1
LHAMAA HOLDINGS LIMITED - 2005-02-01
Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
324,707 GBP2024-06-30
Officer
2017-11-21 ~ nowIIF 7 - Director → ME
2004-10-21 ~ nowIIF 36 - Secretary → ME
2
Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
10,003,233 GBP2024-06-30
Officer
2017-11-21 ~ nowIIF 6 - Director → ME
2005-09-16 ~ nowIIF 35 - Secretary → ME
3
Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,250,275 GBP2024-06-30
Officer
2023-04-05 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
GOLDEN CROSS GROUP LIMITED - 2019-04-12
Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolvedIIF 17 - Director → ME
2015-03-24 ~ dissolvedIIF 38 - Secretary → ME
5
MOBRO NEWCO LIMITED - 2019-04-12
Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
126,806 GBP2024-06-30
Officer
2017-07-25 ~ nowIIF 8 - Director → ME
6
58 High Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)
Officer
2017-11-21 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-09-30
Officer
2016-09-12 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-12 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Golden Cross Service Station High Street, Colnbrook, SloughDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2020-09-30
Officer
2018-10-31 ~ dissolvedIIF 11 - Director → ME
9
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 5 offsprings)
Officer
2017-07-25 ~ dissolvedIIF 16 - Director → ME
11
Bp Petrol Station, The High Street, Old Bath Road, Bp Petrol Station, The High Street, Old Bath Road, Colnbrook, Slough, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolvedIIF 18 - Director → ME
12
Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,747,840 GBP2024-06-30
Officer
2023-04-05 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1,779,069 GBP2024-06-30
Officer
2023-04-11 ~ nowIIF 5 - Director → ME
14
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
96,599 GBP2015-03-31
Officer
2017-11-21 ~ dissolvedIIF 13 - Director → ME
2011-11-03 ~ dissolvedIIF 37 - Secretary → ME
15
58 High Street, Pinner, United KingdomActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 1 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,218,863 GBP2015-03-31
Officer
2017-11-21 ~ dissolvedIIF 14 - Director → ME
2008-06-06 ~ dissolvedIIF 34 - Secretary → ME
17
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
463,366 GBP2015-03-31
Officer
2017-11-21 ~ dissolvedIIF 12 - Director → ME
2008-02-01 ~ dissolvedIIF 33 - Secretary → ME
18
Golden Cross Service Station High Street, Colnbrook, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,497,840 GBP2024-06-30
Officer
2023-04-05 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
4,572,962 GBP2024-06-30
Officer
2023-04-11 ~ nowIIF 10 - Director → ME
20
58 High Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)
Officer
2017-11-21 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
21
58 High Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)
Officer
2017-11-21 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE