RANDOM42 LIMITED

Company number 05398828 ·

Active

2 active / 2 ceased · persons with significant control

Macula Buyer Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-12-19
Correspondence address
114-116 Marylebone Lane, London, England, Marylebone Lane, London, W1U 2HH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14130957
Country registered
United Kingdom

Rememdium Capital Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
51-53 51, Great Marlborough Street, London, W1F 7JT, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
08069762
Country registered
England And Wales

Dr Ben Alan Ramsbottom

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
51, Great Marlborough Street, London, W1F 7JT, England

Rememdium Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-12-19
Correspondence address
51-53 51, Great Marlborough Street, London, W1F 7JT, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
08069762
Country registered
England And Wales