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127 RANDOLPH AVENUE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-07-01
Legal form
private limited guarant nsc
Activity
98000
Registered office
127 Randolph Avenue, London, W9 1DN, England

127 RANDOLPH AVENUE LIMITED is a private limited guarant nsc registered in GB, incorporated 2014-07-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Hamid Saberi-Movahedbeneficial owner→127 RANDOLPH AVENUE LIMITED
  2. 1Miss Christine Wan Shing Yewbeneficial owner→127 RANDOLPH AVENUE LIMITED
  3. 1ASPHALTIC DEVELOPMENTS LIMITEDbeneficial owner→127 RANDOLPH AVENUE LIMITED
  4. 1Mr Mark Aloysious William Hurstbeneficial owner→127 RANDOLPH AVENUE LIMITED
  5. 1Mr Mark Aloysious William Hurstbeneficial owner→127 RANDOLPH AVENUE LIMITED
  6. 1ASPHALTIC DEVELOPMENTS LIMITEDbeneficial owner→127 RANDOLPH AVENUE LIMITED
  7. 1Mr Hamid Saberi-Movahedbeneficial owner→127 RANDOLPH AVENUE LIMITED
  8. 1Miss Christine Wan Shing Yewbeneficial owner→127 RANDOLPH AVENUE LIMITED
  9. 2RMT PROPERTIES LIMITEDbeneficial owner 100%→ASPHALTIC DEVELOPMENTS LIMITED
  10. 2RMT PROPERTIES LIMITEDbeneficial owner 87.5%→ASPHALTIC DEVELOPMENTS LIMITED
  11. 3Mr Peter John Regisbeneficial owner 50%→RMT PROPERTIES LIMITED
  12. 3Mr John Simon Maccarthybeneficial owner 50%→RMT PROPERTIES LIMITED
  13. 3Mr Peter John Regisbeneficial owner 37.5%→RMT PROPERTIES LIMITED
  14. 3Mr John Simon Maccarthybeneficial owner 37.5%→RMT PROPERTIES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
09108923
Status
active
Type
private limited guarant nsc
Incorporated
2014-07-01
Registered office
127 Randolph Avenue, London, W9 1DN, England
SIC
98000
Officers · 4 active
  • BORAHAN, Aysegul
    director · British · appt 2019-05-30
  • HURST, Mark Aloysious William
    director · English · appt 2014-07-01
  • SABERI-MOVAHED, Hamid
    director · British · appt 2014-07-01
  • YEW, Christine Wan Shing
    director · American · appt 2014-07-01
  • WILLMOTTS (EALING) LIMITED(resigned)
    corporate secretary · appt 2018-07-23
  • ASPHALTIC DEVELOPMENTS LTD(resigned)
    corporate director · appt 2014-07-01
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 127 RANDOLPH AVENUE LIMITED. Notes are community-contributed leads, not verified facts.

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