1
Sixty Six, North Quay, Great Yarmouth, Norfolk, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2017-03-31
Officer
2014-02-20 ~ 2016-04-13IIF 34 - Director → ME
2
15 Cavendish Road, Flat 1, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-14 ~ 2021-03-10IIF 32 - Director → ME
Person with significant control
2020-10-14 ~ 2021-03-10IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
Flat A, 18 Salcott Road, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-29 ~ 2022-03-02IIF 10 - Director → ME
Person with significant control
2021-06-29 ~ 2022-03-02IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
19a Montrell Road, LondonActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-22 ~ 2024-07-17IIF 9 - Director → ME
Person with significant control
2023-05-22 ~ 2024-07-17IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
21 Rowfant Road, LondonActive Corporate (4 parents)
Equity (Company account)
3,055 GBP2025-01-31
Officer
2013-01-14 ~ 2013-09-30IIF 7 - Director → ME
6
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-03-23 ~ 2016-12-01IIF 6 - Director → ME
7
36 Mervan Road, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2013-02-19 ~ 2014-03-06IIF 5 - Director → ME
8
38 Glenrosa Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-19 ~ 2013-10-01IIF 4 - Director → ME
9
90 Endlesham Road, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-24 ~ 2017-08-04IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ 2017-08-04IIF 43 - Has significant influence or control → OE
10
2 Longwood Lane, Failand, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-03 ~ 2017-02-10IIF 8 - Director → ME
Person with significant control
2016-08-03 ~ 2017-02-10IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
Bcp Council Civic Centre, Bourne Avenue, Bournemouth, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,376,458 GBP2024-03-31
Officer
2022-01-27 ~ 2023-10-09IIF 33 - Director → ME
12
HAMSARD 2399 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 16 - Director → ME
13
HAMSARD 2398 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 14 - Director → ME
14
HAMSARD 2403 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 29 - Director → ME
15
HAMSARD 2401 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 24 - Director → ME
16
HAMSARD 2400 LIMITED - 2004-10-12
Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 31 - Director → ME
17
ORCHARD P2P LENDING LTD - 2013-10-31
Bexhill Ltd, 960 Capability Green, LutonDissolved Corporate (1 parent)
Officer
2012-07-17 ~ 2014-04-24IIF 35 - Director → ME
18
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 13 - Director → ME
19
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 19 - Director → ME
20
EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 15 - Director → ME
21
HAMSARD 2139 LIMITED - 2000-05-04
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 11 - Director → ME
22
EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
HAMSARD 5053 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 25 - Director → ME
23
EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
HAMSARD 5032 LIMITED - 1999-10-25
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 27 - Director → ME
24
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireActive Corporate (6 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 28 - Director → ME
25
SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31
SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02
SHELFCO (NO. 1264) LIMITED - 1997-01-30
W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-10-06 ~ 2011-05-13IIF 26 - Director → ME
26
EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
HAMSARD 2137 LIMITED - 2000-05-04
W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-10-06 ~ 2011-05-13IIF 22 - Director → ME
27
EXTRA-MSA SERVICES LIMITED - 2003-07-15
HAMSARD 5052 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 23 - Director → ME
28
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 12 - Director → ME
29
BLACKBURN MSA SERVICES LIMITED - 2004-10-12
BLACKBURN INTERCHANGE LIMITED - 2003-06-13
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 21 - Director → ME
30
CULLOMPTON MSA SERVICES LIMITED - 2004-10-12
MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13
ASPECTBONUS LIMITED - 1998-08-18
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 18 - Director → ME
31
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,874 GBP2024-12-31
Officer
2008-12-22 ~ 2019-03-14IIF 39 - Director → ME
32
EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11
EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 20 - Director → ME
33
4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United KingdomActive Corporate (10 parents)
Equity (Company account)
39,275 GBP2023-12-31
Officer
2005-01-22 ~ 2013-02-16IIF 38 - Director → ME
34
W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-04-04 ~ 2011-05-13IIF 41 - Director → ME
35
HAMSARD 2837 LIMITED - 2005-09-27
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 30 - Director → ME
36
HAMSARD 2402 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2011-05-13IIF 17 - Director → ME