1
1 Queens Close Queens Close, Wormelow, Hereford, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 25 - Director → ME
2025-07-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-07-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
1 Queens Close Queens Close, Wormelow, Hereford, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 24 - Director → ME
2023-11-22 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-11-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
St Weonards Village Shop & Post Office, The Mount, St Weonards, Hereford, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
1 Queens Close, Wormelow, Hereford, Herefordshire
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 1 - Director → ME
2019-06-26 ~ now
IIF 53 - Secretary → ME
Person with significant control
2021-07-21 ~ 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
2019-06-26 ~ 2021-03-08
IIF 29 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-12 during the appointment or period of control
Due to be dissolved on 2022-05-03 during the appointment or period of control
Goldfields House, 18a Gold Tops, Newport, South Waales
Dissolved Corporate (4 parents)
Officer
2019-09-25 ~ dissolved
IIF 19 - Director → ME
2019-09-25 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 39 - Has significant influence or control → OE
6
Upper Hazle Farm Durlow, Tarrington, Hereford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
1 Franklin Road, Birmingham, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ 2021-09-03
IIF 6 - Director → ME
2019-10-23 ~ 2021-09-03
IIF 54 - Secretary → ME
Person with significant control
2019-10-23 ~ 2021-03-08
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (3 parents)
Officer
2020-04-29 ~ 2021-09-03
IIF 7 - Director → ME
2020-04-29 ~ 2021-09-03
IIF 57 - Secretary → ME
Person with significant control
2020-04-29 ~ 2021-03-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
10 Nott Square, Carmarthen, Carmarthenshire, Wales
Dissolved Corporate (4 parents)
Officer
2012-10-08 ~ dissolved
IIF 12 - Director → ME
10
GREENACRE RACING PARTNERSHIP LIMITED
03428600 4385, 03428600 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2007-07-27 ~ 2008-08-31
IIF 10 - Director → ME
2013-07-04 ~ 2014-03-01
IIF 9 - Director → ME
2013-09-01 ~ 2014-03-01
IIF 20 - Secretary → ME
11
High Noon Stores Waungadog Offices, Stockwell Lane, Kidwelly, Carmarthenshire, Wales
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 11 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2017-01-27 during the appointment or period of control
Administration ended on 2017-12-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of control
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
13
Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Wales
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 2 - Director → ME
2020-03-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-03-05 ~ 2021-03-08
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2021-07-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
HYDROGEN REFUELLING STATIONS LTD
12499339 Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Wales
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 3 - Director → ME
2020-03-05 ~ now
IIF 59 - Secretary → ME
Person with significant control
2021-07-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2020-03-05 ~ 2021-03-08
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
15
Church Barn, Whitney-on-wye, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-19 ~ 2020-02-11
IIF 15 - Director → ME
16
Moelfre Isaf, Croesyceiliog, Carmarthen, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 13 - Director → ME
17
Steam Mills Road, Cinderford, Gloucestershire, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ 2021-09-03
IIF 18 - Director → ME
Person with significant control
2021-01-25 ~ 2021-09-03
IIF 40 - Ownership of shares – 75% or more → OE
18
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2021-09-03
IIF 4 - Director → ME
2019-10-21 ~ 2021-09-03
IIF 60 - Secretary → ME
Person with significant control
2019-10-21 ~ 2021-03-08
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
19
The Mount, St Weonards, Hereford, Herefordshire, England
Active Corporate (1 parent)
Officer
2022-12-14 ~ now
IIF 26 - Director → ME
2022-12-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2022-12-14 ~ 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
20
PENGUIN FILLING STATIONS LIMITED
12498426 High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2021-09-03
IIF 8 - Director → ME
Person with significant control
2020-03-04 ~ 2021-03-08
IIF 38 - Has significant influence or control → OE
21
1 Queens Close, Wormelow, Hereford, Herefordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 48 - Director → ME
2021-08-19 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-08-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
Bury Court , Redmarley, Gloucester
Active Corporate (34 parents)
Officer
2025-05-01 ~ now
IIF 22 - Director → ME
23
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (2 parents, 7 offsprings)
Officer
2020-02-06 ~ 2021-09-03
IIF 5 - Director → ME
2020-02-06 ~ 2021-09-03
IIF 50 - Secretary → ME
Person with significant control
2020-02-06 ~ 2021-09-03
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
1 Queens Close, Wormelow, Hereford, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 23 - Director → ME
2025-04-23 ~ now
IIF 51 - Secretary → ME
Person with significant control
2025-04-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE