1
40 Merrion Avenue Merrion Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-22 ~ 2022-12-23
IIF 1 - Director → ME
2022-12-21 ~ now
IIF 63 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
40 Merrion Avenue, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 36 - Director → ME
2021-02-26 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2021-02-26 ~ dissolved
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
3
AGRICULTURE PRODUCE IMPORT LTD.
- now 06731922GARLIC IMPORT LIMITED
- 2008-10-29
06731922 42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 32 - Director → ME
4
YEWSTONE CONSTRUCTION LIMITED
- 2001-04-05
03899028 42 Merrion Avenue, Stanmore, Middlesex
Converted / Closed Corporate (8 parents)
Officer
2008-06-15 ~ now
IIF 9 - Director → ME
2000-12-06 ~ 2001-04-02
IIF 11 - Director → ME
2003-08-15 ~ 2004-01-03
IIF 13 - Director → ME
2002-02-26 ~ 2003-08-15
IIF 42 - Secretary → ME
5
42 Merrion Avenue, Stanmore, Middlesex
Converted / Closed Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 15 - Director → ME
2006-11-11 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-04-06
IIF 51 - Has significant influence or control → OE
6
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 22 - Director → ME
2006-11-11 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 52 - Has significant influence or control → OE
7
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 24 - Director → ME
2006-11-11 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-04-09
IIF 55 - Has significant influence or control → OE
8
CHINESE AGRICULTURE PRODUCE LTD
- now 06731900CHINESE GARLIC LIMITED
- 2008-10-29
06731900 42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 28 - Director → ME
9
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2016-04-01 ~ dissolved
IIF 21 - Director → ME
2003-07-08 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-04-01
IIF 56 - Has significant influence or control → OE
10
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 20 - Director → ME
2006-11-11 ~ dissolved
IIF 49 - Secretary → ME
11
FRESH AGRICULTURE PRODUCE LTD
- now 06731838FRESH GARLIC LIMITED
- 2008-10-29
06731838 42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 29 - Director → ME
12
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 30 - Director → ME
13
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 23 - Director → ME
2006-11-11 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-04-09
IIF 57 - Has significant influence or control → OE
14
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 14 - Director → ME
2006-11-11 ~ dissolved
IIF 37 - Secretary → ME
15
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 19 - Director → ME
2006-11-11 ~ dissolved
IIF 47 - Secretary → ME
16
NEW AGRICULTURE PRODUCE LTD.
- now 06731921NEW GARLIC LIMITED
- 2008-10-29
06731921 42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 31 - Director → ME
17
42 Merrion Avenue, Stanmore, Middlesex
Converted / Closed Corporate (9 parents)
Officer
2005-09-01 ~ now
IIF 6 - Director → ME
2001-10-10 ~ 2004-01-03
IIF 2 - Director → ME
18
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-10-10 ~ 2004-01-03
IIF 4 - Director → ME
2005-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 54 - Has significant influence or control → OE
19
42 Merrion Avenue, Stanmore, Middlesex
Converted / Closed Corporate (8 parents)
Officer
2008-07-01 ~ now
IIF 3 - Director → ME
2004-11-15 ~ 2005-08-15
IIF 12 - Director → ME
2001-10-10 ~ 2004-01-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 53 - Has significant influence or control → OE
20
42 Merrion Avenue, Stanmore, Middlesex
Converted / Closed Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 16 - Director → ME
2006-11-11 ~ now
IIF 38 - Secretary → ME
21
PURE AGRICULTURE PRODUCE LTD
- now 06731897PURE GARLIC LIMITED
- 2008-10-29
06731897 42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 33 - Director → ME
22
QUALITY AGRICULTURE PRODUCE LTD.
- now 06731889QUALITY GARLIC LIMITED
- 2008-10-29
06731889 42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 35 - Director → ME
23
RADHE-SHYAM ENTERPRISES LIMITED
03850621 42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-09-30 ~ dissolved
IIF 10 - Director → ME
24
42 Merrion Avenue, Stanmore, Middlesex
Converted / Closed Corporate (8 parents)
Officer
2003-07-09 ~ 2013-03-31
IIF 5 - Director → ME
2016-04-01 ~ now
IIF 18 - Director → ME
2002-11-14 ~ 2003-07-10
IIF 39 - Secretary → ME
25
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-05-04 ~ dissolved
IIF 40 - Secretary → ME
26
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 17 - Director → ME
2006-11-11 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 58 - Has significant influence or control → OE
27
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 25 - Director → ME
2006-11-11 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 59 - Has significant influence or control → OE
28
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 26 - Director → ME
29
42 Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 27 - Director → ME
30
PRETTY POOH CHILDCARE NURSERY LTD
- 2012-02-02
07724633 42 Merrion Avenue, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 64 - Director → ME
2011-08-01 ~ dissolved
IIF 62 - Secretary → ME
31
UK AGRICULTURE PRODUCE LTD.
- now 06731880 156 High Street High Street, Dorking, Surrey, England
Active Corporate (9 parents)
Officer
2008-10-23 ~ 2023-01-30
IIF 34 - Director → ME