1
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-06 ~ now
IIF 3 - Director → ME
2
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 4 - Director → ME
3
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
4
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-12 ~ now
IIF 8 - Director → ME
5
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 2 - Director → ME
6
111 Talbot Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-04 ~ 2011-09-30
IIF 26 - Secretary → ME
7
36 Camberwell Church Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2017-06-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
10
10 London Mews, London
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ 2008-07-28
IIF 23 - Director → ME
2006-08-07 ~ 2008-07-28
IIF 25 - Secretary → ME
11
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 1 - Director → ME
2025-06-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-06-20 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
12
Insolvency (Case 1) In administration
Administration started on 2023-12-04 during the appointment or period of control
Administration ended on 2024-11-27 during the appointment or period of control
27 Byrom Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
C/o Jacquards 2 Burton House, White Lion Road, Amersham, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 9 - Director → ME
2017-11-16 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
One Ropemaker Street, C/o Duane Morris, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-15 ~ 2023-09-01
IIF 12 - Director → ME
Person with significant control
2020-10-15 ~ 2023-09-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-02
Dissolved on 2010-10-09
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-14 ~ 2008-07-28
IIF 24 - Director → ME