RANDELL COMMERCIAL LIMITED

Company number 09060490

1 active person with significant control / 0 active statements

Sam Family Ltd (Active)

• Correspondence address: The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE
• Notified on: 4 May 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13943029
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew John Whitworth (Ceased)

• Correspondence address: The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE
• Notified on: 6 April 2016
• Ceased on: 4 May 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Louise Whitworth (Ceased)

• Correspondence address: The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE
• Notified on: 6 April 2016
• Ceased on: 4 May 2022
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%