1
The Old Rectory, Rectory Road, Coleby, LincolnCorporate (3 parents)
Equity (Company account)
66,122 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-02-01IIF 33 - Ownership of shares – 75% or more → OE
2
HAMSARD 2399 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2004-10-07 ~ 2008-10-23IIF 19 - director → ME
3
HAMSARD 2398 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2004-10-07 ~ 2008-10-23IIF 3 - director → ME
4
HAMSARD 2403 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2004-10-07 ~ 2008-10-23IIF 13 - director → ME
5
HAMSARD 2401 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2004-10-07 ~ 2008-10-23IIF 7 - director → ME
6
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 ~ 2008-10-23IIF 5 - director → ME
7
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2008-06-11 ~ 2008-10-23IIF 10 - director → ME
8
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2008-02-29 ~ 2008-10-23IIF 2 - director → ME
9
EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2005-12-02 ~ 2009-01-13IIF 26 - director → ME
10
HAMSARD 2139 LIMITED - 2000-05-04
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2000-09-26 ~ 2009-01-13IIF 29 - director → ME
11
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 ~ 2008-10-23IIF 17 - director → ME
12
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 ~ 2008-10-23IIF 6 - director → ME
13
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireCorporate (6 parents)
Officer
1999-01-15 ~ 2008-10-23IIF 16 - director → ME
14
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
1997-01-10 ~ 2009-01-13IIF 12 - director → ME
15
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
2000-09-26 ~ 2009-01-13IIF 28 - director → ME
16
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 ~ 2008-10-23IIF 18 - director → ME
17
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2008-06-11 ~ 2008-10-23IIF 21 - director → ME
18
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 ~ 2008-10-23IIF 11 - director → ME
19
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 ~ 2008-10-23IIF 14 - director → ME
20
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandCorporate (6 parents)
Equity (Company account)
393,998 GBP2024-01-31
Officer
2018-02-01 ~ 2020-11-30IIF 50 - director → ME
21
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 ~ 2008-10-23IIF 1 - director → ME
22
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 ~ 2008-10-23IIF 4 - director → ME
23
HAMSARD 2784 LIMITED - 2005-03-01
Benson House, 33 Wellington Street, LeedsDissolved corporate
Officer
2005-02-22 ~ 2009-01-13IIF 20 - director → ME
24
SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-05
1 Castle Hill, Lincoln, LincolnshireDissolved corporate (2 parents)
Officer
2005-11-29 ~ 2009-01-13IIF 52 - director → ME
25
HAMSARD 2783 LIMITED - 2005-03-01
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate
Officer
2005-02-22 ~ 2009-01-13IIF 15 - director → ME
26
SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02
41 Palace View, Bromley, KentCorporate (1 parent)
Officer
1997-01-10 ~ 2009-01-13IIF 22 - director → ME
27
1 Castle Hill, Lincoln, LincolnshireCorporate
Officer
1997-01-10 ~ 2008-10-23IIF 24 - director → ME
28
HAMSARD 2837 LIMITED - 2005-09-27
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2005-09-28 ~ 2008-10-23IIF 53 - director → ME
29
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate
Officer
1992-07-24 ~ 2008-10-23IIF 8 - director → ME
30
HAMSARD 2402 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2004-10-07 ~ 2008-10-23IIF 25 - director → ME