1
34 Prospect Hill, Whitby, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
2014-07-21 ~ 2018-10-05IIF 36 - director → ME
2
HAMSARD 2399 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 25 - director → ME
3
HAMSARD 2398 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 34 - director → ME
4
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, LondonCorporate (8 parents, 1 offspring)
Officer
1995-05-12 ~ 1996-07-28IIF 5 - director → ME
5
3 The Square, Buxton, DerbyshireCorporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
324,470 GBP2020-10-31
Officer
1992-02-04 ~ 2004-07-26IIF 41 - director → ME
1993-11-03 ~ 2004-07-26IIF 6 - secretary → ME
6
HAMSARD 2403 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 35 - director → ME
7
15 Newland, Lincoln, EnglandCorporate (9 parents)
Officer
2011-11-01 ~ 2015-10-12IIF 40 - director → ME
1995-09-14 ~ 2001-09-13IIF 1 - director → ME
2012-03-26 ~ 2015-10-12IIF 7 - secretary → ME
8
Currer House, Currer Street, Bradford, West YorkshireDissolved corporate (8 parents, 1 offspring)
Officer
2013-07-26 ~ 2016-06-15IIF 38 - director → ME
2001-12-06 ~ 2012-02-04IIF 39 - director → ME
9
HAMSARD 2401 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 9 - director → ME
10
HAMSARD 2400 LIMITED - 2004-10-12
Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 14 - director → ME
11
BOOTH & CO (PROPERTIES) LIMITED - 2003-07-03
Po Box Hk3 Cardinal House, David Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
~ 1993-04-28IIF 3 - director → ME
12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2008-06-11 ~ 2010-10-06IIF 12 - director → ME
13
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2008-02-29 ~ 2010-10-06IIF 30 - director → ME
14
EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 11 - director → ME
15
HAMSARD 2139 LIMITED - 2000-05-04
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 13 - director → ME
16
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
2007-07-09 ~ 2010-10-06IIF 19 - director → ME
17
EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
HAMSARD 5032 LIMITED - 1999-10-25
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 17 - director → ME
18
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireCorporate (6 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 15 - director → ME
19
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
2007-07-09 ~ 2010-10-06IIF 33 - director → ME
20
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
2007-07-09 ~ 2010-10-06IIF 8 - director → ME
21
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
2007-07-09 ~ 2010-10-06IIF 10 - director → ME
22
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2008-06-11 ~ 2010-10-06IIF 32 - director → ME
23
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
2007-07-09 ~ 2010-10-06IIF 23 - director → ME
24
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
2007-07-09 ~ 2010-10-06IIF 21 - director → ME
25
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1991-10-22 ~ 1994-09-27IIF 4 - director → ME
26
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
2008-02-29 ~ 2010-10-06IIF 31 - director → ME
27
Mudd & Co Block Management, 5 Peckitt Street, York, EnglandCorporate (5 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2016-05-08 ~ 2022-10-25IIF 37 - director → ME
28
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED - 2010-11-01
HAMSARD 2580 LIMITED - 2003-10-06
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate
Officer
2007-07-09 ~ 2010-10-29IIF 27 - director → ME
29
HAMSARD 2784 LIMITED - 2005-03-01
Benson House, 33 Wellington Street, LeedsDissolved corporate
Officer
2007-07-09 ~ 2010-10-29IIF 22 - director → ME
30
HAMSARD 2783 LIMITED - 2005-03-01
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate
Officer
2007-07-09 ~ 2010-10-29IIF 16 - director → ME
31
SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02
41 Palace View, Bromley, KentCorporate (1 parent)
Officer
2007-07-09 ~ 2010-10-29IIF 26 - director → ME
32
1 Castle Hill, Lincoln, LincolnshireCorporate
Officer
2007-07-09 ~ 2010-10-29IIF 24 - director → ME
33
HAMSARD 2837 LIMITED - 2005-09-27
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 18 - director → ME
34
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate
Officer
2007-07-09 ~ 2010-10-29IIF 28 - director → ME
35
HAMSARD 2402 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2007-07-09 ~ 2010-10-06IIF 20 - director → ME
36
Somerset House Saint Pauls Street, Morley, Leeds, West YorkshireCorporate (8 parents)
Officer
~ 1993-04-27IIF 2 - director → ME