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127 RANDOLPH AVENUE LIMITED
Person with Significant Control

127 RANDOLPH AVENUE LIMITED: Person with Significant Control

    • Overview

    Company Name127 RANDOLPH AVENUE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09108923
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 127 RANDOLPH AVENUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamid Saberi-Movahed
    Randolph Avenue
    W9 1DN London
    127
    		Apr 06, 2016
    Randolph Avenue
    W9 1DN London
    127
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Christine Wan Shing Yew
    Randolph Avenue
    W9 1DN London
    127
    		Apr 06, 2016
    Randolph Avenue
    W9 1DN London
    127
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Regis Road
    NW5 3EW London
    Number 1
    United Kingdom
    		Apr 06, 2016
    Regis Road
    NW5 3EW London
    Number 1
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02632462
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Aloysious William Hurst
    Randolph Avenue
    W9 1DN London
    127
    		Apr 06, 2016
    Randolph Avenue
    W9 1DN London
    127
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • 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