1
Wright Vigar Limited, Britannia House Marshalls Yard, Beaumont Street, Gainsborough, Lincolnshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
2
CRUCIALKEY LIMITED - 1998-09-21
The Tillage Barn Ollerton Road, Tuxford, Newark, England
Active Corporate (5 parents)
Officer
2000-04-18 ~ 2016-03-07
IIF 24 - Director → ME
3
Britannia House, Marshalls Yard, Gainsborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
The Grange Barlings, Langworth, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 27 - Director → ME
5
BELLROSE HOMES (WELTON) LTD
- now 14961862 Office 1 Engine House, Marshalls Yard, Gainsborough, Lincs, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 46 - Director → ME
6
BELLROSE DEVELOPMENTS LIMITED
- 2022-03-04
07580919BARLINGS DEVELOPMENTS LIMITED
- 2019-04-01
07580919BARLINGS PROPERTIES LIMITED
- 2018-07-10
07580919 C/o Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-28 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-02 ~ 2021-05-31
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 1 Engine House, Marshalls Yard, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 1 Engine House, Marshalls Yard, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
BELLROSE INVESTMENTS LIMITED
- now 10436914 Wright Vigar, Office 1, Engine House, Marshalls Yard, Gainsborough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
BELLROSE PROPERTY 2022 LIMITED
- now 13831395 C/o Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, England
Dissolved Corporate (4 parents)
Officer
2022-01-06 ~ dissolved
IIF 48 - Director → ME
11
BLACKBURN MSA FORECOURTS LIMITED
- now 04306949HAMSARD 2399 LIMITED
- 2004-10-12
04306949 04307168, 04306890, 04181384Warning 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 ~ 2010-10-06
IIF 41 - Director → ME
12
HAMSARD 2398 LIMITED
- 2004-10-12
04306970 04246666, 04306949, 04245354Warning 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 ~ 2010-10-06
IIF 36 - Director → ME
13
CHESTERFIELD MSA FORECOURTS LIMITED
- now 04306997HAMSARD 2403 LIMITED
- 2004-10-12
04306997 04307056, 10024736, 04319634Warning 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 ~ 2004-10-07
IIF 30 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 29 - Director → ME
14
CULLOMPTON MSA FORECOURTS LIMITED
- now 04307009HAMSARD 2401 LIMITED
- 2004-10-12
04307009 04413304, 04361048, 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 ~ 2010-10-06
IIF 40 - Director → ME
15
CULLOMPTON MSA SERVICES LIMITED
- now 04306909HAMSARD 2400 LIMITED
- 2004-10-12
04306909 05322245, 04319629, 04319634Warning 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 ~ 2010-10-06
IIF 38 - Director → ME
16
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
06600824 07676273, 06600828, 06493784Warning 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 (13 parents)
Officer
2008-06-11 ~ 2010-10-06
IIF 11 - Director → ME
17
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2010-10-06
IIF 43 - Director → ME
18
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 ~ 2010-10-06
IIF 17 - Director → ME
19
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
2005-12-05 ~ 2010-10-06
IIF 21 - Director → ME
20
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 ~ 2010-10-06
IIF 31 - Director → ME
21
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 (18 parents)
Officer
1999-11-18 ~ 2010-10-06
IIF 44 - Director → ME
22
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2009-03-23 ~ dissolved
IIF 9 - Director → ME
23
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
2000-04-18 ~ 2010-10-06
IIF 6 - Director → ME
24
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
2006-12-01 ~ 2010-10-06
IIF 37 - Director → ME
25
HAMSARD 2137 LIMITED - 2000-05-04
W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2005-12-05 ~ 2010-10-06
IIF 14 - Director → ME
26
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 ~ 2010-10-06
IIF 39 - Director → ME
27
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
06600828 07676273, 06600824, 07782040Warning 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 (13 parents)
Officer
2008-06-11 ~ 2010-10-06
IIF 12 - Director → ME
28
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 ~ 2010-10-06
IIF 16 - Director → ME
29
GOLDSTAR CULLOMPTON LIMITED
- now 03563707CULLOMPTON MSA SERVICES LIMITED
- 2004-10-12
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 ~ 2010-10-06
IIF 20 - Director → ME
30
GRANGE FARMING (BARLINGS) LIMITED
07295022 The Tillage Barn Ollerton Road, Tuxford, Newark, England
Active Corporate (3 parents)
Officer
2010-06-24 ~ 2016-01-14
IIF 26 - Director → ME
31
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- now 06493784 06600824, 07676273, 06600828Warning 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 MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- 2010-08-11
06493784 07676273, 06600828, 07782040Warning 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 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 42 - Director → ME
32
Mill Farm House Mill Lane, Upton, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
1999-07-23 ~ 2001-09-07
IIF 28 - Director → ME
33
The Grange, Barlings Langworth, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Officer
1996-10-15 ~ dissolved
IIF 4 - Director → ME
34
SEMSA HOLDINGS LIMITED - now
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01
04510382HAMSARD 2580 LIMITED
- 2003-10-06
04510382 04279498, 04542729, 04436986Warning 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 (11 parents)
Officer
2003-09-17 ~ 2010-10-07
IIF 19 - Director → ME
35
SWAYFIELDS (CATHERINE DE BARNES) LIMITED
- now 03289101SWAYFIELDS (ROTHERHAM) LIMITED - 2004-11-30
SHELFCO (NO.1262) LIMITED - 1997-01-30
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 10 - Director → ME
36
ROADCHEF (CDB) LIMITED
- 2005-12-22
03947283BEALAW (537) LIMITED - 2000-05-23
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2005-11-22 ~ dissolved
IIF 7 - Director → ME
37
SWAYFIELDS (DERBY) LIMITED
- now 05322254HAMSARD 2784 LIMITED
- 2005-03-01
05322254 05255044, 04542729, 04361038Warning 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 (11 parents)
Officer
2005-02-22 ~ 2010-10-07
IIF 13 - Director → ME
38
SWAYFIELDS (FLAXBY) LIMITED
- now 03289118SWAYFIELDS (CHORLEY WOOD) LIMITED - 2005-03-02
SHELFCO (NO. 1263) LIMITED - 1997-01-29
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 8 - Director → ME
39
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2005-11-29 ~ 2010-10-07
IIF 22 - Director → ME
40
SWAYFIELDS (LEICESTER) LIMITED
- now 05322255HAMSARD 2783 LIMITED
- 2005-03-01
05322255 05322257, 04827726, 05059487Warning 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 (11 parents)
Officer
2005-02-22 ~ 2010-10-07
IIF 18 - Director → ME
41
SWAYFIELDS (MAIDENHEAD) LIMITED
- now 03289113SHELFCO (NO. 1265) LIMITED - 1997-01-29
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 3 - Director → ME
42
SWAYFIELDS (RUGBY) LIMITED
- now 03289105SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02
41 Palace View, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
2005-10-17 ~ 2010-10-29
IIF 35 - Director → ME
43
1 Castle Hill, Lincoln, Lincolnshire
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2006-12-01 ~ 2010-10-07
IIF 34 - 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 ~ 2010-10-06
IIF 15 - Director → ME
45
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2003-12-01 ~ 2010-10-07
IIF 33 - Director → ME
46
SWAYFIELDS SHELFCO NO 1 LIMITED
- now 03966441HAMSARD 2138 LIMITED - 2000-05-04
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ dissolved
IIF 5 - Director → ME
47
WINCHESTER MSA FORECOURTS LIMITED
- now 04306999HAMSARD 2402 LIMITED
- 2004-10-12
04306999 04348410, 04319679, 04360837Warning 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 ~ 2010-10-06
IIF 32 - Director → ME