1
CRUCIALKEY LIMITED - 1998-09-21
The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,440,788 GBP2024-04-30
Officer
2000-04-18 ~ 2016-03-07IIF 22 - Director → ME
2
BARLINGS PROPERTIES LIMITED - 2018-07-10
BELLROSE DEVELOPMENTS LIMITED - 2022-03-04
BARLINGS DEVELOPMENTS LIMITED - 2019-04-01
C/o Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,385 GBP2024-12-31
Person with significant control
2017-06-02 ~ 2021-05-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
HAMSARD 2399 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2010-10-06IIF 40 - Director → ME
4
HAMSARD 2398 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2010-10-06IIF 35 - Director → ME
5
HAMSARD 2403 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2010-10-06IIF 28 - Director → ME
2004-10-07 ~ 2004-10-07IIF 29 - Director → ME
6
HAMSARD 2401 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2010-10-06IIF 39 - Director → ME
7
HAMSARD 2400 LIMITED - 2004-10-12
Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2010-10-06IIF 37 - Director → ME
8
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2008-06-11 ~ 2010-10-06IIF 7 - Director → ME
9
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2010-10-06IIF 42 - Director → ME
10
EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2005-12-02 ~ 2010-10-06IIF 13 - Director → ME
11
HAMSARD 2139 LIMITED - 2000-05-04
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2005-12-05 ~ 2010-10-06IIF 17 - Director → ME
12
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
1999-11-18 ~ 2010-10-06IIF 30 - Director → ME
13
EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
HAMSARD 5032 LIMITED - 1999-10-25
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-11-18 ~ 2010-10-06IIF 43 - Director → ME
14
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireActive Corporate (6 parents)
Officer
2000-04-18 ~ 2010-10-06IIF 23 - Director → ME
15
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
2006-12-01 ~ 2010-10-06IIF 36 - Director → ME
16
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
2005-12-05 ~ 2010-10-06IIF 10 - Director → ME
17
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
1999-11-18 ~ 2010-10-06IIF 38 - Director → ME
18
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2008-06-11 ~ 2010-10-06IIF 8 - Director → ME
19
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
2003-06-06 ~ 2010-10-06IIF 12 - Director → ME
20
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
2003-06-06 ~ 2010-10-06IIF 16 - Director → ME
21
The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (1 parent)
Equity (Company account)
-352,588 GBP2024-12-31
Officer
2010-06-24 ~ 2016-01-14IIF 25 - Director → ME
22
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 41 - Director → ME
23
Mill Farm House Mill Lane, Upton, Newark, NottinghamshireDissolved Corporate (2 parents)
Officer
1999-07-23 ~ 2001-09-07IIF 27 - Director → ME
24
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED - 2010-11-01
HAMSARD 2580 LIMITED - 2003-10-06
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate
Officer
2003-09-17 ~ 2010-10-07IIF 15 - Director → ME
25
HAMSARD 2784 LIMITED - 2005-03-01
Benson House, 33 Wellington Street, LeedsDissolved Corporate
Officer
2005-02-22 ~ 2010-10-07IIF 9 - Director → ME
26
SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-05
1 Castle Hill, Lincoln, LincolnshireDissolved Corporate (2 parents)
Officer
2005-11-29 ~ 2010-10-07IIF 18 - Director → ME
27
HAMSARD 2783 LIMITED - 2005-03-01
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate
Officer
2005-02-22 ~ 2010-10-07IIF 14 - Director → ME
28
SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02
41 Palace View, Bromley, KentLiquidation Corporate (1 parent)
Officer
2005-10-17 ~ 2010-10-29IIF 34 - Director → ME
29
1 Castle Hill, Lincoln, LincolnshireLive but Receiver Manager on at least one charge Corporate
Officer
2006-12-01 ~ 2010-10-07IIF 33 - Director → ME
30
HAMSARD 2837 LIMITED - 2005-09-27
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2010-10-06IIF 11 - Director → ME
31
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate
Officer
2003-12-01 ~ 2010-10-07IIF 32 - Director → ME
32
HAMSARD 2402 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2010-10-06IIF 31 - Director → ME