Skip to contentClarengateINTELLIGENCE
Companies/03162082

Tonstate Group Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-04 · No cessation recorded

Source record 121703060
AM
Arthur MatyasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134335794
Show 1 ceased record
EW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-04

Source record 134335793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
ME
Miriam EvensCurrent director
Appointed 2018-12-04 · 7 yrs · Director
RM
Renate MatyasCurrent director
Appointed 1996-03-19 · 30 yrs · Company Director
+3 others
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
Edward WojakovskiResigned directorResigned secretary
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