1
1st Floor 5 Town Quay, Southampton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
49,358 GBP2024-12-31
Person with significant control
2019-08-29 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
Envac Uk Limited The Wilds Ecology Centre, Northgate Road, Barking, Essex, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
GUNNEBO UK LIMITED
- 2024-01-02
00495726GUNNEBO SECURITY UK LIMITED - 2005-12-20
CHUBB SAFES LIMITED - 2002-12-30
CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
Active Corporate (45 parents, 4 offsprings)
Person with significant control
2021-01-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
GUNNEBO SAFE STORAGE UK LTD
- now 13322528AGHOCO 2044 LIMITED - 2021-04-30
Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
811,203 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-05-21 ~ now
IIF 11 - Has significant influence or control → OE
5
1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,681,091 GBP2024-12-31
Person with significant control
2020-10-15 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
MOUNTAIN GROVE HOLLAND HOUSE LIMITED - now
STENA HOLLAND HOUSE LIMITED
- 2021-04-22
01632322NORTHERN OCEANICS LIMITED - 2011-11-23
STENA OCEANICS LIMITED - 1985-02-21
GRAMPIAN OCEANICS LIMITED - 1982-06-21
C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
10,000 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2021-03-11
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
MOUNTAIN GROVE RED LION LIMITED - now
STENA RED LION LIMITED
- 2021-04-12
08586357 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
4,000 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2021-03-11
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
NMT INTERNATIONAL SHIPPING UK LIMITED
05727897 1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,355,852 GBP2024-12-31
Person with significant control
2019-08-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
P&O SHORT SEA FERRIES LIMITED - now
P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
Channel House Channel View Road, Dover
Active Corporate (39 parents)
Officer
1998-03-09 ~ 2002-08-13
IIF 3 - Director → ME
10
Second Floor Southway House, 29 Southway, Colchester, Essex, England
Active Corporate (4 parents)
Person with significant control
2019-08-29 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
11
COMPANYHOLD LIMITED
- 1992-12-30
02766012 First Floor, 6 Arlington Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
1992-12-30 ~ 2009-12-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
45 Albemarle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
STENA BULK LTD - 2004-09-01
First Floor, 6 Arlington Street, London, England
Active Corporate (9 parents)
Equity (Company account)
687,063 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
STENA DRILLING (HOLDINGS) LIMITED
- now 02483165TRAVELHOLD LIMITED
- 1990-06-12
02483165 6 Arlington Street, London, England
Active Corporate (17 parents, 22 offsprings)
Officer
~ now
IIF 2 - Director → ME
15
STENA HOULDER LIMITED
- 1996-02-06
00061135HOULDER OFFSHORE LIMITED
- 1989-10-11
00061135 6 Arlington Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
~ now
IIF 1 - Director → ME
16
45 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
~ 1992-02-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
17
STENA FINANCE (U.K.) LIMITED
- now 01618875 First Floor, 6 Arlington Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
32,485 GBP2020-12-31
Officer
~ 2009-12-21
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
18
Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2021-12-31
Person with significant control
2020-06-01 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
19
45 Albemarle Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
20
First Floor, 6 Arlington Street, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
21
DISPLAYHOLD LIMITED - 1990-03-12
First Floor, 6 Arlington Street, London, England
Active Corporate (34 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
22
STENA LINE CAIRNRYAN LIMITED
- now 04888737IMPULSELAND LIMITED - 2003-10-07
1 More London Place, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Branch Registration, Refer To Parent Registry, Sweden
Converted / Closed Corporate (5 parents)
Officer
2001-12-27 ~ now
IIF 10 - Director → ME
24
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
25
First Floor, 6 Arlington Street, London, England
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
26
STENA SUBSEA LIMITED - 2002-11-14
STENA (U.K.) LIMITED - 1988-11-28
JOYKIND LIMITED - 1979-12-31
First Floor, 6 Arlington Street, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
27
STENA SPEY DRILLING LIMITED
- now 02540066STENA LINE IT SERVICES LIMITED - 2007-03-06
STENA DATA U.K. LIMITED - 1995-11-06
LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, England
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
28
STENA SPEY LEASING LIMITED
- now 05071066STENA LINE (NORTH SEA) LIMITED - 2007-03-06
6 Arlington Street, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
29
STRATHCONON FOREST LIMITED - now
OLSSON FOREST LIMITED
- 2024-01-23
SC335154 Caledonian Exchange, 19a Canning St, Edinburgh, Eh3 8he, Scotland
Active Corporate (15 parents)
Equity (Company account)
2,772,842 GBP2024-12-31
Officer
2007-12-12 ~ 2024-01-15
IIF 4 - Director → ME
30
SUTCLIFFES MARITIME (UK) LIMITED
- now 06600223ATTICA HOLDINGS LIMITED - 2008-06-26
2nd Floor Southway House, 29 Southway, Colchester, Essex
Active Corporate (9 parents)
Equity (Company account)
829,079 GBP2024-12-31
Person with significant control
2019-08-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
31
TECHNIP OFFSHORE HOLDINGS LIMITED - now
COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
STENA OFFSHORE HOLDINGS LIMITED
- 1995-02-17
01566080STENA HOLDING (U.K.) LIMITED
- 1988-11-28
01566080 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (36 parents)
Officer
~ 1994-12-15
IIF 8 - Director → ME
32
TECHNIP UK LIMITED - now
TECHNIP OFFSHORE UK LIMITED - 2006-09-12
COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
STENA OFFSHORE LIMITED
- 1995-02-17
00200086NORTHERN COASTERS LIMITED
- 1989-03-23
00200086 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
~ 1994-12-15
IIF 5 - Director → ME