1
The Old Rectory, Rectory Road, Coleby, Lincoln
Active Corporate (7 parents)
Equity (Company account)
66,122 GBP2023-12-31
Officer
2006-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 34 - Ownership of shares – 75% or more → OE
2
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
programmable interface to access without limitation.
... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 24 - Director → ME
3
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 ~ 2008-10-23
IIF 10 - Director → ME
4
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
programmable interface to access without limitation.
... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 19 - Director → ME
5
COLEBY PUB COMPANY (INVESTMENTS) LIMITED
09767755 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
72,316 GBP2024-12-31
Officer
2015-09-08 ~ now
IIF 6 - Director → ME
6
COTSWOLDS (TSP INVESTMENTS) LTD
14187816 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-22 ~ now
IIF 44 - Director → ME
7
The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-22 ~ now
IIF 40 - Director → ME
8
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
programmable interface to access without limitation.
... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 14 - Director → ME
9
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
programmable interface to access without limitation.
... (more) Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 12 - Director → ME
10
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
06600824 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2008-10-23
IIF 16 - Director → ME
11
EXTRA MCDONALDS MSA OPERATIONS LIMITED
06496739 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2008-10-23
IIF 9 - Director → ME
12
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 ~ 2009-01-13
IIF 30 - Director → ME
13
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
2000-09-26 ~ 2009-01-13
IIF 32 - Director → ME
14
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 ~ 2008-10-23
IIF 22 - Director → ME
15
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 ~ 2008-10-23
IIF 13 - Director → ME
16
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
1999-01-15 ~ 2008-10-23
IIF 3 - Director → ME
17
MSA PROPERTY MANAGEMENT LLP
- 2010-09-24
OC355575 Rectory Stables The Old Rectory, Rectory Road, Coleby, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2010-06-11 ~ dissolved
IIF 33 - LLP Designated Member → ME
18
EXTRA MSA SERVICES BEACONSFIELD LIMITED
- now 03289116SWAYFIELDS (BURTLEY WOOD) LIMITED
- 2006-01-31
03289116SWAYFIELDS (CURTIS MILL GREEN) LIMITED
- 2005-03-02
03289116SHELFCO (NO. 1264) LIMITED
- 1997-01-30
03289116 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1997-01-10 ~ 2009-01-13
IIF 18 - Director → ME
19
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
2000-09-26 ~ 2009-01-13
IIF 31 - Director → ME
20
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 ~ 2008-10-23
IIF 23 - Director → ME
21
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 ~ 2008-10-23
IIF 26 - Director → ME
22
Extra Msa Baldock Amenities Building 1st Floor, A1 M Junction 10, Baldock, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
53,855 GBP2025-03-31
Officer
2024-02-16 ~ now
IIF 37 - Director → ME
23
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 ~ 2008-10-23
IIF 17 - Director → ME
24
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 ~ 2008-10-23
IIF 20 - Director → ME
25
Extra Msa Baldock Amenities Building 1st Floor, A1 M Junction 10, Baldock, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
221,930 GBP2025-03-31
Officer
2006-11-27 ~ now
IIF 50 - Director → ME
2006-11-27 ~ now
IIF 56 - Secretary → ME
26
HOTEL POLURRIAN (TSP INVESTMENTS) LIMITED
13849546 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (4 parents)
Equity (Company account)
542,929 GBP2023-12-31
Officer
2022-01-14 ~ now
IIF 39 - Director → ME
27
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
- now 07524136HOTEL POLURRIAN LIMITED
- 2022-02-01
07524136 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (11 parents)
Equity (Company account)
-1,462,157 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 51 - Director → ME
28
HOTEL VICTORIA (TSP INVESTMENTS) LIMITED
- now 14297515VICTORIA HOTEL (TSP INVESTMENTS) LTD
- 2024-08-06
14297515EASTGATE LINCOLN HOTEL (TSP INVESTMENTS) LTD
- 2023-07-19
14297515 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (4 parents)
Equity (Company account)
18,688 GBP2023-12-31
Officer
2022-08-15 ~ now
IIF 45 - Director → ME
29
HOTEL VICTORIA (TSP OPERATIONS) LIMITED
- now 15182917VICTORIA HOTEL (TSP OPERATIONS) LTD
- 2024-08-06
15182917 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (6 parents)
Equity (Company account)
-333,175 GBP2024-12-31
Officer
2023-10-03 ~ now
IIF 43 - Director → ME
30
INVESTORS IN LINCOLN LIMITED
- now 02631079DONARCRAFT LIMITED - 1992-05-18
Greetwell Place, Lime Kiln Way, Lincoln, England
Active Corporate (123 parents)
Equity (Company account)
4,909,331 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 49 - Director → ME
31
JUDGES LODGINGS (TSP INVESTMENTS) LIMITED
- now 13936035TSP DEVELOPMENT (LINCOLN) LIMITED
- 2024-06-19
13936035 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (4 parents)
Equity (Company account)
18,755 GBP2023-12-31
Officer
2022-02-23 ~ now
IIF 41 - Director → ME
32
LEIGH PEMBERTON HOUSE (TSP INVESTMENTS) LIMITED
- now 13810814BRUTON PLACE (TSP HOLDINGS) LTD
- 2023-07-25
13810814 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (4 parents)
Equity (Company account)
2,419 GBP2023-12-31
Officer
2021-12-21 ~ now
IIF 47 - Director → ME
33
LOXLEY COLLECTION (TSP GROUP) LIMITED
15700089 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2024-05-02 ~ now
IIF 7 - Director → ME
34
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (15 parents)
Equity (Company account)
405,961 GBP2025-01-31
Officer
2018-02-01 ~ 2020-11-30
IIF 52 - Director → ME
35
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - now
EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11
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 ~ 2008-10-23
IIF 8 - Director → ME
36
OUTERCIRCLE (TSP INVESTMENTS) LIMITED
14029320 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
Equity (Company account)
454,847 GBP2024-12-31
Officer
2022-04-06 ~ now
IIF 48 - Director → ME
37
QUINTON (TSP INVESTMENTS) LIMITED
13996749 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
Equity (Company account)
483,854 GBP2024-12-31
Officer
2022-03-23 ~ now
IIF 46 - Director → ME
38
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
programmable interface to access without limitation.
... (more) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ 2008-10-23
IIF 11 - Director → ME
39
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 ~ 2009-01-13
IIF 25 - Director → ME
40
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ 2009-01-13
IIF 53 - Director → ME
41
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
programmable interface to access without limitation.
... (more) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2009-01-13
IIF 21 - Director → ME
42
SWAYFIELDS (RUGBY) LIMITED
- now 03289105SWAYFIELDS (BRANDS HATCH) LIMITED
- 2005-03-02
03289105 41 Palace View, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
1997-01-10 ~ 2009-01-13
IIF 27 - Director → ME
43
1 Castle Hill, Lincoln, Lincolnshire
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
1997-01-10 ~ 2008-10-23
IIF 28 - 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 ~ 2008-10-23
IIF 54 - Director → ME
45
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1992-07-24 ~ 2008-10-23
IIF 15 - Director → ME
46
TRAVEL SECTOR PROPERTY LIMITED
- now 04037220ANDREW LONG MSA PROPERTY LIMITED
- 2008-10-29
04037220ANDREW LONG CONSULTANCY LIMITED
- 2008-10-13
04037220 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
90,985 GBP2023-12-31
Officer
2000-07-20 ~ now
IIF 4 - Director → ME
2000-07-20 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
47
TREVEAN (TSP INVESTMENTS) LIMITED
16665530 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 5 - Director → ME
48
TSP COLEBY INVESTMENTS LIMITED
- now 13883380TSP COLEBY INVESTMENTS
- 2024-05-01
13883380 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
WHITE HART HOTEL (TSP INVESTMENTS) LIMITED
13938708 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (4 parents)
Equity (Company account)
377,191 GBP2023-12-31
Officer
2022-02-24 ~ now
IIF 38 - Director → ME
50
WHITE HART HOTEL (TSP OPERATIONS) LIMITED
14135195 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (7 parents)
Equity (Company account)
-3,463,914 GBP2024-12-31
Officer
2022-05-26 ~ now
IIF 42 - Director → ME
51
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
programmable interface to access without limitation.
... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 29 - Director → ME