1
JESTERDALE LIMITED - 2010-06-28
Second Floor, 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 4 - Director → ME
2
MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
04472884 Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ dissolved
IIF 5 - Director → ME
3
Chobham Park House, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EVANS RANDALL INTERNATIONAL LLP
- 2017-06-21
OC316776 Chobham Park, Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
EVANS RANDALL (HOLDINGS) LIMITED
06775040 Chobham Park Chobham Park Lane, Chobham, Woking
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Chobham Park, Chobham Park Lane,chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2005-12-16 ~ now
IIF 18 - LLP Designated Member → ME
7
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
- now 03672893EVANS RANDALL FINANCE LIMITED
- 2005-03-22
03672893TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chobham Park, Chobham Park Lane Chobham, Working, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-153,041 GBP2019-06-30
Officer
1999-01-18 ~ dissolved
IIF 6 - Director → ME
8
TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,374,267 GBP2019-06-30
Officer
1993-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
02924707 2nd Floor 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 1 - Director → ME
10
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 3 - Director → ME
11
5 CANADA SQUARE (UK) LIMITED
- 2010-12-06
06291339 Queensberry House, 3-9 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-18 ~ dissolved
IIF 2 - Director → ME