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Nom	Welcome Break Services LTD
Adresse	2 Vantage Court Tickford Street Newport Pagnell MK16 9EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 octobre 2023
Company Register Name	Welcome Break Services Limited
Société Numéro de Registre	04099292 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47300 - Commerce de détail de carburants en magasin spécialisé 55100 - Hôtels et hébergement similaire 56102 - Restaurants et services de restauration mobile
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Welcome Break Holdings Limited Status: Active Notified: 01/01/2023 Companies House Number: 03290817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Applegreen Plc Status: Ceased Notified: 31/10/2018 Ceased: 09/03/2021 Companies House Number: 00491702 Nature of Control

Significant influence or control

GB Causeway Consortium Holdings Limited Status: Ceased Notified: 09/03/2021 Ceased: 01/01/2023 Companies House Number: 00684288 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Petrogas Holdings Uk Limited Status: Ceased Notified: 31/10/2018 Ceased: 01/01/2023 Companies House Number: 11547977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Rome One Lp Status: Ceased Notified: 31/10/2018 Ceased: 01/01/2023 Companies House Number: Sl030748 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Welcome Break Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 03290817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barrett, Joseph James Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 29/11/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Diviney, John Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 29/11/2018 Date of Birth: 02/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish

Dolan, Niall Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 31/10/2018 Date of Birth: 08/1973 Occupation: Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish

Hazelwood, Charles John Gore Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 23/05/2017 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toor, Surinder Singh Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 23/05/2017 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kyte, Darren Stephen Tickford Street, Newport Pagnell Status: Ceased Notified: 17/06/2008 Ceased: 31/10/2018 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Alliance (GW) Limited Status: Active Notified: 10/03/2021 Companies House Number: 10058575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Welcome Break Services LTD

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Persons with Significant Control (6)

Officers (6)

Companies Controlled by This Company (1)