STENA LINE CAIRNRYAN LIMITED: Person with Significant Control

  • Overview

    Company NameSTENA LINE CAIRNRYAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04888737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of STENA LINE CAIRNRYAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stena Line Holding Bv
    1181 Nb Amstelveen
    Nederland
    Burgemeester Haspelslann 61
    Netherlands
    Apr 24, 2016
    1181 Nb Amstelveen
    Nederland
    Burgemeester Haspelslann 61
    Netherlands
    Yes
    Legal FormPrivate Limted Company
    Country RegisteredNertherlands
    Legal AuthorityNetherlands
    Place RegisteredChamber Of Commerce
    Registration Number33218842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dan Sten Olsson
    Masthuggshajen
    Gothenburg
    Stena Ab
    Sweden
    Apr 06, 2016
    Masthuggshajen
    Gothenburg
    Stena Ab
    Sweden
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0