1
CONYGAR HOLYHEAD LIMITED - now
CONYGAR STENA LINE LIMITED
- 2018-05-30
06329820INGLEBY (1740) LIMITED - 2007-12-20
Brock House, 19 Langham Street, London, England
Active Corporate (18 parents)
Officer
2012-02-14 ~ 2018-05-23
IIF 26 - Director → ME
2
INVICTA MARINE MANNING LIMITED
- now 03710591 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1999-02-25 ~ dissolved
IIF 9 - Director → ME
2001-11-01 ~ dissolved
IIF 32 - Secretary → ME
3
C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
Active Corporate (60 parents)
Officer
2001-05-01 ~ 2020-01-28
IIF 20 - Director → ME
4
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
C/o Sacker & Partners Llp, 20 Gresham Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2003-01-29 ~ 2017-07-01
IIF 19 - Director → ME
2025-01-06 ~ now
IIF 2 - Director → ME
5
MNOPF EG LIMITED - 2014-12-24
6 Arlington Street, London, England
Active Corporate (31 parents)
Officer
2021-02-18 ~ now
IIF 1 - Director → ME
6
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2000-10-18 ~ 2002-05-15
IIF 14 - Director → ME
7
PORT OF CAIRNRYAN LIMITED
- now 04914754SAILFERRY LIMITED - 2003-10-16
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (32 parents)
Officer
2004-05-12 ~ 2009-09-09
IIF 46 - Secretary → ME
8
STENA GROUP PENSION SCHEME TRUSTEE LIMITED
10584016 First Floor, 6 Arlington Street, London, England
Active Corporate (15 parents)
Officer
2017-01-25 ~ now
IIF 3 - Director → ME
9
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-04-03 ~ dissolved
IIF 7 - Director → ME
2004-03-11 ~ dissolved
IIF 33 - Secretary → ME
10
DISPLAYHOLD LIMITED - 1990-03-12
First Floor, 6 Arlington Street, London, England
Active Corporate (34 parents, 11 offsprings)
Officer
2008-04-03 ~ 2021-11-30
IIF 11 - Director → ME
1999-01-01 ~ 2019-10-22
IIF 28 - Secretary → ME
11
STENA LINE (UK) OPERATIONS FINANCE LIMITED
- now 02653610ROXYTRADE LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ dissolved
IIF 6 - Director → ME
1999-01-01 ~ dissolved
IIF 35 - Secretary → ME
12
STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED
08443418 Buckingham Court, 78 Buckingham Gate, London, England
Dissolved Corporate (12 parents)
Officer
2013-03-13 ~ dissolved
IIF 21 - Director → ME
2013-03-13 ~ dissolved
IIF 44 - Secretary → ME
13
STENA LINE CAIRNRYAN LIMITED
- now 04888737IMPULSELAND LIMITED - 2003-10-07
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ dissolved
IIF 8 - Director → ME
2003-10-09 ~ dissolved
IIF 43 - Secretary → ME
14
STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION (HOLDINGS) LIMITED - 1992-11-16
LARSSENS MARITIME SERVICES LIMITED - 1992-06-01
RESTMOOR LIMITED - 1984-04-16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-04-03 ~ dissolved
IIF 15 - Director → ME
2001-11-01 ~ dissolved
IIF 37 - Secretary → ME
15
STENA SEALINK DISTRIBUTION LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION LIMITED - 1992-11-16
LMS DISTRIBUTION LIMITED - 1992-06-01
SOUTHERN SHIPS STORES LIMITED - 1987-10-06
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-04-03 ~ dissolved
IIF 17 - Director → ME
2001-11-01 ~ dissolved
IIF 39 - Secretary → ME
16
STENA SEALINK TRAVEL LIMITED - 1995-11-06
SEALINK TRAVEL LIMITED - 1992-11-16
SEALINK HOLIDAYS LIMITED - 1991-10-15
SEALINK TRAVEL LIMITED - 1988-07-15
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2008-04-03 ~ dissolved
IIF 5 - Director → ME
2001-11-01 ~ dissolved
IIF 34 - Secretary → ME
17
DFDS SEAWAYS IRISH SEA FERRIES LTD
- 2010-12-13
00247740NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
NORSE MERCHANT FERRIES LIMITED - 2009-01-21
MERCHANT FERRIES LIMITED - 2004-02-17
MERCHANT FERRIES PLC - 2003-12-03
SCRUTTONS PLC - 1999-09-30
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (49 parents)
Officer
2010-12-01 ~ 2021-11-30
IIF 22 - Director → ME
2010-12-01 ~ 2014-08-01
IIF 23 - Director → ME
2010-12-01 ~ 2019-10-22
IIF 30 - Secretary → ME
2010-12-01 ~ 2014-08-01
IIF 36 - Secretary → ME
18
STENA SEALINK LIMITED - 1995-11-06
SEALINK STENA LINE LIMITED - 1992-11-16
SEALINK U.K. LIMITED - 1991-11-11
First Floor, 6 Arlington Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2008-04-03 ~ 2021-11-30
IIF 12 - Director → ME
1999-01-01 ~ 2019-10-22
IIF 27 - Secretary → ME
19
Ballast Quay, Corry Road, Belfast
Converted / Closed Corporate (13 parents)
Officer
1985-11-19 ~ now
IIF 45 - Secretary → ME
20
STENA LINE MANNING SERVICES LIMITED
- now 03242135SPN LIMITED - 1998-05-08
SOFHOLD LIMITED - 1996-12-09
First Floor, 6 Arlington Street, London, England
Active Corporate (25 parents)
Officer
2008-04-03 ~ 2021-11-30
IIF 13 - Director → ME
1999-01-01 ~ 2019-10-22
IIF 31 - Secretary → ME
21
STENA LINE NOMINEES LIMITED
- now 00146836SEALINK LIMITED - 1995-11-06
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-04-03 ~ dissolved
IIF 18 - Director → ME
2001-11-01 ~ dissolved
IIF 40 - Secretary → ME
22
STENA LINE PORTS (LOCH RYAN) LIMITED
- now SC286272BARR PORTS LIMITED
- 2008-10-15
SC286272 45 Finnieston Street, Sky Park 5, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2008-10-08 ~ 2021-11-30
IIF 4 - Director → ME
2008-10-08 ~ 2019-10-22
IIF 42 - Secretary → ME
23
STENA SEALINK PORTS LIMITED - 1995-11-06
SEALINK HARBOURS LIMITED - 1992-11-16
First Floor, 6 Arlington Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2008-04-03 ~ 2021-11-30
IIF 10 - Director → ME
1999-01-01 ~ 2019-10-22
IIF 29 - Secretary → ME
24
STENA LINE SCOTLAND LIMITED
- now SC009454SEALINK (SCOTLAND) LIMITED - 1995-11-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2008-04-03 ~ dissolved
IIF 16 - Director → ME
25
STENA SPEY DRILLING LIMITED - now
STENA LINE IT SERVICES LIMITED
- 2007-03-06
02540066STENA DATA U.K. LIMITED - 1995-11-06
LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, England
Active Corporate (34 parents)
Officer
2001-11-01 ~ 2007-02-27
IIF 38 - Secretary → ME
26
STENA SPEY LEASING LIMITED - now
STENA LINE (NORTH SEA) LIMITED
- 2007-03-06
05071066 6 Arlington Street, London, England
Active Corporate (21 parents)
Officer
2004-03-11 ~ 2007-02-27
IIF 41 - Secretary → ME
27
THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED
- now 00442805 02107383GENERAL COUNCIL OF BRITISH SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED - 1994-02-21
BRITISH SHIPPING FEDERATION CONTRIBUTORY PENSION FUND TRUSTEES LIMITED (THE) - 1976-12-31
30 Park Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-01 ~ dissolved
IIF 25 - Director → ME
28
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
2007-02-20 ~ 2014-03-20
IIF 24 - Director → ME