--- title: "APPIA EUROPE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/949a934e-77d5-5bcb-934c-346df60eba04 json: https://whiteintel.dev/api/public/dossier/949a934e-77d5-5bcb-934c-346df60eba04 identifier: oo:GB-COH-06490323 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # APPIA EUROPE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06490323` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/949a934e-77d5-5bcb-934c-346df60eba04 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/949a934e-77d5-5bcb-934c-346df60eba04 ## Cross-source identity The same real-world entity, resolved across sources: - **Appia Europe Limited** — source · `gb-coh:6490323` — https://whiteintel.dev/entity/b88333d4-a2f6-4c03-80fb-bd39baa918d5 ## Ownership & control ### Owners / controllers - **PETROGAS HOLDINGS UK LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/65ae171a-c2da-596e-96de-d83636c9ac48 - **APPIA EUROPE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/949a934e-77d5-5bcb-934c-346df60eba04 - **Applegreen Limited** (beneficial owner) — https://whiteintel.dev/entity/fd255d20-0216-45af-bb19-3bc6ebd16d55 - **PETROGAS HOLDINGS UK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/65ae171a-c2da-596e-96de-d83636c9ac48 - **ROME ONE LP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab961425-87d2-543c-98ca-fdfc8feeef50 - **Rome Ventures Lp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/297d83cb-0800-4caf-a938-742a513dac31 ### Holdings / subsidiaries - **COLNE VALLEY MOTORWAY SERVICE AREA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4388f98b-a71c-5210-8642-eb262753009c - **WELCOME BREAK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f0682f8-291f-5baa-9c23-1a5828236e16 - **COLNE VALLEY MOTORWAY SERVICE AREA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4388f98b-a71c-5210-8642-eb262753009c ### UBO chain (walk to the ultimate owner) A **51-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06490323` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-01-31 - **Registered office:** 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ - **SIC:** 64209 ### Officers - BARRETT, Joseph James — director · Irish · appointed 2018-11-29 - DIVINEY, John — director · Irish · appointed 2018-11-29 - DOLAN, Niall — director · Irish · appointed 2018-10-31 - HAZELWOOD, Charles John Gore — director · British · appointed 2017-05-23 - TOOR, Surinder Singh — director · British · appointed 2017-05-23 - WALKER, Ruth Alison — secretary · British · appointed 2008-04-16 · resigned 2011-04-12 - WALTERS, Michael — secretary · English · appointed 2008-01-31 · resigned 2008-04-16 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2008-01-31 · resigned 2008-01-31 - BARR, Paul Johnstone — director · British · appointed 2009-12-14 · resigned 2011-11-15 - BELL, Robbie Ian — director · British · appointed 2017-09-29 · resigned 2018-12-20 - CANHAM, Michael Derek — director · British · appointed 2009-12-14 · resigned 2016-11-11 - DOWLING, Christopher Bruce — director · Australian · appointed 2008-03-28 · resigned 2011-08-04 - ETCHINGHAM, Robert Christopher — director · Irish · appointed 2018-10-31 · resigned 2018-11-29 - FINEGAN, Andrea — director · German · appointed 2008-03-28 · resigned 2009-09-15 - GRANDIN, Anne Andree Marie — director · French · appointed 2014-12-11 · resigned 2017-05-23 - KAWONCZYK, Artur Tadeusz — director · British · appointed 2011-07-25 · resigned 2017-05-23 - KYTE, Darren Stephen — director · British · appointed 2008-03-28 · resigned 2018-10-31 - LONG, Jeremy Paul Warwick — director · British · appointed 2008-03-28 · resigned 2009-08-20 - LOVE, David Arthur — director · New Zealander · appointed 2009-09-15 · resigned 2011-07-25 - MACARTNEY, Elizabeth Anne — director · British · appointed 2010-03-01 · resigned 2011-06-17 ### Beneficial owners (Persons with Significant Control) - Rome Ventures Lp — 25–50% shares · corporate PSC · Scotland — since 2023-11-04 - [Petrogas Holdings Uk Limited](https://whiteintel.dev/entity/65ae171a-c2da-596e-96de-d83636c9ac48) — 50–75% shares · corporate PSC · England — since 2018-10-31 - [Applegreen Limited](https://whiteintel.dev/entity/fd255d20-0216-45af-bb19-3bc6ebd16d55) — significant influence or control · corporate PSC · Ireland — ceased 2024-07-08 - [Rome One Lp](https://whiteintel.dev/entity/ab961425-87d2-543c-98ca-fdfc8feeef50) — 25–50% shares · corporate PSC · Scotland — ceased 2023-11-04 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06490323 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06490323 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **APPIA EUROPE LIMITED** — https://whiteintel.dev/entity/949a934e-77d5-5bcb-934c-346df60eba04 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **APPIA EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/949a934e-77d5-5bcb-934c-346df60eba04 · Structured JSON: https://whiteintel.dev/api/public/dossier/949a934e-77d5-5bcb-934c-346df60eba04._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._