Randalls Limited
- Company number
- OE035237
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 20 Aug 2026
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, Nigel | Managing-Officer | 20 Aug 2026 | |
| WAINWRIGHT, Ruth | Managing-Officer | 20 Aug 2026 | |
| SWAINE, Jonathon David | Managing-Officer | 20 Aug 2026 | |
| GREENALL, James | Managing-Officer | 20 Aug 2026 | |
| GREENALL, Frederick John | Managing-Officer | 20 Aug 2026 | |
| GREENALL, Thomas Edward, The Hon. | Managing-Officer | 20 Aug 2026 | |
| ARANDA, Florlan | Managing-Officer | 20 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clare Street Trustees (Jersey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
10 Jan 2006 |
Connections
Directors’ other companies
- GREENALL, Frederick John - Director at Exmoor Forest Inn Limited
- GREENALL, Thomas Edward, The Hon. - Director at BH (Summermist) Limited
- GREENALL, Thomas Edward, The Hon. - Director at Eldervale Limited
- GREENALL, Thomas Edward, The Hon. - Director at Guelder One Limited
- GREENALL, Thomas Edward, The Hon. - Director at Hotel Gotham Newcastle Limited
- GREENALL, Thomas Edward, The Hon. - Director at Bhcs Magnolia Limited
- GREENALL, Thomas Edward, The Hon. - Director at BH Central Services Limited
- GREENALL, Thomas Edward, The Hon. - Director at Guelder Two Limited
- GREENALL, Thomas Edward, The Hon. - Director at BH Ilford Limited
- GREENALL, Thomas Edward, The Hon. - Director at Green Dragon Hotel Group Limited