1
2 Burton House, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
858,678 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 12 - Director → ME
4
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-07-07 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
2 Burton House, Repton Place, White Lion Road, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
753 GBP2024-03-31
Officer
2023-11-23 ~ nowIIF 14 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (4 parents)
Equity (Company account)
30,102 GBP2024-09-30
Officer
2007-04-17 ~ nowIIF 1 - Director → ME
8
27 Byrom Street, Castlefield, ManchesterLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,293,985 GBP2019-03-31
Officer
2009-03-10 ~ nowIIF 16 - Director → ME
2009-03-10 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
MISHKIN'S LIMITED - 2015-10-22
POLPO HN RESTAURANTS LIMITED - 2016-11-23
23 Golden Square, London, EnglandDissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolvedIIF 21 - Director → ME
10
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
563,266 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 9 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
347,120 GBP2024-09-30
Officer
2007-03-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolvedIIF 19 - Director → ME
2015-02-27 ~ dissolvedIIF 34 - Secretary → ME
13
2 Burton House, Repton Place, White Lion Road, Amersham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-06-28 ~ dissolvedIIF 18 - Director → ME
14
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,186 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 11 - Director → ME
15
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,262 GBP2024-09-30
Officer
2025-07-07 ~ nowIIF 10 - Director → ME
16
WALKERS COURT RESTAURANTS LIMITED - 2012-11-21
2 Burton House Repton Place, White Lion Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolvedIIF 6 - Director → ME
2012-11-20 ~ dissolvedIIF 35 - Secretary → ME