1
HAMSARD 2399 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 8 - director → ME
2
HAMSARD 2398 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 38 - director → ME
3
W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved corporate (2 parents)
Officer
2012-02-06 ~ dissolvedIIF 36 - director → ME
4
Second Floor, 7/8 Savile Row, London, EnglandCorporate (6 parents)
Officer
2020-12-15 ~ nowIIF 77 - director → ME
5
Second Floor, 7/8 Savile Row, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-12-14 ~ nowIIF 79 - director → ME
6
Second Floor, 7/8 Savile Row, London, EnglandCorporate (6 parents)
Officer
2020-12-14 ~ nowIIF 80 - director → ME
7
Second Floor, 7/8 Savile Row, London, EnglandCorporate (6 parents)
Officer
2020-12-14 ~ nowIIF 83 - director → ME
8
Second Floor, 7/8 Savile Row, London, EnglandCorporate (6 parents)
Officer
2020-12-14 ~ nowIIF 78 - director → ME
9
Second Floor, 7/8 Savile Row, London, EnglandCorporate (6 parents)
Officer
2020-12-14 ~ nowIIF 82 - director → ME
10
Second Floor, 7/8 Savile Row, London, EnglandCorporate (6 parents)
Officer
2025-02-20 ~ nowIIF 84 - director → ME
11
17c Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2020-12-14 ~ dissolvedIIF 76 - director → ME
12
Second Floor, 7/8 Savile Row, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2020-12-14 ~ nowIIF 81 - director → ME
13
HAMSARD 2403 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 31 - director → ME
14
HAMSARD 2401 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 17 - director → ME
15
HAMSARD 2400 LIMITED - 2004-10-12
Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 16 - director → ME
16
4th Floor 45 Monmouth Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-02-02 ~ dissolvedIIF 6 - director → ME
17
Peterborough Services - A1(m) Great North Road, Haddon, PeterboroughDissolved corporate (3 parents)
Officer
2011-06-21 ~ dissolvedIIF 11 - director → ME
18
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2011-09-21 ~ dissolvedIIF 33 - director → ME
19
Peterborough Services - A1(m) Great North Road, Haddon, PeterboroughDissolved corporate (3 parents)
Officer
2011-06-21 ~ dissolvedIIF 13 - director → ME
20
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2011-05-13 ~ dissolvedIIF 23 - director → ME
21
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2011-05-13 ~ dissolvedIIF 19 - director → ME
22
EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 14 - director → ME
23
HAMSARD 2139 LIMITED - 2000-05-04
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 28 - director → ME
24
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
2011-05-13 ~ dissolvedIIF 21 - director → ME
25
W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-04-07 ~ dissolvedIIF 37 - director → ME
26
EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
HAMSARD 5032 LIMITED - 1999-10-25
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 25 - director → ME
27
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
2011-05-13 ~ dissolvedIIF 26 - director → ME
28
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
2011-05-13 ~ dissolvedIIF 29 - director → ME
29
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
2011-05-13 ~ dissolvedIIF 18 - director → ME
30
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2011-05-13 ~ dissolvedIIF 7 - director → ME
31
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2011-08-08 ~ dissolvedIIF 35 - director → ME
32
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
2011-05-13 ~ dissolvedIIF 30 - director → ME
33
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
2011-05-13 ~ dissolvedIIF 24 - director → ME
34
M3 PRINCIPAL INVESTMENT (UK) LLP - 2023-05-24
3 St. James's Square, 3rd Floor, London, EnglandCorporate (5 parents)
Officer
2022-12-31 ~ nowIIF 85 - llp-designated-member → ME
35
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
2011-05-13 ~ dissolvedIIF 20 - director → ME
36
W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-13 ~ dissolvedIIF 10 - director → ME
37
HAMSARD 2837 LIMITED - 2005-09-27
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2011-05-13 ~ dissolvedIIF 15 - director → ME
38
9 Warwick Place, London, United KingdomCorporate (1 parent)
Officer
2024-04-20 ~ nowIIF 74 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
39
4th Floor 45 Monmouth Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-21 ~ dissolvedIIF 9 - director → ME
40
180 6th Floor, Piccadilly, London, United KingdomDissolved corporate (3 parents)
Officer
2018-02-26 ~ dissolvedIIF 73 - director → ME
41
HAMSARD 2402 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 22 - director → ME