1
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
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2016-09-20
Dissolved on 2017-01-06
Stephen Hunt, Griffins, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (8 parents)
Officer
2003-02-25 ~ 2011-07-11
IIF 12 - Director → ME
2
36 Church Street, Twickenham, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
66 Thornbury Gardens, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2004-03-11 ~ dissolved
IIF 6 - Director → ME
4
CAFFE PICCOLO (CHISWICK) LIMITED
03440303 26 High Street, Chiswick, London
Dissolved Corporate (7 parents)
Officer
1997-09-26 ~ 2003-07-04
IIF 11 - Director → ME
5
66 Thornbury Gardens, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
1998-09-16 ~ dissolved
IIF 3 - Director → ME
6
The Quadrant Centre, Limes Road, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Quadrant Centre, Limes Road, Weybridge, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
66 Thornbury Gardens, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2004-03-11 ~ dissolved
IIF 2 - Director → ME
9
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 2019-12-04 during the appointment or period of control
Stephen Hunt, Griffins, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (7 parents)
Officer
1999-07-16 ~ 2011-07-11
IIF 9 - Director → ME
1999-07-16 ~ dissolved
IIF 13 - Secretary → ME
10
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
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2019-06-06
Dissolved on 2019-11-27
Stephen Hunt, Griffins, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ 2011-07-11
IIF 7 - Director → ME
11
66 Thornbury Gardens, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2004-03-11 ~ dissolved
IIF 5 - Director → ME
12
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
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2016-11-03
Dissolved on 2017-02-28
Stephen Hunt, Griffins, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (6 parents)
Officer
2001-02-09 ~ 2011-07-11
IIF 8 - Director → ME
13
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 10 - Director → ME
14
Stephen Hunt, Griffins, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2001-03-05 ~ dissolved
IIF 1 - Director → ME
15
66 Thornbury Gardens, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2005-03-02 ~ dissolved
IIF 4 - Director → ME