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 166 - Director → ME
2007-09-18 ~ 2016-09-01
IIF 108 - Secretary → ME
2
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 167 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 100 - Secretary → ME
3
ANDERSON HUGHES AND COMPANY LIMITED
00153044 16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 124 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 32 - Secretary → ME
4
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 125 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 45 - Secretary → ME
5
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 155 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 81 - Secretary → ME
6
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 28 - Secretary → ME
7
BERHAM PROPERTY COMPANY LIMITED
- now 00199108BERKELEY PROPERTY COMPANY LIMITED - 1987-01-14
BERKELEY HAMBRO PROPERTY LIMITED - 1985-09-12
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 158 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 40 - Secretary → ME
8
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-12-08 ~ 2006-09-06
IIF 165 - Director → ME
2004-12-08 ~ 2006-09-06
IIF 69 - Secretary → ME
9
BISCORN INVESTMENT COMPANY LIMITED
00901928 8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 147 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 37 - Secretary → ME
10
BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
00725057 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 144 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 63 - Secretary → ME
11
SOBERBOND LIMITED - 1982-06-11
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 149 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 72 - Secretary → ME
12
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 152 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 50 - Secretary → ME
13
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (31 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 181 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 97 - Secretary → ME
14
82 St John St (4th Floor), London
Active Corporate (24 parents)
Officer
2015-07-13 ~ 2024-05-20
IIF 115 - Director → ME
15
CHELSEA HARBOUR (MARINA) LIMITED - 1999-12-09
TRUSHELFCO (NO. 707) LIMITED - 1984-09-18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 151 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 30 - Secretary → ME
16
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
17
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
18
CHERITON RESOURCES 1 LIMITED
- now 03885548 04283069, 01978556, 04104259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1833) LIMITED
- 2000-01-28
03885548 03873743, 04051996, 01050636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-01-20 ~ 2004-11-30
IIF 15 - Secretary → ME
19
CHERITON RESOURCES 10 LIMITED
- now 01555642 01892193, 04283069, 01978556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRINCESS 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
20
CHERITON RESOURCES 11 LIMITED
- now 01892193 02426166, 04283069, 01978556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SL 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
21
CHERITON RESOURCES 12 LIMITED
- now 01978556 01892193, 03885545, 03885548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMBARD 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
22
CHERITON RESOURCES 13 LIMITED
- now 02426166 01892193, 04283069, 01978556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY 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
23
CHERITON RESOURCES 14 LIMITED
- now 01663480 01892193, 04283069, 01978556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOVEREIGN 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
24
CHERITON RESOURCES 15 LIMITED
- now 04283069 01663480, 04637545, 01978556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AN 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
25
CHERITON RESOURCES 16 LIMITED
- now 01653773 01892193, 04096192, 01978556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)W. & 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 105 - Secretary → ME
26
CHERITON RESOURCES 2 LIMITED
- now 03885545 02528825, 01978556, 04104259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1834) LIMITED
- 2000-01-28
03885545 03873743, 02525142, 03885534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-01-20 ~ 2004-11-30
IIF 13 - Secretary → ME
27
CHERITON RESOURCES 3 LIMITED
- now 02010481 02528825, 04096192, 03885548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOCGEN 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
28
CHERITON RESOURCES 6 LIMITED
- now 04096192 02528825, 03885545, 04104259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1950) LIMITED
- 2000-12-29
04096192 04085666, 04104259, 03554448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-12-20 ~ 2004-11-30
IIF 6 - Secretary → ME
29
CHERITON RESOURCES 7 LIMITED
- now 04104259 02528825, 04096192, 03885548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1951) LIMITED
- 2000-12-29
04104259 04033115, 04108431, 04170103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-12-20 ~ 2004-11-30
IIF 17 - Secretary → ME
30
CHERITON RESOURCES 8 LIMITED
- now 04663988 02528825, 04096192, 03885548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (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 107 - Secretary → ME
31
CHERITON RESOURCES 9 LIMITED
- now 04663995 02528825, 04096192, 03885548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2344) LIMITED
- 2003-07-03
04663995 04224581, 04663999, 04663988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-06-30 ~ 2004-11-30
IIF 106 - Secretary → ME
32
DP WORLD HOLDING UK LIMITED - now
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED
- 2016-05-25
02298567 16 Palace Street, London
Active Corporate (26 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 184 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 92 - Secretary → ME
33
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 70 - Secretary → ME
34
16 Palace Street, London
Active Corporate (24 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 170 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 95 - Secretary → ME
35
EUROTUNNEL AGENT SERVICES LIMITED - now
CHERITON RESOURCES 20 LIMITED
- 2007-09-04
05026976 01555642, 03885545, 04096192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2401) LIMITED
- 2004-03-15
05026976 05768110, 05027024, 05069513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (15 parents)
Officer
2004-03-15 ~ 2004-11-30
IIF 111 - Secretary → ME
36
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
37
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 114 - Secretary → ME
38
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 110 - Secretary → ME
39
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 19 - Secretary → ME
40
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 113 - Secretary → ME
41
FERREXPO FINANCE LIMITED
- 2010-05-06
04914716FERREXPO UK LIMITED
- 2010-05-06
04914716 55 St James's Street, London
Active Corporate (16 parents)
Officer
2010-01-29 ~ 2018-08-02
IIF 189 - Director → ME
2008-08-26 ~ 2018-08-02
IIF 1 - Secretary → ME
42
55 St. James's Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-08-27 ~ 2018-08-02
IIF 2 - Secretary → ME
43
FACTORS TRUST LIMITED - 1985-05-01
STONEZENUS LIMITED - 1981-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 134 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 36 - Secretary → ME
44
KRISHIP SHIPPING COMPANY LIMITED - 1991-06-14
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 145 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 33 - Secretary → ME
45
TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 177 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 101 - Secretary → ME
46
STERLING GUARANTEE SERVICES LIMITED
- 2005-06-14
00768472SGT SERVICES LIMITED - 1984-05-17
STERLING GUARANTEE TRUST LIMITED - 1983-09-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 156 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 49 - Secretary → ME
47
16 Palace Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 127 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 39 - Secretary → ME
48
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 104 - Secretary → ME
49
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 21 - Secretary → ME
50
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 122 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 25 - Secretary → ME
51
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 187 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 99 - Secretary → ME
52
LONDON CAREX LIMITED - now
CHERITON RESOURCES 5 LIMITED
- 2007-11-29
02528825 04663995, 04096192, 03885548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (37 parents)
Officer
2001-01-31 ~ 2004-11-30
IIF 14 - Secretary → ME
53
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 183 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 91 - Secretary → ME
54
16 Palace Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2006-06-05 ~ 2006-08-31
IIF 23 - Secretary → ME
55
LONDON SCOTTISH PROPERTIES LIMITED
00129385 16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 123 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 76 - Secretary → ME
56
LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 48 - Secretary → ME
57
MONARCH STEAMSHIP COMPANY LIMITED
SC013989 Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, Edinburgh
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ dissolved
IIF 129 - Director → ME
2004-12-08 ~ 2006-09-06
IIF 65 - Secretary → ME
58
MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED
- now 02243718 01982594, 01792800, 01793379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE PLANTATION GROUP LIMITED - 1993-02-26
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 150 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 61 - Secretary → ME
59
MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED
- now 01792800 02243718, 01982594, 01793379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLANTATION MANAGEMENT LIMITED - 1993-02-26
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 162 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 41 - Secretary → ME
60
MULLINER HOUSE DORMANT COMPANY NO. 8 LIMITED
- now 01793379 02243718, 01982594, 01792800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLANTATION TROPICAL PLANTS LIMITED - 1993-02-25
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 132 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 38 - Secretary → ME
61
MULLINER HOUSE DORMANT COMPANY NO. 9 LIMITED
- now 01982594 02243718, 01792800, 01793379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAFARI LIMITED - 1993-02-25
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 116 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 67 - Secretary → ME
62
MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED
- now 00690610 01982594, 01792800, 01793379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)PAUL TEMPLE LIMITED - 1993-02-25
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 133 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 27 - Secretary → ME
63
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
2004-12-08 ~ 2006-08-31
IIF 180 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 88 - Secretary → ME
64
P & O NORMANDY FERRIES LIMITED - 1985-10-30
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 159 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 60 - Secretary → ME
65
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 179 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 98 - Secretary → ME
66
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 22 - Secretary → ME
67
EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01
CROWN FITTINGS (WALSALL) LIMITED - 1987-02-26
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 142 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 58 - Secretary → ME
68
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (34 parents)
Officer
2004-12-18 ~ 2006-08-31
IIF 168 - Director → ME
2004-12-18 ~ 2006-08-31
IIF 93 - Secretary → ME
69
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 178 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 89 - Secretary → ME
70
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 173 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 84 - Secretary → ME
71
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (28 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 172 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 85 - Secretary → ME
72
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 31 - Secretary → ME
73
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 140 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 77 - Secretary → ME
74
BROADGATE LIMITED - 2004-01-20
P & O FREIGHT FORWARDERS LIMITED - 1983-06-15
MULTIPORT LIMITED - 1977-12-31
P & O FREIGHT FORWARDERS LIMITED - 1977-12-31
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-09-12 ~ 2006-08-31
IIF 163 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 29 - Secretary → ME
75
GROSVENOR PLACE ESTATES LIMITED - 1991-12-30
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 120 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 59 - Secretary → ME
76
P&O CONTAINERS (ASSETS) LIMITED
- now 01582932OVERSEAS CONTAINERS (ASSETS) LIMITED - 1987-01-01
NOUNVALE LIMITED - 1982-03-23
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 161 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 42 - Secretary → ME
77
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, London
Active Corporate (27 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 188 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 103 - Secretary → ME
78
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (24 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 175 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 82 - Secretary → ME
79
CARRYFREE LIMITED - 2002-11-19
16 Palace Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-08-31
IIF 176 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 96 - Secretary → ME
80
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-12 ~ 2006-08-31
IIF 185 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 102 - Secretary → ME
81
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (11 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 169 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 83 - Secretary → ME
82
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (28 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 171 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 90 - Secretary → ME
83
P&O PROPERTIES NORTHERN LIMITED
- now 00920179BOVIS PROPERTIES NORTHERN LIMITED - 1999-10-26
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 148 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 74 - Secretary → ME
84
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 66 - Secretary → ME
85
BROADGATE SECURITIES LIMITED - 2004-01-22
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 56 - Secretary → ME
86
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED
- now 00971533POETS SHIP MANAGEMENT LIMITED - 1997-09-30
P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (32 parents)
Officer
2004-12-08 ~ 2005-05-10
IIF 112 - Secretary → ME
87
P&O TANK TRANSPORT LIMITED
- now 00265238P&O ROADTANKS LIMITED - 1990-08-26
HENRY SMITHER AND SON,LIMITED - 1985-03-26
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 131 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 35 - Secretary → ME
88
WEST MIDLAND ROADWAYS LIMITED - 1976-12-31
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 154 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 51 - Secretary → ME
89
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 174 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 86 - Secretary → ME
90
15 Canada Square, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-12-08 ~ 2006-08-31
IIF 182 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 94 - Secretary → ME
91
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 164 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 54 - Secretary → ME
92
PENINSULAR ELECTRONICS LIMITED
- now 00831220SOUTHERN FERRIES LIMITED - 1981-12-31
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-09-12 ~ 2006-08-31
IIF 135 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 57 - Secretary → ME
93
PENINSULAR ENGINEERING DESIGN SERVICES LIMITED
- now 00637259P.& O.PILGRIM VALVE LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-12 ~ 2006-08-31
IIF 146 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 68 - Secretary → ME
94
PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
00796472 16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 136 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 73 - Secretary → ME
95
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 117 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 78 - Secretary → ME
96
PROTEUS INSURANCE COMPANY LIMITED
- now 00443134P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 75 - Secretary → ME
97
PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED
00813950 16 Palace Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 128 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 44 - Secretary → ME
98
CLARIDGE HOLT & CO.,LIMITED - 1978-12-31
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 137 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 80 - Secretary → ME
99
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 139 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 52 - Secretary → ME
100
BOVIS ESTATES LIMITED - 1999-10-26
Karen Beeson, Computershare, Investor Services Plc, Lochside, House, 7 Lochside Av, Edinburgh, Park, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ dissolved
IIF 138 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 47 - Secretary → ME
101
STANHOPE STEAMSHIP COMPANY LIMITED
00503829 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 119 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 79 - Secretary → ME
102
STONELEIGH FINANCE (CONTROL) LIMITED
00637777 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 157 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 34 - Secretary → ME
103
TGN EURO LINK LIMITED - now
EUROTUNNEL TELECOMMUNICATIONS LIMITED
- 2001-01-15
03313314PRECIS (1499) LIMITED - 1997-11-13
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (22 parents)
Officer
1998-11-01 ~ 2000-12-15
IIF 18 - Secretary → ME
104
THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
SC001956 Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ dissolved
IIF 160 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 71 - Secretary → ME
105
THE P&O SERVICES GROUP LIMITED
- now 02412305SUTCLIFFE SERVICES GROUP LIMITED - 1992-09-24
METROWARE LIMITED - 1989-10-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 121 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 43 - Secretary → ME
106
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- 2011-11-22
ZC000073 16 Palace Street, London
Active Corporate (66 parents, 21 offsprings)
Officer
2005-09-21 ~ 2006-08-31
IIF 62 - Secretary → ME
107
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 118 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 26 - Secretary → ME
108
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 109 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 20 - Secretary → ME
109
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 130 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 55 - Secretary → ME
110
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 186 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 87 - Secretary → ME
111
TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED
- now 00218837ECIL LIMITED - 1984-07-03
COMLAW NO. 1 LIMITED - 1981-12-31
ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED - 1981-12-31
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 141 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 53 - Secretary → ME
112
GLOBTIK TANKERS LIMITED - 1993-09-20
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 126 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 24 - Secretary → ME
113
TRIBERT TANKERS LONDON LIMITED
- now 00943591GLOBTIK TANKERS LONDON LIMITED - 1993-09-20
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 143 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 46 - Secretary → ME
114
16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-08-31
IIF 153 - Director → ME
2004-12-08 ~ 2006-08-31
IIF 64 - Secretary → ME