110 Randolph Avenue Management Co. Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 3 ceasedAkva Property Investments LtdCorporate
Shares: over 25%, up to 50%
Notified 2026-06-18 · No cessation recorded
Source record 192392769AS
Mrs Ayesha SethiIndividual
Significant influence or control
Notified 2022-09-09 · No cessation recorded
Source record 183645501HB
Mr Harkaran Singh BhatiaIndividual
Significant influence or control
Notified 2022-09-09 · No cessation recorded
Source record 183645502DG
Miss Danielle GenisIndividual
Significant influence or control
Notified 2021-06-24 · No cessation recorded
Source record 191127101Show 3 ceased records
SW
Mrs Sophie Jane Wybrew-BondIndividual
Voting rights: over 25%, up to 50%
Notified 2018-12-20 · Ceased 2022-09-09
Source record 187828678PL
Mrs Pamela Joan LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-06-18
Source record 191378002DS
Mr David Gilbert SebbahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-24
Source record 191378010People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpAkva Property Investments LimitedCurrent director
Appointed 2026-06-18
DG
Appointed 2021-07-23 · 5 yrs
Show 12 historical appointments
SW
Sophie Wybrew BondResigned director
Resigned 2021-06-15 · 1 yr · Marketing Consultant
DS
David SebbahResigned secretary
Resigned 2015-12-22 · 5 yrs
DS
David SebbahResigned director
Resigned 2011-07-05 · 10 yrs · Bank Employee
SK
Salman KhaliqueResigned director
Resigned 2010-11-04 · Solicitor
PL
Pamela LucasResigned director
Resigned 2001-09-26 · 24 yrs · Teacher
SP
Stephanie PooleyResigned director
Resigned 2001-09-24 · 9 yrs · Public Relations
CorpL A Secretarial LimitedResigned secretary
Resigned 1998-12-17
CorpL A Registrars LimitedResigned director
Resigned 1998-12-17
MC
Mireille ChalumeauResigned director
Resigned 1998-12-17 · Director Marketing
MB
Mark BarnettResigned director
Resigned 1998-12-17 · 2 yrs · Solicitor
IW
Resigned 1998-12-17 · 17 yrs · Energy Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active