1
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Person with significant control
2023-08-31 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
2
C/o Cbre Investment Management Limited 3rd Floor, London, One New Change
Open Corporate (1 parent)
Oversea entity
2023-08-16 ~ now
CIF 1 - uk-establishment → ME
3
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Person with significant control
2023-08-31 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 16 - Ownership of voting rights - More than 25% → OE
CIF 16 - Has significant influence or control → OE
CIF 16 - Ownership of shares - More than 25% → OE
5
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Has significant influence or control → OE
CIF 13 - Ownership of shares - More than 25% → OE
6
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 11 - Ownership of voting rights - More than 25% → OE
CIF 11 - Has significant influence or control → OE
CIF 11 - Ownership of shares - More than 25% → OE
7
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 7 - Has significant influence or control → OE
CIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
8
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 8 - Ownership of voting rights - More than 25% → OE
CIF 8 - Ownership of shares - More than 25% → OE
CIF 8 - Has significant influence or control → OE
9
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 12 - Has significant influence or control → OE
CIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Ownership of shares - More than 25% → OE
10
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
CIF 9 - Has significant influence or control → OE
11
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 14 - Ownership of voting rights - More than 25% → OE
CIF 14 - Has significant influence or control → OE
CIF 14 - Ownership of shares - More than 25% → OE
12
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 6 - Has significant influence or control → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Ownership of shares - More than 25% → OE
13
EXTRA 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 (6 parents)
Person with significant control
2023-08-31 ~ now
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
14
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 5 - Has significant influence or control → OE
CIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Ownership of voting rights - More than 25% → OE
15
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 15 - Has significant influence or control → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Ownership of shares - More than 25% → OE
16
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-29 ~ now
CIF 10 - Ownership of voting rights - More than 25% → OE
CIF 10 - Has significant influence or control → OE
CIF 10 - Ownership of shares - More than 25% → OE