1
Company Director born in December 1964
Individual (45 offsprings)
Officer
2010-04-28 ~ 2016-06-24
OF - Director → CIF 0
Company Secretary
Individual (45 offsprings)
Officer
2008-10-02 ~ 2010-05-31
OF - Secretary → CIF 0
2
Company Director born in December 1955
Individual (6 offsprings)
Officer
2007-06-19 ~ 2008-10-02
OF - Director → CIF 0
Company Director
Individual (6 offsprings)
Officer
2007-06-19 ~ 2008-10-02
OF - Secretary → CIF 0
3
Arcade Operator born in August 1943
Individual (3 offsprings)
Officer
2003-06-16 ~ 2007-06-19
OF - Director → CIF 0
4
Company Director born in September 1966
Individual (28 offsprings)
Officer
2007-06-19 ~ 2008-10-02
OF - Director → CIF 0
5
Company Director born in October 1959
Individual (16 offsprings)
Officer
2008-10-02 ~ 2010-05-31
OF - Director → CIF 0
6
Arcade Operator born in February 1969
Individual (4 offsprings)
Officer
2003-06-16 ~ 2007-06-19
OF - Director → CIF 0
7
Director born in June 1962
Individual (63 offsprings)
Officer
2016-06-24 ~ now
OF - Director → CIF 0
Individual (63 offsprings)
Officer
2016-06-24 ~ now
OF - Secretary → CIF 0
8
Individual (26 offsprings)
Officer
2010-05-31 ~ 2014-04-02
OF - Secretary → CIF 0
9
Director born in September 1972
Individual (55 offsprings)
Officer
2016-06-24 ~ now
OF - Director → CIF 0
10
13 Station Road, Finchley, London
Liquidation Corporate (9 parents, 232 offsprings)
Total liabilities (Company account)
59,455 GBP2022-12-31
Officer
2003-06-16 ~ 2007-06-19
OF - Secretary → CIF 0
11
TALARIUS PLC - 2007-02-09
Birch House, Breckland, Linford Wood, Milton Keynes, England
Active Corporate (23 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Birch House, Linford Wood, Milton Keynes, England
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2017-01-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2003-05-16 ~ 2003-06-16
OF - Nominee Director → CIF 0
14
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-05-16 ~ 2003-06-16
OF - Nominee Secretary → CIF 0