1
BARTON ROAD SERVICE STATION LTD
06828196 2 Nunnery Lane, Nunnery Lane, Luton, England
Dissolved Corporate (4 parents)
Officer
2009-08-24 ~ 2023-11-15
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Officer
2023-01-01 ~ 2026-02-14
IIF 9 - Director → ME
3
4 Finsbury Road, Luton, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
4
St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (3 parents)
Officer
2022-11-28 ~ 2026-02-01
IIF 8 - Director → ME
Person with significant control
2023-06-22 ~ 2026-02-01
IIF 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
5
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
FAMILY CHOICE HILLCREST SPV LIMITED
11604514 4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 47 - Has significant influence or control → OE
8
04 Finsbury Road, Luton, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
FAMILY CHOICE PROPERTIES LIMITED
11366129 4 Finsbury Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 51 - Has significant influence or control → OE
10
Texaco New Road, Pengam, Blackwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
274 Biscot Road, Luton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-28 ~ 2016-08-01
IIF 61 - Director → ME
12
FAMILY CHOICE RUSSET STREET LIMITED
11604499 4 Finsbury Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ 2022-07-27
IIF 60 - Director → ME
2020-09-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
2018-10-04 ~ 2022-07-27
IIF 1 - Has significant influence or control → OE
13
274 Biscot Road, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 37 - Director → ME
14
145 Beechwood Road, Luton, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2023-03-08 ~ 2023-03-16
IIF 32 - Director → ME
2009-10-01 ~ 2019-03-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
FAMILY CHOICE WALSALL PROPERTY LTD
11591246 St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2026-02-01
IIF 10 - Director → ME
17
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
19
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2022-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
21
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 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
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2023-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
4 Finsbury Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Officer
2023-01-01 ~ 2026-02-01
IIF 12 - Director → ME
26
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ 2026-02-24
IIF 65 - Director → ME
Person with significant control
2025-11-10 ~ 2026-02-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ 2026-02-24
IIF 63 - Director → ME
Person with significant control
2025-11-10 ~ 2026-02-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ 2026-02-24
IIF 64 - Director → ME
Person with significant control
2025-11-10 ~ 2026-02-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
31
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-13 ~ 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
32
St Davids Service Station Pengam Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Officer
2023-01-01 ~ 2026-02-04
IIF 11 - Director → ME
33
SUNDON PARK SERVICE STATION LTD
06828205 2 Nunnery Lane, Luton, England
Dissolved Corporate (3 parents)
Officer
2009-08-24 ~ 2016-02-28
IIF 62 - Director → ME
2017-12-07 ~ 2023-02-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
145 Beechwood Road, Luton, England
Active Corporate (4 parents)
Officer
2023-01-28 ~ 2023-03-01
IIF 33 - Director → ME