1
DE FACTO 1439 LIMITED
- 2008-03-04
05996105 05730855, 02411089, 07028281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2018-11-22
IIF 16 - Director → ME
2
DE FACTO 1688 LIMITED
- 2009-08-26
06872504 06972143, 06850794, 06754414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2009-06-18 ~ 2018-11-22
IIF 13 - Director → ME
3
DE FACTO 1661 LIMITED
- 2009-03-04
06695003 03430453, 06695034, 06873823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ dissolved
IIF 2 - Director → ME
4
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 33 - Director → ME
5
DE FACTO 1445 LIMITED
- 2008-03-04
06003813 06258407, 07159344, 06408428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2018-11-22
IIF 14 - Director → ME
6
COSTA MARKS & SPENCER LIMITED
- now 06065585DE FACTO 1467 LIMITED
- 2008-02-06
06065585 05270883, 06003799, 06205091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Service Area, Junction 11/12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 3 - Director → ME
7
DE FACTO 1734 LIMITED
- 2010-04-22
07096240 07368780, 07096246, 07089773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ 2018-11-22
IIF 17 - Director → ME
8
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 32 - Director → ME
9
DE FACTO 1777 LIMITED
- now 07296045 07260768, 07219303, 05844349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED
- 2013-01-15
07296045 07339366, 07295978, 07339401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1777 LIMITED
- 2010-10-03
07296045 07260768, 07219303, 05844349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 11 - Director → ME
10
DE FACTO 1778 LIMITED
- now 07295978 08201708, 07293267, 07160994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED
- 2013-01-15
07295978 07339366, 07296045, 07339401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1778 LIMITED
- 2010-10-03
07295978 08201708, 07293267, 07160994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 23 - Director → ME
11
DE FACTO 1779 LIMITED
- now 07339453 05844346, 02566340, 08226876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED
- 2013-01-15
07339453 07339172, 07339401, 07339366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1779 LIMITED
- 2010-10-03
07339453 05844346, 02566340, 08226876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 19 - Director → ME
12
DE FACTO 1780 LIMITED
- now 07339401 07359672, 07122943, 03796928Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED
- 2013-01-15
07339401 07339453, 07339172, 07339366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1780 LIMITED
- 2010-10-03
07339401 07359672, 07122943, 03796928Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 22 - Director → ME
13
DE FACTO 1781 LIMITED
- now 07339172 07339415, 06790731, 08226902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED
- 2013-01-15
07339172 07339453, 07339401, 07339366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1781 LIMITED
- 2010-10-03
07339172 07339415, 06790731, 08226902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 21 - Director → ME
14
DE FACTO 1782 LIMITED
- now 07339366 07359672, 07359574, 08239750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED
- 2013-01-15
07339366 07295978, 07296045, 07339401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1782 LIMITED
- 2010-10-03
07339366 07359672, 07359574, 08239750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 20 - Director → ME
15
DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2005-09-20 ~ 2006-04-03
IIF 39 - Director → ME
16
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 35 - Director → ME
17
GREGGS BURGER KING COSTA LIMITED
- now 07096214POPLAR COSTA LIMITED
- 2011-05-05
07096214DE FACTO 1735 LIMITED
- 2010-03-30
07096214 06397279, 05709792, 07089773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ 2018-11-22
IIF 18 - Director → ME
18
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2005-09-20 ~ 2006-06-15
IIF 28 - Director → ME
19
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 34 - Director → ME
20
DE FACTO 1653 LIMITED
- 2008-10-09
06652324 04706252, 05767315, 06662824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2018-11-22
IIF 15 - Director → ME
21
DE FACTO 1495 LIMITED - 2007-07-18
Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2007-11-18 ~ dissolved
IIF 45 - Director → ME
22
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
Active Corporate (13 parents)
Officer
2016-04-13 ~ 2018-11-22
IIF 8 - Director → ME
23
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2016-04-13 ~ 2018-11-22
IIF 6 - Director → ME
24
COMPASS PARKLANDS LIMITED
- 2001-03-02
00734299GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
1996-03-18 ~ 2006-06-15
IIF 38 - Director → ME
2016-04-13 ~ 2018-11-22
IIF 9 - Director → ME
25
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2016-04-13 ~ 2018-11-22
IIF 7 - Director → ME
26
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2004-10-27 ~ 2006-06-15
IIF 37 - Director → ME
2007-11-08 ~ 2018-11-22
IIF 24 - Director → ME
27
MOTO MOTORWAY SERVICES LIMITED
- now 00733665COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-11-08 ~ 2018-11-22
IIF 4 - Director → ME
28
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2016-04-13 ~ 2018-11-22
IIF 10 - Director → ME
29
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-11-18 ~ 2018-11-22
IIF 26 - Director → ME
30
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2007-11-08 ~ 2018-11-22
IIF 25 - Director → ME
31
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2007-11-08 ~ 2018-11-22
IIF 5 - Director → ME
32
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
Dissolved Corporate (16 parents)
Officer
2007-11-08 ~ dissolved
IIF 12 - Director → ME
33
PROSALT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-07
Dissolved on 2023-11-26
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (43 parents, 8 offsprings)
Officer
2001-11-13 ~ 2006-06-15
IIF 30 - Director → ME
34
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 31 - Director → ME
35
TCM TRAVEL HUB SERVICES LIMITED
12207602 2 Kings Road, London Colney, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
36
TRAVELODGE HOTELS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
2002-01-07 ~ 2002-10-08
IIF 42 - Director → ME
37
ALL AGE LEISURE LIMITED - 2004-08-17
ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-09-20 ~ 2006-06-05
IIF 36 - Director → ME
38
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 41 - Director → ME
39
WELBOURNE ROSS LIMITED - now
WELBOURNE ROSS PLC
- 2007-09-22
02815348SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 29 - Director → ME
40
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 40 - Director → ME
41
Delmerend Farm Delmer End Lane, Flamstead, St. Albans, Hertfordshire, England
Active Corporate (6 parents)
Officer
(before 1991-08-26) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-21
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE