1
320 Garratt Lane, London
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 29 - LLP Designated Member → ME
2
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
3
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
4
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
5
320 Garratt Lane, London
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 35 - LLP Designated Member → ME
6
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
7
320 Garratt Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
23,267 GBP2023-03-31
Officer
2004-03-24 ~ dissolved
IIF 12 - Director → ME
2004-03-24 ~ dissolved
IIF 43 - Secretary → ME
8
320 Garratt Lane, London
Dissolved Corporate (2 parents)
Officer
2003-10-09 ~ dissolved
IIF 11 - Director → ME
9
320 Garratt Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-33,998 GBP2023-05-31
Officer
1996-03-04 ~ dissolved
IIF 20 - Director → ME
10
320 Garratt Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
-17,532 GBP2023-05-31
Officer
1996-10-31 ~ dissolved
IIF 17 - Director → ME
1996-03-08 ~ dissolved
IIF 44 - Secretary → ME
11
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (2 parents)
Officer
2012-03-19 ~ now
IIF 16 - Director → ME
12
320 Garratt Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-19,593 GBP2018-01-31
Officer
2011-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
13
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
14
320 Garratt Lane, London
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
290,126 GBP2025-03-31
Officer
2006-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
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
15
C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
Dissolved Corporate (1 parent)
Officer
2001-03-06 ~ dissolved
IIF 22 - Director → ME
2001-03-06 ~ dissolved
IIF 45 - Secretary → ME
16
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
320 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-765,293 GBP2020-08-01 ~ 2021-07-31
Officer
2020-11-04 ~ dissolved
IIF 18 - Director → ME
18
CASTLEGATE 758 LIMITED - 2017-02-20
1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2019-04-24 ~ dissolved
IIF 24 - Director → ME
19
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 26 - LLP Designated Member → ME
20
90 Peterborough Road Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 50 - Secretary → ME
21
MYSTONE LIMITED - 1994-11-16
90 Peterborough Road Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 47 - Secretary → ME
22
TILTDOWN LIMITED - 1996-07-19
90 Peterborough Road Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 51 - Secretary → ME
23
LYNXMEAD LIMITED - 1985-03-22
90 Peterborough Road Peterborough Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2005-05-24 ~ now
IIF 4 - Director → ME
2019-06-06 ~ now
IIF 46 - Secretary → ME
24
AMESMEAD LIMITED - 1983-07-21
90 Peterborough Road Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 48 - Secretary → ME
25
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 9 - Director → ME
26
320 Garratt Lane Earlsfield, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-01 ~ now
IIF 3 - Director → ME
27
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ dissolved
IIF 19 - Director → ME
28
320 Garratt Lane Earlsfield, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-10-31
Officer
2017-10-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
29
320 Garratt Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
214 GBP2017-07-31
Officer
2014-10-09 ~ dissolved
IIF 14 - Director → ME
30
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (6 parents)
Officer
2011-11-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
31
1c Duntshill Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,722 GBP2024-02-29
Officer
2019-02-07 ~ now
IIF 2 - Director → ME
32
C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
Dissolved Corporate (2 parents)
Officer
2002-05-29 ~ dissolved
IIF 21 - Director → ME