RANDD UK LIMITED

Company number 06648783

1 active person with significant control / 0 active statements

K3 Tax Advisory Group Limited (Active)

• Correspondence address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, United Kingdom, BL3 2NT
• Notified on: 17 May 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13188462
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

K3 Capital Group Holdings Limited (Ceased)

• Correspondence address: Kbs House, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 31 July 2020
• Ceased on: 17 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12767083
• Incorporated in: England
• 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

K3 Capital Group Plc (Ceased)

• Correspondence address: Kbs House, 5, Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 1 July 2020
• Ceased on: 31 July 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 06102618
• Incorporated in: England
• 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 Michael Melvin Keyse (Ceased)

• Correspondence address: Kbs House, 5, Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brendan Joseph Molloy (Ceased)

• Correspondence address: Kbs House, 5, Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: September 1954
• 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%

Miss Jacqueline Lawley (Ceased)

• Correspondence address: Kbs House, 5, Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%