1
182 RANDOLPH AVENUE LIMITED
01409133 04462764, 03500077, 01626492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 182 Randolph Avenue 182 Randolph Avenue, London, England
Active Corporate (17 parents)
Officer
(before 1991-09-03) ~ 1994-10-27
IIF 19 - Secretary → ME
2
The Old Chapel, Aberyscir, Brecon, Powys, Wales
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
69A AND 69B MANAGEMENT COMPANY LIMITED
06970796 69a Popes Avenue, Twickenham, England
Active Corporate (5 parents)
Officer
2009-07-23 ~ 2011-05-05
IIF 11 - Director → ME
4
The Old Chapel, Aberyscir, Brecon, Wales
Active Corporate (3 parents)
Officer
2023-07-28 ~ 2026-01-18
IIF 12 - Director → ME
Person with significant control
2023-07-28 ~ 2026-01-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
78 Mill Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-10-17) ~ dissolved
IIF 9 - Director → ME
(before 1991-10-17) ~ dissolved
IIF 24 - Secretary → ME
6
33 Candler Mews Amyand Park Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-11-25 ~ dissolved
IIF 4 - Director → ME
1999-11-25 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
KEPPE HOTELS LIMITED
- 2004-11-01
04504137PETERSTONE COURT HOTEL LIMITED
- 2004-09-14
04504137 The Old Chapel, Aberyscir, Brecon, Powys, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ 2012-09-26
IIF 7 - Director → ME
8
RURAL DEVELOPMENTS LIMITED
- 2013-05-30
02124671 The Old Chapel, Aberyscir, Brecon, Powys, Wales
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRIFFIN EDUCATIONAL SERVICES LIMITED
03254540 West Thames College London Road, Isleworth, Middlesex
Dissolved Corporate (15 parents)
Officer
1996-09-25 ~ dissolved
IIF 6 - Director → ME
10
MORLEY LANES MANAGEMENT COMPANY LIMITED
02696736 David James And Partners Ltd Well House, The Chipping, Wotton-under-edge, Gloucestershire, England
Active Corporate (12 parents)
Officer
1992-03-12 ~ 1994-12-23
IIF 8 - Director → ME
11
33 Candler Mews Amyand Park Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ dissolved
IIF 10 - Director → ME
2005-01-28 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RENAISSANCE PROPERTY AND INVESTMENTS LTD
05345740 33 Candler Mews Amyand Park Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ dissolved
IIF 5 - Director → ME
2005-01-28 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE ANTHONY BRANDT (ARTIST): KEPPE FOUNDATION
- now 04280649ANTHONY BRANDT (ARTIST) : KEPPE FOUNDATION
- 2001-10-08
04280649 The Old Chapel, Aberyscir, Brecon, Powys, Wales
Active Corporate (5 parents)
Officer
2001-09-03 ~ now
IIF 2 - Director → ME
2001-09-03 ~ now
IIF 22 - Secretary → ME