1
LHAMAA HOLDINGS LIMITED
- 2005-02-01
05266182 Golden Cross Service Station The High Street, Colnbrook, Slough, England
Active Corporate (7 parents)
Officer
2004-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Golden Cross Service Station The High Street, Colnbrook, Slough, England
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
3
FITCH'S SERVICE STATION LIMITED
05566162 Golden Cross Service Station The High Street, Colnbrook, Slough, England
Active Corporate (6 parents)
Officer
2005-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Golden Cross Service Station The High Street, Colnbrook, Slough, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-05 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-05 ~ 2023-10-13
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-04-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
MOBRO NEWCO LIMITED
- 2019-04-12
10882317 Golden Cross Service Station The High Street, Colnbrook, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-25 ~ 2023-10-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GOLDEN CROSS SERVICE STATION LLP
OC350647 58 High Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2009-12-08 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Golden Cross Service Station The High Street, Colnbrook, Slough, England
Active Corporate (4 parents)
Officer
2016-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Golden Cross Service Station High Street, Colnbrook, Slough
Dissolved Corporate (4 parents)
Officer
2014-09-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
10
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-07-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bp Petrol Station, The High Street, Old Bath Road, Bp Petrol Station, The High Street, Old Bath Road, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 32 - Director → ME
13
Golden Cross Service Station The High Street, Colnbrook, Slough, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Golden Cross Service Station The High Street, Colnbrook, Slough, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 37 - Director → ME
15
NESSCLIFFE SERVICE STATION LIMITED
07829373 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
PHOENIX SERVICE STATIONS LIMITED
06613495 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-06-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
PILTON BRIDGE SERVICE STATION LIMITED
06490916 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Golden Cross Service Station High Street, Colnbrook, Slough, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Golden Cross Service Station The High Street, Colnbrook, Slough, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 38 - Director → ME
20
58 High Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2009-12-08 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
21
58 High Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2009-12-08 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
58 High Street, Pinner, Middx, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 21 - Director → ME