178 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Company number 10797883

3 active persons with significant control / 0 active statements

Miss Diviya Pn (Active)

• Correspondence address: 178c, Randolph Avenue, London, England, W9 1PE
• Notified on: 31 January 2023
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Varun Rajan Ghai (Active)

• Correspondence address: 178b, Randolph Avenue, London, United Kingdom, W9 1PE
• Notified on: 5 August 2018
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Soo Bee Sher (Active)

• Correspondence address: 10c, Ravenna Road, London, United Kingdom, SW15 6AW
• Notified on: 1 June 2017
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• 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%

Mr Vishall Ramachandran Nair (Ceased)

• Correspondence address: 178b, Randolph Avenue, London, United Kingdom, W9 1PE
• Notified on: 1 October 2019
• Ceased on: 31 January 2023
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• 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%

Mr Maxim Colchester (Ceased)

• Correspondence address: 178 C, Randolph Avenue, London, United Kingdom, W9 1PE
• Notified on: 1 June 2017
• Ceased on: 1 October 2019
• Date of birth: August 1983
• 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%

Ms Elizabeth Kelly (Ceased)

• Correspondence address: 178b, Randolph Avenue, London, United Kingdom, W9 1PE
• Notified on: 1 June 2017
• Ceased on: 25 July 2018
• Date of birth: May 1981
• 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%