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Nom

Temple Group Management Limited

Adresse
Perrymount House
38-42 Perrymount Road
Haywards Heath
West Sussex
RH16 3DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2022
Company Register Address 3rd Floor, The Clove Building
London
SE1 2NQ
Société Numéro de Registre 03918281 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Barnards Management Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Mark Langley Southwood, Richard Status: Active Notified: 21/09/2023 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Caroline Southwood, Mary Status: Ceased Notified: 09/02/2022 Ceased: 21/09/2023 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mark Langley Southwood, Richard Status: Ceased Notified: 09/02/2022 Ceased: 17/04/2023 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Southwood, Richard Mark Langley Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Green, Philip Leslie Wyndham London, England Status: Active Notified: 17/11/2021 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southwood, Richard Mark Langley London, England Status: Active Notified: 18/02/2000 Date of Birth: 05/1959 Occupation: Environmental Consultant Role: Director Country of Residence: England Nationality: British
    Southwood, Mary Caroline London, England Status: Ceased Notified: 18/02/2000 Ceased: 24/04/2023 Date of Birth: 03/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Arbeco Limited Status: Active Notified: 24/09/2018 Companies House Number: 08917265 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ecology Consultancy LTD Status: Active Notified: 30/04/2016 Companies House Number: 03861110 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Social Research Associates Limited Status: Active Notified: 24/06/2021 Companies House Number: 13475736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Temple (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08833342 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Temple Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 03305849 Nature of Control
  • Ownership of shares - 75% or more