Cross Check

TONSTATE (YEOVIL LEISURE) LIMITED

Company Number

04141120

Private limited company
Liquidation
OverviewPeopleRelated
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MATYAS, Arthur

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,

  1. Appointed as Director

Correspondence Address
3 Park Place St James's London SW1A 1LP
Country of Residence
United Kingdom

MATYAS, Renate

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
82 St. John Street London EC1M 4JN
Country of Residence
United Kingdom

WOJAKOVSKI, Edward Oded, Dr

Role
Resigned
Secretary
Occupation
Chief Executive & Managing Dir
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Park Place St. James`S London SW1A 1LP

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

ROBERTSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Boswall Road Edinburgh Midlothian EH5 3RH
Country of Residence
Scotland

ROBERTSON, Rachel Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Place London SW1A 1LP
Country of Residence
England

SMITH, Norman Alan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Place St James's London SW1A 1LP United Kingdom
Country of Residence
Scotland

WOJAKOVSKI, Edward Oded, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive & Managing Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Place St. James's London SW1A 1LP
Country of Residence
England

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

Tonstate Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3 Park Place St James's London SW1A 1LP United Kingdom