Tonstate Group Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedRM
Mrs Renate MatyasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-04 · No cessation recorded
Source record 121703060AM
Arthur MatyasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134335794Show 1 ceased record
EW
Dr Edward Oded WojakovskiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-04
Source record 134335793People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalME
Miriam EvensCurrent director
Appointed 2018-12-04 · 7 yrs · Director
Show 7 historical appointments
RR
Rachel RobertsonResigned director
Resigned 2013-07-01 · 4 yrs · None
IR
Ian RobertsonResigned director
Resigned 2008-07-01 · 2 yrs · Company Director
EW
Resigned 1998-09-01 · 20 yrs · Chief Executive & Managing Di
AM
Arthur MatyasResigned director
Resigned 1996-03-18 · 28 yrs · Company Director
CorpNotehold LimitedResigned secretary
Resigned 1996-02-21
CorpNotehurst LimitedResigned director
Resigned 1996-02-21
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active