1
Halfway Filling Station, Oban, Argyll, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
258,534 GBP2023-01-01 ~ 2023-12-31
Officer
2024-01-30 ~ nowIIF 1 - Director → ME
2
Unit 9 Goodchild Parkway, Sir Henry Lee Crescent, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
35,470 GBP2024-08-31
Officer
2024-10-29 ~ nowIIF 5 - Director → ME
3
509-515 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,896 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 11 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 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
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
4
26 Newey Road Newey Road, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
466,946 GBP2024-09-30
Officer
2022-03-29 ~ nowIIF 6 - Director → ME
5
HOUGHTON GARAGE PFSB LIMITED - 2019-07-11
71 Uppingham Road, Houghton-on-the-hill, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 10 - Director → ME
6
HOUGHTON GARAGE LIMITED - 2019-07-11
71 Uppingham Road, Houghton On The Hill, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 7 - Director → ME
7
26 Newey Road, Coventry, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
666,644 GBP2024-09-30
Officer
2017-09-23 ~ nowIIF 13 - Director → ME
Person with significant control
2017-09-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
8
26 Newey Rd, CoventryActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
21,360,451 GBP2024-03-31
Officer
2007-02-15 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 23 - Right to appoint or remove directors → OE
9
26 Newey Road, CoventryActive Corporate (1 parent)
Equity (Company account)
83,540 GBP2024-07-31
Officer
2012-07-20 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
10
509-525 High Rd, Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2005-04-14 ~ dissolvedIIF 15 - Director → ME
11
26 Newey Road, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
92 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
26 Newey Road, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-23 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
71 Uppingham Road, Houghton-on-the-hill, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 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
14
71 Uppingham Road, Houghton-on-the-hill, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
26 Newey Road, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
435,148 GBP2023-04-30
Officer
2024-07-30 ~ nowIIF 2 - Director → ME