CompaniesInTheUK

BB RANDLAY LIMITED

Company number 12892067 ·

Dissolved

2 active / 2 ceased · persons with significant control

Eq Randlay Holdings Limited

Corporate entity 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
2021-01-01
Correspondence address
46, Curzon Street, London, W1J 7UH, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
13056127
Country registered
England

Res Capitis Holdings Limited

Corporate entity 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
2020-09-21
Correspondence address
Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12105984
Country registered
United Kingdom

Uv Randlay Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-10-21
Ceased on
2021-10-21
Correspondence address
7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
13056127
Country registered
United Kingdom

Arctic 1 Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-08
Ceased on
2021-10-21
Correspondence address
34, Waterloo Road, Wolverhampton, WV1 4DG, England
Legal form
Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
12415750
Country registered
United Kingdom