1
St Davids Service Station New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Equity (Company account)
-11,775 GBP2023-09-30
Officer
2023-01-01 ~ nowIIF 4 - director → ME
2
4 Finsbury Road, Luton, EnglandCorporate (2 parents)
Equity (Company account)
429,258 GBP2023-09-30
Officer
2015-09-01 ~ nowIIF 28 - director → ME
Person with significant control
2017-11-29 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
New Road, Pengam, Blackwood, WalesCorporate (2 parents)
Equity (Company account)
269,418 GBP2023-08-31
Officer
2022-11-28 ~ nowIIF 3 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Officer
2024-06-12 ~ nowIIF 23 - director → ME
Person with significant control
2024-06-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Officer
2023-06-23 ~ nowIIF 22 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
121,513 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 2 - director → ME
Person with significant control
2018-10-04 ~ nowIIF 44 - Has significant influence or control → OE
7
St Davids Service Station New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Equity (Company account)
-16,081 GBP2023-09-30
Officer
2022-12-01 ~ nowIIF 34 - director → ME
8
4 Finsbury Road, Luton, EnglandDissolved corporate (1 parent)
Officer
2018-05-16 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 48 - Has significant influence or control → OE
9
Texaco New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Officer
2023-04-28 ~ nowIIF 6 - director → ME
Person with significant control
2023-04-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
4 Finsbury Road, Luton, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-09-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 49 - 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 27 - director → ME
12
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
-17,932 GBP2024-02-29
Officer
2021-02-17 ~ nowIIF 11 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
St Davids Service Station New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-23
Officer
2023-01-24 ~ nowIIF 5 - director → ME
14
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 20 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
15
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 10 - director → ME
Person with significant control
2020-04-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-12 ~ nowIIF 21 - director → ME
Person with significant control
2022-09-12 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
17
4 Finsbury Road, Luton, EnglandCorporate (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 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Officer
2023-12-12 ~ nowIIF 26 - director → ME
Person with significant control
2023-12-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
8,840 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 25 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 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
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-26 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
Texaco St Davids Service Station New Road, Pengam, Blackwood, WalesCorporate (2 parents)
Equity (Company account)
-20,315 GBP2023-06-30
Officer
2023-01-01 ~ nowIIF 16 - director → ME
22
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 12 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Officer
2024-05-25 ~ nowIIF 19 - director → ME
Person with significant control
2024-05-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
4 Finsbury Road, Luton, EnglandCorporate (1 parent)
Officer
2023-06-13 ~ nowIIF 18 - director → ME
Person with significant control
2023-06-13 ~ 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
25
Texaco St Davids Station New Road, Pengam, Blackwood, United KingdomCorporate (2 parents)
Equity (Company account)
-74,703 GBP2023-09-30
Officer
2023-01-01 ~ nowIIF 7 - director → ME