CompaniesInTheUK

RANDWYCK & CO. LTD.

Company number 09789886 ·

Dissolved

2 active / 1 ceased · persons with significant control

Baron Carel Eduard Van Randwyck

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1959
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
12 Helmet Row, London, EC1V 3QJ, United Kingdom

Mrs Allison Ann Van Randwyck

Individual Active

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
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Helmet Row, London, EC1V 3QJ, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.