1
Texaco St Davids Service Station, New Road, Pengam, United KingdomDissolved corporate (1 parent)
Officer
2022-05-09 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
St Davids Service Station New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Equity (Company account)
-11,775 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 21 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
New Road, Pengam, Blackwood, WalesCorporate (2 parents)
Equity (Company account)
269,418 GBP2023-08-31
Officer
2015-08-27 ~ nowIIF 36 - director → ME
4
23 Chapel Street, Walsall, EnglandCorporate (2 parents)
Officer
2024-07-12 ~ nowIIF 31 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
St Davids Service Station New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Equity (Company account)
-16,081 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 23 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
6
FAMILY CHOICE RESIDENTIAL PROPERTIES LIMITED - 2021-06-11
St Davids Service Station New Road, Pengam, Blackwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-09-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Texaco New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Officer
2023-04-28 ~ nowIIF 26 - director → ME
8
274 Biscot Road, Luton, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-28 ~ dissolvedIIF 44 - director → ME
9
145 Beechwood Road, Luton, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-12,878 GBP2023-07-27
Officer
2009-02-24 ~ nowIIF 33 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
St Davids Service Station New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-23
Officer
2018-09-27 ~ nowIIF 24 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
11
J & N RAINBOW UK LTD - 2025-01-10
106 Bedford Road, Barton-le-clay, Bedford, EnglandCorporate (4 parents)
Officer
2024-07-11 ~ nowIIF 34 - director → ME
Person with significant control
2024-07-11 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
106 Old Bake House, Bedford Road, Barton Le-clay, United KingdomCorporate (1 parent)
Officer
2025-01-21 ~ nowIIF 39 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Texaco St Davids Service Station New Road, Pengam, Blackwood, WalesCorporate (2 parents)
Equity (Company account)
-20,315 GBP2023-06-30
Officer
2018-06-19 ~ nowIIF 37 - director → ME
Person with significant control
2018-06-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
29 Manchester Street, Luton, EnglandDissolved corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
J & N AYURVEDIC RESORT & RESTAURANT LTD - 2025-04-22
J & N AYURVEDIC RESORT LTD - 2025-02-04
106 Bedford Road, Barton-le-clay, Bedford, EnglandCorporate (2 parents)
Officer
2025-01-30 ~ nowIIF 40 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
16
31 Cavendish Lane, Fairfield, Hitchin, EnglandCorporate (3 parents)
Officer
2024-07-11 ~ nowIIF 29 - director → ME
Person with significant control
2024-07-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
17
Texaco New Road, Pengam, Blackwood, United KingdomDissolved corporate (1 parent)
Officer
2022-04-26 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
Texaco St Davids Station New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Equity (Company account)
-74,703 GBP2023-09-30
Officer
2018-09-13 ~ nowIIF 28 - director → ME
Person with significant control
2018-09-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
797 Harrow Road, Sudbury Town, Wembley, United KingdomDissolved corporate (2 parents)
Officer
2013-09-12 ~ dissolvedIIF 45 - secretary → ME
20
New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Equity (Company account)
743 GBP2023-07-27
Officer
2009-02-10 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
54 Ladywell Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
22
Texaco, Newroad, Pengam, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-06-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
23
145 Beechwood Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
38,835 GBP2023-07-28
Officer
2009-03-03 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE