1
Svs House, Oliver Grove, London
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
150 GBP2024-10-31
Person with significant control
2025-10-06 ~ 2025-11-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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)
Net Assets/Liabilities (Company account)
102 GBP2024-10-31
Officer
2017-04-05 ~ now
IIF 15 - Director → ME
3
ASHDENE SERVICE STATION SOUTH LTD
13763088 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
150 GBP2024-10-31
Officer
2021-11-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-24 ~ 2025-11-18
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHDENE SERVICE STATIONS LIMITED
04870913 Svs House, Oliver Grove, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,127,471 GBP2024-10-31
Officer
2017-04-05 ~ now
IIF 16 - Director → ME
5
Svs House, Oliver Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-904 GBP2019-11-30
Officer
2018-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – 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 18 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 5 - Director → ME
Person with significant control
2025-05-23 ~ 2025-11-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 2 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
9
EPSOM SERVICE STATION HOLDING LIMITED
11930574 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
200 GBP2023-10-31
Officer
2019-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-08 ~ 2025-11-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
1,456,773 GBP2024-10-31
Officer
2015-10-16 ~ now
IIF 17 - Director → ME
11
FREEWAY SERVICE STATION HOLDING LIMITED
11930704 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
231,512 GBP2023-10-31
Officer
2019-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-08 ~ 2025-11-18
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
REGAL CARE HOMES (BANBURY) LIMITED
- now 03485247WHITEFIELDS CARE HOMES LIMITED
- 2006-03-21
03485247 129 Foxley Lane, Purley, Surrey
Dissolved Corporate (9 parents)
Officer
2004-01-15 ~ 2007-09-13
IIF 13 - Director → ME
13
REGAL CARE HOMES (MARGATE) LIMITED
- now 04605811CHARING DANE LIMITED - 2007-02-02
129 Foxley Lane, Purley, Surrey
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2007-09-13
IIF 12 - Director → ME
14
REGAL CARE HOMES TUNBRIDGE LTD
- now 04334708REGAL CARE HOMES TONBRIDGE LTD - 2001-12-19
129 Foxley Lane, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2004-03-01 ~ 2007-09-13
IIF 11 - Director → ME
15
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
511,518 GBP2023-10-31
Officer
2019-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-08 ~ 2025-11-18
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Svs House, Oliver Grove, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,799,497 GBP2024-10-31
Officer
2006-11-22 ~ now
IIF 10 - Director → ME
17
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,977 GBP2024-04-05
Officer
2019-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,512,019 GBP2024-04-05
Officer
2019-04-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-04-09 ~ now
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Svs House, Oliver Grove, London
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,682,982 GBP2024-10-31
Officer
2004-04-05 ~ now
IIF 20 - Director → ME
2004-04-05 ~ now
IIF 23 - Secretary → ME
20
14 Woodcote Lane, Purley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122 GBP2024-04-05
Officer
2017-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-23 ~ 2025-11-18
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TINKER BELL SERVICE STATION LTD
11373527 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
587,694 GBP2023-10-31
Officer
2018-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-21 ~ 2025-11-18
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Dorley House, 19 -20, Bedfordwell Road, Eastbourne, East Sussex
Active Corporate (7 parents)
Equity (Company account)
3,779,650 GBP2024-06-30
Officer
2007-10-25 ~ 2009-07-08
IIF 14 - Director → ME