JULIAN EDWARD METCALFE - LONDON

JULIAN EDWARD METCALFE - LONDON

.

Overview

JULIAN EDWARD METCALFE is a Company Director from London. This person was born in December 1959, which was over 64 years ago. JULIAN EDWARD METCALFE is British and resident in United Kingdom. This company officer is, or was, associated with at least 35 company roles.
Companies associated with this officer had at least £1,348,194 shareholder value and £13,593 cash in recent accounts.
Their most recent appointment, in our records, was to BUTTERFLY 21 MIDCO LIMITED on 2021-12-16.

Address

Ground And First Floors Partnership House, Carlisle Place
London
SW1P 1BX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BUTTERFLY 21 MIDCO LIMITED Active Director 2021-12-16 CURRENT
BUTTERFLY 21 TOPCO LIMITED Active Director 2021-12-16 CURRENT
BUTTERFLY 21 BIDCO LIMITED Active Director 2021-12-16 CURRENT
ITSU HOLDINGS LIMITED Dissolved - no longer trading Director 2020-12-06 CURRENT
ITSU LICENCES LIMITED Active Director 2020-08-13 CURRENT
ITSU [GROCERY] HOLDING LTD Dissolved - no longer trading Director 2015-05-12 CURRENT
ITSU [TO YOU] LIMITED Dissolved - no longer trading Director 2015-04-22 CURRENT
METCALFE'S SKINNY LTD Dissolved - no longer trading Director 2015-04-16 until 2016-08-31 RESIGNED
MAGIC CARPET TRANSPORT LIMITED Dissolved - no longer trading Director 2013-09-03 CURRENT
ANONYME JEWEL LTD Dissolved - no longer trading Director 2013-05-13 until 2014-10-13 RESIGNED
METCALFE FOOD CONCEPTS LIMITED Active Director 2008-06-20 CURRENT £13,593 cash, £1,324,275 equity
ITSU [GROCERY] LTD Active Director 2008-05-20 CURRENT
PRET LIMITED Dissolved - no longer trading Director 2004-08-03 until 2008-04-03 RESIGNED
PRET A MANGER (NETHERLANDS) LIMITED Dissolved - no longer trading Director 2003-06-05 until 2008-04-03 RESIGNED
ARRIVEOBTAIN LIMITED Dissolved - no longer trading Director 2003-06-05 until 2008-04-03 RESIGNED
SHIRE CAPE LIMITED Dissolved - no longer trading Director 2003-06-05 until 2008-04-03 RESIGNED
ACTION ROCK LIMITED Dissolved - no longer trading Director 2003-06-05 until 2008-04-03 RESIGNED
PRET A MANGER (HONG KONG) LIMITED Active Director 2003-06-05 until 2008-04-03 RESIGNED
PRET A MANGER LIMITED Dissolved - no longer trading Director 2003-06-05 until 2008-04-03 RESIGNED
75B VICTORIA LIMITED Dissolved - no longer trading Director 2001-02-22 until 2008-04-03 RESIGNED
PRET A MANGER HOLDINGS LIMITED Dissolved - no longer trading Director 2001-01-10 until 2008-04-03 RESIGNED
ITSU LIMITED Active Secretary 1997-07-01 until 1999-03-24 RESIGNED
ITSU LIMITED Active Director 1996-12-16 CURRENT
TEMPLECO 275 LIMITED Dissolved - no longer trading Director 1996-03-26 CURRENT
ACTION ROCK LIMITED Dissolved - no longer trading Director 1995-11-27 until 2001-01-04 RESIGNED
SHIRE CAPE LIMITED Dissolved - no longer trading Secretary 1995-11-27 until 2001-11-28 RESIGNED
PEARTREE GREEN LIMITED Dissolved - no longer trading Director 1995-06-16 until 2008-04-03 RESIGNED
BRIDGE LANE MANAGEMENT COMPANY LIMITED Active Director 1994-11-23 until 1998-03-01 RESIGNED £23,919 equity
PRET A MANGER (NETHERLANDS) LIMITED Dissolved - no longer trading Director 1993-08-03 until 1999-08-03 RESIGNED
ARRIVEOBTAIN LIMITED Dissolved - no longer trading Director 1993-06-16 until 1998-09-17 RESIGNED
PRET A MANGER (G.B.) LIMITED Dissolved - no longer trading Director 1992-12-20 until 2008-04-03 RESIGNED
PRET A MANGER (U.K.) LIMITED Dissolved - no longer trading Director 1991-08-15 until 2008-04-03 RESIGNED
PRET A MANGER (EUROPE) LIMITED Active Secretary RESIGNED
PRET A MANGER (EUROPE) LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
ITSU HOLDINGS LIMITED 2020-12-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
METCALFE FOOD CONCEPTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BUTTERFLY 21 TOPCO LIMITED 2021-12-16 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
CLIVE EDWARD BENEDICT SCHLEE Director London, England 29
LAURENCE KENNETH BILLETT Chairman London 7
MR NICHOLAS JOHN CANDLER Director London, England 23
JOHN ROBERT MORTON CLARK Chartered Accountant Cardiff, Wales 32
HARVEY JOHN SMYTH Company Director London 59
NICHOLAS DAVID GEORGE Great Missenden 18
JEREMY GREEN Management Consultant London 3
SIR BENJAMIN JULIAN ALFRED SLADE Director Bridgwater 30
MARK RICHARD TOLNER Ship Broker London 10
MR MARK TREVOR WITHALL Accountant Slough, United Kingdom 4
MR ADAM MAXWELL JONES Chief Operating Officer London, United Kingdom 267
ERIC NIGEL FELLNER Film Producer London, England 57
MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM Director Chorley, England 32
ANDREW JOHN ROLFE Director London 18
CLIVE EDWARD BENEDICT SCHLEE Company Director London, England 12
MIYUKISEDOHARA HAZZARD Restaurant Consultant London 1
JENSDONAL HILLS Consultant London, United Kingdom 5
CELESTE TOBIAS-METCALFE Director London, England 2
NICOLAS BARNOIN Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
INVENSYS SECRETARIES LIMITED LONDON 983
APV NOMINEES LIMITED London 17
MS MARIA LUISA CASSONI Finance Director London, United Kingdom 1
SIR ANDREW CHARLES MAYFIELD Company Chairman London, United Kingdom 1
CLIVE EDWARD BENEDICT SCHLEE Company Director London, England 12
MR GARETH VAUGHAN THOMAS Director John Lewis Plc London 3
MR TREVOR JOHN WELLS Company Director London, United Kingdom 15
SAAD RASHID Investment Director London, England 4
IDRIS KHAN Director London, United Kingdom 2
MR STEPHEN JAMES WRIGHT Lawyer London, England 1