1
ATLAS RETAILERS LTD - now
3 Merlin Mews, Barnsley, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2022-12-07
IIF 44 - Director → ME
Person with significant control
2022-08-23 ~ 2022-12-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
CINDERFORD MOT & SERVICE CENTRE LTD.
- now 03562938GMF RECORDS LTD. - 2010-02-03
WESTERN PROPERTY MANAGEMENT LTD - 2008-04-03
P G B MOTAQUIP LTD - 2001-11-29
WESTERN PROPERTY MANAGEMENT LIMITED - 2001-11-20
Steam Mills Road, Steam Mills Road, Cinderford, Gloucestershire, England
Active Corporate (11 parents)
Officer
2022-02-28 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Crown Service Station Ltd, Wakefield Road, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-01-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Texaco Service Station, Barnsley Road,goldthorpe, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 35 - Director → ME
Person with significant control
2019-06-26 ~ 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
Mid Glam Service Station Canal Road, Aberdare, Wales, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 42 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
MEXBOROUGH SERVICE STATION LTD
- 2020-11-27
12930375 29 Ffordd Y Glowyr, Mountain Ash, Wales
Active Corporate (2 parents)
Officer
2020-10-05 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
1 Franklin Road, Birmingham, England
Active Corporate (4 parents)
Officer
2021-09-03 ~ 2023-01-01
IIF 45 - Director → ME
Person with significant control
2022-10-20 ~ 2023-01-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
8
Steam Mills Road, Cinderford, Gloucestershire, England
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 43 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
4 Albion Place, Campbell Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2014-02-25 ~ 2019-12-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
MARKET STREET SERVICE STATION LTD
12071054 Texaco Shell Garage, Market Street, Bacup, England
Active Corporate (1 parent)
Officer
2019-06-26 ~ now
IIF 40 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
289 Manchester Street, Oldham, Greater Manchester, England
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Steam Mills Road, Cinderford, Gloucestershire, England
Active Corporate (4 parents)
Officer
2021-09-03 ~ 2023-05-08
IIF 46 - Director → ME
Person with significant control
2021-09-03 ~ 2023-05-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Steam Mills Road, Cinderford, Gloucestershire, England
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
PENGUIN FILLING STATIONS LIMITED
12498426 Bishopswood Service Station, Bishopswood, Ross-on-wye, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 37 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
123 Bitterne Road West, Southampton, England
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
Central Garage, High Street, Raglan, Usk, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 36 - Director → ME
17
STERLING PETROLEUM DEVELOPMENT LTD
14665844 High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-15 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
High Street, Raglan, Usk, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2020-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
29 Ffordd Y Glowyr, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
RHYMNEY GARAGE LTD
- 2022-01-20
13717808 29 Ffordd Y Glowyr, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
Steam Mills Road, Cinderford, Gloucestershire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2021-09-03 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
Mountain Ash Service Station, Cardiff Road, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
The Woodman Inn Folly Road, Parkend, Lydney, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2022-12-01
IIF 47 - Director → ME
Person with significant control
2021-11-30 ~ 2022-12-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
Woodside Service Station Woodside Trading Estate, Llanbadoc, Usk, Sir Fynwy, Wales
Active Corporate (1 parent)
Officer
2018-07-06 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE