1
Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandCorporate (7 parents)
Equity (Company account)
4,191 GBP2024-03-31
Officer
2007-09-18 ~ 2016-09-01IIF 59 - secretary → ME
2
16 Palace Street, LondonDissolved corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 62 - director → ME
2004-12-08 ~ 2006-08-31IIF 50 - secretary → ME
3
P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
16 Palace Street, LondonCorporate (3 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 26 - secretary → ME
4
16 Palace Street, LondonCorporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 76 - director → ME
2004-12-08 ~ 2006-08-31IIF 47 - secretary → ME
5
82 St John St (4th Floor), LondonCorporate (6 parents)
Officer
2015-07-13 ~ 2024-05-20IIF 60 - director → ME
6
FOSSNORTH LIMITED - 1985-03-20
Uk Terminal, Ashford Road, Folkestone, KentCorporate (3 parents, 3 offsprings)
Officer
1998-11-01 ~ 2004-11-30IIF 10 - 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, KentDissolved corporate (4 parents)
Officer
2001-06-29 ~ 2004-11-30IIF 15 - secretary → ME
8
PRECIS (1833) LIMITED - 2000-01-28
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents, 1 offspring)
Officer
2000-01-20 ~ 2004-11-30IIF 20 - secretary → ME
9
PRINCESS WAY LEASING LIMITED - 2002-01-03
LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
TINGELIGHT LIMITED - 1981-12-31
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents)
Officer
2001-12-21 ~ 2004-11-30IIF 14 - secretary → ME
10
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, KentDissolved corporate (3 parents)
Officer
2002-03-28 ~ 2004-11-30IIF 16 - secretary → ME
11
WATERHOUSE FINANCE LIMITED - 2002-10-09
LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
EXTRAWATCH LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents)
Officer
2002-10-02 ~ 2004-11-30IIF 11 - secretary → ME
12
ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
ABBEY NATIONAL LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2004-11-30IIF 13 - secretary → ME
13
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, KentDissolved corporate (3 parents)
Officer
2003-04-08 ~ 2004-11-30IIF 17 - secretary → ME
14
AN CAPITAL LIMITED - 2003-07-15
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2004-11-30IIF 21 - secretary → ME
15
W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
ALARWOOD LIMITED - 1982-09-08
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents)
Officer
2003-10-28 ~ 2004-11-30IIF 56 - secretary → ME
16
PRECIS (1834) LIMITED - 2000-01-28
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents, 1 offspring)
Officer
2000-01-20 ~ 2004-11-30IIF 18 - secretary → ME
17
SOCGEN LEASE (MARCH) LTD - 2000-05-03
DIALMODE LIMITED - 1992-05-26
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents)
Officer
2000-04-28 ~ 2004-11-30IIF 9 - secretary → ME
18
PRECIS (1950) LIMITED - 2000-12-29
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents, 2 offsprings)
Officer
2000-12-20 ~ 2004-11-30IIF 12 - secretary → ME
19
PRECIS (1951) LIMITED - 2000-12-29
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents, 1 offspring)
Officer
2000-12-20 ~ 2004-11-30IIF 22 - secretary → ME
20
PRECIS (2343) LIMITED - 2003-06-23
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (2 parents, 1 offspring)
Officer
2003-06-24 ~ 2004-11-30IIF 58 - secretary → ME
21
PRECIS (2344) LIMITED - 2003-07-03
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (2 parents, 1 offspring)
Officer
2003-06-30 ~ 2004-11-30IIF 57 - secretary → ME
22
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED - 2016-05-25
MONK BRETTON LIMITED - 2005-10-13
TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
16 Palace Street, LondonCorporate (5 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 79 - director → ME
2004-12-08 ~ 2006-08-31IIF 41 - secretary → ME
23
16 Palace Street, LondonCorporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 65 - director → ME
2004-12-08 ~ 2006-08-31IIF 44 - secretary → ME
24
CHERITON RESOURCES 20 LIMITED - 2007-09-04
PRECIS (2401) LIMITED - 2004-03-15
Uk Terminal, Ashford Road, Folkestone, KentCorporate (2 parents)
Officer
2004-03-15 ~ 2004-11-30IIF 3 - secretary → ME
25
PRECIS (604) LIMITED - 1987-07-29
Uk Terminal, Ashford Road, Folkestone, KentCorporate (2 parents, 1 offspring)
Officer
1998-11-01 ~ 2004-11-30IIF 1 - secretary → ME
26
PRECIS (538) LIMITED - 1987-01-02
Uk Terminal, Ashford Road, Folkestone, KentCorporate (3 parents)
Officer
1998-11-01 ~ 2004-11-30IIF 7 - secretary → ME
27
LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
PRECIS (1299) LIMITED - 1994-11-17
Uk Terminal, Ashford Road, Folkestone, KentCorporate (2 parents)
Officer
1998-11-01 ~ 2004-11-30IIF 2 - secretary → ME
28
PRECIS (619) LIMITED - 1987-10-05
Uk Terminal, Ashford Road, Folkestone, KentCorporate (2 parents, 1 offspring)
Officer
1998-11-01 ~ 2004-11-30IIF 23 - secretary → ME
29
PANLION LIMITED - 1998-09-22
Uk Terminal, Ashford Road, Folkestone, KentCorporate (2 parents)
Officer
1998-11-01 ~ 2004-11-30IIF 5 - secretary → ME
30
FERREXPO FINANCE LIMITED - 2010-05-06
FERREXPO UK LIMITED - 2010-05-06
55 St James's Street, LondonCorporate (3 parents)
Officer
2010-01-29 ~ 2018-08-02IIF 84 - director → ME
2008-08-26 ~ 2018-08-02IIF 29 - secretary → ME
31
55 St. James's Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-08-27 ~ 2018-08-02IIF 8 - secretary → ME
32
STERLING GUARANTEE TRUST LIMITED - 2005-06-10
TOWN & CITY PROPERTIES PLC - 1983-09-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 72 - director → ME
2004-12-08 ~ 2006-08-31IIF 51 - secretary → ME
33
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
GILTALL LIMITED - 2002-11-04
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 55 - secretary → ME
34
CHERITON RESOURCES 17 LIMITED - 2008-12-19
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, KentCorporate (2 parents)
Officer
2003-05-23 ~ 2004-11-30IIF 6 - secretary → ME
35
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 82 - director → ME
2004-12-08 ~ 2006-08-31IIF 49 - secretary → ME
36
CHERITON RESOURCES 5 LIMITED - 2007-11-29
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, KentCorporate (3 parents)
Officer
2001-01-31 ~ 2004-11-30IIF 19 - secretary → ME
37
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, LondonCorporate (3 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 78 - director → ME
2004-12-08 ~ 2006-08-31IIF 40 - secretary → ME
38
16 Palace Street, LondonCorporate (8 parents, 1 offspring)
Officer
2006-06-05 ~ 2006-08-31IIF 25 - secretary → ME
39
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, KentCorporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 75 - director → ME
2004-12-08 ~ 2006-08-31IIF 37 - secretary → ME
40
16 Palace Street, LondonDissolved corporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 74 - director → ME
2004-12-08 ~ 2006-08-31IIF 48 - secretary → ME
41
MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
OKESPOT LIMITED - 1989-07-05
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents)
Officer
1998-11-01 ~ 2004-11-30IIF 24 - secretary → ME
42
ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, LondonCorporate (4 parents)
Officer
2004-12-18 ~ 2006-08-31IIF 63 - director → ME
2004-12-18 ~ 2006-08-31IIF 42 - secretary → ME
43
Wherstead Park, Wherstead, Ipswich, SuffolkCorporate (6 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 73 - director → ME
2004-12-08 ~ 2006-08-31IIF 38 - secretary → ME
44
16 Palace Street, London, United KingdomCorporate (2 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 68 - director → ME
2004-12-08 ~ 2006-08-31IIF 33 - secretary → ME
45
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, LondonCorporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 67 - director → ME
2004-12-08 ~ 2006-08-31IIF 34 - secretary → ME
46
P & O FERRIES LIMITED - 1988-12-13
HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, LondonCorporate (4 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-08-31IIF 27 - secretary → ME
47
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
16 Palace Street, LondonCorporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 83 - director → ME
2004-12-08 ~ 2006-08-31IIF 54 - secretary → ME
48
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 70 - director → ME
2004-12-08 ~ 2006-08-31IIF 31 - secretary → ME
49
CARRYFREE LIMITED - 2002-11-19
16 Palace Street, LondonCorporate (2 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 71 - director → ME
2004-12-08 ~ 2006-08-31IIF 45 - secretary → ME
50
MARINE SAFETY SERVICES LIMITED - 2004-08-24
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2005-09-12 ~ 2006-08-31IIF 80 - director → ME
2004-12-08 ~ 2006-08-31IIF 53 - secretary → ME
51
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 64 - director → ME
2004-12-08 ~ 2006-08-31IIF 32 - secretary → ME
52
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, LondonCorporate (4 parents)
Officer
2006-06-05 ~ 2006-08-31IIF 30 - secretary → ME
53
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, LondonCorporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 66 - director → ME
2004-12-08 ~ 2006-08-31IIF 39 - 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 KingdomCorporate (4 parents)
Officer
2004-12-08 ~ 2006-09-06IIF 46 - 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, KentCorporate (4 parents)
Officer
2004-12-08 ~ 2005-05-10IIF 4 - secretary → ME
56
P & 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, LondonCorporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 69 - director → ME
2004-12-08 ~ 2006-08-31IIF 35 - secretary → ME
57
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2004-12-08 ~ 2006-08-31IIF 77 - director → ME
2004-12-08 ~ 2006-08-31IIF 43 - secretary → ME
58
NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, LondonCorporate (4 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 61 - director → ME
2004-12-08 ~ 2006-08-31IIF 52 - secretary → ME
59
16 Palace Street, LondonCorporate (6 parents, 20 offsprings)
Officer
2005-09-21 ~ 2006-08-31IIF 28 - secretary → ME
60
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2004-12-08 ~ 2006-08-31IIF 81 - director → ME
2004-12-08 ~ 2006-08-31IIF 36 - secretary → ME