1
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-08-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
PANACHE BUILDING MANAGEMENT LIMITED
10901128 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-04 ~ now
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
3
PANACHE DESIGN & DEVELOPMENTS LIMITED
10900558 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2016-10-31 ~ 2022-04-13
IIF 14 - Director → ME
2009-08-03 ~ 2011-07-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIREPROTECTION4ALL LIMITED - 2012-08-30
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Harwood Hutton 22, Wycombe End, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-22 during the appointment or period of control
Date of completion or termination of CVA on 2009-11-04 during the appointment or period of control
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-08-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE