1
ANGLO GASOIL LTD - now
52 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2018-03-22 ~ 2021-07-20
IIF 77 - Director → ME
Person with significant control
2018-03-22 ~ 2021-07-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - 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 71 - Director → ME
Person with significant control
2024-05-20 ~ 2024-05-20
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 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 42 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-19
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 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 70 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 19 - 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 46 - Director → ME
6
Delavale House Pob585, High Street, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-14 ~ dissolved
IIF 93 - 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 80 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
Delavale House, P O Box 585 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2013-09-18
IIF 65 - Director → ME
2020-06-01 ~ 2022-03-23
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-23
IIF 33 - 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 88 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → 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 90 - Director → ME
Person with significant control
2018-03-22 ~ 2018-05-15
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 57 - Director → ME
Person with significant control
2025-02-06 ~ 2025-02-06
IIF 11 - 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 55 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 54 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 89 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
585, Delavale House, High Street, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ 2020-03-28
IIF 81 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
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
17
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 40 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 1 - Has significant influence or control → OE
18
585, Delavale Hous, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolved
IIF 79 - Director → ME
19
C/o Ecsservice Office Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (8 parents, 73 offsprings)
Officer
2025-05-15 ~ now
IIF 59 - Director → ME
2008-05-23 ~ 2009-05-08
IIF 60 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
20
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 43 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Po Box 585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
22
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 73 - Director → ME
Person with significant control
2025-09-06 ~ 2026-03-25
IIF 21 - Ownership of shares – 75% or more → OE
23
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 44 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
Delavale House, High Street Pb 585, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
Delavale House Delavale House Pb 585, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ 2023-07-01
IIF 83 - Director → ME
Person with significant control
2022-06-21 ~ 2023-07-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
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 91 - Director → ME
2017-08-01 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - 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 (2 parents)
Officer
2023-09-05 ~ now
IIF 41 - Director → ME
Person with significant control
2023-09-05 ~ 2023-09-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
28
Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ 2022-07-01
IIF 48 - Director → ME
Person with significant control
2022-06-24 ~ 2022-07-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
29
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 61 - Director → ME
30
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 39 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
Delavale House Pob 585, High Street, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-14 ~ 2020-09-01
IIF 76 - Director → ME
Person with significant control
2019-02-14 ~ 2020-09-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
32
Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-04-01
IIF 85 - Director → ME
Person with significant control
2020-07-13 ~ 2021-04-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
33
Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-04-01
IIF 86 - Director → ME
Person with significant control
2020-07-13 ~ 2021-04-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
34
Delavale House, High Street Pb 585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ 2021-06-01
IIF 52 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
Delavale House, High Street Pb585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ 2021-06-01
IIF 53 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
36
Delavale House Dh Po585, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2021-03-01
IIF 58 - Director → ME
Person with significant control
2020-01-03 ~ 2021-03-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
37
P O Box 585, Delavale House, High Street, Edgware
Dissolved Corporate (7 parents)
Officer
1991-11-27 ~ 2013-09-18
IIF 67 - Director → ME
1991-11-27 ~ 2006-07-06
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
38
Box 585 Delavale House, High Street, Edgware
Dissolved Corporate (6 parents)
Officer
2003-07-07 ~ 2007-06-27
IIF 82 - Director → ME
39
Delavare House Po Box 585, High Street Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-05-14 ~ 2003-11-20
IIF 47 - Director → ME
40
Delavale House P O Box 585, High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2013-09-18
IIF 78 - Director → ME
41
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 75 - Director → ME
Person with significant control
2017-06-16 ~ 2020-06-15
IIF 28 - Ownership of shares – 75% or more → OE
42
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 69 - Director → ME
43
STRAUSS PHILLIPS ACCOUNTANCY SERVICES (UK) LTD
10303250 08323807, 09634610, 06643143Warning 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
2018-07-17 ~ 2020-09-01
IIF 45 - Director → ME
2016-07-29 ~ 2017-01-25
IIF 74 - Director → ME
Person with significant control
2016-07-29 ~ 2020-09-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
44
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 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 26 - Ownership of shares – 75% or more → OE
45
Delavale House, High Street 585pb, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ 2023-06-01
IIF 50 - Director → ME
Person with significant control
2021-11-09 ~ 2023-06-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
46
SWYNFORD PADDOCKS HOTEL LIMITED
- now 04212792TEAM HOTELS LIMITED - 2001-06-14
P O Box 585, Delavale House High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ dissolved
IIF 63 - Director → ME
47
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 56 - Director → ME
Person with significant control
2025-02-06 ~ 2025-02-06
IIF 10 - Ownership of shares – 75% or more → OE
48
P O Box 585, Delavale House High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ dissolved
IIF 62 - Director → ME
49
TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD
- now 02420593TURF TOURS LIMITED - 1995-06-07
88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ dissolved
IIF 64 - Director → ME
50
Delavale House, P O Box 585 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-12 ~ 2010-10-12
IIF 68 - Director → ME