WELCOME BREAK SERVICES LIMITED
Company number 04099292 · Monitor this company
4 active / 6 ceased · persons with significant control
Welcome Break Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-10-02
- Correspondence address
- 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 03147949
- Country registered
- United Kingdom
Applegreen Plc
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-31
- Correspondence address
- Block 17, Joyce Park, Park West, Dublin, Ireland
- Legal form
- Public Limited Company
- Place registered
- Companies Registration Office Ireland
- Registration number
- 491702
- Country registered
- Ireland
Petrogas Holdings Uk Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-10-31
- Correspondence address
- 200, Strand, London, WC2R 1DJ, England
- Legal form
- Private Limited Liability Company
- Place registered
- Companies House
- Registration number
- 11547977
- Country registered
- United Kingdom
Welcome Break Investors Lp
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-10-31
- Correspondence address
- 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
- Legal form
- Limited Partnership
- Place registered
- Register Of Scotland
- Registration number
- Sl030748
- Country registered
- Scotland
Welcome Break Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-01-01
- Ceased on
- 2025-10-02
- Correspondence address
- 2, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 03290817
- Country registered
- England
Causeway Consortium Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-03-09
- Ceased on
- 2023-01-01
- Correspondence address
- 25-28, North Wall Quay, Ifsc, Dublin 1, D01H104, Ireland
- Legal form
- Private Limited Liability Company
- Place registered
- Companies Registration Office Ireland
- Registration number
- 684288
- Country registered
- Ireland
Petrogas Holdings Uk Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-10-31
- Ceased on
- 2023-01-01
- Correspondence address
- 200, Strand, London, WC2R 1DJ, England
- Legal form
- Private Limited Liability Company
- Place registered
- Companies House
- Registration number
- 11547977
- Country registered
- United Kingdom
Rome One Lp
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-10-31
- Ceased on
- 2023-01-01
- Correspondence address
- 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
- Legal form
- Limited Partnership
- Place registered
- Register Of Scotland
- Registration number
- Sl030748
- Country registered
- Scotland
Applegreen Plc
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-31
- Ceased on
- 2021-03-09
- Correspondence address
- Block 17, Joyce Park, Park West, Dublin, Ireland
- Legal form
- Public Limited Company
- Place registered
- Companies Registration Office Ireland
- Registration number
- 491702
- Country registered
- Ireland
Welcome Break Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-31
- Correspondence address
- 2, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England
- Legal form
- Private Limited Liability Company
- Place registered
- Companies House
- Registration number
- 3290817
- Country registered
- England