1
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireCorporate (6 parents)
Person with significant control
2022-06-13 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
2
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireCorporate (6 parents)
Person with significant control
2022-06-13 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
3
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Ownership of voting rights - More than 25% → OE
CIF 5 - Has significant influence or control → OE
4
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Has significant influence or control → OE
5
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 11 - Ownership of shares - More than 25% → OE
CIF 11 - Ownership of voting rights - More than 25% → OE
CIF 11 - Has significant influence or control → OE
6
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 16 - Ownership of shares - More than 25% → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
CIF 16 - Has significant influence or control → OE
7
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
CIF 8 - Ownership of voting rights - More than 25% → OE
CIF 8 - Has significant influence or control → OE
8
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 12 - Ownership of shares - More than 25% → OE
CIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Has significant influence or control → OE
9
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 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
10
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 14 - Ownership of shares - More than 25% → OE
CIF 14 - Ownership of voting rights - More than 25% → OE
CIF 14 - Has significant influence or control → OE
11
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
CIF 7 - Has significant influence or control → OE
12
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireCorporate (6 parents)
Person with significant control
2022-06-13 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
13
A1(m) Junction 17 Great North Road, Haddon, Peterborough, United KingdomDissolved corporate (5 parents)
Equity (Company account)
63,176 GBP2023-12-31
Person with significant control
2022-06-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
14
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Has significant influence or control → OE
15
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 15 - Ownership of shares - More than 25% → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Has significant influence or control → OE
16
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-06-13 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
CIF 10 - Has significant influence or control → OE