1
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
59,538 GBP2020-09-30
Officer
1999-12-13 ~ dissolved
IIF 19 - Director → ME
2014-06-09 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED - now
PASSENGER SHIPPING ASSOCIATION LIMITED
- 2013-06-07
00620964PASSENGER SHIPPING ASSOCIATION - 1994-08-12
OCEAN TRAVEL DEVELOPMENT - 1976-12-31
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond
Active Corporate (63 parents)
Equity (Company account)
149,166 GBP2024-12-31
Officer
1995-10-18 ~ 1998-12-31
IIF 2 - Director → ME
3
Pounds Close, Frocester, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Net Assets/Liabilities (Company account)
538,967 GBP2024-03-31
Officer
2022-12-10 ~ now
IIF 1 - Director → ME
4
HARWICH INTERNATIONAL PORT LIMITED
- now 02486146SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (34 parents, 2 offsprings)
Officer
1994-03-29 ~ 1997-08-04
IIF 28 - Secretary → ME
5
MOOR COURT RESIDENTS ASSOCIATION LIMITED
04953568 Trees Trees, Moor Court, Rodborough Common, Stroud, Gloucestershire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6,536 GBP2024-12-31
Officer
2023-12-17 ~ now
IIF 18 - Director → ME
6
P&O FERRIES (SHORT SEA) LIMITED
- now 03291852P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
STENA LINE (SHORT SEA) LIMITED
- 1998-03-10
03242391 Channel House, Channel View Road, Dover, Kent
Active Corporate (40 parents)
Officer
1998-03-04 ~ 1998-03-09
IIF 13 - Director → ME
1996-11-22 ~ 1998-03-09
IIF 29 - Secretary → ME
7
P&O FERRIES PORT SERVICES LIMITED - now
P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
STENA FANTASIA (F.L.) LIMITED
- 1998-03-10
02471819INDUSTRIALTRADE LIMITED
- 1990-03-12
02471819 Channel House, Channel View Road, Dover, Kent
Active Corporate (31 parents)
Officer
1998-03-04 ~ 1998-03-09
IIF 7 - Director → ME
~ 1998-03-09
IIF 27 - Secretary → ME
8
DISPLAYHOLD LIMITED
- 1990-03-12
02454575 First Floor, 6 Arlington Street, London, England
Active Corporate (34 parents, 11 offsprings)
Officer
1998-03-04 ~ 1998-10-20
IIF 5 - Director → ME
~ 1998-12-31
IIF 20 - Secretary → ME
9
STENA LINE (UK) OPERATIONS FINANCE LIMITED
- now 02653610 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1998-08-03 ~ 1998-10-20
IIF 17 - Director → ME
~ 1998-12-31
IIF 24 - Secretary → ME
10
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED
- now 01799402STENA 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
1998-03-04 ~ 1998-10-20
IIF 12 - Director → ME
11
STENA LINE DISTRIBUTION LIMITED
- now 00889975STENA 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
1998-03-04 ~ 1998-10-20
IIF 14 - Director → ME
12
STENA SEALINK TRAVEL LIMITED - 1995-11-06
NF002606SEALINK TRAVEL LIMITED - 1992-11-16
NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606... (more)SEALINK HOLIDAYS LIMITED - 1991-10-15
NF002606SEALINK TRAVEL LIMITED - 1988-07-15
NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606, NF002606... (more) 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1998-08-03 ~ 1998-10-20
IIF 6 - Director → ME
13
SEALINK TRAVEL LIMITED
- 1992-12-03
NF002606 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588... (more)SEALINK TRAVEL LIMITED
- 1988-09-06
NF002606 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588, 00549588... (more) Ballast Quay, Corry Road, Belfast
Converted / Closed Corporate (8 parents)
Officer
1985-11-19 ~ now
IIF 3 - Director → ME
14
First Floor, 6 Arlington Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
1998-03-04 ~ 1998-10-20
IIF 16 - Director → ME
~ 1998-12-31
IIF 22 - Secretary → ME
15
Ballast Quay, Corry Road, Belfast
Converted / Closed Corporate (13 parents)
Officer
1985-11-19 ~ 1998-10-20
IIF 4 - Director → ME
16
STENA LINE MANNING SERVICES LIMITED
- now 03242135 First Floor, 6 Arlington Street, London, England
Active Corporate (25 parents)
Officer
1998-08-06 ~ 1998-10-20
IIF 15 - Director → ME
1996-11-22 ~ 1998-12-31
IIF 21 - Secretary → ME
17
STENA LINE NOMINEES LIMITED
- now 00146836SEALINK LIMITED - 1995-11-06
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-08-03 ~ 1998-10-20
IIF 9 - Director → ME
18
STENA SEALINK PORTS LIMITED
- 1995-11-06
01593558SEALINK HARBOURS LIMITED
- 1992-11-16
01593558 First Floor, 6 Arlington Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
1998-03-04 ~ 1998-10-20
IIF 10 - Director → ME
~ 1998-12-31
IIF 23 - Secretary → ME
19
STENA LINE SCOTLAND LIMITED
- now SC009454SEALINK (SCOTLAND) LIMITED - 1995-11-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1998-08-03 ~ 1998-10-20
IIF 11 - Director → ME
20
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
1998-08-03 ~ 1998-10-20
IIF 8 - Director → ME