co
Corporate
Observer
Homepage
Data
Great Britain
Company
25 RANDOLPH CRESCENT LIMITED
Person with Significant Control

25 RANDOLPH CRESCENT LIMITED: Person with Significant Control

    • Overview

    Company Name25 RANDOLPH CRESCENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01950471
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 25 RANDOLPH CRESCENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Hersham
    Randolph Crescent
    W9 1DP London
    25
    England
    		Mar 16, 2023
    Randolph Crescent
    W9 1DP London
    25
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dorrington Residential Limited
    Hans Road
    SW3 1RT London
    14-16
    England
    		Apr 13, 2017
    Hans Road
    SW3 1RT London
    14-16
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales) Companies House
    Registration Number561043
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Duncan Salvesen
    Hans Road
    SW3 1RT London
    16
    England
    		Apr 06, 2016
    Hans Road
    SW3 1RT London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Clark
    Hans Road
    SW3 1RT London
    16
    England
    		Apr 06, 2016
    Hans Road
    SW3 1RT London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0