1
Svs House, Oliver Grove, London
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEAMTRUMP LIMITED - 1986-10-24
Svs House, Oliver Grove, London
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 16 - Director → ME
3
ASHDENE SERVICE STATION SOUTH LTD
13763088 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
ASHDENE SERVICE STATIONS LIMITED
04870913 Svs House, Oliver Grove, London
Active Corporate (10 parents)
Officer
2017-04-05 ~ now
IIF 18 - Director → ME
5
Svs House, Oliver Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-17 ~ now
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
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Svs House, 2b Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
EPSOM SERVICE STATION HOLDING LIMITED
11930574 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-16 ~ 2016-05-15
IIF 34 - Director → ME
2018-02-28 ~ now
IIF 27 - Director → ME
11
FREEWAY SERVICE STATION HOLDING LIMITED
11930704 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Svs House, Oliver Grove, London
Active Corporate (7 parents)
Officer
2006-11-22 ~ 2017-01-18
IIF 35 - Director → ME
2018-02-28 ~ now
IIF 17 - Director → ME
14
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-09 ~ now
IIF 30 - LLP Member → ME
16
Svs House, Oliver Grove, London
Active Corporate (8 parents)
Officer
2006-06-01 ~ now
IIF 32 - Director → ME
17
14 Woodcote Lane, Purley, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ 2018-05-05
IIF 29 - Director → ME
2018-06-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-19 ~ 2018-05-05
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
TINKER BELL SERVICE STATION LTD
11373527 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE