1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-28
Dissolved on 2023-09-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2006-06-15 ~ 2015-04-23
IIF 9 - Director → ME
2
33 OLD BROAD STREET P LIMITED
- now 04892238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-06-30
PRESTBURY 33 OBS LIMITED
- 2006-06-27
04892238ZEDPATCH LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2006-06-16 ~ 2015-04-23
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-06-30
UBERIOR VENTURES 33 OBS LIMITED
- 2006-06-27
05194756CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2006-06-16 ~ 2015-04-23
IIF 12 - Director → ME
4
33 OLD BROAD STREET WC LIMITED
- now 05194759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-06-30
WEST COAST CAPITAL 33 OBS LIMITED
- 2006-06-27
05194759CONTINENTAL SHELF 313 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2006-06-16 ~ 2015-04-23
IIF 11 - Director → ME
5
JESTERDALE LIMITED - 2010-06-28
Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2011-07-11 ~ dissolved
IIF 5 - Director → ME
6
MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (12 parents)
Officer
2007-04-13 ~ dissolved
IIF 6 - Director → ME
7
Chobham Park House, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
8
EVANS RANDALL INTERNATIONAL LLP
- 2017-06-21
OC316776 Chobham Park, Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
9
EVANS RANDALL (HOLDINGS) LIMITED
06775040 Chobham Park Chobham Park Lane, Chobham, Woking
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
TRUSHELFCO (NO. 1918) LIMITED
- 1993-10-05
02819748 02849044, 02819727, 02819737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chobham Park, Chobham Park Lane Chobham, Working, Surrey
Dissolved Corporate (7 parents)
Officer
1993-09-24 ~ dissolved
IIF 1 - Director → ME
2004-08-10 ~ dissolved
IIF 24 - Secretary → ME
11
Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-07-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
12
Chobham Park, Chobham Park Lane,chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2005-12-16 ~ now
IIF 20 - LLP Designated Member → ME
13
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
- now 03672893EVANS RANDALL FINANCE LIMITED
- 2005-03-22
03672893TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
Chobham Park, Chobham Park Lane Chobham, Working, Surrey
Dissolved Corporate (15 parents)
Officer
1999-01-18 ~ dissolved
IIF 7 - Director → ME
14
TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
1993-09-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-15 ~ 2005-07-19
IIF 13 - Director → ME
2007-01-31 ~ 2012-06-12
IIF 8 - Director → ME
16
22 Boscastle Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ 2005-12-21
IIF 21 - LLP Designated Member → ME
17
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (40 parents)
Officer
2007-07-23 ~ dissolved
IIF 2 - Director → ME
18
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2007-07-23 ~ dissolved
IIF 4 - Director → ME
19
SUMMIT FINANCIAL GROUP LIMITED
- now 01415600AURIT SERVICES LIMITED
- 1988-09-15
01415600 5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-12-07) ~ 1992-12-22
IIF 22 - Director → ME
20
SUMMIT FINANCIAL SERVICES LIMITED - now
SUMMIT BRIGGS EVANS LIMITED
- 1993-03-11
01110941INDUSTRIAL FINANCE SECURITIES LIMITED
- 1990-07-24
01110941 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (11 parents)
Officer
(before 1991-12-07) ~ 1992-12-22
IIF 23 - Director → ME
21
SYDNEY & DONCASTER PROPERTIES LIMITED
04799657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-04-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2007-02-12 ~ 2015-06-30
IIF 10 - Director → ME
22
5 CANADA SQUARE (UK) LIMITED
- 2010-12-06
06291339 Queensberry House, 3-9 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ dissolved
IIF 3 - Director → ME