1
ANGLO GASOIL LTD - now
52 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2018-03-22 ~ 2021-07-20
IIF 45 - Director → ME
Person with significant control
2018-03-22 ~ 2021-07-20
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 39 - Director → ME
Person with significant control
2024-05-20 ~ 2024-05-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 65 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-19
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 38 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 2 - 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 69 - Director → ME
6
Delavale House Pob585, High Street, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-14 ~ dissolved
IIF 61 - 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 48 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 7 - 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 55 - Director → ME
2011-06-29 ~ 2013-09-18
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-23
IIF 16 - 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 56 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 58 - Director → ME
Person with significant control
2018-03-22 ~ 2018-05-15
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 80 - Director → ME
Person with significant control
2025-02-06 ~ 2025-02-06
IIF 31 - 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 78 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 77 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 57 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 83 - Director → ME
16
585, Delavale House, High Street, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ 2020-03-28
IIF 49 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 8 - 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 72 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 63 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 21 - 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 47 - 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 82 - Director → ME
2008-05-23 ~ 2009-05-08
IIF 84 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 1 - 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 66 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 41 - Director → ME
Person with significant control
2025-09-06 ~ 2026-03-25
IIF 4 - 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 67 - Director → ME
Person with significant control
2024-02-15 ~ now
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
25
Delavale House, High Street Pb 585, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 51 - Director → ME
Person with significant control
2022-06-21 ~ 2023-07-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 59 - Director → ME
2017-08-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 64 - Director → ME
Person with significant control
2023-09-05 ~ 2023-09-05
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
29
585, Delavale House, High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2010-07-24
IIF 95 - 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 71 - Director → ME
Person with significant control
2022-06-24 ~ 2022-07-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 85 - 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 62 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 44 - Director → ME
Person with significant control
2019-02-14 ~ 2020-09-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 53 - Director → ME
Person with significant control
2020-07-13 ~ 2021-04-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 54 - Director → ME
Person with significant control
2020-07-13 ~ 2021-04-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 75 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 76 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 81 - Director → ME
Person with significant control
2020-01-03 ~ 2021-03-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 91 - Director → ME
1991-11-27 ~ 2006-07-06
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 50 - Director → ME
41
Delavare House Po Box 585, High Street Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-05-14 ~ 2003-11-20
IIF 70 - 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 46 - 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 43 - Director → ME
Person with significant control
2017-06-16 ~ 2020-06-15
IIF 11 - 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 93 - 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 42 - Director → ME
2018-07-17 ~ 2020-09-01
IIF 68 - Director → ME
Person with significant control
2016-07-29 ~ 2020-09-01
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
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 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 9 - 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 73 - Director → ME
Person with significant control
2021-11-09 ~ 2023-06-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
48
SWYNFORD PADDOCKS HOTEL LIMITED
- now 04212792TEAM 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 87 - 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 79 - Director → ME
Person with significant control
2025-02-06 ~ 2025-02-06
IIF 30 - Ownership of shares – 75% or more → OE
50
P O Box 585, Delavale House High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ dissolved
IIF 86 - Director → ME
51
TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD
- now 02420593TURF TOURS LIMITED - 1995-06-07
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ dissolved
IIF 88 - 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 92 - Director → ME