1
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (32 parents, 3 offsprings)
Officer
2014-10-21 ~ 2018-07-02
IIF 8 - Director → ME
2
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-10-21 ~ dissolved
IIF 10 - Director → ME
3
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-10-21 ~ dissolved
IIF 3 - Director → ME
4
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2014-10-21 ~ dissolved
IIF 9 - Director → ME
5
Little Woodcote, Weston Road, Bath, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
207,685 GBP2024-04-05
Officer
2012-11-13 ~ now
IIF 1 - Director → ME
6
Little Woodcote, Weston Road, Bath, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,315 GBP2020-01-31
Officer
2019-01-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2014-10-21 ~ now
IIF 15 - Director → ME
8
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2014-10-21 ~ now
IIF 16 - Director → ME
9
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2014-10-21 ~ 2018-07-02
IIF 7 - Director → ME
10
FLOWPALM LIMITED - 2003-03-06
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
2014-10-21 ~ 2018-07-02
IIF 4 - Director → ME
11
ALNERY NO. 2261 LIMITED - 2003-03-05
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2014-10-21 ~ 2018-07-02
IIF 11 - Director → ME
12
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2014-10-21 ~ 2018-07-02
IIF 5 - Director → ME
13
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
2014-10-21 ~ 2018-07-02
IIF 6 - Director → ME
14
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-21 ~ 2018-07-02
IIF 12 - Director → ME
15
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-21 ~ 2018-07-02
IIF 14 - Director → ME
16
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
Dissolved Corporate (10 parents)
Officer
2014-10-21 ~ dissolved
IIF 13 - Director → ME
17
CALLSTORES LIMITED - 2001-01-31
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2014-10-21 ~ 2018-07-02
IIF 17 - Director → ME