35 RANDOLPH AVENUE LIMITED

Company number 01701101

3 active persons with significant control / 0 active statements

Ms Linda Marie Metcalf (Active)

• Correspondence address: 35a Randolph Avenue, London, England, W9 1BQ
• Notified on: 17 November 2023
• Date of birth: November 1964
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Nicholas James Lynn (Active)

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Notified on: 6 April 2016
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Anne Caroline Lynn (Active)

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Notified on: 6 April 2016
• Date of birth: December 1975
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors