EARLY LEARNING CENTRE LIMITED

Company summary

Insolvency history recorded

Company number: 00102194
Status: ACTIVE
Incorporated / age: 25 March 1909117 years
Registered office: Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 04:42 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
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Nature of business
Dormant Company
Previous company names
JOHN MENZIES (U.K.) LIMITED
JOHN MENZIES LIBRARY SERVICES LIMITED
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
1 June 2018
Voluntary arrangement ended
28 September 2018
Practitioners
- James Robert Tucker
  Insolvency practitioner
- William James Wright
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEDINI, Lynne Samatha ACTIVE	Secretary	22 Feb 2012				Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
COOK, Andrew ACTIVE	Director	29 May 2020		United Kingdom	March 1963	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MEDINI, Lynne Samantha ACTIVE	Director	17 Apr 2023		England	November 1967	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
ANDERSON, Charles Adair RESIGNED	Secretary		28 Sep 2001			Ravensheugh, Selkirk, TD7 5LS
BRAMALL, Helen Mary RESIGNED	Secretary	15 May 2008	22 Feb 2012			Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
GRIFFITHS, David RESIGNED	Secretary	28 Sep 2001	02 Apr 2004			17 Cransley Grove, Solihull, West Midlands, B91 3ZA
JONES, Gavin Stewart RESIGNED	Secretary	07 Aug 2006	15 May 2008			25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
SELBER, Kimberley Lynn RESIGNED	Secretary	18 Aug 2004	03 Aug 2006			1 Bellevue Road, Barnes, London, SW13 0BJ
THOMPSON, Nicholas Raymond RESIGNED	Secretary	02 Apr 2004	18 Aug 2004			4, Eynella Road, East Dulwich, London, SE10 8HR, United Kingdom
ANDERSON, Charles Adair RESIGNED	Director	19 Apr 1996	06 Jun 1996	United Kingdom	October 1946	Ravensheugh, Selkirk, TD7 5LS
ASHBY, Timothy John RESIGNED	Director	15 Aug 2011	24 Jul 2015	Great Britain	May 1962	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
BENNETT, James Douglas Scott RESIGNED	Director		31 Jul 1999		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
BERKMEN, Gillian RESIGNED	Director	31 Jan 2009	20 Jan 2012	Gb	March 1960	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
BLACK, Robert RESIGNED	Director		31 Dec 1992		October 1935	The Coach House 1 Templars Cramond, Edinburgh, EH4 6BY
BRIDGE, Jude Claire RESIGNED	Director	15 Feb 2013	20 Sep 2013	Uk	December 1961	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
CALLAGHAN, Iain Mills RESIGNED	Director	01 Jan 1997	28 Sep 2001		July 1947	10 Kings Cramond, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RL
CALVER, Simon John RESIGNED	Director	15 Feb 2013	28 Mar 2014	England	July 1964	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
CULL, Christopher Jeremy RESIGNED	Director	15 Feb 2013	11 Apr 2016	United Kingdom	June 1960	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
DAVIS, Fiona RESIGNED	Director	16 Oct 2001	02 Apr 2004		August 1959	Orchard House, 58 Haw Lane, Bledlow Ridge, Buckinghamshire, HP14 4JJ
DAYRAUD, Philippe Jean Camille RESIGNED	Director	15 Feb 2013	15 Dec 2014	France	December 1962	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
DORKIN, Sue RESIGNED	Director	16 Oct 2001	02 Apr 2004		March 1961	17 Hervines Court, Amersham, Buckinghamshire, HP6 5HH
DOYLE, Karl Andrew RESIGNED	Director	02 Apr 2015	28 Feb 2017	England	May 1968	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
ELLIS, Peter Malcolm RESIGNED	Director	28 Sep 2001	02 Apr 2004		March 1954	The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
FRANCE, Michael Bernard Anthony RESIGNED	Director	28 Sep 2001	02 Apr 2004	United Kingdom	May 1956	Ford Cottage Sandpit Lane, Bledlow, Princess Risborough, Buckinghamshire, HP27 9QL
GODDARD, John RESIGNED	Director	16 Oct 2001	02 Apr 2004		April 1951	The Barn Back Street, Ashton Keynes, Cirencester, SN6 6PD
GRAHAM, Colin RESIGNED	Director	16 Oct 2001	31 Mar 2003	England	January 1964	Michaelmas Cottage, Park Road, Hook Norton, Oxfordshire, OX15 5PY
GRIFFITHS, David RESIGNED	Director	28 Sep 2001	02 Apr 2004		February 1960	17 Cransley Grove, Solihull, West Midlands, B91 3ZA
HARRINGTON, Neil Simon RESIGNED	Director	05 Feb 2008	20 Jul 2012	England	August 1963	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
HOMER, Kirsty Rowena RESIGNED	Director	07 Jul 2017	29 May 2020	United Kingdom	October 1974	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
HUGHES, William Glyn Lawrence RESIGNED	Director	01 Dec 2017	30 Jun 2020	England	March 1976	C/O Prism Cosec, Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
JENKINSON, Dermot Julian RESIGNED	Director		30 Apr 1999	Scotland	December 1954	Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL
JONES, Gavin Stewart RESIGNED	Director	07 Aug 2006	15 May 2008	England	May 1970	25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
KIBBLE, Gary RESIGNED	Director	09 Mar 2015	02 Jun 2017	United Kingdom	December 1971	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
KLOSTER, Anders RESIGNED	Director	26 Jun 2012	31 Dec 2014	United Kingdom	January 1964	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
LAVELLE, Dominic Joseph RESIGNED	Director	20 Jul 2012	01 Mar 2013	United Kingdom	February 1963	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
LEE, Caroline Mary RESIGNED	Director	31 Jan 2008	31 Jan 2009	England	June 1956	58 Kenilworth Avenue, London, SW19 7LW
LOGUE, Michael RESIGNED	Director	15 Aug 2011	08 Feb 2013	United Kingdom	May 1972	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
MACKAY, David James RESIGNED	Director		28 Sep 2001	Scotland	May 1943	4 East Harbour Road, Charlestown, Fife, KY11 3EA
NEWTON-JONES, Mark RESIGNED	Director	03 Dec 2018	23 Jul 2020	England	May 1967	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
NEWTON-JONES, Mark RESIGNED	Director	04 Aug 2014	04 Apr 2018	England	May 1967	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director		15 Oct 1997		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
PALMER, Louise Ann RESIGNED	Director	15 Feb 2013	21 Oct 2014	England	January 1968	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
PURKIS, Sarah RESIGNED	Director	23 Mar 2015	29 Jul 2016	United Kingdom	June 1970	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
ROBERTSON, Nigel Mark Inches RESIGNED	Director	02 Apr 2004	31 Jan 2008		November 1959	Ashworth House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ
ROBINSON, Stephen Joseph RESIGNED	Director	31 Dec 1992	01 May 1998		July 1947	28 Heriot Row, Edinburgh, EH3 6EN
RUSLING, Kevin Jonathan RESIGNED	Director	05 Apr 2017	17 Apr 2023	England	June 1977	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
SAUNTER, Charles William RESIGNED	Director	16 Oct 2001	02 Apr 2004		November 1954	165 High Street, Wootton Bassett, Swindon, SN4 7BT
SELBER, Kimberley Lynn RESIGNED	Director	01 Nov 2004	03 Aug 2006		January 1961	1 Bellevue Road, Barnes, London, SW13 0BJ
SMITH, Martyn Robert RESIGNED	Director	05 Jul 1999	28 Sep 2001		May 1955	4 Carlton Street, Stockbridge, Edinburgh, EH4 1NJ, Scotland
SMITH, Matthew George RESIGNED	Director	25 Mar 2013	20 Jan 2015	United Kingdom	May 1971	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
SMOTHERS, Richard RESIGNED	Director	23 Mar 2015	01 Dec 2017	United Kingdom	July 1967	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
STRINGER, Matthew Jackson RESIGNED	Director	25 Mar 2013	28 Sep 2018	United Kingdom	March 1967	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
TALISMAN, Daniel RESIGNED	Director	14 Jan 2016	04 Aug 2017	Great Britain	December 1973	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
WATERSTONE, Timothy John Stuart RESIGNED	Director	02 Apr 2004	19 Jun 2007		May 1939	64 Portland Road, London, W11 4LQ
WILSON, Ian David RESIGNED	Director		08 Sep 1995		March 1928	Avon Farm House, Stratford Sub Castle, Salisbury, Wiltshire, SP4 6AE
WOOD, David Bernard RESIGNED	Director	04 Apr 2018	21 Nov 2018	United Kingdom	December 1969	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

MEDINI, Lynne Samatha ACTIVE
Role: Secretary
Appointed on: 22 Feb 2012
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

COOK, Andrew ACTIVE
Role: Director
Appointed on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

MEDINI, Lynne Samantha ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: November 1967
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

ANDERSON, Charles Adair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2001
Address: Ravensheugh, Selkirk, TD7 5LS

BRAMALL, Helen Mary RESIGNED
Role: Secretary
Appointed on: 15 May 2008
Resigned on: 22 Feb 2012
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

GRIFFITHS, David RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 02 Apr 2004
Address: 17 Cransley Grove, Solihull, West Midlands, B91 3ZA

JONES, Gavin Stewart RESIGNED
Role: Secretary
Appointed on: 07 Aug 2006
Resigned on: 15 May 2008
Address: 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD

SELBER, Kimberley Lynn RESIGNED
Role: Secretary
Appointed on: 18 Aug 2004
Resigned on: 03 Aug 2006
Address: 1 Bellevue Road, Barnes, London, SW13 0BJ

THOMPSON, Nicholas Raymond RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 18 Aug 2004
Address: 4, Eynella Road, East Dulwich, London, SE10 8HR, United Kingdom

ANDERSON, Charles Adair RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 06 Jun 1996
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Ravensheugh, Selkirk, TD7 5LS

ASHBY, Timothy John RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 24 Jul 2015
Country of Residence: Great Britain
Date of birth: May 1962
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

BENNETT, James Douglas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: March 1942
Address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

BERKMEN, Gillian RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 20 Jan 2012
Country of Residence: Gb
Date of birth: March 1960
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

BLACK, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1935
Address: The Coach House 1 Templars Cramond, Edinburgh, EH4 6BY

BRIDGE, Jude Claire RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 20 Sep 2013
Country of Residence: Uk
Date of birth: December 1961
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

CALLAGHAN, Iain Mills RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Sep 2001
Date of birth: July 1947
Address: 10 Kings Cramond, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RL

CALVER, Simon John RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: July 1964
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

CULL, Christopher Jeremy RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 11 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

DAVIS, Fiona RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 02 Apr 2004
Date of birth: August 1959
Address: Orchard House, 58 Haw Lane, Bledlow Ridge, Buckinghamshire, HP14 4JJ

DAYRAUD, Philippe Jean Camille RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 15 Dec 2014
Country of Residence: France
Date of birth: December 1962
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

DORKIN, Sue RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 02 Apr 2004
Date of birth: March 1961
Address: 17 Hervines Court, Amersham, Buckinghamshire, HP6 5HH

DOYLE, Karl Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: May 1968
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

ELLIS, Peter Malcolm RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 02 Apr 2004
Date of birth: March 1954
Address: The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU

FRANCE, Michael Bernard Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Ford Cottage Sandpit Lane, Bledlow, Princess Risborough, Buckinghamshire, HP27 9QL

GODDARD, John RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 02 Apr 2004
Date of birth: April 1951
Address: The Barn Back Street, Ashton Keynes, Cirencester, SN6 6PD

GRAHAM, Colin RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: January 1964
Address: Michaelmas Cottage, Park Road, Hook Norton, Oxfordshire, OX15 5PY

GRIFFITHS, David RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 02 Apr 2004
Date of birth: February 1960
Address: 17 Cransley Grove, Solihull, West Midlands, B91 3ZA

HARRINGTON, Neil Simon RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: August 1963
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

HOMER, Kirsty Rowena RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

HUGHES, William Glyn Lawrence RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1976
Address: C/O Prism Cosec, Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

JENKINSON, Dermot Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: Scotland
Date of birth: December 1954
Address: Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL

JONES, Gavin Stewart RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: May 1970
Address: 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD

KIBBLE, Gary RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

KLOSTER, Anders RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

LEE, Caroline Mary RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: June 1956
Address: 58 Kenilworth Avenue, London, SW19 7LW

LOGUE, Michael RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

MACKAY, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Country of Residence: Scotland
Date of birth: May 1943
Address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA

NEWTON-JONES, Mark RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 23 Jul 2020
Country of Residence: England
Date of birth: May 1967
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

NEWTON-JONES, Mark RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 04 Apr 2018
Country of Residence: England
Date of birth: May 1967
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

NOEL-PATON, Frederick Ranald, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: November 1938
Address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

PALMER, Louise Ann RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: January 1968
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

PURKIS, Sarah RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

ROBERTSON, Nigel Mark Inches RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 31 Jan 2008
Date of birth: November 1959
Address: Ashworth House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ

ROBINSON, Stephen Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 01 May 1998
Date of birth: July 1947
Address: 28 Heriot Row, Edinburgh, EH3 6EN

RUSLING, Kevin Jonathan RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: June 1977
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

SAUNTER, Charles William RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 02 Apr 2004
Date of birth: November 1954
Address: 165 High Street, Wootton Bassett, Swindon, SN4 7BT

SELBER, Kimberley Lynn RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 03 Aug 2006
Date of birth: January 1961
Address: 1 Bellevue Road, Barnes, London, SW13 0BJ

SMITH, Martyn Robert RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 28 Sep 2001
Date of birth: May 1955
Address: 4 Carlton Street, Stockbridge, Edinburgh, EH4 1NJ, Scotland

SMITH, Matthew George RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

SMOTHERS, Richard RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

STRINGER, Matthew Jackson RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

TALISMAN, Daniel RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 04 Aug 2017
Country of Residence: Great Britain
Date of birth: December 1973
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

WATERSTONE, Timothy John Stuart RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 19 Jun 2007
Date of birth: May 1939
Address: 64 Portland Road, London, W11 4LQ

WILSON, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: March 1928
Address: Avon Farm House, Stratford Sub Castle, Salisbury, Wiltshire, SP4 6AE

WOOD, David Bernard RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 May 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)
26 Apr 2010	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)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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