RANDOM FACTOR LIMITED

Company number 04340276 ·

Active

1 active / 3 ceased · persons with significant control

Lattice United Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Correspondence address
2 Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8YT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16021073
Country registered
United Kingdom

Mr Jeremy Leigh Roberts

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-10-27
Ceased on
2024-10-29
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mr Christopher Brian Beadle

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-10-27
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
2, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT