1
ANGLO GASOIL LTD - now
52 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000,001 GBP2023-03-30
Officer
2018-03-22 ~ 2021-07-20
IIF 41 - Director → ME
Person with significant control
2018-03-22 ~ 2021-07-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 36 - Director → ME
Person with significant control
2024-05-20 ~ 2024-05-20
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - 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)
Equity (Company account)
-2,794 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-19
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → 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 34 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
5
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2021-02-28
Officer
2015-02-25 ~ dissolved
IIF 18 - Director → ME
6
Delavale House Pob585, High Street, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-14 ~ dissolved
IIF 33 - Director → ME
7
BRIVIEW DEBT COLLECTION AGENCY LIMITED
10820112 585, Delavale House, High Street, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-15 ~ 2020-03-28
IIF 44 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
8
Delavale House, P O Box 585 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
-3,638 GBP2021-06-30
Officer
2011-06-29 ~ 2013-09-18
IIF 6 - Director → ME
2020-06-01 ~ 2022-03-23
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-23
IIF 87 - 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 52 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
10
CARTVILLE LIMITED - now
Pob 585, Delavale House, High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-22 ~ 2018-05-15
IIF 54 - Director → ME
Person with significant control
2018-03-22 ~ 2018-05-15
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - 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 29 - Director → ME
Person with significant control
2025-02-06 ~ 2025-02-06
IIF 65 - 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 27 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
Delavale House High Street, Pob 585, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
14
Delavale House, Pob585 High Street, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
15
585, Delavale House, High Street, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-02 ~ 2020-03-28
IIF 45 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 79 - 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 21 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
585, Delavale Hous, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-05-01 ~ dissolved
IIF 43 - Director → ME
18
C/o Ecsservice Office Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (8 parents, 73 offsprings)
Equity (Company account)
-42,054 GBP2024-05-31
Officer
2025-05-15 ~ now
IIF 11 - Director → ME
2008-05-23 ~ 2009-05-08
IIF 1 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
19
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 15 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
Po Box 585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - 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 16 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
Delavale House, High Street Pb 585, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
23
Delavale House Delavale House Pb 585, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-21 ~ 2023-07-01
IIF 47 - Director → ME
Person with significant control
2022-06-21 ~ 2023-07-01
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
24
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,677 GBP2024-05-31
Officer
2012-05-30 ~ 2013-09-18
IIF 55 - Director → ME
2017-08-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
25
C/o Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-09-06 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
26
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,475 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-05 ~ 2023-09-05
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ 2022-07-01
IIF 20 - Director → ME
Person with significant control
2022-06-24 ~ 2022-07-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
28
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 2 - Director → ME
29
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
Delavale House Pob 585, High Street, Edgware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
2019-02-14 ~ 2020-09-01
IIF 40 - Director → ME
Person with significant control
2019-02-14 ~ 2020-09-01
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
31
Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-04-01
IIF 49 - Director → ME
Person with significant control
2020-07-13 ~ 2021-04-01
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
32
Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-04-01
IIF 50 - Director → ME
Person with significant control
2020-07-13 ~ 2021-04-01
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
33
Delavale House, High Street Pb 585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ 2021-06-01
IIF 24 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-01
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 Pb585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ 2021-06-01
IIF 25 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-01
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
35
Delavale House Dh Po585, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2021-03-01
IIF 30 - Director → ME
Person with significant control
2020-01-03 ~ 2021-03-01
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
36
P O Box 585, Delavale House, High Street, Edgware
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
1991-11-27 ~ 2013-09-18
IIF 8 - Director → ME
1991-11-27 ~ 2006-07-06
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
37
Box 585 Delavale House, High Street, Edgware
Dissolved Corporate (6 parents)
Officer
2003-07-07 ~ 2007-06-27
IIF 46 - Director → ME
38
Delavare House Po Box 585, High Street Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-05-14 ~ 2003-11-20
IIF 19 - Director → ME
39
Delavale House P O Box 585, High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2013-09-18
IIF 42 - Director → ME
40
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,295 GBP2022-06-30
Officer
2017-06-16 ~ 2021-04-17
IIF 39 - Director → ME
Person with significant control
2017-06-16 ~ 2020-06-15
IIF 82 - Ownership of shares – 75% or more → OE
41
585, Delavale House Po Box 585, High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ 2013-09-18
IIF 10 - Director → ME
42
4385, 10303250 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-07-29 ~ 2017-01-25
IIF 38 - Director → ME
2018-07-17 ~ 2020-09-01
IIF 17 - Director → ME
Person with significant control
2016-07-29 ~ 2020-09-01
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,941 GBP2021-06-30
Officer
2015-06-11 ~ 2015-06-12
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 80 - Ownership of shares – 75% or more → OE
44
Delavale House, High Street 585pb, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-09 ~ 2023-06-01
IIF 22 - Director → ME
Person with significant control
2021-11-09 ~ 2023-06-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
45
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 4 - Director → ME
46
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 28 - Director → ME
Person with significant control
2025-02-06 ~ 2025-02-06
IIF 64 - Ownership of shares – 75% or more → OE
47
P O Box 585, Delavale House High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ dissolved
IIF 3 - Director → ME
48
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 5 - Director → ME
49
Delavale House, P O Box 585 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-12 ~ 2010-10-12
IIF 9 - Director → ME