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 13 - 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 18 - 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 16 - 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 15 - Director → ME
5
JESTERDALE LIMITED - 2010-06-28
Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2011-07-11 ~ dissolved
IIF 9 - 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 10 - Director → ME
7
Chobham Park House, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 5 - Director → ME
2004-08-10 ~ dissolved
IIF 28 - Secretary → ME
11
Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-07-25 ~ dissolved
IIF 23 - LLP Designated Member → ME
12
Chobham Park, Chobham Park Lane,chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2005-12-16 ~ now
IIF 26 - 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 11 - 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 20 - 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
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 17 - Director → ME
2007-01-31 ~ 2012-06-12
IIF 12 - Director → ME
16
22 Boscastle Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ 2005-12-21
IIF 27 - 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 6 - Director → ME
18
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2007-07-23 ~ dissolved
IIF 8 - 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 21 - 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 22 - 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 14 - 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 7 - Director → ME