1
63-65 RANDOLPH AVENUE LIMITED
01864684 01701101, 01687621, 01626492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (24 parents)
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
2
C/o Williams Stanley & Co, 144 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kings Barn Thame Road, Warborough, Wallingford, England
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
BOXCAR BUTCHERS LIMITED
- 2024-08-06
09612197 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRYANSTON FINANCE LIMITED
- now 06932124URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
CUBITT CAPITAL LIMITED - 2011-11-15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-20 ~ now
IIF 4 - Director → ME
7
BRYANSTON PROPERTY MANAGEMENT LIMITED
- now 03611196URBAN EVOLUTION LIMITED
- 2019-04-01
03611196GRANGEGLOW LIMITED - 1998-09-14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 6 - Director → ME
2011-03-31 ~ 2016-03-18
IIF 10 - Director → ME
8
SANDALES LIMITED - 2009-06-03
10 Motcomb Street, London, England
Active Corporate (17 parents)
Officer
2011-07-27 ~ 2015-11-30
IIF 9 - Director → ME
9
SEYMOUR PLACE (LONDON) LIMITED - 2015-05-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
10 Motcomb Street, London, England
Active Corporate (13 parents)
Officer
2010-01-08 ~ 2015-11-30
IIF 11 - Director → ME
12
URBAN EVOLUTION PROJECTS LIMITED
- 2016-03-23
08864471 C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Liquidation Corporate (5 parents)
Officer
2014-03-10 ~ now
IIF 14 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
CASEY WISHART & PARTNERS LIMITED
- 2026-02-26
14385221 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 13 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-15 ~ 2023-01-20
IIF 15 - Director → ME