1
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (7 parents, 3 offsprings)
Officer
2009-12-14 ~ 2016-11-11IIF 21 - director → ME
2
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved corporate (5 parents, 1 offspring)
Officer
2009-12-14 ~ 2016-11-11IIF 18 - director → ME
3
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved corporate (5 parents, 1 offspring)
Officer
2009-12-14 ~ 2016-11-11IIF 20 - director → ME
4
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved corporate (5 parents, 3 offsprings)
Officer
2009-12-14 ~ 2016-11-11IIF 15 - director → ME
5
BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2008-07-24 ~ 2018-12-18IIF 27 - director → ME
2007-08-13 ~ 2008-05-14IIF 39 - secretary → ME
6
BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,236,933 GBP2023-12-31
Officer
2008-07-24 ~ 2018-12-18IIF 28 - director → ME
2007-08-13 ~ 2008-05-14IIF 35 - secretary → ME
7
NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
DOLLARSHARE LIMITED - 2002-03-21
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2002-03-07 ~ 2018-12-18IIF 30 - director → ME
2002-03-07 ~ 2018-12-18IIF 33 - secretary → ME
8
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
215,000 GBP2023-01-01 ~ 2023-12-31
Officer
2008-08-12 ~ 2018-12-18IIF 31 - director → ME
2004-04-05 ~ 2008-01-18IIF 36 - secretary → ME
9
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-939,000 GBP2023-12-31
Officer
2008-08-12 ~ 2018-12-18IIF 4 - director → ME
2004-04-05 ~ 2008-01-18IIF 34 - secretary → ME
10
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-604,000 GBP2022-01-01 ~ 2022-12-31
Officer
2008-08-12 ~ 2018-12-18IIF 5 - director → ME
2005-06-27 ~ 2008-01-18IIF 41 - secretary → ME
11
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
430,000 GBP2023-12-31
Officer
2008-08-12 ~ 2018-12-18IIF 7 - director → ME
2005-06-27 ~ 2008-01-18IIF 38 - secretary → ME
12
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2008-07-24 ~ 2018-12-18IIF 26 - director → ME
2004-11-23 ~ 2008-05-14IIF 40 - secretary → ME
13
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2008-07-24 ~ 2018-12-18IIF 25 - director → ME
2004-11-23 ~ 2008-05-14IIF 37 - secretary → ME
14
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (5 parents)
Officer
2009-12-14 ~ 2016-11-11IIF 24 - director → ME
15
41 Eastcheap, Sixth Floor, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-04-27 ~ 2019-03-28IIF 29 - director → ME
2007-04-27 ~ 2019-03-28IIF 32 - secretary → ME
16
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2008-07-15 ~ 2018-12-18IIF 8 - director → ME
17
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (6 parents)
Officer
2008-07-15 ~ 2018-12-18IIF 6 - director → ME
18
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2008-07-23 ~ 2018-12-18IIF 2 - director → ME
19
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-07-23 ~ 2018-12-18IIF 1 - director → ME
20
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsCorporate (5 parents)
Officer
2009-12-14 ~ 2016-11-11IIF 13 - director → ME
21
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsCorporate (5 parents)
Officer
2009-12-14 ~ 2016-11-11IIF 12 - director → ME
22
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 21 offsprings)
Officer
2009-12-14 ~ 2016-11-11IIF 22 - director → ME
23
FLOWPALM LIMITED - 2003-03-06
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)
Officer
2009-12-14 ~ 2016-11-11IIF 16 - director → ME
24
ALNERY NO. 2261 LIMITED - 2003-03-05
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)
Officer
2009-12-14 ~ 2016-11-11IIF 19 - director → ME
25
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 5 offsprings)
Officer
2009-12-14 ~ 2016-11-11IIF 14 - director → ME
26
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)
Officer
2009-12-14 ~ 2016-11-11IIF 23 - director → ME
27
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Corporate (6 parents, 1 offspring)
Officer
2012-12-14 ~ 2016-11-11IIF 10 - director → ME
28
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Corporate (6 parents, 1 offspring)
Officer
2012-12-14 ~ 2016-11-11IIF 9 - director → ME
29
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Dissolved corporate (5 parents, 5 offsprings)
Officer
2012-12-14 ~ 2016-11-11IIF 11 - director → ME
30
CALLSTORES LIMITED - 2001-01-31
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 4 offsprings)
Officer
2009-12-14 ~ 2016-11-11IIF 17 - director → ME