1
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ 2016-04-13
IIF 41 - Director → ME
2
15 Cavendish Road, Flat 1, London
Active Corporate (6 parents)
Officer
2020-10-14 ~ 2021-03-10
IIF 51 - Director → ME
Person with significant control
2020-10-14 ~ 2021-03-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
15 CRICKLADE AVENUE RTM COMPANY LIMITED
10445527 15a Cricklade Avenue, Streatham Hill, London, England
Active Corporate (5 parents)
Officer
2025-06-18 ~ now
IIF 48 - Director → ME
4
Flat A, 18 Salcott Road, London
Active Corporate (4 parents)
Officer
2021-06-29 ~ 2022-03-02
IIF 47 - Director → ME
Person with significant control
2021-06-29 ~ 2022-03-02
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
19a Montrell Road, London
Active Corporate (7 parents)
Officer
2023-05-22 ~ 2024-07-17
IIF 46 - Director → ME
Person with significant control
2023-05-22 ~ 2024-07-17
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
21 Rowfant Road, London
Active Corporate (9 parents)
Officer
2013-01-14 ~ 2013-09-30
IIF 19 - Director → ME
7
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ 2016-12-01
IIF 18 - Director → ME
8
36 Mervan Road, London
Active Corporate (9 parents)
Officer
2013-02-19 ~ 2014-03-06
IIF 17 - Director → ME
9
38 Glenrosa Street, London
Active Corporate (6 parents)
Officer
2013-02-19 ~ 2013-10-01
IIF 16 - Director → ME
10
58 Marryat Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
90 Endlesham Road, London
Active Corporate (8 parents)
Officer
2016-10-24 ~ 2017-08-04
IIF 15 - Director → ME
Person with significant control
2016-10-24 ~ 2017-08-04
IIF 2 - Has significant influence or control → OE
12
2 Longwood Lane, Failand, Bristol, England
Active Corporate (5 parents)
Officer
2016-08-03 ~ 2017-02-10
IIF 20 - Director → ME
Person with significant control
2016-08-03 ~ 2017-02-10
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Bcp Council Civic Centre, Bourne Avenue, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2022-01-27 ~ 2023-10-09
IIF 45 - Director → ME
14
BLACKBURN MSA FORECOURTS LIMITED
- now 04306949HAMSARD 2399 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 26 - Director → ME
15
HAMSARD 2398 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 24 - Director → ME
16
CHESTERFIELD MSA FORECOURTS LIMITED
- now 04306997HAMSARD 2403 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 38 - Director → ME
17
CULLOMPTON MSA FORECOURTS LIMITED
- now 04307009HAMSARD 2401 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 34 - Director → ME
18
CULLOMPTON MSA SERVICES LIMITED
- now 04306909HAMSARD 2400 LIMITED - 2004-10-12
Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 40 - Director → ME
19
58 Marryat Road, Wimbledon, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
20
58 Marryat Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2011-04-05 ~ now
IIF 13 - Director → ME
2011-04-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
21
ORCHARD P2P LENDING LTD
- 2013-10-31
08146971 Bexhill Ltd, 960 Capability Green, Luton
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2014-04-24
IIF 42 - Director → ME
22
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
06600824 07676273, 06600828, 06493784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 23 - Director → ME
23
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 29 - Director → ME
24
EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
- now 05633325EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 25 - Director → ME
25
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
2010-10-06 ~ 2011-05-13
IIF 21 - Director → ME
26
EXTRA MSA FORECOURTS LIMITED
- now 03829349EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
HAMSARD 5053 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 35 - Director → ME
27
EXTRA MSA HOLDINGS LIMITED
- now 03790485EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
HAMSARD 5032 LIMITED - 1999-10-25
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 37 - Director → ME
28
EXTRA MSA PROPERTY (UK) LIMITED
- now 03696187EXTRA MSA PROPERTY UK LIMITED
- 2010-11-11
03696187GOLD STAR MSA FORECOURTS LIMITED
- 2010-10-27
03696187 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (20 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 14 - Director → ME
29
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)
Officer
2010-10-06 ~ 2011-05-13
IIF 36 - Director → ME
30
EXTRA MSA SERVICES COBHAM LIMITED
- now 03966443EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
HAMSARD 2137 LIMITED - 2000-05-04
W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 32 - Director → ME
31
EXTRA MSA SERVICES LIMITED
- now 03829281EXTRA-MSA SERVICES LIMITED - 2003-07-15
HAMSARD 5052 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 33 - Director → ME
32
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
06600828 07676273, 06600824, 07782040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 22 - Director → ME
33
GOLDSTAR BLACKBURN LIMITED
- now 04113305BLACKBURN MSA SERVICES LIMITED - 2004-10-12
BLACKBURN INTERCHANGE LIMITED - 2003-06-13
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 31 - Director → ME
34
GOLDSTAR CULLOMPTON LIMITED
- now 03563707CULLOMPTON 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, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 28 - Director → ME
35
MAC CAPITAL PARTNERS LTD
- 2021-05-20
08615528LAMBRIDGE LAND NO.3 LTD
- 2016-01-14
08615528 58 Marryat Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2013-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
36
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2008-12-22 ~ 2019-03-14
IIF 50 - Director → ME
37
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- now 06493784 06600824, 07676273, 06600828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 30 - Director → ME
38
ROYAL AERO CLUB RECORDS RACING AND RALLY ASSOCIATION LIMITED
01627470 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (68 parents)
Officer
2005-01-22 ~ 2013-02-16
IIF 43 - Director → ME
39
58 Marryat Road, Wimbledon, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 10 - Director → ME
40
STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED
07590573 W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-04 ~ 2011-05-13
IIF 44 - Director → ME
41
SWAYFIELDS (WINCHESTER) LIMITED
- now 05467348HAMSARD 2837 LIMITED - 2005-09-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 39 - Director → ME
42
WINCHESTER MSA FORECOURTS LIMITED
- now 04306999HAMSARD 2402 LIMITED - 2004-10-12
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 27 - Director → ME