1
68 RANDOLPH AVENUE LIMITED
01596347 01626492, 01621731, 01621867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (23 parents)
Officer
2010-01-28 ~ now
IIF 16 - Director → ME
2
30 North End Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ dissolved
IIF 6 - Director → ME
3
BALZAC CAPITAL PARTNERS LIMITED
07146814 13 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 7 - Director → ME
4
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-12-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2009-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 10 - Director → ME
9
Ground Floor Cooper House, 316 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2024-05-22 ~ now
IIF 8 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-26 ~ now
IIF 9 - Director → ME
11
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 15 - Director → ME
12
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-06 ~ now
IIF 12 - Director → ME
13
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE