1
2nd Floor Merritt House, Hill Avenue, Amersham, England
Active Corporate (1 parent)
Officer
2019-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
44 London Road, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-12-21 ~ dissolved
IIF 15 - Director → ME
3
Torrington House, 47 Holywell Hill, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-09-03 ~ dissolved
IIF 9 - Director → ME
4
Torrington House, 47 Holywell Hill, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ 2012-07-01
IIF 13 - Director → ME
5
ANGELBRACE LIMITED
- 1988-01-22
02006127 195 St Marys Lane, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
(before 1991-12-29) ~ 2005-10-23
IIF 10 - Director → ME
6
LAROSS HAIR PRODUCTS LIMITED
- now 02283804Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-13 during the appointment or period of control
SMALLS (UNDERGEAR) LIMITED
- 1995-06-21
02283804TOTALPOISE LIMITED
- 1989-02-06
02283804 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-04-23 ~ dissolved
IIF 17 - Director → ME
(before 1991-02-15) ~ 1995-04-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
7
28 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-02-01 ~ dissolved
IIF 11 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2011-02-03 during the appointment or period of control
Administration ended on 2012-01-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-11 during the appointment or period of control
Dissolved on 2013-01-09 during the appointment or period of control
PRIDWELL LIMITED - 1994-02-28
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-02-01 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-22 during the appointment or period of control
Dissolved on 2014-03-27 during the appointment or period of control
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-02-01 ~ dissolved
IIF 16 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-17 during the appointment or period of control
Dissolved on 2012-10-04 during the appointment or period of control
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-02-01 ~ dissolved
IIF 19 - Director → ME
11
MERRITTS OF AMERSHAM LIMITED
- now 01538302MERRITTS ROVER LIMITED - 1993-12-15
MERRITTS OF AMERSHAM LIMITED - 1993-10-06
28 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-09-21 ~ dissolved
IIF 24 - Secretary → ME
12
MERRITTS PREMIER FLEET SERVICES LTD
06686752 28 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of control
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2008-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2018-03-05 ~ 2018-10-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Merritt House 2nd Floor, Hill Avenue, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
195 St Marys Lane, Upminster, Essex
Active Corporate (7 parents)
Officer
(before 1991-12-29) ~ 2005-10-23
IIF 18 - Director → ME
16
STACKBOURNE DEVELOPMENTS LIMITED
14589911 Merritt House, Hill Avenue, Amersham, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-01-13 ~ now
IIF 22 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-28 during the appointment or period of control
Commencement of winding up on 2023-03-01 during the appointment or period of control
2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2008-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE