1
CONNOLLY GALLEN FINANCIAL PLANNERS LIMITED - 2019-04-10
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,880,634 GBP2024-03-31
Officer
2010-04-01 ~ 2019-05-21IIF 4 - director → ME
2
18-20 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
63,783 GBP2024-03-31
Officer
2012-05-15 ~ 2015-01-02IIF 1 - director → ME
3
25a Recreation Road, Guildford, Surrey, EnglandDissolved corporate
Officer
2014-11-07 ~ 2015-09-30IIF 18 - director → ME
4
STIT IT UP LIMITED - 2014-08-28
18 Market Place, Brackley, Northamptonshire, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
158,788 GBP2019-09-30
Officer
2011-10-31 ~ 2014-04-07IIF 20 - director → ME
5
FRED. OLSEN FREIGHT LIMITED - 2023-01-06
FRED.OLSEN AGENCIES LIMITED - 2007-06-01
FRED. OLSEN AGENCY LIMITED - 1985-08-16
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomDissolved corporate (5 parents)
Officer
2000-04-01 ~ 2001-09-24IIF 34 - director → ME
6
MHOTELHOLDIING LIMITED - 2010-10-07
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
94,385 GBP2024-03-31
Officer
2010-09-30 ~ 2021-01-29IIF 14 - director → ME
7
TOTAL LOGISTICS MANAGEMENT LIMITED - 2001-01-12
Nordic House Western Access Road, Immingham Dock, Immingham, North East LincDissolved corporate (4 parents)
Officer
1997-02-19 ~ 1999-01-28IIF 33 - director → ME
1998-02-27 ~ 1998-06-15IIF 40 - secretary → ME
8
DFDS TOR LINE LIMITED - 1999-11-04
TOR LINE LIMITED - 1999-01-25
TOR LLOYD LIMITED - 1982-11-15
Nordic House Western Access Road, Immingham Dock, Immingham, North East LincDissolved corporate (4 parents)
Officer
~ 1994-11-11IIF 29 - director → ME
~ 1994-11-11IIF 46 - secretary → ME
9
ELBE HUMBER ROLINE LIMITED - 2010-12-10
TRADEFARM LIMITED - 2003-05-14
DFDS LOGISTICS LIMITED - 1999-12-17
HTL TRANSPORT LIMITED - 1999-04-27
HARWICH TRANSPORT LIMITED - 1995-03-17
E.O. HOOKS (TRANSPORT) LIMITED - 1982-11-16
Nordic House Western Access Road, Immingham Dock, Immingham, North East LincDissolved corporate (3 parents)
Officer
~ 1998-06-15IIF 48 - secretary → ME
10
DFDS SEAWAYS LIMITED - 2010-08-31
SCANDINAVIAN SEAWAYS LIMITED - 1999-01-05
DFDS LIMITED - 1996-01-02
D.F.D.S. (U.K.) LIMITED - 1987-04-21
Nordic House Western Access Road, Immingham Dock, Immingham, North East LincolnshireCorporate (4 parents)
Officer
~ 1996-01-01IIF 27 - director → ME
~ 1998-02-12IIF 44 - secretary → ME
11
DFDS TOR LINE PLC - 2010-08-31
DFDS PLC - 2003-12-08
SCANDINAVIAN SEAWAYS LIMITED - 1996-01-02
SCANDINAVIA SEAWAYS LIMITED - 1989-11-16
LONGSHIP HOLIDAYS LIMITED - 1989-10-26
SCANDINAVIAN SEAWAYS LIMITED - 1984-03-09
Nordic House Western Access Road, Immingham Dock, Immingham, North East LincCorporate (6 parents, 2 offsprings)
Officer
~ 1999-01-28IIF 31 - director → ME
~ 1998-02-12IIF 45 - secretary → ME
12
DFDS TOR LINE LIMITED - 2003-12-08
DFDS TOR AGENCIES LIMITED - 1999-11-04
NORDIC TERMINAL LIMITED - 1999-04-27
HUMBERSIDE TERMINALS LIMITED - 1995-02-22
Nordic House Western Access Road, Immingham Dock, Immingham, North East LincCorporate (5 parents)
Officer
1997-12-12 ~ 1998-02-12IIF 39 - secretary → ME
1994-05-10 ~ 1997-12-08IIF 42 - secretary → ME
13
CROWNBARN LIMITED - 2008-12-03
DFDS TRANSPORT LIMITED - 1999-12-17
BRANTFORD SEACARGO LIMITED - 1989-05-04
SEACARGO SYSTEMS LIMITED - 1987-02-06
SEAMODAL TRANSPORT LIMITED - 1980-12-31
Nordic House Western Access Road, Immingham Dock, Immingham, North East LincDissolved corporate (4 parents)
Officer
~ 1999-01-28IIF 30 - director → ME
~ 1998-06-15IIF 43 - secretary → ME
14
FLEETOAK LIMITED - 2008-12-03
E. TRADE LOGISTICS LIMITED - 2000-11-10
ETRADE LOGISTICS LIMITED - 2000-03-28
MILEFARM LIMITED - 2000-03-16
THOROUGHBRED TRUCKS LIMITED - 1999-12-17
ESS-FOOD SALES LIMITED - 1988-06-23
ESS-FOOD (UK) LIMITED - 1983-12-30
Nordic House Western Access Road, Immingham Dock, Immingham, North East LincDissolved corporate (4 parents)
Officer
~ 1999-01-28IIF 28 - director → ME
~ 1998-06-15IIF 41 - secretary → ME
15
DFDS TRANSPORT (UK) LIMITED - 2007-01-09
BLUEFLITE LOGISTICS LIMITED - 2001-11-16
Scandinavia House Refinery Road, Parkeston, Harwich, EssexCorporate (7 parents)
Officer
1995-10-16 ~ 1999-01-28IIF 32 - director → ME
1995-10-16 ~ 1998-06-15IIF 51 - secretary → ME
16
DFDS TRANSPORT (IRELAND) LIMITED - 2008-06-04
Rowan Tree Road, Naas Enterprise Park, Naas, County Kildare W91 Ve82, IrelandCorporate (5 parents)
Officer
1996-03-01 ~ 1999-02-01IIF 35 - director → ME
17
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-10,235 GBP2022-01-31
Officer
2017-05-13 ~ 2018-05-18IIF 17 - director → ME
18
MCMILLANS LIMITED - 2015-11-03
3 Field Court, Grays Inn, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
200,193 GBP2015-07-31
Officer
2000-07-05 ~ 2001-10-01IIF 36 - director → ME
2000-07-05 ~ 2001-10-01IIF 50 - secretary → ME
19
QUDOS ASSOCIATES LIMITED - 2015-03-10
QUDOS PARTNERSHIP LIMITED - 2007-10-31
TAX AND FIGURES LIMITED - 2006-12-21
MOTREX LTD - 2004-01-15
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireCorporate (3 parents, 1 offspring)
Equity (Company account)
1,664,652 GBP2024-03-31
Officer
2007-07-19 ~ 2015-03-10IIF 37 - director → ME
20
The Dovecote, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
107,005 GBP2024-03-31
Officer
2014-10-06 ~ 2015-04-01IIF 19 - director → ME
21
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
680 GBP2024-03-31
Officer
2020-01-07 ~ 2020-01-08IIF 6 - director → ME
2019-11-22 ~ 2019-11-28IIF 2 - director → ME
22
DFDS TRAVEL LIMITED - 1999-11-04
HOE STREET TRAVEL LIMITED - 1989-06-14
A.& D.SARA LIMITED - 1981-12-31
Nordic House Western Access Road, Immingham Dock, Immingham, North East LincolnshireDissolved corporate (3 parents)
Officer
~ 1999-01-28IIF 26 - director → ME
~ 1998-06-15IIF 47 - secretary → ME
23
SILVERSTONE SURFING LIMITED - 2019-08-16
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-19 ~ 2020-05-01IIF 15 - director → ME
24
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
-157,006 GBP2024-06-30
Person with significant control
2020-10-31 ~ 2022-04-22IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE