1
1 STRATHRAY GARDENS NW3 LIMITED
04436269 Kdg House, 85 Stafford Road, Wallington, England
Active Corporate (14 parents)
Officer
2006-02-08 ~ 2011-06-14
IIF 9 - Director → ME
2
52 High Street, Pinner, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-30 ~ dissolved
IIF 8 - Director → ME
2020-08-02 ~ 2021-04-30
IIF 5 - Director → ME
Person with significant control
2020-08-02 ~ 2021-04-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
52 High Street, High Street, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 13 - Director → ME
4
52 High Street, Pinner, England
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ 2024-01-05
IIF 4 - Director → ME
Person with significant control
2020-08-16 ~ 2021-05-18
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-08-14 during the appointment or period of control
Dissolved on 2011-12-07 during the appointment or period of control
J S L TRADING LIMITED
- 1995-02-10
02779896 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
1993-01-15 ~ dissolved
IIF 3 - Director → ME
2004-08-26 ~ dissolved
IIF 20 - Secretary → ME
1995-07-03 ~ 1998-01-01
IIF 24 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2010-02-18 during the appointment or period of control
Pkf Uk Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (7 parents)
Officer
1995-05-01 ~ dissolved
IIF 1 - Director → ME
1995-05-01 ~ 1996-05-01
IIF 25 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2014-01-01 during the appointment or period of control
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ dissolved
IIF 6 - Director → ME
2010-10-15 ~ 2011-12-31
IIF 7 - Director → ME
8
52 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
MESON'S (UK) LIMITED
- 2009-10-12
04176669 52 High Street, Pinner, Middx
Dissolved Corporate (6 parents)
Officer
2001-03-09 ~ dissolved
IIF 10 - Director → ME
2001-03-09 ~ dissolved
IIF 19 - Secretary → ME
10
52 High Street, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 12 - Director → ME
2015-03-25 ~ dissolved
IIF 26 - Secretary → ME
11
52 High Street, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 21 - Director → ME
12
126 Unit/ Building 3 North London Business Park, Oakleigh Road South, London
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 22 - Director → ME
13
52 High Street, High Street, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 23 - Director → ME
14
TEMPLAR'S LAWN TENNIS CLUB LIMITED
00168308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-26
Dissolved on 2021-02-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (41 parents)
Officer
(before 1992-12-23) ~ 1993-01-24
IIF 17 - Director → ME
15
TEMPLARS L.T.C. MEMBERS ASSOCIATION LIMITED
00557261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-26
Dissolved on 2024-12-21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
(before 1992-12-23) ~ 1993-01-24
IIF 18 - Director → ME
16
52 High Street, Pinner, Middx
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ dissolved
IIF 2 - Director → ME