1
ANGLO GASOIL LTD - now
52 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2018-03-22 ~ 2021-07-20
IIF 80 - Director → ME
Person with significant control
2018-03-22 ~ 2021-07-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 74 - Director → ME
Person with significant control
2024-05-20 ~ 2024-05-20
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 33 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-19
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
C/o Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-09-06 ~ now
IIF 73 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
5
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ dissolved
IIF 37 - Director → ME
6
Delavale House Pob585, High Street, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-14 ~ dissolved
IIF 95 - Director → ME
7
BRIVIEW DEBT COLLECTION AGENCY LIMITED
10820112 585, Delavale House, High Street, Edgware, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2020-03-28
IIF 83 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
8
Delavale House, P O Box 585 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2020-06-01 ~ 2022-03-23
IIF 90 - Director → ME
2011-06-29 ~ 2013-09-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-23
IIF 65 - Ownership of shares – 75% or more → OE
9
Delavale House Pob 585 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
10
CARTVILLE LIMITED - now
Pob 585, Delavale House, High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ 2018-05-15
IIF 93 - Director → ME
Person with significant control
2018-03-22 ~ 2018-05-15
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-06 ~ 2025-02-06
IIF 48 - Director → ME
Person with significant control
2025-02-06 ~ 2025-02-06
IIF 12 - Ownership of shares – 75% or more → OE
12
Delavale House High Street, Pob 585, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
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
13
Delavale House High Street, Pob 585, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
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
14
Delavale House, Pob585 High Street, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
15
Delavale House P O Box 585, High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ 2010-04-09
IIF 19 - Director → ME
16
585, Delavale House, High Street, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ 2020-03-28
IIF 84 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
17
Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 2 - Has significant influence or control → OE
19
585, Delavale Hous, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolved
IIF 82 - Director → ME
20
C/o Ecsservice Office Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (8 parents, 93 offsprings)
Officer
2025-05-15 ~ now
IIF 70 - Director → ME
2008-05-23 ~ 2009-05-08
IIF 20 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
21
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Po Box 585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
23
Active Business Centre St Andrew's Castle, 33 St Andrew's St. South, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-06 ~ 2026-03-25
IIF 76 - Director → ME
Person with significant control
2025-09-06 ~ 2026-03-25
IIF 53 - Ownership of shares – 75% or more → OE
24
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
Delavale House, High Street Pb 585, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
Delavale House Delavale House Pb 585, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ 2023-07-01
IIF 86 - Director → ME
Person with significant control
2022-06-21 ~ 2023-07-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
27
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (5 parents)
Officer
2012-05-30 ~ 2013-09-18
IIF 94 - Director → ME
2017-08-01 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
28
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-05 ~ 2023-09-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
585, Delavale House, High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2010-07-24
IIF 71 - Director → ME
30
Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ 2022-07-01
IIF 39 - Director → ME
Person with significant control
2022-06-24 ~ 2022-07-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
BEECHFIELD HOUSE HOTEL LIMITED - 2006-02-21
Delavale House Po Box 585, High Street, Edgware, Middlesex, United Kingdom
Liquidation Corporate (5 parents)
Officer
2010-03-19 ~ now
IIF 21 - Director → ME
32
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-21 ~ 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
33
Delavale House Pob 585, High Street, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-14 ~ 2020-09-01
IIF 79 - Director → ME
Person with significant control
2019-02-14 ~ 2020-09-01
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
34
Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-04-01
IIF 88 - Director → ME
Person with significant control
2020-07-13 ~ 2021-04-01
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
35
Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-04-01
IIF 89 - Director → ME
Person with significant control
2020-07-13 ~ 2021-04-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
36
Delavale House, High Street Pb 585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ 2021-06-01
IIF 43 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
37
Delavale House, High Street Pb585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ 2021-06-01
IIF 44 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
38
Delavale House Dh Po585, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2021-03-01
IIF 49 - Director → ME
Person with significant control
2020-01-03 ~ 2021-03-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
39
P O Box 585, Delavale House, High Street, Edgware
Dissolved Corporate (7 parents)
Officer
1991-11-27 ~ 2013-09-18
IIF 27 - Director → ME
1991-11-27 ~ 2006-07-06
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Box 585 Delavale House, High Street, Edgware
Dissolved Corporate (6 parents)
Officer
2003-07-07 ~ 2007-06-27
IIF 85 - Director → ME
41
Delavare House Po Box 585, High Street Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-05-14 ~ 2003-11-20
IIF 38 - Director → ME
42
Delavale House P O Box 585, High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2013-09-18
IIF 81 - Director → ME
43
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-16 ~ 2021-04-17
IIF 78 - Director → ME
Person with significant control
2017-06-16 ~ 2020-06-15
IIF 60 - Ownership of shares – 75% or more → OE
44
STRAUSS PHILLIPS ACCOUNTANCY SERVICES (UK) LIMITED
08323807 10303250, 06643143, 09634610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 585, Delavale House Po Box 585, High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ 2013-09-18
IIF 29 - Director → ME
45
STRAUSS PHILLIPS ACCOUNTANCY SERVICES (UK) LTD
10303250 08323807, 06643143, 09634610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4385, 10303250 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-07-29 ~ 2017-01-25
IIF 77 - Director → ME
2018-07-17 ~ 2020-09-01
IIF 36 - Director → ME
Person with significant control
2016-07-29 ~ 2020-09-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
46
STRAUSS PHILLIPS ACCOUNTANCY SERVICES LIMITED
09634610 06643143, 10303250, 08323807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ 2015-06-12
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 58 - Ownership of shares – 75% or more → OE
47
Delavale House, High Street 585pb, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ 2023-06-01
IIF 41 - Director → ME
Person with significant control
2021-11-09 ~ 2023-06-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
48
SWYNFORD PADDOCKS HOTEL LIMITED
- now 04212792Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-29
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Conclusion of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2015-01-09 during the appointment or period of control
TEAM HOTELS LIMITED - 2001-06-14
P O Box 585, Delavale House High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ dissolved
IIF 23 - Director → ME
49
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-06 ~ 2025-02-06
IIF 47 - Director → ME
Person with significant control
2025-02-06 ~ 2025-02-06
IIF 11 - Ownership of shares – 75% or more → OE
50
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-05 during the appointment or period of control
Commencement of winding up on 2011-02-02 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
P O Box 585, Delavale House High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ dissolved
IIF 22 - Director → ME
51
TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD
- now 02420593Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-08 during the appointment or period of control
Commencement of winding up on 2010-11-03 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-11 during the appointment or period of control
TURF TOURS LIMITED - 1995-06-07
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ dissolved
IIF 24 - Director → ME
52
Delavale House, P O Box 585 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-12 ~ 2010-10-12
IIF 28 - Director → ME