1
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (32 parents, 3 offsprings)
Officer
2018-10-31 ~ 2018-11-29
IIF 12 - Director → ME
2
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2015-04-23 ~ 2022-11-18
IIF 7 - Director → ME
3
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED
15151412 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 24 - Director → ME
4
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2021-09-16 ~ now
IIF 25 - Director → ME
5
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED
13920585 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2022-02-16 ~ now
IIF 23 - Director → ME
6
APPLEGREEN SERVICE AREAS NI LIMITED
- now NI615773 C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
Active Corporate (19 parents, 1 offspring)
Officer
2012-12-20 ~ 2022-11-18
IIF 8 - Director → ME
7
FOXFIELD PROPERTIES LIMITED - 2004-11-12
TRENCH DEVELOPMENTS LIMITED - 2002-02-05
Fgs Mcclure Watters, 1 Lanyon Quay, Belfast
Dissolved Corporate (8 parents)
Officer
2008-07-31 ~ dissolved
IIF 6 - Director → ME
8
EG ON THE MOVE 2 LIMITED - now
PETROGAS GROUP UK LIMITED
- 2025-04-01
05952225 Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (18 parents, 8 offsprings)
Officer
2006-11-07 ~ 2023-04-03
IIF 5 - Director → ME
9
Victoria House 15-17 Gloucester Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2026-01-27 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
200 Strand, London
Dissolved Corporate (9 parents)
Officer
2007-12-03 ~ dissolved
IIF 2 - Director → ME
11
LINKSIDE SERVICE STATIONS LIMITED
07757770 200 Strand, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 22 - Director → ME
12
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
2018-10-31 ~ 2018-11-29
IIF 16 - Director → ME
13
200 The Strand, London
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ dissolved
IIF 10 - Director → ME
14
PETROGAS GROUP (SOUTHERN) LIMITED
06776985 200 Strand, London
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ dissolved
IIF 3 - Director → ME
15
PETROGAS GROUP (WESTERN) LIMITED
06867725 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2009-04-02 ~ dissolved
IIF 4 - Director → ME
16
PETROGAS GROUP NI LIMITED
- now NI069029LAURENA TRADING LIMITED
- 2008-06-03
NI069029 Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2008-05-29 ~ 2022-11-18
IIF 1 - Director → ME
17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
Active Corporate (7 parents, 10 offsprings)
Officer
2018-09-03 ~ 2023-04-03
IIF 21 - Director → ME
18
200 The Strand, London
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ dissolved
IIF 9 - Director → ME
19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2021-06-02 ~ 2022-09-30
IIF 28 - Director → ME
20
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2021-06-02 ~ now
IIF 27 - Director → ME
21
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2021-07-09 ~ now
IIF 26 - Director → ME
22
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2018-10-31 ~ 2018-11-29
IIF 17 - Director → ME
23
FLOWPALM LIMITED - 2003-03-06
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
2018-10-31 ~ 2018-11-29
IIF 18 - Director → ME
24
ALNERY NO. 2261 LIMITED - 2003-03-05
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2018-10-31 ~ 2018-11-29
IIF 15 - Director → ME
25
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2018-10-31 ~ 2018-11-29
IIF 11 - Director → ME
26
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
2018-10-31 ~ 2018-11-29
IIF 14 - Director → ME
27
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-31 ~ 2018-11-29
IIF 20 - Director → ME
28
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-31 ~ 2018-11-29
IIF 19 - Director → ME
29
CALLSTORES LIMITED - 2001-01-31
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2018-10-31 ~ 2018-11-29
IIF 13 - Director → ME