RANDALL & ZACHARIA LTD

Company number 08465216 ·

Active

2 active / 3 ceased · persons with significant control

The City Pub Group Plc

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
Notified on
2018-07-09
Correspondence address
Essel House, 2nd Floor, 29, Foley Street, London, W1W 7TH, England
Legal form
Public Limited Company
Place registered
England & Wales
Registration number
07814568
Country registered
England & Wales

The City Pub Group 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
2018-07-09
Correspondence address
Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
07814568
Country registered
England

Mrs Joanne Sarah Randall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-09
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Essel House, 2nd Floor 29, Foley Street, London, W1W 7TH, England

Mr Scott Colin Randall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-09
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Essel House, 2nd Floor 29, Foley Street, London, W1W 7TH, England

Mr Andreas Zacharia

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
Notified on
2016-04-06
Ceased on
2018-07-09
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Essel House, 2nd Floor 29, Foley Street, London, W1W 7TH, England