1
2 SOUTHWELL GARDENS MANAGEMENT LIMITED
02089195 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
2001-06-21 ~ 2003-05-20
IIF 14 - Secretary → ME
2
A1 COMPANY SERVICES LIMITED
- now 04727888A COMPLETELY DIFFERENT NAME LIMITED
- 2003-06-10
04727888A1 COMPANY SERVICE LIMITED
- 2003-05-20
04727888 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2003-04-09 ~ 2003-06-17
IIF 2 - Director → ME
3
4 All Saints Mews, Harrow Weald, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2006-09-01
IIF 16 - Secretary → ME
4
21 Lanercost Road, London
Active Corporate (2 parents)
Officer
2007-12-28 ~ now
IIF 10 - LLP Designated Member → ME
5
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2003-03-12 ~ 2006-09-25
IIF 1 - Director → ME
6
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2003-03-12 ~ 2006-09-25
IIF 5 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (11 parents)
Officer
1998-12-01 ~ 2001-10-29
IIF 12 - Director → ME
8
MERYON COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED
01090200 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2002-01-16 ~ 2006-03-01
IIF 19 - Secretary → ME
9
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2002-03-25 ~ 2006-09-01
IIF 6 - Director → ME
2001-08-01 ~ 2002-03-25
IIF 20 - Secretary → ME
10
OBSERVATORY LODGE MANAGEMENT LIMITED
03264063 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2002-05-09 ~ 2002-11-01
IIF 8 - Director → ME
2001-09-01 ~ 2002-05-09
IIF 22 - Secretary → ME
11
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2001-06-20 ~ 2002-03-22
IIF 11 - Director → ME
2002-03-25 ~ 2005-09-08
IIF 7 - Director → ME
2001-06-20 ~ 2002-03-25
IIF 21 - Secretary → ME
12
ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED
- now 02973498KEWCROFT LIMITED - 1994-11-29
15 Brockley Avenue, Stanmore, Middlesex
Active Corporate (12 parents)
Officer
2001-06-01 ~ 2003-03-10
IIF 15 - Secretary → ME
13
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-01-06 ~ 2001-07-01
IIF 13 - Director → ME
14
PLATEN CORPORATE SERVICES LIMITED
16192089 28 Armadale Road, Chichester, West Sussex, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents, 76161 offsprings)
Officer
2003-03-12 ~ 2006-10-31
IIF 4 - Director → ME
16
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED
- now 03001349ORCHIDTRADE PROPERTY MANAGEMENT LIMITED - 1995-03-15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2001-06-20 ~ 2003-12-09
IIF 3 - Director → ME
2001-06-20 ~ 2002-07-01
IIF 17 - Secretary → ME