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WELCOME BREAK SERVICES LIMITED
Person with Significant Control

WELCOME BREAK SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameWELCOME BREAK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04099292
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WELCOME BREAK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tickford Street
    MK16 9EZ Newport Pagnell
    2 Vantage Court
    England
    		Oct 02, 2025
    Tickford Street
    MK16 9EZ Newport Pagnell
    2 Vantage Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03147949
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Welcome Break Holdings Limited
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    England
    		Jan 01, 2023
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03290817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Causeway Consortium Holdings Limited
    North Wall Quay
    Ifsc
    D01H104 Dublin 1
    25-28
    Ireland
    		Mar 09, 2021
    North Wall Quay
    Ifsc
    D01H104 Dublin 1
    25-28
    Ireland
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number684288
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Rome One Lp
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Oct 31, 2018
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityUk Law
    Place RegisteredRegister Of Scotland
    Registration NumberSl030748
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Strand
    WC2R 1DJ London
    200
    England
    		Oct 31, 2018
    Strand
    WC2R 1DJ London
    200
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number11547977
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Applegreen Plc
    Joyce Park
    Park West
    Dublin
    Block 17
    Ireland
    		Oct 31, 2018
    Joyce Park
    Park West
    Dublin
    Block 17
    Ireland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number491702
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vantage Court, Tickford Street
    MK16 9EZ Newport Pagnell
    2
    England
    		Apr 06, 2016
    Vantage Court, Tickford Street
    MK16 9EZ Newport Pagnell
    2
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number3290817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0