1
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 14 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-17
Dissolved on 2026-02-12
Mountview Court 1148 High Road, Whetsone, London
Dissolved Corporate (4 parents)
Officer
2022-04-08 ~ 2024-06-25
IIF 10 - Director → ME
3
71 - 75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-07 ~ 2024-06-25
IIF 22 - Director → ME
4
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-23 ~ 2024-06-25
IIF 18 - Director → ME
5
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-03-03 ~ 2024-06-25
IIF 17 - Director → ME
6
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-28 ~ 2024-06-25
IIF 20 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-17
Dissolved on 2026-02-13
Mountainview Court 1148 High Road, Whestone, London
Dissolved Corporate (6 parents)
Officer
2021-07-30 ~ 2024-06-25
IIF 11 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-31
Commencement of winding up on 2024-12-18
71-75 Shelton Street Covent Garden, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2019-10-15 ~ 2024-06-25
IIF 21 - Director → ME
Person with significant control
2020-07-07 ~ 2021-01-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
GOOD EGG (STOKE NEWINGTON) LIMITED
12263835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-17
Dissolved on 2026-02-13
Mountain View 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2019-10-15 ~ 2024-06-25
IIF 12 - Director → ME
10
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-29 ~ 2024-06-25
IIF 19 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2019-10-15 ~ 2024-06-25
IIF 15 - Director → ME
Person with significant control
2019-10-15 ~ 2021-01-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2022-07-21 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) In administration
Administration started on 2019-10-25 during the appointment or period of control
Administration ended on 2021-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-22 during the appointment or period of control
Due to be dissolved on 2026-03-23 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2014-09-10 ~ dissolved
IIF 13 - Director → ME
2017-07-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-09-21 ~ 2024-06-25
IIF 23 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Unit L, Bpi House Cores End Road, Sl8 5as, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-14 ~ now
IIF 9 - Director → ME