1
JESTERDALE LIMITED - 2010-06-28
Second Floor, 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 8 - Director → ME
2
MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ dissolved
IIF 9 - Director → ME
3
Chobham Park House, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EVANS RANDALL INTERNATIONAL LLP - 2017-06-21
OC316776 LLP - 2011-06-01
Chobham Park, Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Chobham Park Chobham Park Lane, Chobham, Woking
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 24 - LLP Designated Member → ME
7
EVANS RANDALL FINANCE LIMITED - 2005-03-22
TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
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 10 - Director → ME
8
TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 5 - Director → ME
10
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 7 - Director → ME
11
5 CANADA SQUARE (UK) LIMITED - 2010-12-06
TROYWAY LIMITED - 2007-07-19
Queensberry House, 3-9 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-18 ~ dissolved
IIF 6 - Director → ME