1
17 ELLISON ROAD RTM COMPANY LIMITED
06308512 17 Ellison Road, C/o William Taylor, Streatham, England
Active Corporate (6 parents)
Officer
2007-07-10 ~ 2020-10-16
IIF 22 - Director → ME
2007-07-10 ~ 2020-10-16
IIF 14 - Secretary → ME
Person with significant control
2016-07-10 ~ 2020-10-16
IIF 23 - Has significant influence or control → OE
2
ALLIED CONTINENTAL LIMITED
- now 03613707Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-21
Commencement of winding up on 2008-06-25
Conclusion of winding up on 2008-07-15
CONTOUR CONSULTING (UK) LIMITED - 2005-02-04
W & B S (UK) LIMITED - 2000-12-21
7a Oxford Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2006-08-18 ~ 2007-09-19
IIF 3 - Secretary → ME
3
320 Garratt Lane, London
Dissolved Corporate (6 parents)
Officer
2006-07-19 ~ dissolved
IIF 9 - Secretary → ME
4
BALTIC BEER COMPANY LTD - now
BRAND INDEPENDENCE LIMITED
- 2009-09-07
05018657VOLGA TIMBER LIMITED - 2004-12-17
Royce Peeling Green The Copper Room, Deva Centre, Trinity Way, Salford, England
Active Corporate (6 parents)
Officer
2006-08-18 ~ 2007-05-24
IIF 4 - Secretary → ME
5
C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ dissolved
IIF 13 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-20
Dissolved on 2026-02-07
1 Liverpool Terrace, Worthing
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ 2011-03-07
IIF 6 - Secretary → ME
7
320 Garratt Lane, London
Dissolved Corporate (3 parents)
Officer
2003-10-16 ~ dissolved
IIF 5 - Secretary → ME
8
320 Garratt Lane, London
Dissolved Corporate (9 parents)
Officer
2006-09-27 ~ dissolved
IIF 19 - LLP Designated Member → ME
9
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
320 Garratt Lane, London
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-16 ~ now
IIF 20 - Director → ME
2006-07-06 ~ 2015-03-16
IIF 16 - Secretary → ME
11
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 10 - Secretary → ME
12
80 Forest Dene, Crowborough, East Sussex, England
Liquidation Corporate (4 parents)
Officer
2006-08-18 ~ 2007-09-19
IIF 15 - Secretary → ME
13
139 Kingston Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2007-09-19
IIF 2 - Secretary → ME
14
Flat 1, 14 Luxor Street, London, England
Active Corporate (1 parent)
Officer
2011-08-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
320 Garratt Lane, London
Active Corporate (2 parents)
Officer
2005-09-19 ~ now
IIF 1 - Secretary → ME
16
OLD HAYWOOD CONSTRUCTION LIMITED
06279008 320 Garratt Lane, London
Dissolved Corporate (2 parents)
Officer
2007-06-13 ~ dissolved
IIF 11 - Secretary → ME
17
251 Ombersley Road, Worcester, England
Active Corporate (3 parents)
Officer
2006-02-01 ~ now
IIF 7 - Secretary → ME
18
320 Garratt Lane, London
Dissolved Corporate (5 parents)
Officer
2006-11-23 ~ dissolved
IIF 12 - Secretary → ME
19
320 Garratt Lane, Earlsfield, London
Dissolved Corporate (7 parents)
Officer
2011-11-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
20
C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
Dissolved Corporate (4 parents)
Officer
2002-05-29 ~ dissolved
IIF 8 - Secretary → ME