25 RANDOLPH CRESCENT LIMITED

Company number 01950471 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Natasha Hersham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-16
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Randolph Crescent, London, W9 1DP, England

Dorrington Residential Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-04-13
Correspondence address
14-16, Hans Road, London, SW3 1RT, England
Legal form
Limited By Shares
Place registered
United Kingdom (England And Wales) Companies House
Registration number
561043
Country registered
United Kingdom

Dorrington Residential Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-04-13
Ceased on
2023-03-16
Correspondence address
14-16, Hans Road, London, SW3 1RT, England
Legal form
Limited By Shares
Place registered
United Kingdom (England And Wales) Companies House
Registration number
561043
Country registered
United Kingdom

Mr Duncan Salvesen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-13
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
16, Hans Road, London, SW3 1RT, England

Mr David Clark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-13
Date of birth
December 1951
Nationality
British
Country of residence
England
Correspondence address
16, Hans Road, London, SW3 1RT, England