1
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-03-04 ~ 2006-06-15
IIF 4 - Director → ME
2
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2003-03-04 ~ 2006-06-15
IIF 2 - Director → ME
3
BURGER KING COSTA LIMITED
- now 05996105DE FACTO 1439 LIMITED
- 2008-03-04
05996105 Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2020-05-15
IIF 34 - Director → ME
2008-02-01 ~ 2020-05-15
IIF 70 - Secretary → ME
4
BURGER KING COSTA MARKS AND SPENCER LIMITED
- now 06872504DE FACTO 1688 LIMITED
- 2009-08-26
06872504 Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2009-06-18 ~ 2020-05-15
IIF 37 - Director → ME
2009-06-18 ~ 2020-05-15
IIF 68 - Secretary → ME
5
COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12
03119346GRANADA CATERING & SERVICES LIMITED
- 1996-09-30
03119346SHELFCO (NO.1135) LIMITED
- 1996-01-26
03119346 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-01-25 ~ 1999-04-06
IIF 48 - Director → ME
6
COMPASS PENSION TRUSTEES LIMITED
04111906 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (25 parents)
Officer
2004-08-01 ~ 2006-09-05
IIF 18 - Director → ME
7
COSTA BURGER KING LIMITED
- now 06003813DE FACTO 1445 LIMITED
- 2008-03-04
06003813 Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2020-05-15
IIF 39 - Director → ME
2008-02-01 ~ 2020-05-15
IIF 69 - Secretary → ME
8
COSTA WH SMITH BURGER KING LIMITED
- now 07096240DE FACTO 1734 LIMITED
- 2010-04-22
07096240 Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ 2020-05-15
IIF 38 - Director → ME
2010-01-06 ~ 2020-05-15
IIF 51 - Secretary → ME
9
KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED
- 2013-01-15
07296045DE FACTO 1777 LIMITED
- 2010-10-03
07296045 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2020-05-15
IIF 45 - Director → ME
2010-09-14 ~ 2020-05-15
IIF 66 - Secretary → ME
10
KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED
- 2013-01-15
07295978DE FACTO 1778 LIMITED
- 2010-10-03
07295978 Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2020-05-15
IIF 44 - Director → ME
2010-09-14 ~ 2020-05-15
IIF 54 - Secretary → ME
11
BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED
- 2013-01-15
07339453DE FACTO 1779 LIMITED
- 2010-10-03
07339453 Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2020-05-15
IIF 40 - Director → ME
2010-09-14 ~ 2020-05-15
IIF 57 - Secretary → ME
12
BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED
- 2013-01-15
07339401DE FACTO 1780 LIMITED
- 2010-10-03
07339401 Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2020-05-15
IIF 43 - Director → ME
2010-09-14 ~ 2020-05-15
IIF 55 - Secretary → ME
13
COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED
- 2013-01-15
07339172DE FACTO 1781 LIMITED
- 2010-10-03
07339172 Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2020-05-15
IIF 42 - Director → ME
2010-09-14 ~ 2020-05-15
IIF 56 - Secretary → ME
14
COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED
- 2013-01-15
07339366DE FACTO 1782 LIMITED
- 2010-10-03
07339366 Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2020-05-15
IIF 41 - Director → ME
2010-09-14 ~ 2020-05-15
IIF 53 - Secretary → ME
15
DURNGATE ROADSIDE ESTATES LIMITED
- 2002-02-13
03541204 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2006-04-03
IIF 17 - Director → ME
16
Hill End Lane, St Albans, Hertfordshire
Active Corporate (59 parents)
Officer
2020-05-07 ~ now
IIF 24 - Director → ME
17
GREGGS BURGER KING COSTA LIMITED
- now 07096214POPLAR COSTA LIMITED
- 2011-05-05
07096214DE FACTO 1735 LIMITED
- 2010-03-30
07096214 Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ 2020-05-15
IIF 36 - Director → ME
2010-01-06 ~ 2020-05-15
IIF 52 - Secretary → ME
18
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 23 - Director → ME
19
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 21 - Director → ME
20
MEIF 6 RANGE INVESTMENTS LIMITED
13910482 Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 22 - Director → ME
21
MILLIE'S COOKIES (FRANCHISE) LIMITED
- now 02743938MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-06-02 ~ 2005-05-23
IIF 8 - Director → ME
22
MILLIE'S COOKIES (RETAIL) LIMITED
- now 02633463CHICMONDE LIMITED - 1995-05-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2003-06-02 ~ 2005-05-23
IIF 14 - Director → ME
23
COOKIE JAR LIMITED - 1999-02-12
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
W.R.FOX COMPANY LIMITED - 1985-06-18
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-06-02 ~ 2005-05-23
IIF 10 - Director → ME
24
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-06-02 ~ 2005-05-23
IIF 7 - Director → ME
25
60 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2005-08-01 ~ 2006-06-15
IIF 19 - Director → ME
26
DE FACTO 1653 LIMITED
- 2008-10-09
06652324 Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2020-05-15
IIF 35 - Director → ME
2008-09-22 ~ 2020-05-15
IIF 67 - Secretary → ME
27
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
Active Corporate (13 parents)
Officer
2016-04-13 ~ 2020-05-15
IIF 30 - Director → ME
2011-03-08 ~ 2016-04-13
IIF 72 - Secretary → ME
28
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2016-04-13 ~ 2020-05-15
IIF 29 - Director → ME
2006-06-15 ~ 2016-04-13
IIF 61 - Secretary → ME
29
COMPASS ROADSIDE LIMITED
- 2001-05-31
00734299COMPASS PARKLANDS LIMITED
- 2001-03-02
00734299GRANADA HOSPITALITY LIMITED
- 2001-01-31
00734299GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2016-04-13 ~ 2020-05-15
IIF 31 - Director → ME
1998-06-08 ~ 2006-06-15
IIF 1 - Director → ME
2006-06-15 ~ 2016-04-13
IIF 50 - Secretary → ME
30
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2016-04-13 ~ 2020-05-15
IIF 28 - Director → ME
2006-06-15 ~ 2016-04-13
IIF 64 - Secretary → ME
31
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2020-05-15
IIF 46 - Director → ME
2006-06-15 ~ 2020-05-15
IIF 65 - Secretary → ME
32
MOTO MOTORWAY SERVICES LIMITED
- now 00733665COMPASS MOTORWAY SERVICES LIMITED
- 2006-09-07
00733665GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-08 ~ 2020-05-15
IIF 26 - Director → ME
2006-06-15 ~ 2020-05-15
IIF 58 - Secretary → ME
33
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2016-04-13 ~ 2020-05-15
IIF 32 - Director → ME
2006-06-15 ~ 2016-04-13
IIF 59 - Secretary → ME
34
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-11-18 ~ 2020-05-15
IIF 33 - Director → ME
2006-06-15 ~ 2020-05-15
IIF 60 - Secretary → ME
35
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2007-11-08 ~ 2020-05-15
IIF 47 - Director → ME
2006-06-15 ~ 2020-05-15
IIF 63 - Secretary → ME
36
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (20 parents)
Officer
2007-11-08 ~ 2020-05-15
IIF 27 - Director → ME
2006-06-15 ~ 2020-05-15
IIF 62 - Secretary → ME
37
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
Dissolved Corporate (16 parents)
Officer
2007-11-08 ~ dissolved
IIF 20 - Director → ME
2006-06-15 ~ dissolved
IIF 49 - Secretary → ME
38
PROSALT LIMITED - now
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2001-11-13 ~ 2006-06-15
IIF 11 - Director → ME
39
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-08-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
40
SELECT SERVICE PARTNER LIMITED
- now 02184010TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-03-04 ~ 2006-06-15
IIF 12 - Director → ME
41
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED
- 2004-11-16
01656785SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-03-04 ~ 2005-06-24
IIF 16 - Director → ME
42
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2002-01-07 ~ 2002-12-14
IIF 3 - Director → ME
43
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2003-03-04 ~ 2006-06-15
IIF 13 - Director → ME
44
WASELEY THIRTEEN LIMITED - now
COOKIE JAR LIMITED
- 2006-05-26
03040912THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2003-06-02 ~ 2005-05-23
IIF 9 - Director → ME
45
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-03-04 ~ 2006-06-15
IIF 5 - Director → ME
46
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-03-04 ~ 2006-06-15
IIF 6 - Director → ME
47
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-03-04 ~ 2006-06-15
IIF 15 - Director → ME