1
Wright Vigar Limited, Britannia House Marshalls Yard, Beaumont Street, Gainsborough, Lincolnshire, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,739 GBP2015-12-31
Officer
2011-04-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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)
Equity (Company account)
-1,440,788 GBP2024-04-30
Officer
2000-04-18 ~ 2016-03-07
IIF 23 - Director → ME
3
Britannia House, Marshalls Yard, Gainsborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
4
The Grange Barlings, Langworth, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 26 - Director → ME
5
BELLROSE HOMES (WELTON) LTD
- now 14961862 Office 1 Engine House, Marshalls Yard, Gainsborough, Lincs, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-36,424 GBP2024-12-31
Officer
2023-06-26 ~ now
IIF 45 - 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)
Equity (Company account)
5,385 GBP2024-12-31
Officer
2011-03-28 ~ now
IIF 44 - Director → ME
Person with significant control
2017-06-02 ~ 2021-05-31
IIF 5 - 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 8 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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)
Equity (Company account)
-38,716 GBP2024-12-31
Officer
2016-10-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - 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
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-06 ~ now
IIF 47 - Director → ME
11
BLACKBURN MSA FORECOURTS LIMITED
- now 04306949HAMSARD 2399 LIMITED
- 2004-10-12
04306949 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 40 - Director → ME
12
HAMSARD 2398 LIMITED
- 2004-10-12
04306970 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 35 - Director → ME
13
CHESTERFIELD MSA FORECOURTS LIMITED
- now 04306997HAMSARD 2403 LIMITED
- 2004-10-12
04306997 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 28 - Director → ME
2004-10-07 ~ 2004-10-07
IIF 29 - Director → ME
14
CULLOMPTON MSA FORECOURTS LIMITED
- now 04307009HAMSARD 2401 LIMITED
- 2004-10-12
04307009 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 39 - Director → ME
15
HAMSARD 2400 LIMITED
- 2004-10-12
04306909 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (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 37 - Director → ME
16
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 10 - Director → ME
17
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 42 - 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 16 - 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 20 - 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 30 - 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 (16 parents)
Officer
1999-11-18 ~ 2010-10-06
IIF 43 - Director → ME
22
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 9 - Director → ME
23
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)
Equity (Company account)
100 GBP2021-12-31
Officer
2006-12-01 ~ 2010-10-06
IIF 36 - Director → ME
24
EXTRA MSA SERVICES COBHAM LIMITED
- now 03966443EXTRA MSA HOLDINGS COBHAM LIMITED
- 2006-01-09
03966443HAMSARD 2137 LIMITED - 2000-05-04
W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2005-12-05 ~ 2010-10-06
IIF 13 - Director → ME
25
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 38 - Director → ME
26
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 11 - Director → ME
27
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 15 - Director → ME
28
GOLDSTAR CULLOMPTON LIMITED
- now 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 19 - Director → ME
29
GRANGE FARMING (BARLINGS) LIMITED
07295022 The Tillage Barn Ollerton Road, Tuxford, Newark, England
Active Corporate (3 parents)
Equity (Company account)
-352,588 GBP2024-12-31
Officer
2010-06-24 ~ 2016-01-14
IIF 25 - Director → ME
30
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 41 - Director → ME
31
Mill Farm House Mill Lane, Upton, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
1999-07-23 ~ 2001-09-07
IIF 27 - Director → ME
32
SEMSA HOLDINGS LIMITED - now
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01
04510382HAMSARD 2580 LIMITED
- 2003-10-06
04510382 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ 2010-10-07
IIF 18 - Director → ME
33
SWAYFIELDS (DERBY) LIMITED
- now 05322254HAMSARD 2784 LIMITED
- 2005-03-01
05322254 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2010-10-07
IIF 12 - Director → ME
34
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ 2010-10-07
IIF 21 - Director → ME
35
SWAYFIELDS (LEICESTER) LIMITED
- now 05322255HAMSARD 2783 LIMITED
- 2005-03-01
05322255 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2010-10-07
IIF 17 - Director → ME
36
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 34 - Director → ME
37
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 33 - Director → ME
38
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 14 - Director → ME
39
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-12-01 ~ 2010-10-07
IIF 32 - Director → ME
40
WINCHESTER MSA FORECOURTS LIMITED
- now 04306999HAMSARD 2402 LIMITED
- 2004-10-12
04306999 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 31 - Director → ME