1
3D WEALTH PARTNERS LIMITED
- now 07211651CONNOLLY GALLEN FINANCIAL PLANNERS LIMITED
- 2019-04-10
07211651 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-04-01 ~ 2019-05-21
IIF 37 - Director → ME
2
ALL FLOORS TRUST COMPANY LIMITED
14454639 Unit 12 Deeping Gate, Stonebridge Eco, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 30 - Director → ME
3
18-20 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (49 parents)
Officer
2012-05-15 ~ 2015-01-02
IIF 34 - Director → ME
4
25a Recreation Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2015-09-30
IIF 47 - Director → ME
5
BTACC LIMITED - now
STIT IT UP LIMITED
- 2014-08-28
07828774 18 Market Place, Brackley, Northamptonshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-10-31 ~ 2014-04-07
IIF 49 - Director → ME
6
CADCENTRE PENSION TRUSTEE LIMITED
- now 02476262ALNERY NO. 972 LIMITED - 1990-07-03
High Cross, Madingley Road, Cambridge
Active Corporate (26 parents)
Officer
1999-08-01 ~ now
IIF 50 - Director → ME
7
CB FREIGHT LIMITED - now
FRED. OLSEN FREIGHT LIMITED - 2023-01-06
FRED.OLSEN AGENCIES LIMITED
- 2007-06-01
01868225FRED. OLSEN AGENCY LIMITED - 1985-08-16
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-04-01 ~ 2001-09-24
IIF 22 - Director → ME
8
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
- now 03730057MARKETPLACE PRACTICE GROWTH LIMITED
- 2014-04-23
03730057CONNOLLY TODD LIMITED
- 2013-02-04
03730057FIRST CALL LOGISTICS LIMITED
- 2006-02-09
03730057NOTSALLOW 109 LIMITED
- 1999-04-12
03730057 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (14 parents, 22 offsprings)
Officer
1999-03-24 ~ now
IIF 28 - Director → ME
1999-03-24 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP
- now OC308287CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP
- 2014-04-22
OC308287CONNOLLY HOLMES ACCOUNTANTS LLP
- 2010-02-08
OC308287TAX AND FIGURES (MILTON KEYNES) LLP - 2006-03-09
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (6 parents, 27 offsprings)
Officer
2009-06-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
10
CONNOLLY ELECTRICAL LIMITED
- now 07393209MHOTELHOLDIING LIMITED
- 2010-10-07
07393209 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Officer
2010-09-30 ~ 2021-01-29
IIF 43 - Director → ME
11
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 40 - Director → ME
13
CONNOLLY PRACTICE GROWTH LIMITED
- now 07071045MARKETPLACE PRACTICE GROWTH LIMITED
- 2013-02-04
07071045 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 45 - Director → ME
14
CONNOLLY WILLS & PROBATE LIMITED
- 2023-05-02
12392301 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2020-01-08 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
15
CONNOLLY PROPERTY SERVICES LIMITED
08168219 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ dissolved
IIF 42 - Director → ME
17
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DFDS AUTOLOGISTICS LIMITED - now
TOTAL LOGISTICS MANAGEMENT LIMITED
- 2001-01-12
02789020 Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (16 parents)
Officer
1997-02-19 ~ 1999-01-28
IIF 21 - Director → ME
1998-02-27 ~ 1998-06-15
IIF 2 - Secretary → ME
19
DFDS NORDIC TERMINAL LIMITED - now
DFDS TOR LINE LIMITED - 1999-11-04
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (14 parents)
Officer
~ 1994-11-11
IIF 17 - Director → ME
~ 1994-11-11
IIF 8 - Secretary → ME
20
DFDS SEAWAYS FERRIES LIMITED - now
ELBE HUMBER ROLINE LIMITED - 2010-12-10
TRADEFARM LIMITED - 2003-05-14
DFDS LOGISTICS LIMITED - 1999-12-17
HTL TRANSPORT LIMITED
- 1999-04-27
01199203HARWICH TRANSPORT LIMITED
- 1995-03-17
01199203E.O. HOOKS (TRANSPORT) LIMITED
- 1982-11-16
01199203 Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (14 parents)
Officer
~ 1998-06-15
IIF 10 - Secretary → ME
21
DFDS SEAWAYS NEWCASTLE LIMITED - now
DFDS SEAWAYS LIMITED - 2010-08-31
SCANDINAVIAN SEAWAYS LIMITED
- 1999-01-05
00995079D.F.D.S. (U.K.) LIMITED
- 1987-04-21
00995079 Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire
Active Corporate (29 parents)
Officer
~ 1996-01-01
IIF 15 - Director → ME
~ 1998-02-12
IIF 6 - Secretary → ME
22
DFDS SEAWAYS PLC - now
DFDS TOR LINE PLC - 2010-08-31
SCANDINAVIAN SEAWAYS LIMITED
- 1996-01-02
01554521SCANDINAVIA SEAWAYS LIMITED
- 1989-11-16
01554521LONGSHIP HOLIDAYS LIMITED
- 1989-10-26
01554521SCANDINAVIAN SEAWAYS LIMITED
- 1984-03-09
01554521 Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1999-01-28
IIF 19 - Director → ME
~ 1998-02-12
IIF 7 - Secretary → ME
23
DFDS TOR LINE LIMITED - now
DFDS TOR LINE LIMITED - 2003-12-08
DFDS TOR AGENCIES LIMITED - 1999-11-04
NORDIC TERMINAL LIMITED
- 1999-04-27
02927602HUMBERSIDE TERMINALS LIMITED
- 1995-02-22
02927602 Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Active Corporate (24 parents)
Officer
1997-12-12 ~ 1998-02-12
IIF 1 - Secretary → ME
1994-05-10 ~ 1997-12-08
IIF 4 - Secretary → ME
24
DFDS TRANSPORT (AIR) LIMITED - now
CROWNBARN LIMITED - 2008-12-03
DFDS TRANSPORT LIMITED
- 1999-12-17
01506933BRANTFORD SEACARGO LIMITED
- 1989-05-04
01506933SEACARGO SYSTEMS LIMITED
- 1987-02-06
01506933SEAMODAL TRANSPORT LIMITED
- 1980-12-31
01506933 Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (22 parents)
Officer
~ 1999-01-28
IIF 18 - Director → ME
~ 1998-06-15
IIF 5 - Secretary → ME
25
DFDS TRANSPORT (SEA) LIMITED - now
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
01323766ESS-FOOD SALES LIMITED
- 1988-06-23
01323766ESS-FOOD (UK) LIMITED
- 1983-12-30
01323766 Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (12 parents)
Officer
~ 1999-01-28
IIF 16 - Director → ME
~ 1998-06-15
IIF 3 - Secretary → ME
26
DSV AIR & SEA LIMITED - now
DFDS TRANSPORT (UK) LIMITED - 2007-01-09
BLUEFLITE LOGISTICS LIMITED
- 2001-11-16
03114077 Scandinavia House Refinery Road, Parkeston, Harwich, Essex
Active Corporate (25 parents)
Officer
1995-10-16 ~ 1999-01-28
IIF 20 - Director → ME
1995-10-16 ~ 1998-06-15
IIF 13 - Secretary → ME
27
DSV ROAD LIMITED - now
DFDS TRANSPORT (IRELAND) LIMITED
- 2008-06-04
NF003254 Rowan Tree Road, Naas Enterprise Park, Naas, County Kildare W91 Ve82, Ireland
Converted / Closed Corporate (18 parents)
Officer
1996-03-01 ~ 1999-02-01
IIF 23 - Director → ME
28
EURO RESOURCING SOLUTIONS LIMITED
09837579 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 38 - Director → ME
29
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-13 ~ 2018-05-18
IIF 46 - Director → ME
30
JHJ MBS LIMITED - now
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2000-07-05 ~ 2001-10-01
IIF 24 - Director → ME
2000-07-05 ~ 2001-10-01
IIF 12 - Secretary → ME
31
151 Beauchamp Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 31 - Director → ME
32
M A HEALY LIMITED - now
QUDOS ASSOCIATES LIMITED
- 2015-03-10
04338936QUDOS PARTNERSHIP LIMITED
- 2007-10-31
04338936TAX AND FIGURES LIMITED - 2006-12-21
MOTREX LTD - 2004-01-15
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 2 offsprings)
Officer
2007-07-19 ~ 2015-03-10
IIF 51 - Director → ME
33
The Dovecote, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-10-06 ~ 2015-04-01
IIF 48 - Director → ME
34
NATURALLY TRIBAL SKINCARE LIMITED
- now 09974454NATURALLY NUTS SKINCARE LIMITED
- 2016-06-17
09974454 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2016-01-28 ~ 2025-10-31
IIF 32 - Director → ME
35
PSM INDUSTRIES & AUTOMATION LIMITED
12329640 The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-07 ~ 2020-01-08
IIF 39 - Director → ME
2019-11-22 ~ 2019-11-28
IIF 35 - Director → ME
36
SCANDINAVIAN SEAWAYS LIMITED - now
DFDS TRAVEL LIMITED
- 1999-11-04
00708351HOE STREET TRAVEL LIMITED
- 1989-06-14
00708351A.& D.SARA LIMITED
- 1981-12-31
00708351 Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire
Dissolved Corporate (16 parents)
Officer
~ 1999-01-28
IIF 14 - Director → ME
~ 1998-06-15
IIF 9 - Secretary → ME
37
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2016-05-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
38
SILVERSTONE SURFING LIMITED
- 2019-08-16
11683701 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2018-11-19 ~ 2020-05-01
IIF 44 - Director → ME
39
59 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2013-10-01 ~ dissolved
IIF 41 - Director → ME
40
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Person with significant control
2020-10-31 ~ 2022-04-22
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2021-03-19 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE