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