1
65 Curzon Street, 6th Floor, London
Dissolved Corporate (12 parents)
Officer
2008-06-18 ~ 2008-06-18
IIF 13 - Director → ME
2
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2009-01-14
IIF 18 - Director → ME
3
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2009-01-14
IIF 19 - Director → ME
4
CENTAUR PRODUCERS NO. 1 LIMITED
- now 06684443OPENFIELD PRODUCERS LIMITED
- 2008-11-14
06684443 Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2009-01-14
IIF 21 - Director → ME
5
DANOBAT LIMITED - now
1 Sturrock Way, Bretton, Peterborough, Cambs
Active Corporate (10 parents)
Officer
2003-03-27 ~ 2003-04-02
IIF 11 - Director → ME
6
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-03-08 ~ 1994-03-11
IIF 16 - Director → ME
1994-03-08 ~ 1994-03-11
IIF 23 - Secretary → ME
7
FIELD FISHER WATERHOUSE FRANCE LLP - 2016-01-25
Riverbank House, 2 Swan Lane, London
Active Corporate (15 parents)
Officer
2019-05-01 ~ now
IIF 8 - LLP Designated Member → ME
8
FIELDFISHER (GERMANY) LLP
- now OC367684FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (165 parents)
Officer
2015-12-21 ~ 2016-01-05
IIF 7 - LLP Member → ME
9
Riverbank House, 2 Swan Lane, London
Active Corporate (529 parents, 27 offsprings)
Officer
2006-03-16 ~ now
IIF 9 - LLP Member → ME
10
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2008-10-14 ~ 2009-01-14
IIF 17 - Director → ME
11
GRAINFARMERS GROUP NO. 1 LIMITED
- now 06684494OPENFIELD GROUP LIMITED
- 2008-11-14
06684494 Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-29 ~ 2009-01-14
IIF 22 - Director → ME
12
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2009-01-14
IIF 20 - Director → ME
13
RADIO TAXIS LIMITED - now
RADIO TAXICABS (LONDON) LIMITED - 2014-04-15
1 Plough Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-02-05 ~ 2004-02-10
IIF 12 - Director → ME
14
SOLUTIONS IN TRAVEL AND TOURISM LIMITED - now
TOURISM COUNSEL LIMITED
- 2003-09-11
04867729 The Brighter Group Ltd, Terminal House, 52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2003-08-15 ~ 2003-08-27
IIF 15 - Director → ME
15
SOUTHERN COUNTIES AGRICULTURAL TRADING LIMITED - now
GRAINFARMERS GROUP LIMITED
- 2003-06-02
04708914 Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2003-03-24 ~ 2003-04-24
IIF 10 - Director → ME
16
1st Floor, Bentima House, 168-172 Old Street, London, England
Active Corporate (21 parents)
Officer
2002-06-12 ~ 2002-06-17
IIF 14 - Director → ME
17
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE WONDERING WINE COMPANY LIMITED
07603133 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (18 parents)
Officer
2011-04-13 ~ 2011-04-14
IIF 3 - Director → ME
19
VOLKLEC LIMITED - now
3mc Middlemarch Business Park, Siskin Drive, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-13 ~ 2023-01-13
IIF 6 - Director → ME
Person with significant control
2023-01-13 ~ 2023-01-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (11 parents)
Officer
2018-04-08 ~ now
IIF 4 - Director → ME