1
BARTON ROAD SERVICE STATION LTD
06828196 2 Nunnery Lane, Nunnery Lane, Luton, England
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2009-08-31
IIF 53 - Director → ME
2
Texaco St Davids Service Station, New Road, Pengam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (3 parents)
Officer
2015-08-27 ~ now
IIF 35 - Director → ME
Person with significant control
2017-10-11 ~ 2023-06-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2026-03-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
28 Whitehouse Road, Dordon, Tamworth, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ 2026-02-16
IIF 26 - Director → ME
Person with significant control
2024-07-12 ~ 2026-02-16
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
28 Whitehouse Road, Dordon, Tamworth, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ 2026-02-16
IIF 27 - Director → ME
Person with significant control
2025-07-14 ~ 2026-02-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
04 Finsbury Road, Luton, England
Active Corporate (2 parents)
Officer
2018-09-26 ~ 2026-02-05
IIF 41 - Director → ME
Person with significant control
2018-09-26 ~ 2026-02-05
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
8
FAMILY CHOICE PROPERTIES LIMITED
- now 11590996FAMILY CHOICE RESIDENTIAL PROPERTIES LIMITED
- 2021-06-11
11590996 St Davids Service Station New Road, Pengam, Blackwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
9
Texaco New Road, Pengam, Blackwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 44 - Director → ME
10
274 Biscot Road, Luton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-28 ~ 2016-08-01
IIF 54 - Director → ME
11
274 Biscot Road, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 55 - Director → ME
12
145 Beechwood Road, Luton, England
Active Corporate (2 parents, 4 offsprings)
Officer
2009-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
FAMILY CHOICE WALSALL PROPERTY LTD
11591246 St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Officer
2018-09-27 ~ now
IIF 37 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
14
145 Beachwood Road, Luton, Beds
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolved
IIF 49 - Director → ME
15
J & N RAINBOW UK LTD
- 2025-01-10
15832765 106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-07-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
J&N FAMILY CHOICE RETAIL LIMITED
16198742 106 Old Bake House, Bedford Road, Barton Le-clay, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ 2026-02-14
IIF 34 - Director → ME
2025-01-21 ~ 2025-05-01
IIF 52 - Director → ME
Person with significant control
2025-01-21 ~ 2026-03-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 32 - Director → ME
2025-04-28 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-04-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 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
18
St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Officer
2018-06-19 ~ now
IIF 38 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
29 Manchester Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
21
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 33 - Director → ME
2025-04-28 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-04-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
22
J & N AYURVEDIC RESORT & RESTAURANT LTD
- 2025-04-22
16218725J & N AYURVEDIC RESORT LTD
- 2025-02-04
16218725 106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 50 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
23
31 Cavendish Lane, Fairfield, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2024-07-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-07-11 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
24
Texaco New Road, Pengam, Blackwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 39 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
26
797 Harrow Road, Sudbury Town, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 58 - Secretary → ME
27
ST DAVIDS SERVICE STATION LIMITED
06814991 St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (3 parents)
Officer
2009-02-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
28
SUNDON PARK SERVICE STATION LTD
06828205 2 Nunnery Lane, Luton, England
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ 2017-12-07
IIF 47 - Director → ME
29
54 Ladywell Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
30
Texaco, Newroad, Pengam, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-08 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
31
145 Beechwood Road, Luton, England
Active Corporate (4 parents)
Officer
2009-03-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE