1
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2012-09-11 ~ 2016-02-29
IIF 29 - Director → ME
2
3c Twyford Court, High Street, Dunmow, England
Active Corporate (7 parents)
Officer
2018-11-06 ~ now
IIF 5 - Director → ME
3
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2012-03-29 ~ 2012-04-30
IIF 30 - Director → ME
4
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2004-08-09 ~ 2016-02-29
IIF 23 - Director → ME
5
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2007-10-24 ~ 2016-02-29
IIF 16 - Director → ME
6
POLISHSCENE LIMITED
- 1998-01-13
03473591 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
1997-12-15 ~ 2016-02-29
IIF 13 - Director → ME
7
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-03-04 ~ 2016-02-29
IIF 27 - Director → ME
8
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-12 ~ 2016-02-29
IIF 28 - Director → ME
9
Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2002-09-04 ~ 2016-02-29
IIF 15 - Director → ME
10
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1997-10-23 ~ 2016-02-29
IIF 10 - Director → ME
1997-10-23 ~ 1998-01-05
IIF 40 - Secretary → ME
11
KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2004-09-30 ~ 2016-02-29
IIF 9 - Director → ME
12
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (16 parents)
Officer
2007-09-04 ~ 2016-02-29
IIF 32 - Director → ME
13
OAKSTEAD FORECOURTS LIMITED
- 1997-11-11
03313799 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
1997-01-31 ~ 2016-02-29
IIF 18 - Director → ME
14
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (18 parents)
Officer
1999-01-25 ~ 2016-02-29
IIF 12 - Director → ME
15
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-03-04 ~ 2016-02-29
IIF 25 - Director → ME
16
MALTHURST SOUTHERN LIMITED
- now 03550670GUIDETOPIC LIMITED
- 1998-05-14
03550670 Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (10 parents)
Officer
1998-05-14 ~ dissolved
IIF 14 - Director → ME
17
MATRIX (HIGHLANDS) LIMITED
- now 02558700TRAVELBASIC LIMITED - 1991-05-09
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (18 parents)
Officer
2012-10-31 ~ 2016-02-29
IIF 24 - Director → ME
18
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (28 parents, 18 offsprings)
Officer
2007-09-04 ~ 2016-02-29
IIF 34 - Director → ME
19
KUWAIT FUELCARE LIMITED - 2004-09-27
FENLAND FUELS LIMITED - 1995-10-18
KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (43 parents)
Officer
2004-09-30 ~ 2011-09-30
IIF 8 - Director → ME
20
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-24 ~ 2016-02-29
IIF 17 - Director → ME
21
REFINED ESTATES TRADING LIMITED
06379764 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2016-02-29
IIF 35 - Director → ME
22
MEGATEAM LIMITED - 2004-09-07
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2004-09-20 ~ 2016-02-29
IIF 22 - Director → ME
23
GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21
02847780HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2007-10-24 ~ 2016-02-29
IIF 19 - Director → ME
2000-06-13 ~ 2003-12-15
IIF 31 - Director → ME
24
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2007-10-24 ~ 2016-02-29
IIF 11 - Director → ME
25
REFINED PETROLEUM TRADING LIMITED
06379865 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2016-02-29
IIF 33 - Director → ME
26
RESIDUAL BARRIER TECHNOLOGY LIMITED
07008048 The Die Pat Centre, Broad March, Daventry, Northamptonshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-11-04 ~ 2023-05-03
IIF 6 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MISLEX (438) LIMITED - 2005-03-03
Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ dissolved
IIF 20 - Director → ME
28
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2007-10-24 ~ 2016-02-29
IIF 21 - Director → ME
29
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2012-12-05 ~ 2016-02-29
IIF 26 - Director → ME
30
3c Twyford Court, High Street, Dunmow, England
Active Corporate (11 parents)
Officer
2021-03-26 ~ now
IIF 4 - Director → ME
31
ALDOBUILD LIMITED - 1986-10-03
Unit Iv And V The Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 7 - Director → ME
32
3c Twyford Court, High Street, Dunmow, England
Active Corporate (7 parents, 5 offsprings)
Officer
2016-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
33
STARBRIDGE PROPERTY INVESTMENT LIMITED
10260662 3c Twyford Court, High Street, Dunmow, Essex, England
Active Corporate (6 parents)
Officer
2016-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-04 ~ 2018-11-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
34
3c Twyford Court, High Street, Dunmow, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-05 ~ 2019-01-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE