1
St Davids Service Station New Road, Pengam, Blackwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,152 GBP2024-09-30
Officer
2023-01-01 ~ now
IIF 29 - Director → ME
2
4 Finsbury Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
576,935 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Equity (Company account)
327,009 GBP2024-08-31
Officer
2022-11-28 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-12 ~ 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
5
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 42 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
121,513 GBP2023-10-31
Officer
2018-10-04 ~ now
IIF 45 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 8 - Has significant influence or control → OE
7
St Davids Service Station New Road, Pengam, Blackwood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-22,915 GBP2024-09-30
Officer
2022-12-01 ~ now
IIF 21 - Director → ME
8
4 Finsbury Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 12 - Has significant influence or control → OE
9
Texaco New Road, Pengam, Blackwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
4 Finsbury Road, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-09-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
274 Biscot Road, Luton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-28 ~ dissolved
IIF 56 - Director → ME
12
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
-17,932 GBP2024-02-29
Officer
2021-02-17 ~ now
IIF 36 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
St Davids Service Station New Road, Pengam, Blackwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-23
Officer
2023-01-24 ~ now
IIF 30 - Director → ME
14
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 48 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-22 ~ 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
17
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-12 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
18
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-12 ~ now
IIF 47 - Director → ME
Person with significant control
2023-12-12 ~ now
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
20
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
8,840 GBP2024-02-28
Officer
2023-02-17 ~ now
IIF 46 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-26 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
Texaco St Davids Service Station New Road, Pengam, Blackwood, Wales
Active Corporate (2 parents)
Equity (Company account)
-14,640 GBP2024-06-30
Officer
2023-01-01 ~ now
IIF 32 - Director → ME
23
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 37 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 60 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 58 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
106 Bedford Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 59 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
4 Finsbury Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-13 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE