1
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-06-15 ~ 2015-04-23
IIF 8 - Director → ME
2
33 OLD BROAD STREET P LIMITED
- now 04892238PRESTBURY 33 OBS LIMITED
- 2006-06-27
04892238ZEDPATCH LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2006-06-16 ~ 2015-04-23
IIF 13 - Director → ME
3
UBERIOR VENTURES 33 OBS LIMITED
- 2006-06-27
05194756CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2006-06-16 ~ 2015-04-23
IIF 11 - Director → ME
4
33 OLD BROAD STREET WC LIMITED
- now 05194759WEST COAST CAPITAL 33 OBS LIMITED
- 2006-06-27
05194759CONTINENTAL SHELF 313 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2006-06-16 ~ 2015-04-23
IIF 10 - Director → ME
5
JESTERDALE LIMITED - 2010-06-28
Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2011-07-11 ~ dissolved
IIF 4 - 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 5 - Director → ME
7
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
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 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
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 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
10
Chobham Park, Chobham Park Lane,chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2005-12-16 ~ now
IIF 18 - LLP Designated Member → ME
11
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 6 - Director → ME
12
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 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
13
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 12 - Director → ME
2007-01-31 ~ 2012-06-12
IIF 7 - Director → ME
14
22 Boscastle Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ 2005-12-21
IIF 19 - LLP Designated Member → ME
15
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 1 - Director → ME
16
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2007-07-23 ~ dissolved
IIF 3 - Director → ME
17
SUMMIT FINANCIAL GROUP LIMITED
- now 01415600AURIT SERVICES LIMITED
- 1988-09-15
01415600 5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-12-22
IIF 20 - Director → ME
18
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
~ 1992-12-22
IIF 21 - Director → ME
19
SYDNEY & DONCASTER PROPERTIES LIMITED
04799657 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2007-02-12 ~ 2015-06-30
IIF 9 - Director → ME
20
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 2 - Director → ME