1
ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED
03265744 2 Oaks Court, Warwick Road, Borehamwood, Warwick Road, Borehamwood, England
Active Corporate (24 parents)
Officer
2014-09-08 ~ 2016-05-31
IIF 9 - Director → ME
2
Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 2 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-10 during the appointment or period of control
Commencement of winding up on 2012-09-24 during the appointment or period of control
Conclusion of winding up on 2015-01-06 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
MAJGENTA FINANCE LIMITED
- 2008-02-29
06078056 Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 5 - Director → ME
4
MAJGENTA UK LIMITED
- 2007-09-24
06072192 Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ dissolved
IIF 1 - Director → ME
5
Yew Trees, Crowell Hill, Chinnor, England
Dissolved Corporate (6 parents)
Officer
2015-03-04 ~ 2016-05-18
IIF 11 - Director → ME
6
PHYND ME ENTERPRISES LTD
- 2020-02-26
10056657 Yew Trees, Crowell Hill, Chinnor, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-09-06 ~ 2020-04-21
IIF 10 - Director → ME
7
Yew Barn 1 Morgan Gardens, Aldenham, Watford, Aldenham, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
5 Sycamore Close, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 12 - Director → ME
9
1 Morgan Gardens, Aldenham, Watford, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-01 during the appointment or period of control
Commencement of winding up on 2012-07-23 during the appointment or period of control
Conclusion of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2014-08-20 during the appointment or period of control
Frp Advisory Llp, Castle Acres, Everard Way, Narbourough, Leicester
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 3 - Director → ME
2011-04-12 ~ dissolved
IIF 16 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-27 during the appointment or period of control
Commencement of winding up on 2010-06-21 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control
MAXIMPACT EUROPE LIMITED
- 2008-07-28
06330613 Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ dissolved
IIF 4 - Director → ME
12
Paragon Partners, Churchill House, 137 - 139 Brent Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 8 - Director → ME
2012-10-04 ~ dissolved
IIF 15 - Secretary → ME