1
116 High Street, Wyke Regis, Weymouth, EnglandActive Corporate (3 parents)
Equity (Company account)
8,703 GBP2024-02-28
Officer
2022-09-30 ~ nowIIF 43 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
GRK SYSTEMS LTD - 2024-07-01
20 Old Bond Street, Bath, EnglandActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 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
KRT TECH LTD - 2024-07-01
20 Old Bond Street, Bath, EnglandActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
The Oil Depot Farrington Fields Trading Estate, Farrington Gurney, Bristol, United KingdomActive Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
2,121,705 GBP2023-11-01 ~ 2024-10-31
Officer
2015-04-09 ~ nowIIF 42 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
Farrington Fields Trading Estate, Farrington Gurney, BristolActive Corporate (6 parents)
Equity (Company account)
8,462,086 GBP2024-10-31
Officer
~ nowIIF 39 - Director → ME
6
The Oil Depot Farrington Fields Trading Estate, Farrington Gurney, Bristol, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2018-07-26 ~ dissolvedIIF 40 - Director → ME
7
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 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
9
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-27 ~ 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
11
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
The Oil Depot Farrington Fields Trading Estate, Farrington Gurney, Bristol, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-05-14 ~ dissolvedIIF 41 - Director → ME
24
Hobbs Bros. Ltd, Spinnaker Road, Hempsted, GloucesterDissolved Corporate (5 parents)
Equity (Company account)
5,192 GBP2019-10-31
Officer
2017-01-13 ~ dissolvedIIF 19 - Director → ME