1
320 Garratt Lane, London
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
3
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
4
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
5
320 Garratt Lane, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
6
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
7
320 Garratt Lane, London
Dissolved Corporate (9 parents)
Officer
2004-03-24 ~ dissolved
IIF 35 - Director → ME
2004-03-24 ~ dissolved
IIF 7 - Secretary → ME
8
COVAL BIOFUEL APPLICATIONS LIMITED
04927860 320 Garratt Lane, London
Dissolved Corporate (2 parents)
Officer
2003-10-09 ~ dissolved
IIF 34 - Director → ME
9
320 Garratt Lane, London
Dissolved Corporate (9 parents)
Officer
1996-03-04 ~ dissolved
IIF 41 - Director → ME
10
320 Garratt Lane, London
Dissolved Corporate (7 parents)
Officer
1996-10-31 ~ dissolved
IIF 38 - Director → ME
1996-03-08 ~ dissolved
IIF 8 - Secretary → ME
11
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2012-03-19 ~ now
IIF 31 - Director → ME
12
1 Liverpool Terrace, Worthing
Dissolved Corporate (5 parents)
Officer
2003-10-16 ~ 2009-11-01
IIF 28 - Director → ME
13
320 Garratt Lane, London
Dissolved Corporate (3 parents)
Officer
2003-10-16 ~ 2009-11-01
IIF 36 - Director → ME
14
320 Garratt Lane, London, England
Active Corporate (2 parents)
Officer
2011-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
15
The Vicarage, Chilton Foliat, Hungerford, England
Active Corporate (3 parents)
Officer
2012-12-05 ~ 2017-10-20
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ 2020-01-06
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
16
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (6 parents)
Officer
2011-02-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
17
320 Garratt Lane, London
Active Corporate (3 parents, 3 offsprings)
Officer
2006-07-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
FEATHERSTONE ROVERS RUGBY LEAGUE FOOTBALL CLUB LIMITED
- now 03165021DARELOOK LIMITED - 1996-04-29
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
In Administration Corporate (45 parents, 1 offspring)
Officer
2014-05-30 ~ 2014-07-08
IIF 30 - Director → ME
19
FIXED PRICE ACCOUNTANTS LIMITED
04173414 C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
Dissolved Corporate (4 parents)
Officer
2001-03-06 ~ dissolved
IIF 43 - Director → ME
2001-03-06 ~ dissolved
IIF 9 - Secretary → ME
20
The Vicarage, Chilton Foliat, Berkshire
Active Corporate (3 parents)
Officer
2013-02-07 ~ 2016-07-08
IIF 23 - Director → ME
21
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (21 parents)
Officer
2019-07-15 ~ 2020-08-25
IIF 1 - Secretary → ME
22
The Vicarage, Chilton Foliat, Berkshire
Dissolved Corporate (7 parents)
Officer
2011-12-08 ~ 2015-11-30
IIF 10 - LLP Designated Member → ME
23
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
320 Garratt Lane, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-04 ~ dissolved
IIF 39 - Director → ME
25
HORLOGE SAINT BENOIT UK LIMITED
- now 10254779CASTLEGATE 758 LIMITED - 2017-02-20
1 Kings Avenue, London
Dissolved Corporate (7 parents)
Officer
2019-04-24 ~ dissolved
IIF 45 - Director → ME
26
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 11 - LLP Designated Member → ME
27
90 Peterborough Road Peterborough Road, London, England
Active Corporate (19 parents)
Officer
2019-06-06 ~ now
IIF 2 - Secretary → ME
28
JOSEPH AT OLD BOND STREET LIMITED
- now 02975259MYSTONE LIMITED - 1994-11-16
90 Peterborough Road Peterborough Road, London, England
Active Corporate (20 parents)
Officer
2019-06-06 ~ now
IIF 5 - Secretary → ME
29
TILTDOWN LIMITED - 1996-07-19
90 Peterborough Road Peterborough Road, London, England
Active Corporate (19 parents)
Officer
2019-06-06 ~ now
IIF 3 - Secretary → ME
30
LYNXMEAD LIMITED - 1985-03-22
90 Peterborough Road Peterborough Road, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2005-05-24 ~ now
IIF 27 - Director → ME
2019-06-06 ~ now
IIF 4 - Secretary → ME
31
AMESMEAD LIMITED - 1983-07-21
90 Peterborough Road Peterborough Road, London, England
Active Corporate (17 parents)
Officer
2019-06-06 ~ now
IIF 6 - Secretary → ME
32
LA MAISON MOREAU UK LTD - now
ONWARD LUXURY GROUP UK LIMITED
- 2021-01-21
10596158 2nd Floor 13 St Swithin's Lane, 2nd Floor 13 St. Swithin's Lane, London, England
Dissolved Corporate (9 parents)
Officer
2019-04-24 ~ 2020-12-23
IIF 29 - Director → ME
33
320 Garratt Lane, Earlsfield, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 33 - Director → ME
34
320 Garratt Lane Earlsfield, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-01 ~ 2021-11-28
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2005-05-24 ~ dissolved
IIF 40 - Director → ME
36
320 Garratt Lane Earlsfield, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
37
320 Garratt Lane, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-01 ~ 2014-09-30
IIF 44 - Director → ME
2014-10-09 ~ dissolved
IIF 37 - Director → ME
38
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (7 parents)
Officer
2011-11-16 ~ dissolved
IIF 12 - LLP Designated Member → ME
39
1c Duntshill Road, London, England
Active Corporate (5 parents)
Officer
2019-02-07 ~ now
IIF 24 - Director → ME
40
C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
Dissolved Corporate (4 parents)
Officer
2002-05-29 ~ dissolved
IIF 42 - Director → ME