1
63-65 RANDOLPH AVENUE LIMITED
01864684 01701101, 01626492, 06778707Warning 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
~ 2003-07-08
IIF 37 - Director → ME
2
Unit 1 Brook Farm Business Park, Horsham Road, Brook Hill, Cowfold, England
Active Corporate (6 parents)
Officer
2012-02-03 ~ now
IIF 9 - Director → ME
3
TRAINAFRIC (U) LTD
- 2019-05-22
10479161 35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (1 parent)
Officer
2016-11-15 ~ now
IIF 25 - Director → ME
2016-11-15 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
Suite 705, 19-21 Crawford Street Jonathan Treacher, Ardour Capital Limited, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
5
ARGO CAPITAL MANAGEMENT LIMITED
04000274 Second Floor, 24-25 New Bond Street, London
Active Corporate (14 parents)
Officer
2007-04-26 ~ 2007-12-07
IIF 16 - Director → ME
6
ATLAS RESOURCES MANAGEMENT LIMITED
16940961 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-04 ~ now
IIF 6 - Director → ME
2026-01-04 ~ now
IIF 65 - Secretary → ME
Person with significant control
2026-01-04 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
80 Ranelagh Road 80 Ranelagh Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 58 - Right to appoint or remove directors → OE
8
CLOUD VISION ASSOCIATES LIMITED
12696696 35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-25 ~ now
IIF 29 - Director → ME
2020-06-25 ~ now
IIF 82 - Secretary → ME
Person with significant control
2020-06-25 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
80 Ranelagh Road, London, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 10 - Director → ME
2024-04-20 ~ now
IIF 78 - Secretary → ME
Person with significant control
2024-04-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
80 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2012-06-22
IIF 23 - Director → ME
11
DIAMOND RESORTS BRAZIL LIMITED - now
VITAMINWATER LIMITED - 2008-04-17
GOLFVISION LIMITED
- 2007-11-20
05628074 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-18 ~ 2006-10-05
IIF 64 - Secretary → ME
12
EAST AFRICA INFRASTRUCTURE SERVICES LIMITED
10981803 36 Cropthorne Court 20-28 Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 35 - Director → ME
2017-09-26 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old Hall, Bylaugh, East Dereham, Norfolk
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2005-09-30
IIF 24 - Director → ME
14
80 Ranelagh Road, London, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ now
IIF 14 - Director → ME
2023-06-30 ~ now
IIF 77 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
35 Marlborough Mansions Cannon Hill, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-27 ~ 2023-07-26
IIF 34 - Director → ME
2021-10-27 ~ 2023-07-26
IIF 85 - Secretary → ME
16
GROWTH CONTINENT INFRASTRUCTURE FOUNDATION
- now 07388516THE SUNITA TREACHER FOUNDATION
- 2017-12-12
07388516 80 Ranelagh Road Ranelagh Road, London, England
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2011-01-17
IIF 18 - Director → ME
2019-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
17
35 Marlborough Mansions Cannon Hill, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-28 ~ 2021-12-07
IIF 33 - Director → ME
2021-10-28 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2021-10-28 ~ 2021-12-07
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
IMMIGRATION ADVISORY SERVICE
- now 02823970IMMIGRATION ADVISORY SERVICE LIMITED - 1994-08-02
THE IMMIGRATION APPEALS ADVISORY SERVICE - 1994-01-06
52-54 Brook Street, London
Dissolved Corporate (40 parents)
Officer
2005-06-06 ~ 2011-07-12
IIF 20 - Director → ME
19
Marlborough Mansions, Flat 35, Cannon Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 13 - Director → ME
2023-11-07 ~ now
IIF 80 - Secretary → ME
Person with significant control
2023-11-07 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
IMPACTAGRI (HOLDINGS) LIMITED - 2020-11-27
Brebners, 1 Suffolk Way, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-20 ~ 2023-10-20
IIF 15 - Director → ME
21
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
1999-12-01 ~ 2000-06-14
IIF 39 - Director → ME
22
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (2 parents)
Officer
2016-11-18 ~ now
IIF 26 - Director → ME
2016-11-18 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-11-18 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
80 Ranelagh Road, London, England
Active Corporate (1 parent)
Officer
2020-09-11 ~ now
IIF 31 - Director → ME
2020-09-11 ~ now
IIF 86 - Secretary → ME
Person with significant control
2020-09-11 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
Flat 45 209 Randolph Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ dissolved
IIF 22 - Director → ME
25
8 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-16 ~ 2012-09-15
IIF 17 - Director → ME
26
NEW EUROPE CAPITAL LIMITED
- now 04450096HH & P SIXTEEN LIMITED - 2002-10-15
The Oaks Harvest Hill Lane, Meriden, Coventry, England
Active Corporate (7 parents)
Officer
2003-01-09 ~ 2003-08-04
IIF 38 - Director → ME
27
80 Ranelagh Road, London, England
Active Corporate (2 parents)
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
2020-12-02 ~ now
IIF 76 - Secretary → ME
Person with significant control
2020-12-02 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
80 Ranelagh Road, London, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 3 - Director → ME
2020-11-27 ~ now
IIF 71 - Secretary → ME
Person with significant control
2020-11-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
80 Ranelagh Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 27 - Director → ME
2021-03-30 ~ now
IIF 74 - Secretary → ME
Person with significant control
2021-03-30 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (3 parents)
Officer
2019-10-11 ~ now
IIF 4 - Director → ME
2019-10-11 ~ now
IIF 68 - Secretary → ME
31
80 Ranelagh Road, London, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 2 - Director → ME
2019-09-06 ~ now
IIF 72 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
35 Marlborough Mansions Cannon Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 32 - Director → ME
2021-02-23 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
33
S P BELL LIMITED - now
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD
- 2000-10-04
02768778ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED
- 1999-10-01
02768778 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
1999-06-11 ~ 2001-04-14
IIF 40 - Director → ME
34
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ 2020-03-09
IIF 36 - Director → ME
2021-05-22 ~ now
IIF 5 - Director → ME
2022-02-01 ~ now
IIF 69 - Secretary → ME
2019-08-29 ~ 2020-03-08
IIF 84 - Secretary → ME
Person with significant control
2019-08-29 ~ 2020-02-12
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2021-09-29 ~ now
IIF 44 - Has significant influence or control → OE
35
80 Ranelagh Road, London, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 12 - Director → ME
2023-08-25 ~ now
IIF 79 - Secretary → ME
Person with significant control
2023-08-25 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
36
SOUTH SUDAN INFRASTRUCTURE LIMITED
07659761 80 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2012-06-22
IIF 21 - Director → ME
37
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 30 - Director → ME
2019-10-09 ~ now
IIF 67 - Secretary → ME
Person with significant control
2020-09-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
38
80 Ranelagh Road, London, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 11 - Director → ME
2023-07-13 ~ now
IIF 81 - Secretary → ME
Person with significant control
2023-07-13 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
39
YOUNG EAST AFRICAN ASPIRING LAWYERS NETWORK LTD
12614645 80 Ranelagh Road, London, England
Active Corporate (4 parents)
Officer
2020-10-20 ~ now
IIF 1 - Director → ME