1
ALISTAIR WALLACE INVESTMENTS LTD
SC496964 Crown Filling Station, Queen Street, Castle Douglas, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 21 - Director → ME
2
Old Station House, Powburn, Alnwick, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-15 ~ now
IIF 17 - Director → ME
3
Old Station House, Powburn, Alnwick, England
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 15 - Director → ME
4
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (7 parents)
Officer
2021-03-31 ~ now
IIF 20 - Director → ME
5
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (7 parents)
Officer
2009-11-23 ~ now
IIF 23 - Director → ME
6
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
7
Old Station House, Powburn, Alnwick, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-12-15 ~ now
IIF 18 - Director → ME
8
PENNY GROUP INVESTMENTS LIMITED
16910350 Old Station House, Powburn, Alnwick, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-29 ~ 2025-12-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-16 ~ 2025-12-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
PENNY PETROLEUM (MANAGEMENT) LIMITED
07996968 Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (2 parents)
Officer
2012-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
PENNY PETROLEUM (NORTH EAST) LIMITED
- now 07952926PENNY PETROLEUM (NORTH YORKSHIRE) LIMITED
- 2013-10-31
07952926 Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
PENNY PETROLEUM (SCARBOROUGH) LIMITED
07020838 Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (3 parents, 3 offsprings)
Officer
2009-09-16 ~ now
IIF 8 - Director → ME
17
PENNY PETROLEUM (SCOTLAND) LIMITED
07648893 Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
PENNY PETROLEUM (ST. HELENS) LIMITED
07157614 Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (3 parents)
Officer
2010-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
20
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Old Station House, Powburn, Alnwick, England
Active Corporate (5 parents)
Officer
2022-09-16 ~ now
IIF 16 - Director → ME
22
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (7 parents)
Officer
2009-11-23 ~ now
IIF 24 - Director → ME
23
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (5 parents)
Officer
2024-08-02 ~ now
IIF 42 - Secretary → ME
24
TOPSPOT SERVICES (MARSKE) LIMITED
06534504 Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (7 parents)
Officer
2008-03-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-15 ~ now
IIF 7 - Director → ME
26
Global House 303, Ballards Lane, London, England
Active Corporate (10 parents)
Officer
2020-12-11 ~ now
IIF 26 - Director → ME
27
Global House 303, Ballards Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 25 - Director → ME
28
Old Station House, Powburn, Alnwick, Northumberland, England
Active Corporate (7 parents)
Officer
2009-11-23 ~ now
IIF 22 - Director → ME