1
DE FACTO 1439 LIMITED
- 2008-03-04
05996105 02409847, 07498942, 06275636Warning 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) Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2018-11-22
IIF 14 - Director → ME
2
BURGER KING COSTA MARKS AND SPENCER LIMITED
- now 06872504DE FACTO 1688 LIMITED
- 2009-08-26
06872504 05869370, 06790731, 06850794Warning 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) Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2009-06-18 ~ 2018-11-22
IIF 11 - Director → ME
3
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 31 - Director → ME
4
DE FACTO 1445 LIMITED
- 2008-03-04
06003813 07518854, 06001889, 06408428Warning 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) Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2018-11-22
IIF 12 - Director → ME
5
COSTA WH SMITH BURGER KING LIMITED
- now 07096240DE FACTO 1734 LIMITED
- 2010-04-22
07096240 05410102, 07089805, 03613377Warning 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) Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ 2018-11-22
IIF 15 - Director → ME
6
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2005-09-20 ~ 2006-06-15
IIF 30 - Director → ME
7
DE FACTO 1777 LIMITED
- now 07296045 06451866, 07295943, 07260768Warning 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)KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED
- 2013-01-15
07296045 07339366, 07295978, 07339401Warning 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)DE FACTO 1777 LIMITED
- 2010-10-03
07296045 06451866, 07295943, 07260768Warning 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) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 9 - Director → ME
8
DE FACTO 1778 LIMITED
- now 07295978 07079399, 07295943, 07260768Warning 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)KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED
- 2013-01-15
07295978 07296045, 07339366, 07339401Warning 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)DE FACTO 1778 LIMITED
- 2010-10-03
07295978 07079399, 07295943, 07260768Warning 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) Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 21 - Director → ME
9
DE FACTO 1779 LIMITED
- now 07339453 03796957, 07293267, 07260768Warning 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)BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED
- 2013-01-15
07339453 07339401, 07339172, 07339366Warning 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)DE FACTO 1779 LIMITED
- 2010-10-03
07339453 03796957, 07293267, 07260768Warning 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) Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 17 - Director → ME
10
DE FACTO 1780 LIMITED
- now 07339401 07225991, 07359623, 03796928Warning 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)BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED
- 2013-01-15
07339401 07339453, 07339172, 07339366Warning 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)DE FACTO 1780 LIMITED
- 2010-10-03
07339401 07225991, 07359623, 03796928Warning 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) Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 20 - Director → ME
11
DE FACTO 1781 LIMITED
- now 07339172 06983906, 07703661, 07226044Warning 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)COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED
- 2013-01-15
07339172 07339401, 07339453, 07339366Warning 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)DE FACTO 1781 LIMITED
- 2010-10-03
07339172 06983906, 07703661, 07226044Warning 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) Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 19 - Director → ME
12
DE FACTO 1782 LIMITED
- now 07339366 07703694, 07128353, 07260768Warning 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)COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED
- 2013-01-15
07339366 07296045, 07295978, 07339401Warning 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)DE FACTO 1782 LIMITED
- 2010-10-03
07339366 07703694, 07128353, 07260768Warning 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) Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2018-11-22
IIF 18 - Director → ME
13
DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2005-09-20 ~ 2006-04-03
IIF 37 - Director → ME
14
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 33 - Director → ME
15
GREGGS BURGER KING COSTA LIMITED
- now 07096214POPLAR COSTA LIMITED
- 2011-05-05
07096214DE FACTO 1735 LIMITED
- 2010-03-30
07096214 07497827, 07096240, 02454385Warning 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) Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ 2018-11-22
IIF 16 - Director → ME
16
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2005-09-20 ~ 2006-06-15
IIF 26 - Director → ME
17
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 32 - Director → ME
18
DE FACTO 1653 LIMITED
- 2008-10-09
06652324 06510144, 06418919, 05767315Warning 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) Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2018-11-22
IIF 13 - Director → ME
19
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
Active Corporate (13 parents)
Equity (Company account)
50 GBP2019-12-31
Officer
2016-04-13 ~ 2018-11-22
IIF 6 - Director → ME
20
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 ~ 2018-11-22
IIF 4 - Director → ME
21
COMPASS PARKLANDS LIMITED
- 2001-03-02
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
1996-03-18 ~ 2006-06-15
IIF 36 - Director → ME
2016-04-13 ~ 2018-11-22
IIF 7 - Director → ME
22
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 ~ 2018-11-22
IIF 5 - Director → ME
23
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2004-10-27 ~ 2006-06-15
IIF 35 - Director → ME
2007-11-08 ~ 2018-11-22
IIF 22 - Director → ME
24
MOTO MOTORWAY SERVICES LIMITED
- now 00733665COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA 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 ~ 2018-11-22
IIF 2 - Director → ME
25
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 ~ 2018-11-22
IIF 8 - Director → ME
26
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 ~ 2018-11-22
IIF 24 - Director → ME
27
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 ~ 2018-11-22
IIF 23 - Director → ME
28
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (20 parents)
Officer
2007-11-08 ~ 2018-11-22
IIF 3 - Director → ME
29
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
Dissolved Corporate (16 parents)
Officer
2007-11-08 ~ dissolved
IIF 10 - Director → ME
30
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 28 - Director → ME
31
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
SELECT 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
2005-09-20 ~ 2006-06-15
IIF 29 - Director → ME
32
TCM TRAVEL HUB SERVICES LIMITED
12207602 2 Kings Road, London Colney, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
267,237 GBP2024-09-30
Officer
2019-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
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 ~ 2002-10-08
IIF 40 - Director → ME
34
ALL AGE LEISURE LIMITED - 2004-08-17
ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-09-20 ~ 2006-06-05
IIF 34 - Director → ME
35
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 39 - Director → ME
36
WELBOURNE ROSS LIMITED - now
WELBOURNE ROSS PLC
- 2007-09-22
02815348SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 27 - Director → ME
37
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-09-20 ~ 2006-06-15
IIF 38 - Director → ME
38
Delmerend Farm Delmer End Lane, Flamstead, St. Albans, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
8,694 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-21
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE