1
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (6 parents)
Officer
2012-09-11 ~ 2016-02-29IIF 28 - Director → ME
2
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2012-03-29 ~ 2012-04-30IIF 29 - Director → ME
3
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (5 parents)
Officer
2004-08-09 ~ 2016-02-29IIF 22 - Director → ME
4
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2007-10-24 ~ 2016-02-29IIF 15 - Director → ME
5
POLISHSCENE LIMITED - 1998-01-13
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1997-12-15 ~ 2016-02-29IIF 12 - Director → ME
6
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2015-03-04 ~ 2016-02-29IIF 26 - Director → ME
7
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2012-12-12 ~ 2016-02-29IIF 27 - Director → ME
8
Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2002-09-04 ~ 2016-02-29IIF 14 - Director → ME
9
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1997-10-23 ~ 2016-02-29IIF 9 - Director → ME
1997-10-23 ~ 1998-01-05IIF 39 - Secretary → ME
10
PACE PETROLEUM LIMITED - 2012-04-25
ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2004-09-30 ~ 2016-02-29IIF 8 - Director → ME
11
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2016-02-29IIF 31 - Director → ME
12
OAKSTEAD FORECOURTS LIMITED - 1997-11-11
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1997-01-31 ~ 2016-02-29IIF 17 - Director → ME
13
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
1999-01-25 ~ 2016-02-29IIF 11 - Director → ME
14
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2015-03-04 ~ 2016-02-29IIF 24 - Director → ME
15
TRAVELBASIC LIMITED - 1991-05-09
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2016-02-29IIF 23 - Director → ME
16
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 18 offsprings)
Officer
2007-09-04 ~ 2016-02-29IIF 33 - Director → ME
17
KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
KUWAIT FUELCARE LIMITED - 2004-09-27
FENLAND FUELS LIMITED - 1995-10-18
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (3 parents)
Officer
2004-09-30 ~ 2011-09-30IIF 7 - Director → ME
18
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-10-24 ~ 2016-02-29IIF 16 - Director → ME
19
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2007-09-24 ~ 2016-02-29IIF 34 - Director → ME
20
MEGATEAM LIMITED - 2004-09-07
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2004-09-20 ~ 2016-02-29IIF 21 - Director → ME
21
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
MALTHURST PETROLEUM LIMITED - 2003-12-31
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2000-06-13 ~ 2003-12-15IIF 30 - Director → ME
2007-10-24 ~ 2016-02-29IIF 18 - Director → ME
22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2016-02-29IIF 10 - Director → ME
23
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2007-09-24 ~ 2016-02-29IIF 32 - Director → ME
24
The Die Pat Centre, Broad March, Daventry, Northamptonshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
319,665 GBP2024-06-30
Officer
2020-11-04 ~ 2023-05-03IIF 6 - Director → ME
25
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2007-10-24 ~ 2016-02-29IIF 20 - Director → ME
26
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (6 parents)
Officer
2012-12-05 ~ 2016-02-29IIF 25 - Director → ME
27
3c Twyford Court, High Street, Dunmow, Essex, EnglandActive Corporate (5 parents)
Person with significant control
2016-07-04 ~ 2018-11-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
3c Twyford Court, High Street, Dunmow, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2018-01-31
Person with significant control
2017-01-05 ~ 2019-01-09IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE