1
ANGLO GASOIL LTD - now
52 Grosvenor Gardens, London, England
Active Corporate (2 parents)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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
STRAUSS PHILLIPS ACCOUNTANCY SERVICES (UK) LIMITED
08323807 10303250, 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) 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
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 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
STRAUSS PHILLIPS ACCOUNTANCY SERVICES LIMITED
09634610 06643143, 08323807, 10303250Warning 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 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)
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