1
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ 2023-11-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
2
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-22 ~ 2023-11-23
IIF 10 - Director → ME
Person with significant control
2021-04-22 ~ 2025-01-14
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
2006-04-18 ~ 2009-06-26
IIF 9 - Director → ME
4
2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (3 parents)
Officer
2017-10-04 ~ 2023-11-23
IIF 2 - Director → ME
Person with significant control
2017-10-04 ~ 2025-01-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-08 during the appointment or period of control
Date of completion or termination of CVA on 2020-10-23 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-10-14 during the appointment or period of control
Administration ended on 2022-07-20 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-07-20 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-03-10 ~ 2020-06-11
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
POLPO RESTAURANTS LIMITED
- now 09484688POLPO HN RESTAURANTS LIMITED
- 2016-11-23
09484688 23 Golden Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 8 - Director → ME
7
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 4 - Director → ME
9
2 Burton House, Repton Place, White Lion Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 3 - Director → ME
10
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ 2016-03-21
IIF 6 - Director → ME
11
WALKER'S COURT RESTAURANTS LIMITED
- now 08300102WALKERS COURT RESTAURANTS LIMITED
- 2012-11-21
08300102 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 7 - Director → ME