1
St Davids Service Station New Road, Pengam, Blackwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,152 GBP2024-09-30
Officer
2023-01-01 ~ nowIIF 2 - Director → ME
2
4 Finsbury Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
576,935 GBP2024-09-30
Officer
2015-09-01 ~ nowIIF 6 - Director → ME
Person with significant control
2017-11-29 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Road, Pengam, Blackwood, WalesActive Corporate (2 parents)
Equity (Company account)
327,009 GBP2024-08-31
Officer
2022-11-28 ~ nowIIF 1 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 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
5
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
6
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
121,513 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 17 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 45 - Has significant influence or control → OE
7
St Davids Service Station New Road, Pengam, Blackwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,915 GBP2024-09-30
Officer
2022-12-01 ~ nowIIF 34 - Director → ME
8
4 Finsbury Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 49 - Has significant influence or control → OE
9
Texaco New Road, Pengam, Blackwood, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-04-28 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
4 Finsbury Road, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-09-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
11
274 Biscot Road, Luton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-28 ~ dissolvedIIF 29 - Director → ME
12
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,932 GBP2024-02-29
Officer
2021-02-17 ~ nowIIF 9 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 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
13
St Davids Service Station New Road, Pengam, Blackwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-23
Officer
2023-01-24 ~ nowIIF 3 - Director → ME
14
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 11 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
16
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 7 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-12 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
18
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 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
19
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-12 ~ nowIIF 19 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 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
20
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
8,840 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-26 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
22
Texaco St Davids Service Station New Road, Pengam, Blackwood, WalesActive Corporate (2 parents)
Equity (Company account)
-14,640 GBP2024-06-30
Officer
2023-01-01 ~ nowIIF 5 - Director → ME
23
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 10 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
106 Bedford Road, Barton-le-clay, Bedford, EnglandActive Corporate (2 parents)
Officer
2025-11-10 ~ nowIIF 64 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
106 Bedford Road, Barton-le-clay, Bedford, EnglandActive Corporate (2 parents)
Officer
2025-11-10 ~ nowIIF 62 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
106 Bedford Road, Barton-le-clay, Bedford, EnglandActive Corporate (2 parents)
Officer
2025-11-10 ~ nowIIF 63 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Officer
2024-05-25 ~ nowIIF 27 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
4 Finsbury Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-13 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
Texaco St Davids Station New Road, Pengam, Blackwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
-90,543 GBP2024-09-30
Officer
2023-01-01 ~ nowIIF 4 - Director → ME