1
BIPEL MACHINERY LIMITED
- 1985-05-13
01585245 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
~ 1995-07-25
IIF 40 - Director → ME
2
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (14 parents, 2 offsprings)
Officer
~ 1995-07-25
IIF 41 - Director → ME
3
BLACKBURN MSA FORECOURTS LIMITED
- now 04306949HAMSARD 2399 LIMITED
- 2004-10-12
04306949 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 3 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 74 - Secretary → ME
4
BLACKBURN MSA SERVICES LIMITED
- now 04306970HAMSARD 2398 LIMITED
- 2004-10-12
04306970 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 23 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 56 - Secretary → ME
5
INGLEBY (584) LIMITED - 1992-01-28
4 Castle Street, Warwick, Warwickshire
Dissolved Corporate (22 parents)
Officer
1998-03-13 ~ 2000-05-31
IIF 45 - Director → ME
1998-03-13 ~ 2000-04-26
IIF 77 - Secretary → ME
6
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
~ 1995-07-25
IIF 38 - Director → ME
7
C I PENSION TRUSTEES LIMITED
- now 02596061 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
~ 1995-07-25
IIF 37 - Director → ME
8
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 1995-07-25
IIF 35 - Director → ME
9
CHESTERFIELD MSA FORECOURTS LIMITED
- now 04306997HAMSARD 2403 LIMITED
- 2004-10-12
04306997 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 10 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 55 - Secretary → ME
10
CONGREGATIONAL & GENERAL CHARITABLE TRUST(THE)
02114948 15 Newland, Lincoln, England
Active Corporate (35 parents)
Officer
2013-02-04 ~ 2017-06-13
IIF 30 - Director → ME
11
CULLOMPTON MSA FORECOURTS LIMITED
- now 04307009HAMSARD 2401 LIMITED
- 2004-10-12
04307009 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 5 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 54 - Secretary → ME
12
CULLOMPTON MSA SERVICES LIMITED
- now 04306909HAMSARD 2400 LIMITED
- 2004-10-12
04306909 Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 20 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 53 - Secretary → ME
13
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
06600824 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2010-10-06
IIF 22 - Director → ME
2008-06-11 ~ 2010-10-06
IIF 73 - Secretary → ME
14
EXTRA MCDONALDS MSA OPERATIONS LIMITED
06496739 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2010-10-06
IIF 8 - Director → ME
2008-02-29 ~ 2010-10-06
IIF 76 - Secretary → ME
15
EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
- now 05633325EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED
- 2006-01-31
05633325 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2005-12-02 ~ 2010-10-06
IIF 14 - Director → ME
2005-12-02 ~ 2010-10-06
IIF 51 - Secretary → ME
16
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
2005-12-05 ~ 2010-10-06
IIF 7 - Director → ME
2002-01-02 ~ 2010-10-06
IIF 61 - Secretary → ME
17
EXTRA MSA FORECOURTS LIMITED
- now 03829349EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
HAMSARD 5053 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ 2010-10-06
IIF 17 - Director → ME
2004-06-11 ~ 2010-10-06
IIF 59 - Secretary → ME
18
EXTRA MSA HOLDINGS LIMITED
- now 03790485EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
HAMSARD 5032 LIMITED - 1999-10-25
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ 2010-10-06
IIF 4 - Director → ME
2004-06-11 ~ 2010-10-06
IIF 65 - Secretary → ME
19
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
2000-06-26 ~ 2010-10-06
IIF 1 - Director → ME
2000-06-26 ~ 2010-10-06
IIF 46 - Secretary → ME
20
EXTRA MSA SERVICES BEACONSFIELD LIMITED
- now 03289116SWAYFIELDS (BURTLEY WOOD) LIMITED
- 2006-01-31
03289116SWAYFIELDS (CURTIS MILL GREEN) LIMITED
- 2005-03-02
03289116SHELFCO (NO. 1264) LIMITED - 1997-01-30
W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (16 parents)
Officer
2000-06-26 ~ 2010-10-06
IIF 21 - Director → ME
2000-06-26 ~ 2010-10-06
IIF 66 - Secretary → ME
21
EXTRA MSA SERVICES COBHAM LIMITED
- now 03966443EXTRA MSA HOLDINGS COBHAM LIMITED
- 2006-01-09
03966443HAMSARD 2137 LIMITED - 2000-05-04
W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2006-06-20 ~ 2006-06-20
IIF 31 - Director → ME
2005-12-05 ~ 2006-06-20
IIF 12 - Director → ME
2006-06-20 ~ 2010-10-06
IIF 29 - Director → ME
2002-01-02 ~ 2010-10-06
IIF 47 - Secretary → ME
22
EXTRA MSA SERVICES LIMITED
- now 03829281EXTRA-MSA SERVICES LIMITED - 2003-07-15
HAMSARD 5052 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ 2010-10-06
IIF 27 - Director → ME
2004-06-11 ~ 2010-10-06
IIF 63 - Secretary → ME
23
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
06600828 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2010-10-06
IIF 2 - Director → ME
2008-06-11 ~ 2010-10-06
IIF 69 - Secretary → ME
24
GOLDSTAR BLACKBURN LIMITED
- now 04113305BLACKBURN MSA SERVICES LIMITED
- 2004-10-12
04113305BLACKBURN INTERCHANGE LIMITED
- 2003-06-13
04113305 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2003-06-06 ~ 2010-10-06
IIF 26 - Director → ME
2003-06-06 ~ 2010-10-06
IIF 67 - Secretary → ME
25
GOLDSTAR CULLOMPTON LIMITED
- now 03563707CULLOMPTON MSA SERVICES LIMITED
- 2004-10-12
03563707MARGRAM MOTORISTS SERVICES LIMITED
- 2003-06-13
03563707ASPECTBONUS LIMITED - 1998-08-18
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2003-06-06 ~ 2010-10-06
IIF 18 - Director → ME
2003-06-06 ~ 2010-10-06
IIF 75 - Secretary → ME
26
HAWKSHEAD PROPERTIES LIMITED - now
COOPER INDUSTRIES PUBLIC LIMITED COMPANY
- 1986-07-07
00562451 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (25 parents, 19 offsprings)
Officer
~ 1995-07-25
IIF 42 - Director → ME
27
HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED - now
BIPEL MACHINERY LIMITED
- 2003-07-28
01874564AUTUMNDRIVE LIMITED
- 1985-05-13
01874564 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
~ 1995-07-25
IIF 33 - Director → ME
28
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (27 parents)
Officer
1993-02-25 ~ 1995-07-25
IIF 36 - Director → ME
29
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- now 06493784EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- 2010-08-11
06493784EXTRA STARBUCKS MSA OPERATIONS LIMITED
- 2009-08-25
06493784 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2010-10-06
IIF 6 - Director → ME
2008-02-29 ~ 2010-10-06
IIF 62 - Secretary → ME
30
MMG SHELF 8 LIMITED - now
APOLLO METALS (U.K.) LIMITED
- 2008-01-18
01026329APOLLO METALS LIMITED - 1988-11-22
C/o Gateley, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (17 parents)
Officer
1997-01-09 ~ 2000-05-31
IIF 39 - Director → ME
31
REDMAN ARCHITECTURAL METALWORK LIMITED
- now 01626509REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
MEADS COOPER LIMITED - 1986-09-17
FORTCHECK LIMITED - 1982-10-21
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (19 parents)
Officer
1993-03-31 ~ 1995-07-25
IIF 43 - Director → ME
32
SEMSA HOLDINGS LIMITED - now
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01
04510382HAMSARD 2580 LIMITED
- 2003-10-06
04510382 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ 2010-10-29
IIF 16 - Director → ME
2003-09-17 ~ 2010-10-29
IIF 58 - Secretary → ME
33
The Water Tower, Potterhanworth, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2002-02-13 ~ dissolved
IIF 32 - Director → ME
2002-02-13 ~ dissolved
IIF 50 - Secretary → ME
34
STEELBUY LIMITED - now
THYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08
THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23
THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26
APOLLO METALS LIMITED
- 2008-06-10
01914559EQUALWISE LIMITED - 1988-11-23
Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, England
Active Corporate (39 parents)
Officer
1995-09-05 ~ 2000-01-12
IIF 44 - Director → ME
1997-03-25 ~ 2000-04-26
IIF 48 - Secretary → ME
35
SWAYFIELDS (DERBY) LIMITED
- now 05322254HAMSARD 2784 LIMITED
- 2005-03-01
05322254 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2010-10-29
IIF 11 - Director → ME
2005-02-22 ~ 2010-10-29
IIF 57 - Secretary → ME
36
SWAYFIELDS (FOLKESTONE) LIMITED
- now 05628792SWAYFIELDS (FOLKSTONE) LIMITED
- 2005-12-05
05628792 1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ dissolved
IIF 19 - Director → ME
2005-11-29 ~ dissolved
IIF 71 - Secretary → ME
37
SWAYFIELDS (LEICESTER) LIMITED
- now 05322255HAMSARD 2783 LIMITED
- 2005-03-01
05322255 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2010-10-29
IIF 24 - Director → ME
2005-02-22 ~ 2010-10-29
IIF 68 - Secretary → ME
38
SWAYFIELDS (RUGBY) LIMITED
- now 03289105SWAYFIELDS (BRANDS HATCH) LIMITED
- 2005-03-02
03289105 41 Palace View, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
2000-06-26 ~ 2010-10-29
IIF 28 - Director → ME
2000-06-26 ~ 2010-10-29
IIF 64 - Secretary → ME
39
1 Castle Hill, Lincoln, Lincolnshire
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2000-06-26 ~ 2010-10-29
IIF 13 - Director → ME
2000-06-26 ~ 2010-10-29
IIF 70 - Secretary → ME
40
SWAYFIELDS (WINCHESTER) LIMITED
- now 05467348HAMSARD 2837 LIMITED - 2005-09-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2005-09-28 ~ 2010-10-06
IIF 25 - Director → ME
2005-09-28 ~ 2010-10-06
IIF 60 - Secretary → ME
41
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-06-26 ~ 2010-10-29
IIF 15 - Director → ME
2000-06-26 ~ 2010-10-29
IIF 72 - Secretary → ME
42
THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD - now
APOLLO METALS INTERNATIONAL HOLDINGS LIMITED
- 2008-06-10
01441082APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08
APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27
GOODNOBLE LIMITED - 1986-08-18
3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (20 parents)
Officer
1997-01-09 ~ 2000-05-31
IIF 34 - Director → ME
2000-01-24 ~ 2000-04-26
IIF 49 - Secretary → ME
43
WINCHESTER MSA FORECOURTS LIMITED
- now 04306999HAMSARD 2402 LIMITED
- 2004-10-12
04306999 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 9 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 52 - Secretary → ME