1
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2006-03-31 ~ 2006-10-12
IIF 4 - Director → ME
2
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-21 ~ 2007-03-21
IIF 34 - Director → ME
3
GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED - 2022-04-14
GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
ADVANCED PRODUCTION TECHNOLOGY LIMITED
- 2001-05-15
02832348ROLLERTRADE LIMITED
- 1993-11-22
02832348 100 Fetter Lane, London, United Kingdom
Active Corporate (36 parents)
Officer
1993-11-11 ~ 1994-12-15
IIF 33 - Director → ME
4
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2005-12-16 ~ 2006-03-31
IIF 5 - Director → ME
5
MOUNTAIN GROVE HOLLAND HOUSE LIMITED - now
STENA HOLLAND HOUSE LIMITED - 2021-04-22
NORTHERN OCEANICS LIMITED
- 2011-11-23
01632322STENA OCEANICS LIMITED
- 1985-02-21
01632322GRAMPIAN OCEANICS LIMITED
- 1982-06-21
01632322 C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents)
Officer
~ 2009-12-21
IIF 17 - Director → ME
6
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-05-23 ~ 2007-12-03
IIF 2 - Director → ME
7
Alba House, 2 Central Avenue, Clydebank Scotland
Active Corporate (50 parents)
Officer
~ 1991-12-06
IIF 12 - Director → ME
8
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 Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (31 parents)
Officer
~ 1998-02-16
IIF 10 - Director → ME
9
P&O SHORT SEA FERRIES LIMITED - now
P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (39 parents)
Officer
1998-03-09 ~ 2002-08-13
IIF 35 - Director → ME
10
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 25 - Director → ME
11
STENA DRILLING (HOLDINGS) LIMITED
- now 02483165TRAVELHOLD LIMITED
- 1990-06-12
02483165 6 Arlington Street, London, England
Active Corporate (17 parents, 22 offsprings)
Officer
~ 2009-12-21
IIF 32 - Director → ME
12
6 Arlington Street, London, England
Active Corporate (12 parents)
Officer
2006-12-06 ~ 2007-04-12
IIF 7 - Director → ME
13
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
~ 2009-12-21
IIF 22 - Director → ME
14
MELVILLE STREET LEASING(EDINBURGH)LIMITED
- 2003-12-08
SC059678 Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
Dissolved Corporate (23 parents)
Officer
2003-12-08 ~ 2009-12-21
IIF 26 - Director → ME
15
45 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
~ 2009-12-21
IIF 1 - Director → ME
16
STENA FINANCE (U.K.) LIMITED
- now 01618875 First Floor, 6 Arlington Street, London, England
Dissolved Corporate (14 parents)
Officer
~ 2009-12-21
IIF 29 - Director → ME
17
6 Arlington Street, London, England
Active Corporate (15 parents)
Officer
1993-11-08 ~ 2008-03-14
IIF 27 - Director → ME
18
45 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-29 ~ 2009-12-21
IIF 6 - Director → ME
19
DISPLAYHOLD LIMITED
- 1990-03-12
02454575 First Floor, 6 Arlington Street, London, England
Active Corporate (34 parents, 11 offsprings)
Officer
~ 2009-12-21
IIF 21 - Director → ME
20
STENA LINE CAIRNRYAN LIMITED
- now 04888737IMPULSELAND LIMITED - 2003-10-07
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-10-09 ~ 2009-12-21
IIF 18 - Director → ME
21
First Floor, 6 Arlington Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
~ 2009-12-21
IIF 19 - Director → ME
22
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
~ 2009-12-21
IIF 20 - Director → ME
23
Branch Registration, Refer To Parent Registry, Sweden
Converted / Closed Corporate (5 parents)
Officer
2001-12-27 ~ now
IIF 24 - Director → ME
24
First Floor, 6 Arlington Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2002-11-22 ~ 2009-12-21
IIF 9 - Director → ME
25
JOSAM MARINE INVESTMENT LIMITED
- 2004-09-08
01527443SOVRETTO LIMITED - 1981-12-31
6 Arlington Street, London, England
Dissolved Corporate (13 parents)
Officer
1996-09-12 ~ 2008-03-14
IIF 31 - Director → ME
26
First Floor, 6 Arlington Street, London, England
Active Corporate (21 parents)
Officer
~ 2009-12-21
IIF 28 - Director → ME
27
STENA SPEY DRILLING LIMITED
- now 02540066STENA 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
2007-02-27 ~ 2008-03-06
IIF 3 - Director → ME
28
STENA SPEY LEASING LIMITED
- now 05071066STENA LINE (NORTH SEA) LIMITED
- 2007-03-06
05071066 6 Arlington Street, London, England
Active Corporate (21 parents)
Officer
2007-02-27 ~ 2008-03-06
IIF 8 - Director → ME
29
LLOYDS TSB MARITIME LEASING (NO.5) LIMITED
- 2003-12-08
04280601 04280604, 05017333, 04440203Warning 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) 45 Albemarle Street, London
Dissolved Corporate (16 parents)
Officer
2003-12-08 ~ 2009-12-21
IIF 30 - Director → ME
30
BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED
- 1996-01-23
SC136129PARKSPAR LIMITED - 1992-01-29
Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (19 parents)
Officer
1996-01-10 ~ 2008-03-14
IIF 23 - Director → ME
31
SUBSEA LEASING LIMITED - now
STENA SUBSEA LEASING LIMITED
- 2010-01-15
02310248 6 Arlington Street, London, England
Active Corporate (13 parents)
Officer
~ 2008-03-14
IIF 11 - Director → ME
32
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 14 - Director → ME
33
TECHNIP SHIPS ONE LIMITED - now
COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
STENA OFFSHORE SHIPS ONE LIMITED
- 1995-03-31
02262774 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (36 parents)
Officer
1988-07-29 ~ 1994-12-15
IIF 15 - Director → ME
34
TECHNIP SHIPS THREE LIMITED - now
COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED - 2002-11-05
STENA OFFSHORE SHIPS THREE LIMITED
- 1995-03-31
00084037HOULDER OFFSHORE SERVICES LIMITED
- 1990-10-10
00084037HOULDER MARINE SERVICES LIMITED
- 1987-10-30
00084037KAYE,SON & CO.,LIMITED
- 1982-02-22
00084037 262 High Holborn, London
Dissolved Corporate (24 parents)
Officer
~ 1994-12-15
IIF 16 - Director → ME
35
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 (55 parents, 6 offsprings)
Officer
~ 1994-12-15
IIF 13 - Director → ME