1
Texaco St Davids Service Station, New Road, Pengam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
St Davids Service Station New Road, Pengam, Blackwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,152 GBP2024-09-30
Officer
2018-09-26 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
New Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Equity (Company account)
327,009 GBP2024-08-31
Officer
2015-08-27 ~ now
IIF 33 - Director → ME
4
23 Chapel Street, Walsall, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Berwick Drive, Cannock, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
FAMILY CHOICE RESIDENTIAL PROPERTIES LIMITED - 2021-06-11
St Davids Service Station New Road, Pengam, Blackwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-09-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Texaco New Road, Pengam, Blackwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 42 - Director → ME
8
274 Biscot Road, Luton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-28 ~ dissolved
IIF 53 - Director → ME
9
145 Beechwood Road, Luton, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-12,878 GBP2023-07-27
Officer
2009-02-24 ~ now
IIF 46 - Director → ME
Person with significant control
2019-03-01 ~ 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
10
St Davids Service Station New Road, Pengam, Blackwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-23
Officer
2018-09-27 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
J & N RAINBOW UK LTD - 2025-01-10
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
106 Old Bake House, Bedford Road, Barton Le-clay, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 30 - Director → ME
2025-04-28 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-04-28 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Texaco St Davids Service Station New Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Equity (Company account)
-14,640 GBP2024-06-30
Officer
2018-06-19 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
29 Manchester Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
17
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 31 - Director → ME
2025-04-28 ~ now
IIF 54 - Secretary → ME
Person with significant control
2025-04-28 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
18
J & N AYURVEDIC RESORT & RESTAURANT LTD - 2025-04-22
J & N AYURVEDIC RESORT LTD - 2025-02-04
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 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
19
31 Cavendish Lane, Fairfield, Hitchin, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Texaco New Road, Pengam, Blackwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
Texaco St Davids Station New Road, Pengam, Blackwood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-90,543 GBP2024-09-30
Officer
2018-09-13 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
797 Harrow Road, Sudbury Town, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 56 - Secretary → ME
23
New Road, Pengam, Blackwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-27
Officer
2009-02-10 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
24
54 Ladywell Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
25
Texaco, Newroad, Pengam, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-08 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
145 Beechwood Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-28
Officer
2009-03-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE