1
ATLAS RETAILERS LTD - now
3 Merlin Mews, Barnsley, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2022-12-07
IIF 18 - Director → ME
Person with significant control
2022-08-23 ~ 2022-12-07
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Central Garage, High Street, Raglan, Usk, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 10 - Director → ME
3
CINDERFORD MOT & SERVICE CENTRE LTD.
- now 03562938GMF RECORDS LTD. - 2010-02-03
WESTERN PROPERTY MANAGEMENT LTD - 2008-04-03
P G B MOTAQUIP LTD - 2001-11-29
WESTERN PROPERTY MANAGEMENT LIMITED - 2001-11-20
Steam Mills Road, Steam Mills Road, Cinderford, Gloucestershire, England
Active Corporate (11 parents)
Officer
2022-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2019-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
Texaco Service Station, Barnsley Road,goldthorpe, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
MEXBOROUGH SERVICE STATION LTD
- 2020-11-27
12930375 Central Garage High Street, Raglan, Usk, Wales
Active Corporate (2 parents)
Officer
2020-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
1 Franklin Road, Birmingham, England
Active Corporate (4 parents)
Officer
2021-09-03 ~ 2023-01-01
IIF 19 - Director → ME
Person with significant control
2022-10-20 ~ 2023-01-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
4 Albion Place, Campbell Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2014-02-25 ~ 2019-12-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
MARKET STREET SERVICE STATION LTD
12071054 High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2019-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Steam Mills Road, Cinderford, Gloucestershire, England
Active Corporate (4 parents)
Officer
2021-09-03 ~ 2023-05-08
IIF 20 - Director → ME
Person with significant control
2021-09-03 ~ 2023-05-08
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
PENGUIN FILLING STATIONS LIMITED
12498426 High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
16
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
1 The Kennels Abbotsley Road, Croxton, St. Neots, England
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 22 - Director → ME
18
Central Garage, High Street, Raglan, Usk, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 9 - Director → ME
19
STERLING PETROLEUM DEVELOPMENT LTD
14665844 High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent, 3 offsprings)
Officer
2023-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2020-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
29 Ffordd Y Glowyr, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 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
22
RHYMNEY GARAGE LTD
- 2022-01-20
13717808 High Street Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (2 parents, 7 offsprings)
Officer
2021-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2019-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
The Woodman Inn Folly Road, Parkend, Lydney, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2022-12-01
IIF 21 - Director → ME
Person with significant control
2021-11-30 ~ 2022-12-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2018-07-06 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE