1
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
~ 1995-07-25
IIF 40 - Director → ME
2
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (14 parents, 2 offsprings)
Officer
~ 1995-07-25
IIF 41 - Director → ME
3
BLACKBURN MSA FORECOURTS LIMITED
- now 04306949HAMSARD 2399 LIMITED
- 2004-10-12
04306949 04307168, 04307182, 04306890Warning 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 (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 48 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 29 - Secretary → ME
4
HAMSARD 2398 LIMITED
- 2004-10-12
04306970 03891960, 04306949, 04306890Warning 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 (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 68 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 11 - Secretary → ME
5
INGLEBY (584) LIMITED - 1992-01-28
4 Castle Street, Warwick, Warwickshire
Dissolved Corporate (22 parents)
Officer
1998-03-13 ~ 2000-05-31
IIF 45 - Director → ME
1998-03-13 ~ 2000-04-26
IIF 32 - Secretary → ME
6
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
~ 1995-07-25
IIF 38 - Director → ME
7
C I PENSION TRUSTEES LIMITED
- now 02596061FORAY 279 LIMITED
- 1991-07-22
02596061 02596116, 02307800, 02585916Warning 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) Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
~ 1995-07-25
IIF 37 - Director → ME
8
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 1995-07-25
IIF 35 - Director → ME
9
CHESTERFIELD MSA FORECOURTS LIMITED
- now 04306997HAMSARD 2403 LIMITED
- 2004-10-12
04306997 04319605, 04306909, 04307009Warning 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 (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 55 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 10 - Secretary → ME
10
CONGREGATIONAL & GENERAL CHARITABLE TRUST(THE)
02114948 15 Newland, Lincoln, England
Active Corporate (35 parents)
Officer
2013-02-04 ~ 2017-06-13
IIF 75 - Director → ME
11
CULLOMPTON MSA FORECOURTS LIMITED
- now 04307009HAMSARD 2401 LIMITED
- 2004-10-12
04307009 04306999, 04306909, 10024711Warning 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 (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 50 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 9 - Secretary → ME
12
HAMSARD 2400 LIMITED
- 2004-10-12
04306909 04319605, 05322245, 04307009Warning 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 Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 65 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 8 - Secretary → ME
13
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
06600824 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2010-10-06
IIF 67 - Director → ME
2008-06-11 ~ 2010-10-06
IIF 28 - Secretary → ME
14
EXTRA MCDONALDS MSA OPERATIONS LIMITED
06496739 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2010-10-06
IIF 53 - Director → ME
2008-02-29 ~ 2010-10-06
IIF 31 - Secretary → ME
15
EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
- now 05633325EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED
- 2006-01-31
05633325 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2005-12-02 ~ 2010-10-06
IIF 59 - Director → ME
2005-12-02 ~ 2010-10-06
IIF 6 - Secretary → ME
16
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
2005-12-05 ~ 2010-10-06
IIF 52 - Director → ME
2002-01-02 ~ 2010-10-06
IIF 16 - Secretary → ME
17
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
2004-06-11 ~ 2010-10-06
IIF 62 - Director → ME
2004-06-11 ~ 2010-10-06
IIF 14 - Secretary → ME
18
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
2004-06-11 ~ 2010-10-06
IIF 49 - Director → ME
2004-06-11 ~ 2010-10-06
IIF 20 - Secretary → ME
19
EXTRA MSA PROPERTY (UK) LIMITED - now
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED
- 2010-10-27
03696187 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (20 parents)
Officer
2000-06-26 ~ 2010-10-06
IIF 46 - Director → ME
2000-06-26 ~ 2010-10-06
IIF 1 - Secretary → ME
20
EXTRA MSA SERVICES BEACONSFIELD LIMITED
- now 03289116SWAYFIELDS (BURTLEY WOOD) LIMITED
- 2006-01-31
03289116SWAYFIELDS (CURTIS MILL GREEN) LIMITED
- 2005-03-02
03289116SHELFCO (NO. 1264) LIMITED - 1997-01-30
W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2000-06-26 ~ 2010-10-06
IIF 66 - Director → ME
2000-06-26 ~ 2010-10-06
IIF 21 - Secretary → ME
21
EXTRA MSA SERVICES COBHAM LIMITED
- now 03966443EXTRA MSA HOLDINGS COBHAM LIMITED
- 2006-01-09
03966443HAMSARD 2137 LIMITED - 2000-05-04
W1j 9er, 180 Piccadilly, 6th Floor, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2006-06-20 ~ 2006-06-20
IIF 76 - Director → ME
2005-12-05 ~ 2006-06-20
IIF 57 - Director → ME
2006-06-20 ~ 2010-10-06
IIF 74 - Director → ME
2002-01-02 ~ 2010-10-06
IIF 2 - Secretary → ME
22
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
2004-06-11 ~ 2010-10-06
IIF 72 - Director → ME
2004-06-11 ~ 2010-10-06
IIF 18 - Secretary → ME
23
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
06600828 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2010-10-06
IIF 47 - Director → ME
2008-06-11 ~ 2010-10-06
IIF 24 - Secretary → ME
24
GOLDSTAR BLACKBURN LIMITED
- now 04113305BLACKBURN INTERCHANGE LIMITED
- 2003-06-13
04113305 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2003-06-06 ~ 2010-10-06
IIF 71 - Director → ME
2003-06-06 ~ 2010-10-06
IIF 22 - Secretary → ME
25
GOLDSTAR CULLOMPTON LIMITED
- now 03563707MARGRAM MOTORISTS SERVICES LIMITED
- 2003-06-13
03563707ASPECTBONUS LIMITED - 1998-08-18
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2003-06-06 ~ 2010-10-06
IIF 63 - Director → ME
2003-06-06 ~ 2010-10-06
IIF 30 - Secretary → ME
26
HAWKSHEAD PROPERTIES LIMITED - now
COOPER INDUSTRIES PUBLIC LIMITED COMPANY
- 1986-07-07
00562451 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (25 parents, 19 offsprings)
Officer
~ 1995-07-25
IIF 42 - Director → ME
27
HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED - now
AUTUMNDRIVE LIMITED
- 1985-05-13
01874564 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
~ 1995-07-25
IIF 33 - Director → ME
28
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (27 parents)
Officer
1993-02-25 ~ 1995-07-25
IIF 36 - Director → ME
29
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- now 06493784EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- 2010-08-11
06493784EXTRA STARBUCKS MSA OPERATIONS LIMITED
- 2009-08-25
06493784 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2010-10-06
IIF 51 - Director → ME
2008-02-29 ~ 2010-10-06
IIF 17 - Secretary → ME
30
MMG SHELF 8 LIMITED - now
APOLLO METALS (U.K.) LIMITED
- 2008-01-18
01026329APOLLO METALS LIMITED - 1988-11-22
C/o Gateley, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (17 parents)
Officer
1997-01-09 ~ 2000-05-31
IIF 39 - Director → ME
31
REDMAN ARCHITECTURAL METALWORK LIMITED
- now 01626509REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
MEADS COOPER LIMITED - 1986-09-17
FORTCHECK LIMITED - 1982-10-21
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (19 parents)
Officer
1993-03-31 ~ 1995-07-25
IIF 43 - Director → ME
32
SEMSA HOLDINGS LIMITED - now
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01
04510382HAMSARD 2580 LIMITED
- 2003-10-06
04510382 04436986, 04477365, 04542720Warning 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) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ 2010-10-29
IIF 61 - Director → ME
2003-09-17 ~ 2010-10-29
IIF 13 - Secretary → ME
33
The Water Tower, Potterhanworth, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Equity (Company account)
-37,056 GBP2018-12-31
Officer
2002-02-13 ~ dissolved
IIF 77 - Director → ME
2002-02-13 ~ dissolved
IIF 5 - Secretary → ME
34
STEELBUY LIMITED - now
THYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08
THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23
THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26
EQUALWISE LIMITED - 1988-11-23
Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, England
Active Corporate (39 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
1995-09-05 ~ 2000-01-12
IIF 44 - Director → ME
1997-03-25 ~ 2000-04-26
IIF 3 - Secretary → ME
35
SWAYFIELDS (DERBY) LIMITED
- now 05322254HAMSARD 2784 LIMITED
- 2005-03-01
05322254 05322255, 05322256, 05255092Warning 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) Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2010-10-29
IIF 56 - Director → ME
2005-02-22 ~ 2010-10-29
IIF 12 - Secretary → ME
36
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ dissolved
IIF 64 - Director → ME
2005-11-29 ~ dissolved
IIF 26 - Secretary → ME
37
SWAYFIELDS (LEICESTER) LIMITED
- now 05322255HAMSARD 2783 LIMITED
- 2005-03-01
05322255 05170571, 15876349, 05255092Warning 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) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2010-10-29
IIF 69 - Director → ME
2005-02-22 ~ 2010-10-29
IIF 23 - Secretary → ME
38
SWAYFIELDS (RUGBY) LIMITED
- now 03289105SWAYFIELDS (BRANDS HATCH) LIMITED
- 2005-03-02
03289105 41 Palace View, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
2000-06-26 ~ 2010-10-29
IIF 73 - Director → ME
2000-06-26 ~ 2010-10-29
IIF 19 - Secretary → ME
39
1 Castle Hill, Lincoln, Lincolnshire
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2000-06-26 ~ 2010-10-29
IIF 58 - Director → ME
2000-06-26 ~ 2010-10-29
IIF 25 - Secretary → ME
40
SWAYFIELDS (WINCHESTER) LIMITED
- now 05467348HAMSARD 2837 LIMITED - 2005-09-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2005-09-28 ~ 2010-10-06
IIF 70 - Director → ME
2005-09-28 ~ 2010-10-06
IIF 15 - Secretary → ME
41
SHELFCO (NO. 759) LIMITED - 1992-07-22
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-06-26 ~ 2010-10-29
IIF 60 - Director → ME
2000-06-26 ~ 2010-10-29
IIF 27 - Secretary → ME
42
THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD - now
APOLLO METALS INTERNATIONAL HOLDINGS LIMITED
- 2008-06-10
01441082APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08
APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27
GOODNOBLE LIMITED - 1986-08-18
3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (20 parents)
Officer
1997-01-09 ~ 2000-05-31
IIF 34 - Director → ME
2000-01-24 ~ 2000-04-26
IIF 4 - Secretary → ME
43
WINCHESTER MSA FORECOURTS LIMITED
- now 04306999HAMSARD 2402 LIMITED
- 2004-10-12
04306999 04319605, 04306997, 04319679Warning 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 (11 parents)
Officer
2004-10-07 ~ 2010-10-06
IIF 54 - Director → ME
2004-10-07 ~ 2010-10-06
IIF 7 - Secretary → ME