1
DE FACTO 1439 LIMITED - 2008-03-04
Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
DE FACTO 1688 LIMITED - 2009-08-26
Toddington Service Area Junction 11/12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
DE FACTO 1445 LIMITED - 2008-03-04
Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
4
DE FACTO 1734 LIMITED - 2010-04-22
Toddington Service Area Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
5
DE FACTO 1777 LIMITED - 2010-10-03
KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED - 2013-01-15
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
6
KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED - 2013-01-15
DE FACTO 1778 LIMITED - 2010-10-03
Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
7
DE FACTO 1779 LIMITED - 2010-10-03
BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
DE FACTO 1780 LIMITED - 2010-10-03
BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15
Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
9
COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
DE FACTO 1781 LIMITED - 2010-10-03
Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
DE FACTO 1782 LIMITED - 2010-10-03
COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED - 2013-01-15
Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
11
GREGGS COSTA LTD - 2012-10-17
DE FACTO 1735 LIMITED - 2010-03-30
POPLAR COSTA LIMITED - 2011-05-05
Toddington Service Area Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
12
DE FACTO 1653 LIMITED - 2008-10-09
Toddington Service Area Junction 11-12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
13
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
MARINESIDE PROPERTIES LIMITED - 1992-02-25
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA HOSPITALITY LIMITED - 1992-06-04
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE