1
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2014-11-05 ~ 2015-04-23
IIF 25 - Director → ME
2006-06-15 ~ 2007-10-23
IIF 1 - Secretary → 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 ~ 2007-10-23
IIF 13 - Secretary → 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 ~ 2007-10-23
IIF 2 - Secretary → 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 ~ 2007-10-23
IIF 14 - Secretary → ME
5
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 12 - Secretary → ME
6
EVANS CAPITAL PARTNERS LLP - now
EVANS RANDALL INTERNATIONAL LLP
- 2017-06-21
OC316776 Chobham Park, Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2015-07-27
IIF 18 - LLP Designated Member → ME
7
EVANS RANDALL (HOLDINGS) LIMITED
06775040 Chobham Park Chobham Park Lane, Chobham, Woking
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-17 ~ 2016-03-08
IIF 10 - Secretary → ME
8
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
- now 03672893EVANS RANDALL FINANCE LIMITED - 2005-03-22
TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
Chobham Park, Chobham Park Lane Chobham, Working, Surrey
Dissolved Corporate (15 parents)
Officer
2007-03-31 ~ 2015-07-27
IIF 4 - Secretary → ME
9
TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-03-31 ~ 2015-07-27
IIF 11 - Secretary → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 27 - Director → ME
2022-11-10 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-11-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-15 ~ 2012-06-12
IIF 5 - Secretary → ME
12
6 Audley Road, Hendon, London
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ dissolved
IIF 8 - Secretary → ME
13
6 Audley Road, Hendon, London
Dissolved Corporate (4 parents)
Officer
1998-10-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
14
6 Audley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolved
IIF 26 - Director → ME
15
FOS INVESTMENT MANAGEMENT LIMITED - 2001-07-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2015-06-05
IIF 24 - Director → ME
16
CAMBRIDGE COMPLIANCE CONSULTANCY LIMITED
- 2024-05-29
14135816 Flat 3, Cherrytree House, 11 Droop Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
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 ~ 2008-08-08
IIF 22 - Director → ME
2007-07-23 ~ 2008-03-03
IIF 9 - Secretary → ME
18
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2007-07-23 ~ 2008-08-08
IIF 21 - Director → ME
2007-07-23 ~ 2008-03-03
IIF 7 - Secretary → ME
19
SYDNEY & DONCASTER PROPERTIES LIMITED
04799657 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-08-04 ~ 2015-06-30
IIF 3 - Secretary → ME
20
THE INTEGRATION AND SOCIAL CO-OPERATION SOCIETY LIMITED
03921406 Pentax House Unit 307, South Hill Avenue, South Harrow, Harrow, England
Active Corporate (11 parents)
Officer
2000-09-01 ~ 2001-08-30
IIF 19 - Director → ME
21
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 ~ 2008-08-08
IIF 20 - Director → ME
2010-11-16 ~ dissolved
IIF 16 - Secretary → ME
2007-07-18 ~ 2008-03-03
IIF 6 - Secretary → ME
22
44 Great Marlborough Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-06-28 ~ 2005-10-17
IIF 17 - LLP Designated Member → ME