RAND INNOVATIONS LTD

Company number 15585946 ·

Active

1 active / 1 ceased · persons with significant control

Miss Harriet Owusu Frimpong

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2026-02-17
Date of birth
May 1979
Nationality
Spanish
Country of residence
England
Correspondence address
22, Rushall Place, Winnersh, Wokingham, RG41 5SY, England

Mr Patrick Hayford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2024-03-22
Ceased on
2026-02-17
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Rushall Place, Winnersh, Wokingham, RG41 5SY, England