OpenCompanies

Mr Robert John Hugo Randall

Born
6/1960
Nationality
British
Appointments
0 (0 active)
Control
17 holdings

Control

CompanyNature of controlNotifiedCeased
Helicompany Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Sep 2016
Rram Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Jul 2018
Richmond Walk Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Mar 2026
Matrix Speke Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2023
MP Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jul 2022
Prescient Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2019
Prescient Data Centres Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Mar 2018
Matrix Property Fund Management LLP Significant Influence Or Control Limited Liability Partnership 13 Jun 2017
Matrix Property Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2016
Matrix Simola Limited Ownership Of Shares 25 To 50 Percent 1 Jun 2016
Michco 1205 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Michco 1204 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Prescient Loans Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Michco 1208 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Matrix Inchinnan Rr Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Prescient Capital Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Matrix Spinningfields Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data