1
66 Thornbury Gardens, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2004-03-11 ~ dissolved
IIF 7 - Secretary → ME
2
The Quadrant Centre, Limes Road, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ 2025-11-12
IIF 11 - Director → ME
2026-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Quadrant Centre, Limes Road, Weybridge, England
Active Corporate (3 parents)
Officer
2011-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
66 Thornbury Gardens, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2004-03-11 ~ dissolved
IIF 1 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-06 during the appointment or period of control
Commencement of winding up on 2009-11-11 during the appointment or period of control
Conclusion of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2019-11-27 during the appointment or period of control
Stephen Hunt, Griffins, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ dissolved
IIF 8 - Secretary → ME
6
66 Thornbury Gardens, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2004-03-11 ~ dissolved
IIF 2 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-06 during the appointment or period of control
Commencement of winding up on 2009-11-11 during the appointment or period of control
Conclusion of winding up on 2016-11-03 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
Stephen Hunt, Griffins, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (6 parents)
Officer
2001-02-09 ~ dissolved
IIF 3 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-06 during the appointment or period of control
Commencement of winding up on 2011-06-15 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
66 Thornbury Gardens, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
2005-12-20 ~ dissolved
IIF 6 - Secretary → ME
9
Stephen Hunt, Griffins, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2001-03-05 ~ dissolved
IIF 4 - Secretary → ME
10
66 Thornbury Gardens, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2005-03-02 ~ dissolved
IIF 5 - Secretary → ME