1
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ 2016-04-13
IIF 32 - Director → ME
2
15 Cavendish Road, Flat 1, London
Active Corporate (6 parents)
Officer
2020-10-14 ~ 2021-03-10
IIF 42 - Director → ME
Person with significant control
2020-10-14 ~ 2021-03-10
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 39 - Director → ME
4
Flat A, 18 Salcott Road, London
Active Corporate (4 parents)
Officer
2021-06-29 ~ 2022-03-02
IIF 38 - Director → ME
Person with significant control
2021-06-29 ~ 2022-03-02
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 37 - Director → ME
Person with significant control
2023-05-22 ~ 2024-07-17
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 10 - 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 9 - Director → ME
8
36 Mervan Road, London
Active Corporate (9 parents)
Officer
2013-02-19 ~ 2014-03-06
IIF 8 - Director → ME
9
38 Glenrosa Street, London
Active Corporate (6 parents)
Officer
2013-02-19 ~ 2013-10-01
IIF 7 - Director → ME
10
58 Marryat Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 6 - Director → ME
Person with significant control
2016-10-24 ~ 2017-08-04
IIF 44 - 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 11 - Director → ME
Person with significant control
2016-08-03 ~ 2017-02-10
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - 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 36 - 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 17 - 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 15 - 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 29 - 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 25 - 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 31 - Director → ME
19
58 Marryat Road, Wimbledon, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
20
58 Marryat Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2011-04-05 ~ now
IIF 4 - Director → ME
2011-04-05 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 46 - 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 33 - 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 14 - Director → ME
23
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ 2011-05-13
IIF 20 - 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 16 - 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 12 - 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 26 - 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 28 - 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 5 - 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 27 - 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 23 - 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 24 - 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 13 - 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 22 - 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 19 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - 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 41 - 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 21 - 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 34 - Director → ME
39
58 Marryat Road, Wimbledon, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 1 - 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 35 - 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 30 - 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 18 - Director → ME