1
BEACONSFIELD MSA BUSINESS CENTRE LIMITED
07928689 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 5 - Director → ME
2
COBHAM MSA BUSINESS CENTRE LIMITED
07937027 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (12 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 6 - Director → ME
3
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-22 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-04-22 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 12 - Has significant influence or control → OE
5
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 19 - Has significant influence or control → OE
6
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 13 - Has significant influence or control → OE
7
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 18 - Has significant influence or control → OE
8
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 20 - Has significant influence or control → OE
9
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 10 - Has significant influence or control → OE
10
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 11 - Has significant influence or control → OE
11
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 16 - Has significant influence or control → OE
12
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 17 - Has significant influence or control → OE
13
EXTRA MSA PROPERTY (UK) LIMITED
- now 03696187EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (20 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 4 - Director → ME
14
A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
Dissolved Corporate (12 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 3 - Director → ME
15
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 15 - Has significant influence or control → OE
16
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 21 - Has significant influence or control → OE
17
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 14 - Has significant influence or control → OE
18
9 Southern Road, London, England
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Kingswear Park Redoubt Hill, Kingswear, Dartmouth, Devon
Active Corporate (19 parents)
Officer
2026-03-02 ~ now
IIF 1 - Director → ME