 03885548... (more)SGVF (28) LIMITED - 2001-02-01
SG 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 (3 parents)
Officer
2001-01-31 ~ 2004-11-30
IIF 40 - Secretary → ME
38
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 20 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 63 - Secretary → ME
39
16 Palace Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-05 ~ 2006-08-31
IIF 47 - Secretary → ME
40
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
00775046EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
00775046EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 17 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 60 - Secretary → ME
41
16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 16 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 70 - Secretary → ME
42
MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
OKESPOT LIMITED - 1989-07-05
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
1998-11-01 ~ 2004-11-30
IIF 46 - Secretary → ME
43
ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
2004-12-18 ~ 2006-08-31
IIF 5 - Director → ME
2004-12-18 ~ 2006-08-31
IIF 65 - Secretary → ME
44
Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-08-31
IIF 15 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 61 - Secretary → ME
45
16 Palace Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 10 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 56 - Secretary → ME
46
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 9 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 57 - Secretary → ME
47
P & O FERRIES LIMITED - 1988-12-13
00237626HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-08-31
IIF 49 - Secretary → ME
48
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
03291852 16 Palace Street, London
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 25 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 75 - Secretary → ME
49
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 12 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 54 - Secretary → ME
50
CARRYFREE LIMITED - 2002-11-19
16 Palace Street, London
Active Corporate (2 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 13 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 68 - Secretary → ME
51
MARINE SAFETY SERVICES LIMITED - 2004-08-24
05131184 16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2006-08-31
IIF 22 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 74 - Secretary → ME
52
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 6 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 55 - Secretary → ME
53
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 8 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 62 - Secretary → ME
54
NORTH 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 (4 parents)
Officer
2004-12-08 ~ 2006-09-06
IIF 51 - Secretary → ME
55
POETS SHIP MANAGEMENT LIMITED - 1997-09-30
P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2005-05-10
IIF 83 - Secretary → ME
56
P & O TANKSHIPS LIMITED - 1993-01-13
00562707P & O STRATH SERVICES LIMITED - 1990-07-06
FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 11 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 58 - Secretary → ME
57
15 Canada Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-12-08 ~ 2006-08-31
IIF 19 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 66 - Secretary → ME
58
NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 2 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 53 - Secretary → ME
59
16 Palace Street, London
Active Corporate (6 parents, 20 offsprings)
Officer
2005-09-21 ~ 2006-08-31
IIF 50 - Secretary → ME
60
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 23 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 59 - Secretary → ME