1
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (32 parents, 3 offsprings)
Officer
2009-12-14 ~ 2011-11-15
IIF 15 - Director → ME
2
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-11-15
IIF 16 - Director → ME
3
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-11-15
IIF 11 - Director → ME
4
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2009-12-14 ~ 2011-11-15
IIF 18 - Director → ME
5
BARR PROPERTY DEVELOPMENTS LIMITED
SC351692 Flat 3 17 Cornwall Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2008-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
BARR PROPERTY INVESTMENTS LIMITED
SC351695 Flat 3 17 Cornwall Street, Edinburgh
Active Corporate (1 parent)
Officer
2008-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
BARR PROPERTY MANAGEMENT LIMITED
SC351688 Flat 3 17 Cornwall Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2008-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Flat 3 17 Cornwall Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2008-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2012-01-27 ~ 2020-01-10
IIF 5 - Director → ME
2012-01-26 ~ 2012-01-26
IIF 7 - Director → ME
10
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-24 ~ 2019-03-18
IIF 6 - Director → ME
11
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2009-12-14 ~ 2011-11-15
IIF 8 - Director → ME
12
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
2009-12-14 ~ 2011-11-15
IIF 9 - Director → ME
13
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
2009-12-14 ~ 2011-11-15
IIF 12 - Director → ME
14
FLOWPALM LIMITED - 2003-03-06
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-11-15
IIF 13 - Director → ME
15
ALNERY NO. 2261 LIMITED - 2003-03-05
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-11-15
IIF 19 - Director → ME
16
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
2009-12-14 ~ 2011-11-15
IIF 17 - Director → ME
17
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
2009-12-14 ~ 2011-11-15
IIF 14 - Director → ME
18
CALLSTORES LIMITED - 2001-01-31
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2009-12-14 ~ 2011-11-15
IIF 10 - Director → ME