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Companies/03286342

Itsu Limited

Private Limited Company · London

Voluntary arrangementUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Butterfly 21 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-10 · No cessation recorded

Source record 117994705
Show 2 ceased records
SS
Serge Francois SchoenIndividual
Significant influence or control

Notified 2016-08-12 · Ceased 2021-06-10

Source record 115076714
JM
Mr Julian Edward MetcalfeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-16

Source record 115076671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CT
Celeste Tobias MetcalfeCurrent director
Appointed 2016-08-12 · 10 yrs · Director
+2 others
CS
Clive SchleeCurrent secretaryCurrent director
Appointed 1999-03-24 · 27 yrs · Director
+25 others
JM
Julian MetcalfeCurrent director
Appointed 1996-12-16 · 29 yrs · Company Director
+18 others
Show 15 historical appointments
SS
Serge SchoenResigned director
Resigned 2016-08-12 · 4 yrs · Director
CR
Cameron RobertsResigned director
Resigned 2014-12-18 · 1 yr · Director
NB
Nicolas BarnoinResigned director
Resigned 2014-12-18 · 2 yrs · Director
LP
Landen Prescott BrannResigned director
Resigned 2012-01-26 · 4 yrs · Company Director
GL
Gerard LoughranResigned director
Resigned 2010-12-15 · 4 yrs · Company Director
JH
Jens HillsResigned director
Resigned 1998-04-29 · Solicitor
JR
Jonathan RaymondResigned director
Resigned 1997-10-31 · Personal Assistant
LJ
Luke JonesResigned secretary
Resigned 1997-07-01
JM
Julian MetcalfeResigned secretary
Resigned 1997-07-01 · 1 yr · Chairman
EF
Eric FellnerResigned director
Resigned 1997-02-10 · 1 yr · Film Producer
MH
Miyukisedohara HazzardResigned director
Resigned 1997-02-05 · 1 yr · Restaurant Consultant
NM
Nicholas MorrisResigned director
Resigned 1996-12-16 · 1 yr · Solicitor
FM
Francois MalanResigned secretary
Resigned 1996-12-16 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-02
CorpInstant Companies LimitedResigned director
Resigned 1996-12-02

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active