1
BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED
05302865 20 Beechwood Close, Edenthorpe, Doncaster, England
Active Corporate (16 parents)
Officer
2014-07-21 ~ 2018-10-05
IIF 36 - Director → ME
2
BLACKBURN MSA FORECOURTS LIMITED
- now 04306949HAMSARD 2399 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 25 - Director → ME
3
HAMSARD 2398 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 34 - Director → ME
4
BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
02125982MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
1995-05-12 ~ 1996-07-28
IIF 5 - Director → ME
5
3 The Square, Buxton, Derbyshire
Active Corporate (56 parents, 1 offspring)
Officer
1992-02-04 ~ 2004-07-26
IIF 41 - Director → ME
1993-11-03 ~ 2004-07-26
IIF 6 - Secretary → ME
6
CHESTERFIELD MSA FORECOURTS LIMITED
- now 04306997HAMSARD 2403 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 35 - Director → ME
7
CONGREGATIONAL & GENERAL CHARITABLE TRUST(THE)
02114948 15 Newland, Lincoln, England
Active Corporate (35 parents)
Officer
2011-11-01 ~ 2015-10-12
IIF 40 - Director → ME
1995-09-14 ~ 2001-09-13
IIF 1 - Director → ME
2012-03-26 ~ 2015-10-12
IIF 7 - Secretary → ME
8
CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)
00093688 Currer House, Currer Street, Bradford, West Yorkshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-07-26 ~ 2016-06-15
IIF 38 - Director → ME
2001-12-06 ~ 2012-02-04
IIF 39 - Director → ME
9
CULLOMPTON MSA FORECOURTS LIMITED
- now 04307009HAMSARD 2401 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 10 - Director → ME
10
HAMSARD 2400 LIMITED - 2004-10-12
Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 15 - Director → ME
11
ENACT PROPERTIES LIMITED - now
BOOTH & CO (PROPERTIES) LIMITED
- 2003-07-03
00828154 Po Box Hk3 Cardinal House, David Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
~ 1993-04-28
IIF 3 - Director → ME
12
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
06600824 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2010-10-06
IIF 13 - Director → ME
13
EXTRA MCDONALDS MSA OPERATIONS LIMITED
06496739 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2010-10-06
IIF 30 - Director → ME
14
EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
- now 05633325EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 12 - Director → ME
15
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
2007-07-09 ~ 2010-10-06
IIF 14 - Director → ME
16
EXTRA MSA FORECOURTS LIMITED
- now 03829349EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
HAMSARD 5053 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 19 - Director → ME
17
EXTRA MSA HOLDINGS LIMITED
- now 03790485EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
HAMSARD 5032 LIMITED - 1999-10-25
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 17 - Director → ME
18
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
2007-07-09 ~ 2010-10-06
IIF 8 - Director → ME
19
EXTRA MSA SERVICES BEACONSFIELD LIMITED
- now 03289116SWAYFIELDS (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, England
Dissolved Corporate (16 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 33 - Director → ME
20
EXTRA MSA SERVICES COBHAM LIMITED
- now 03966443EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
HAMSARD 2137 LIMITED - 2000-05-04
W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 9 - Director → ME
21
EXTRA MSA SERVICES LIMITED
- now 03829281EXTRA-MSA SERVICES LIMITED - 2003-07-15
HAMSARD 5052 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 11 - Director → ME
22
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 ~ 2010-10-06
IIF 32 - Director → ME
23
GOLDSTAR BLACKBURN LIMITED
- now 04113305BLACKBURN MSA SERVICES LIMITED - 2004-10-12
BLACKBURN INTERCHANGE LIMITED - 2003-06-13
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 23 - Director → ME
24
GOLDSTAR CULLOMPTON LIMITED
- now 03563707CULLOMPTON 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, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 21 - Director → ME
25
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07
00014183 Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
Active Corporate (121 parents)
Officer
1991-10-22 ~ 1994-09-27
IIF 4 - Director → ME
26
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- now 06493784EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- 2010-08-11
06493784EXTRA STARBUCKS MSA OPERATIONS LIMITED
- 2009-08-25
06493784 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2010-10-06
IIF 31 - Director → ME
27
OLD PALACE MANAGEMENT CO. LIMITED
03404827 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (15 parents)
Officer
2016-05-08 ~ 2022-10-25
IIF 37 - Director → ME
28
SEMSA HOLDINGS LIMITED - now
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01
04510382HAMSARD 2580 LIMITED - 2003-10-06
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-07-09 ~ 2010-10-29
IIF 27 - Director → ME
29
SWAYFIELDS (DERBY) LIMITED
- now 05322254HAMSARD 2784 LIMITED - 2005-03-01
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2007-07-09 ~ 2010-10-29
IIF 22 - Director → ME
30
SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-05
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2007-07-09 ~ dissolved
IIF 29 - Director → ME
31
SWAYFIELDS (LEICESTER) LIMITED
- now 05322255HAMSARD 2783 LIMITED - 2005-03-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-07-09 ~ 2010-10-29
IIF 16 - Director → ME
32
SWAYFIELDS (RUGBY) LIMITED
- now 03289105SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02
41 Palace View, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
2007-07-09 ~ 2010-10-29
IIF 26 - Director → ME
33
1 Castle Hill, Lincoln, Lincolnshire
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2007-07-09 ~ 2010-10-29
IIF 24 - Director → ME
34
SWAYFIELDS (WINCHESTER) LIMITED
- now 05467348HAMSARD 2837 LIMITED - 2005-09-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 18 - Director → ME
35
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-07-09 ~ 2010-10-29
IIF 28 - Director → ME
36
WINCHESTER MSA FORECOURTS LIMITED
- now 04306999HAMSARD 2402 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2010-10-06
IIF 20 - Director → ME
37
YORKSHIRE CONGREGATIONAL UNION (INCORPORATED) (THE)
00083885 Somerset House Saint Pauls Street, Morley, Leeds, West Yorkshire
Active Corporate (133 parents)
Officer
~ 1993-04-27
IIF 2 - Director → ME