1
The Old Rectory, Rectory Road, Coleby, Lincoln
Active Corporate (7 parents)
Officer
2006-11-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 54 - Ownership of shares – 75% or more → OE
2
BLACKBURN MSA FORECOURTS LIMITED
- now 04306949HAMSARD 2399 LIMITED
- 2004-10-12
04306949 04246664, 04306995, 04306970Warning 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) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 43 - Director → ME
3
HAMSARD 2398 LIMITED
- 2004-10-12
04306970 04245354, 04306949, 03998067Warning 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) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 29 - Director → ME
4
CHESTERFIELD MSA FORECOURTS LIMITED
- now 04306997HAMSARD 2403 LIMITED
- 2004-10-12
04306997 04307056, 04306999, 05363273Warning 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) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 38 - Director → ME
5
COLEBY PUB COMPANY (INVESTMENTS) LIMITED
09767755 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-08 ~ now
IIF 25 - Director → ME
6
COTSWOLDS (TSP INVESTMENTS) LTD
14187816 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 8 - Director → ME
7
The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 4 - Director → ME
8
CULLOMPTON MSA FORECOURTS LIMITED
- now 04307009HAMSARD 2401 LIMITED
- 2004-10-12
04307009 04307056, 04564240, 10024711Warning 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) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 33 - Director → ME
9
HAMSARD 2400 LIMITED
- 2004-10-12
04306909 04307056, 04360825, 03998112Warning 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) Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 31 - Director → ME
10
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
06600824 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2008-10-23
IIF 35 - Director → ME
11
EXTRA MCDONALDS MSA OPERATIONS LIMITED
06496739 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2008-10-23
IIF 28 - Director → ME
12
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 ~ 2009-01-13
IIF 49 - Director → ME
13
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 ~ 2009-01-13
IIF 51 - Director → ME
14
EXTRA MSA FORECOURTS LIMITED
- now 03829349EXTRA-MSA FORECOURTS LIMITED
- 2003-07-15
03829349HAMSARD 5053 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1999-11-18 ~ 2008-10-23
IIF 41 - Director → ME
15
EXTRA MSA HOLDINGS LIMITED
- now 03790485EXTRA-MSA HOLDINGS LIMITED
- 2003-07-15
03790485HAMSARD 5032 LIMITED - 1999-10-25
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1999-11-18 ~ 2008-10-23
IIF 32 - Director → ME
16
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
1999-01-15 ~ 2008-10-23
IIF 22 - Director → ME
17
MSA PROPERTY MANAGEMENT LLP
- 2010-09-24
OC355575 Rectory Stables The Old Rectory, Rectory Road, Coleby, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2010-06-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
18
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
03289116 03302902, 03289107, 03406501Warning 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) W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (16 parents)
Officer
1997-01-10 ~ 2009-01-13
IIF 37 - Director → ME
19
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
2000-09-26 ~ 2009-01-13
IIF 50 - Director → ME
20
EXTRA MSA SERVICES LIMITED
- now 03829281EXTRA-MSA SERVICES LIMITED
- 2003-07-15
03829281HAMSARD 5052 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1999-11-18 ~ 2008-10-23
IIF 42 - Director → ME
21
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 ~ 2008-10-23
IIF 45 - Director → ME
22
Extra Msa Baldock Amenities Building 1st Floor, A1 M Junction 10, Baldock, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 1 - Director → ME
23
GOLDSTAR BLACKBURN LIMITED
- now 04113305BLACKBURN INTERCHANGE LIMITED
- 2003-06-13
04113305 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2003-06-06 ~ 2008-10-23
IIF 36 - Director → ME
24
GOLDSTAR CULLOMPTON LIMITED
- now 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 ~ 2008-10-23
IIF 39 - Director → ME
25
Extra Msa Baldock Amenities Building 1st Floor, A1 M Junction 10, Baldock, Hertfordshire
Active Corporate (13 parents)
Officer
2006-11-27 ~ now
IIF 14 - Director → ME
2006-11-27 ~ now
IIF 53 - Secretary → ME
26
HOTEL POLURRIAN (TSP INVESTMENTS) LIMITED
13849546 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
27
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
- now 07524136HOTEL POLURRIAN LIMITED
- 2022-02-01
07524136 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (11 parents)
Officer
2022-01-31 ~ now
IIF 15 - Director → ME
28
HOTEL VICTORIA (TSP INVESTMENTS) LIMITED
- now 14297515VICTORIA HOTEL (TSP INVESTMENTS) LTD
- 2024-08-06
14297515EASTGATE LINCOLN HOTEL (TSP INVESTMENTS) LTD
- 2023-07-19
14297515 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (4 parents)
Officer
2022-08-15 ~ now
IIF 9 - Director → ME
29
HOTEL VICTORIA (TSP OPERATIONS) LIMITED
- now 15182917VICTORIA HOTEL (TSP OPERATIONS) LTD
- 2024-08-06
15182917 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 7 - Director → ME
30
INVESTORS IN LINCOLN LIMITED
- now 02631079DONARCRAFT LIMITED - 1992-05-18
Greetwell Place, Lime Kiln Way, Lincoln, England
Active Corporate (123 parents)
Officer
2023-03-31 ~ now
IIF 13 - Director → ME
31
JUDGES LODGINGS (TSP INVESTMENTS) LIMITED
- now 13936035TSP DEVELOPMENT (LINCOLN) LIMITED
- 2024-06-19
13936035 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (4 parents)
Officer
2022-02-23 ~ now
IIF 5 - Director → ME
32
LEIGH PEMBERTON HOUSE (TSP INVESTMENTS) LIMITED
- now 13810814BRUTON PLACE (TSP HOLDINGS) LTD
- 2023-07-25
13810814 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 11 - Director → ME
33
LOXLEY COLLECTION (TSP GROUP) LIMITED
15700089 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2024-05-02 ~ now
IIF 26 - Director → ME
34
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2020-11-30
IIF 16 - Director → ME
35
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - now
EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11
EXTRA STARBUCKS MSA OPERATIONS LIMITED
- 2009-08-25
06493784 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2008-10-23
IIF 27 - Director → ME
36
OUTERCIRCLE (TSP INVESTMENTS) LIMITED
14029320 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 12 - Director → ME
37
QUINTON (TSP INVESTMENTS) LIMITED
13996749 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ now
IIF 10 - Director → ME
38
SEMSA HOLDINGS LIMITED - now
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01
04510382HAMSARD 2580 LIMITED
- 2003-10-06
04510382 04542718, 04361053, 04542729Warning 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) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ 2008-10-23
IIF 30 - Director → ME
39
SWAYFIELDS (DERBY) LIMITED
- now 05322254HAMSARD 2784 LIMITED
- 2005-03-01
05322254 03975236, 05322257, 05322256Warning 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) Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2009-01-13
IIF 44 - Director → ME
40
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ 2009-01-13
IIF 17 - Director → ME
41
SWAYFIELDS (LEICESTER) LIMITED
- now 05322255HAMSARD 2783 LIMITED
- 2005-03-01
05322255 05255092, 04279530, 05322256Warning 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) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2009-01-13
IIF 40 - Director → ME
42
SWAYFIELDS (RUGBY) LIMITED
- now 03289105SWAYFIELDS (BRANDS HATCH) LIMITED
- 2005-03-02
03289105 41 Palace View, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
1997-01-10 ~ 2009-01-13
IIF 46 - Director → ME
43
1 Castle Hill, Lincoln, Lincolnshire
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
1997-01-10 ~ 2008-10-23
IIF 47 - Director → ME
44
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 ~ 2008-10-23
IIF 18 - Director → ME
45
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1992-07-24 ~ 2008-10-23
IIF 34 - Director → ME
46
TRAVEL SECTOR PROPERTY LIMITED
- now 04037220ANDREW LONG MSA PROPERTY LIMITED
- 2008-10-29
04037220ANDREW LONG CONSULTANCY LIMITED
- 2008-10-13
04037220 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (4 parents, 16 offsprings)
Officer
2000-07-20 ~ now
IIF 23 - Director → ME
2000-07-20 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
47
TREVEAN (TSP INVESTMENTS) LIMITED
16665530 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 24 - Director → ME
48
TSP COLEBY INVESTMENTS LIMITED
- now 13883380TSP COLEBY INVESTMENTS
- 2024-05-01
13883380 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
WHITE HART HOTEL (TSP INVESTMENTS) LIMITED
13938708 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (4 parents)
Officer
2022-02-24 ~ now
IIF 2 - Director → ME
50
WHITE HART HOTEL (TSP OPERATIONS) LIMITED
14135195 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (7 parents)
Officer
2022-05-26 ~ now
IIF 6 - Director → ME
51
WINCHESTER MSA FORECOURTS LIMITED
- now 04306999HAMSARD 2402 LIMITED
- 2004-10-12
04306999 04307056, 04306909, 04306997Warning 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) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 48 - Director → ME