1
The Old Rectory, Rectory Road, Coleby, Lincoln
Active Corporate (7 parents)
Officer
2006-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 1 - Ownership of shares – 75% or more → OE
2
BLACKBURN MSA FORECOURTS LIMITED
- now 04306949HAMSARD 2399 LIMITED
- 2004-10-12
04306949 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 27 - Director → ME
3
BLACKBURN MSA SERVICES LIMITED
- now 04306970HAMSARD 2398 LIMITED
- 2004-10-12
04306970 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 13 - Director → ME
4
CHESTERFIELD MSA FORECOURTS LIMITED
- now 04306997HAMSARD 2403 LIMITED
- 2004-10-12
04306997 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 22 - Director → ME
5
COLEBY PUB COMPANY (INVESTMENTS) LIMITED
09767755 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-08 ~ now
IIF 9 - Director → ME
6
COTSWOLDS (TSP INVESTMENTS) LTD
14187816 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 44 - Director → ME
7
The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 40 - Director → ME
8
CULLOMPTON MSA FORECOURTS LIMITED
- now 04307009HAMSARD 2401 LIMITED
- 2004-10-12
04307009 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 17 - Director → ME
9
CULLOMPTON MSA SERVICES LIMITED
- now 04306909HAMSARD 2400 LIMITED
- 2004-10-12
04306909 Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 15 - 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 19 - 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 12 - 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 33 - 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 35 - 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 25 - 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 16 - 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 6 - 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 36 - 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 W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (16 parents)
Officer
1997-01-10 ~ 2009-01-13
IIF 21 - 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)
Officer
2000-09-26 ~ 2009-01-13
IIF 34 - 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 26 - 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 29 - Director → ME
22
Extra Msa Baldock Amenities Building 1st Floor, A1 M Junction 10, Baldock, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 37 - Director → ME
23
GOLDSTAR BLACKBURN LIMITED
- now 04113305BLACKBURN MSA SERVICES LIMITED
- 2004-10-12
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 20 - Director → ME
24
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 ~ 2008-10-23
IIF 23 - Director → ME
25
Extra Msa Baldock Amenities Building 1st Floor, A1 M Junction 10, Baldock, Hertfordshire
Active Corporate (13 parents)
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)
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)
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)
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)
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)
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)
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)
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 10 - Director → ME
34
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (15 parents)
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 11 - Director → ME
36
OUTERCIRCLE (TSP INVESTMENTS) LIMITED
14029320 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (3 parents)
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)
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 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ 2008-10-23
IIF 14 - Director → ME
39
SWAYFIELDS (DERBY) LIMITED
- now 05322254HAMSARD 2784 LIMITED
- 2005-03-01
05322254 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2009-01-13
IIF 28 - Director → ME
40
SWAYFIELDS (FOLKESTONE) LIMITED
- now 05628792SWAYFIELDS (FOLKSTONE) LIMITED
- 2005-12-05
05628792 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 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2009-01-13
IIF 24 - 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 30 - 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 31 - 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 18 - 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)
Officer
2000-07-20 ~ now
IIF 7 - Director → ME
2000-07-20 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 8 - 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)
Officer
2022-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 3 - 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)
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)
Officer
2022-05-26 ~ now
IIF 42 - Director → ME
51
WINCHESTER MSA FORECOURTS LIMITED
- now 04306999HAMSARD 2402 LIMITED
- 2004-10-12
04306999 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2008-10-23
IIF 32 - Director → ME