# The Q Garden Company Limited

## Details

- **Company number:** [03972377](https://find-and-update.company-information.service.gov.uk/company/03972377)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2000
- **Registered office:** 2ND FLOOR, MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, ME14 1JP
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- MHS 5 Limited (until 5 Sep 2017)
- The Q Garden Company Limited (until 3 Aug 2017)
- Q Garden Company Limited (until 2 May 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 13 Apr 2000 | 13 Apr 2000 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 13 Apr 2000 | 13 Apr 2000 |
| LENTLE, James Christopher | director | 13 Apr 2000 | 21 Dec 2001 |
| ROSE, Peter George | secretary | 13 Apr 2000 | 1 Apr 2002 |
| MCQUEEN, Angus Aubrey | director | 2 Apr 2002 | 1 May 2003 |
| MCQUEEN, Angus Aubrey | secretary | 2 Apr 2002 | 1 May 2003 |
| QUINTON SMITH, Simon Edward | director | 13 Apr 2000 | 5 Nov 2003 |
| ROSE, Peter George | secretary | 1 May 2003 | 1 Mar 2005 |
| ROSE, Peter George | director | 13 Apr 2000 | 1 Mar 2005 |
| AYO, James Duncan | director | 26 May 2004 | 9 Jun 2006 |
| LEVY, Ivan Clive | director | 21 Dec 2001 | 6 Mar 2007 |
| BETTUM, Ole | director | 21 Dec 2001 | 6 Feb 2017 |
| BARR-HAMILTON, Daphne Diana | director | 6 Mar 2007 | 17 Oct 2017 |
| BARR HAMILTON, Daphne Diana | secretary | 9 Mar 2005 | 1 Dec 2017 |
| HENDERSON, Robert John | director | 22 Jun 2017 | 31 Dec 2018 |
| GIGOV, Emil Slavchev | director | 22 Jun 2017 |  |
| YU, Ka Wai | director | 1 Feb 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Ventures Limited | ownership-of-shares-25-to-50-percent | 3 Apr 2017 |  |
| Albion Technology & General Vct Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |






## Directors' other companies

- [GIGOV, Emil Slavchev](/person/6721713) - director at [Harvest Ad Limited](/company/08795002)
- [GIGOV, Emil Slavchev](/person/6721713) - director at [Premier Leisure (Suffolk) Limited](/company/05858142)
- [GIGOV, Emil Slavchev](/person/6721713) - director at [Erin Solar Limited](/company/08409873)



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