1
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2023-01-13 ~ 2024-07-05
IIF 14 - Director → ME
2
CRUCIALKEY LIMITED
- 1998-09-21
03428181 The Tillage Barn Ollerton Road, Tuxford, Newark, England
Active Corporate (5 parents)
Officer
1997-09-03 ~ 2010-10-25
IIF 9 - Secretary → ME
3
COPPER GALAXY UK LIMITED - now
GOLD STAR (U.K.) LIMITED
- 2010-11-12
02084371 1 Castle Hill, Lincoln
Dissolved Corporate (7 parents)
Officer
1993-12-31 ~ 2001-12-31
IIF 8 - Secretary → ME
4
DSSS LIMITED - now
GOLD STAR SERVICE STATIONS LIMITED
- 2010-10-28
02930522 1 Castle Hill, Lincoln
Dissolved Corporate (6 parents)
Officer
1994-05-19 ~ 2009-10-19
IIF 2 - Secretary → ME
5
EXTRA MSA FORECOURTS COBHAM LIMITED
- now 03966440HAMSARD 2139 LIMITED - 2000-05-04
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2000-09-26 ~ 2009-04-01
IIF 12 - Secretary → ME
6
EXTRA MSA PROPERTY (UK) LIMITED - now
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED
- 2010-10-27
03696187 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (20 parents)
Officer
1999-01-12 ~ 2009-10-19
IIF 5 - Secretary → ME
7
HAMSARD 2137 LIMITED - 2000-05-04
W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2000-09-26 ~ 2009-04-01
IIF 13 - Secretary → ME
8
Grange Farm, Barlings Langworth, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-12-15 ~ 2010-12-01
IIF 7 - Secretary → ME
9
WARMEHAUS LIMITED - 2019-12-30
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2023-01-13 ~ 2025-06-17
IIF 15 - Director → ME
10
Mill Farm House Mill Lane, Upton, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
1999-07-23 ~ 2009-09-29
IIF 1 - Secretary → ME
11
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-12-22 ~ dissolved
IIF 4 - Secretary → ME
12
Tillage Barn Ollerton Road, Tuxford, Newark, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
The Grange, Barlings Langworth, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Officer
1996-10-15 ~ dissolved
IIF 11 - Secretary → ME
14
DALEWORTH LIMITED - 1989-01-18
The Grange Barlings, Langworth, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
1993-12-31 ~ 2010-04-30
IIF 6 - Secretary → ME
15
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1997-01-01 ~ 2009-05-04
IIF 10 - Secretary → ME
16
SWAYFIELDS SHELFCO NO 1 LIMITED
- now 03966441HAMSARD 2138 LIMITED - 2000-05-04
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2000-09-26 ~ 2009-04-01
IIF 3 - Secretary → ME