IRISA GROUP LIMITED

Company summary

3 outstanding charges

Company number: 07785641
Status: DISSOLVED
Incorporated / age: 23 September 20116 years
Registered office: 32-38 Scrutton Street, London, EC2A 4RQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 11 October 2026 at 04:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32-38 Scrutton Street, London, EC2A 4RQ, England
Nature of business
Retail sale of clothing in specialised stores
Previous company names
ATHENA APPAREL BIDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOGG, Amanda Claire ACTIVE	Secretary	04 Sep 2013				32-38, Scrutton Street, London, EC2A 4RQ, England
WILLS, Shaun Simon ACTIVE	Director	23 Apr 2015		England	February 1972	32-38, Scrutton Street, London, EC2A 4RQ, England
DAVIES, Mark RESIGNED	Secretary	23 Sep 2011	05 Oct 2011			2, Park Street, First Floor, London, W1K 2HX, United Kingdom
ALLEN, Paul Christopher RESIGNED	Director	26 Apr 2012	31 Dec 2012	England	May 1964	500, Capability Green, Luton, Bedfordshire, LU1 3FX
BENNETT, Joanne Clare RESIGNED	Director	01 Feb 2014	23 Apr 2015	England	September 1976	46, Colebrooke Row, London, N1 8AF
BOYLE, John Edward RESIGNED	Director	05 Oct 2011	30 Mar 2012	England	October 1963	500, Capability Green, Luton, Bedfordshire, LU1 3FX
DAVIES, Mark Lloyd RESIGNED	Director	23 Sep 2011	05 Oct 2011	United Kingdom	September 1981	2, Park Street, First Floor, London, W1K 2HX, United Kingdom
DAVIES, Tim Morgan RESIGNED	Director	23 Apr 2015	08 Apr 2016	United Kingdom	September 1971	46, Colebrooke Row, London, N1 8AF
JOHNSON, Ian Paul RESIGNED	Director	26 Apr 2012	31 Jan 2014	United Kingdom	May 1960	46, Colebrooke Row, London, N1 8AF, England
MCNALLY, Jane Elizabeth RESIGNED	Director	05 Oct 2011	28 Aug 2012	United Kingdom	February 1962	500, Capability Green, Luton, Bedfordshire, LU1 3FX, England
MORRIS, Sarah RESIGNED	Director	01 Jan 2013	22 Apr 2013	England	October 1964	46, Colebrooke Row, London, N1 8AF, England
TIDEMAN, Teresa Mary RESIGNED	Director	22 Apr 2013	23 Apr 2015	England	February 1960	46, Colebrooke Row, London, N1 8AF, England
ATHENA APPAREL HOLDCO LIMITED RESIGNED	Director	28 Sep 2011	05 Oct 2011			2, Park Street, First Floor, London, W1K 2HX

FOGG, Amanda Claire ACTIVE
Role: Secretary
Appointed on: 04 Sep 2013
Address: 32-38, Scrutton Street, London, EC2A 4RQ, England

WILLS, Shaun Simon ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1972
Address: 32-38, Scrutton Street, London, EC2A 4RQ, England

DAVIES, Mark RESIGNED
Role: Secretary
Appointed on: 23 Sep 2011
Resigned on: 05 Oct 2011
Address: 2, Park Street, First Floor, London, W1K 2HX, United Kingdom

ALLEN, Paul Christopher RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1964
Address: 500, Capability Green, Luton, Bedfordshire, LU1 3FX

BENNETT, Joanne Clare RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: September 1976
Address: 46, Colebrooke Row, London, N1 8AF

BOYLE, John Edward RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: October 1963
Address: 500, Capability Green, Luton, Bedfordshire, LU1 3FX

DAVIES, Mark Lloyd RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 2, Park Street, First Floor, London, W1K 2HX, United Kingdom

DAVIES, Tim Morgan RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 08 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 46, Colebrooke Row, London, N1 8AF

JOHNSON, Ian Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 46, Colebrooke Row, London, N1 8AF, England

MCNALLY, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 500, Capability Green, Luton, Bedfordshire, LU1 3FX, England

MORRIS, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: October 1964
Address: 46, Colebrooke Row, London, N1 8AF, England

TIDEMAN, Teresa Mary RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: 46, Colebrooke Row, London, N1 8AF, England

ATHENA APPAREL HOLDCO LIMITED RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 05 Oct 2011
Address: 2, Park Street, First Floor, London, W1K 2HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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