1
Texaco St Davids Service Station, New Road, Pengam, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
St Davids Service Station New Road, Pengam, Blackwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,152 GBP2024-09-30
Officer
2018-09-26 ~ nowIIF 34 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
3
New Road, Pengam, Blackwood, WalesActive Corporate (2 parents)
Equity (Company account)
327,009 GBP2024-08-31
Officer
2015-08-27 ~ nowIIF 33 - Director → ME
4
23 Chapel Street, Walsall, EnglandActive Corporate (2 parents)
Officer
2024-07-12 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 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
5
1 Berwick Drive, Cannock, United KingdomActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
St Davids Service Station New Road, Pengam, Blackwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,915 GBP2024-09-30
Officer
2018-09-26 ~ nowIIF 35 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
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 40 - Director → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
Texaco New Road, Pengam, Blackwood, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolvedIIF 42 - Director → ME
9
274 Biscot Road, Luton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-28 ~ dissolvedIIF 53 - Director → ME
10
145 Beechwood Road, Luton, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-12,878 GBP2023-07-27
Officer
2009-02-24 ~ nowIIF 46 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
St Davids Service Station New Road, Pengam, Blackwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-23
Officer
2018-09-27 ~ nowIIF 36 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
12
J & N RAINBOW UK LTD - 2025-01-10
106 Bedford Road, Barton-le-clay, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2024-07-11 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
106 Old Bake House, Bedford Road, Barton Le-clay, United KingdomActive Corporate (2 parents)
Officer
2025-05-09 ~ nowIIF 32 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
106 Bedford Road, Barton-le-clay, Bedford, EnglandActive Corporate (2 parents)
Officer
2025-04-28 ~ nowIIF 30 - Director → ME
2025-04-28 ~ nowIIF 55 - Secretary → ME
Person with significant control
2025-04-28 ~ nowIIF 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
15
Texaco St Davids Service Station New Road, Pengam, Blackwood, WalesActive Corporate (2 parents)
Equity (Company account)
-14,640 GBP2024-06-30
Officer
2018-06-19 ~ nowIIF 38 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 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
16
29 Manchester Street, Luton, EnglandDissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
106 Bedford Road, Barton-le-clay, Bedford, EnglandActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 29 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
18
106 Bedford Road, Barton-le-clay, Bedford, EnglandActive Corporate (2 parents)
Officer
2025-04-28 ~ nowIIF 31 - Director → ME
2025-04-28 ~ nowIIF 54 - Secretary → ME
Person with significant control
2025-04-28 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
19
J & N AYURVEDIC RESORT & RESTAURANT LTD - 2025-04-22
J & N AYURVEDIC RESORT LTD - 2025-02-04
106 Bedford Road, Barton-le-clay, Bedford, EnglandActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 48 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
20
31 Cavendish Lane, Fairfield, Hitchin, EnglandActive Corporate (3 parents)
Officer
2024-07-11 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 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
21
Texaco New Road, Pengam, Blackwood, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
Texaco St Davids Station New Road, Pengam, Blackwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
-90,543 GBP2024-09-30
Officer
2018-09-13 ~ nowIIF 37 - Director → ME
Person with significant control
2018-09-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
797 Harrow Road, Sudbury Town, Wembley, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolvedIIF 56 - Secretary → ME
24
New Road, Pengam, Blackwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-27
Officer
2009-02-10 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
25
54 Ladywell Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
26
Texaco, Newroad, Pengam, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-06-08 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
145 Beechwood Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-28
Officer
2009-03-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE