DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Defender No.1 Production Limited Liability Partnership. The company was founded 21 years ago and was given the registration number OC305632. The firm's registered office is in LONDON. You can find them at 99 Kenton Road, Harrow, London, . This company's SIC code is None Supplied.

Company Information

Name	:	DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
Company Number	:	OC305632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2003
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	99 Kenton Road, Harrow, London, HA3 0AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
99, Kenton Road, Harrow, United Kingdom, HA3 0AN	Corporate Llp Designated Member	03 September 2010	Active
99, Kenton Road, Harrow, United Kingdom, HA3 0AN	Corporate Llp Designated Member	03 September 2010	Active
Barclays Court, Les Echelons, St Peter Port, , GY1 6AW	Llp Designated Member	01 October 2005	Active
Barclays Court, Les Echelons, St Peter Port, Guernsey, GY1 6AW	Llp Designated Member	01 April 2004	Active
5 Kingfisher Court, Melton Mowbray, , LE13 0HL	Llp Designated Member	25 September 2003	Active
1 Quorn Mill, Weavers Close, Quorn, , LE12 8FL	Llp Designated Member	25 September 2003	Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United Kingdom, CM21 9RG	Corporate Llp Designated Member	10 October 2003	Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG	Corporate Llp Designated Member	10 October 2003	Active
Guiollettstarsse 45, 60325, Frankfurt, Germany,	Llp Member	06 February 2004	Active
Elysia, Blackhall Lane, Sevenoaks, , TN15 0HP	Llp Member	21 January 2004	Active
94 Bennerley Road, London, , SW11 6DU	Llp Member	24 March 2004	Active
17 Gwendolen Avenue, Putney, London, , SW15 6ET	Llp Member	09 March 2004	Active
42 Berkeley Square, London, , W1J 5AW	Llp Member	05 February 2004	Active
42 Berkley Square, London, , W1J 5AW	Llp Member	05 February 2004	Active
42 Berkeley Square, London, , W1J 5AW	Llp Member	21 January 2004	Active
53 Frith Street, London, , W1D 4SN	Llp Member	05 February 2004	Active
57 South Edwardes Square, Kensington, London, , W8 6HP	Llp Member	09 March 2004	Active
4 Paddock Way, Portsmouth Road, London, , SW15 3TN	Llp Member	09 March 2004	Active
1 Chimney Court, 23 Brewhouse Lane, London, , E1W 2NU	Llp Member	21 January 2004	Active
16 Elsworthy Rise, London, , NW3 3SH	Llp Member	21 January 2004	Active
4th Floor, 53 Frith Street, London, , W1D 4SN	Llp Member	08 February 2004	Active
42, Gunterstone Road, London, W14 9BU	Llp Member	21 January 2004	Active
67 Madrid Road, Barnes, , SW13 9PQ	Llp Member	21 January 2004	Active
9 St. David's Drive, Englefield Green, Egham, , TW20 0BA	Llp Member	09 March 2004	Active
Shaftesbury House, Cornsland, Brentwood, , CM14 4JN	Llp Member	06 February 2004	Active
Minges Farm House, South End, Much Hadham, , SG10 6BY	Llp Member	21 January 2004	Active
Garden Flat , 7 Alexander Street, Bayswater, London, , W2 5NT	Llp Member	06 February 2004	Active
21 Beverley Road, Barnes, London, , SW13 0LX	Llp Member	21 January 2004	Active
PO BOX 71003, 1008 Ba, Amsterdam, Netherlands,	Corporate Llp Member	25 September 2003	Active

People with Significant Control

Phillip Iv Ltd
Notified on	:	26 September 2016
Status	:	Active
Country of residence	:	England
Address	:	99, Kenton Road, Harrow, England, HA3 0AN
Nature of control	:	Significant influence or control limited liability partnership

Phillip Iv Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	99, Kenton Road, Harrow, England, HA3 0AN
Nature of control	:	Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership

DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement