SYSTON SERVICE STATION LIMITED

Company number 08718947

2 active persons with significant control / 0 active statements

C & C Masters Holding Ltd (Active)

• Correspondence address: Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
• Notified on: 20 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 14958474
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Charles Edward Masters (Active)

• Correspondence address: Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP
• Notified on: 4 October 2016
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carolynn Margaret Masters (Ceased)

• Correspondence address: Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP
• Notified on: 4 October 2016
• Ceased on: 20 October 2023
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Catherine Mackay (Ceased)

• Correspondence address: Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP
• Notified on: 4 October 2016
• Ceased on: 20 October 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Simon Jonathan Mackay (Ceased)

• Correspondence address: Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP
• Notified on: 4 October 2016
• Ceased on: 20 October 2023
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 October 2016
• Withdrawn on: 4 October 2016