Person with significant control

Kenneth Edward Randall

Nationality British · Lives in Bermuda

Kenneth Edward Randall is recorded at Companies House as a person with significant control of 22 companies, 15 of which have since been dissolved. Their control of 30 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
22
Of which dissolved
15
Control ended
30
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (16)

Companies Kenneth Edward Randall controls

CompanyCompany numberControlNotified
LEAMINGTON ADVISORS UK LIMITED14378477Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		27 Sep 2022
LEAMINGTON AI LIMITED15765246Significant influence or control6 Jun 2024
R&Q BROKER SERVICES LIMITED06326884Significant influence or control6 Apr 2016
RANDALL CANTERBURY LIMITED10250644Significant influence or control24 Jun 2016
RANDALL LONDON LIMITED10248923Ownership of shares 25–50%23 Jun 2018
RCP INCUBATION SERVICES LIMITED06459857Significant influence or control1 Jun 2021
RENAISSANCE CAPITAL PARTNERS LIMITED06297129Ownership of shares 75–100%
Voting rights 75–100%		6 Apr 2016
Name not in our recordsDissolved00218497Significant influence or control6 Apr 2016
Name not in our recordsDissolved01199219Significant influence or control6 Apr 2016
Name not in our recordsDissolved02881849Significant influence or control30 Jun 2017
Name not in our recordsDissolved04222508Significant influence or control6 Apr 2016
Name not in our recordsDissolved04304002Significant influence or control6 Apr 2016
Name not in our recordsDissolved04878761Significant influence or control6 Apr 2016
Name not in our recordsDissolved04983134Significant influence or control6 Apr 2016
Name not in our recordsDissolved05337155Significant influence or control6 Apr 2016
Name not in our recordsDissolved06389084Significant influence or control6 Apr 2016
Name not in our recordsDissolved07586143Significant influence or control6 Apr 2016
Name not in our recordsDissolved08609680Significant influence or control6 Apr 2016
Name not in our recordsDissolvedOC342045Significant influence or control (LLP)12 Dec 2016
Name not in our recordsDissolvedOC365649Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)		6 Apr 2016
Name not in our recordsDissolvedSE000131Significant influence or control8 Jan 2019
Name not in our recordsDissolvedSE000132Significant influence or control (as trust)8 Jan 2019

Companies where Kenneth Edward Randall’s control has ended

CompanyCompany numberControlNotifiedEnded
R&Q INSURANCE SERVICES LIMITEDLiquidation01097308Significant influence or control6 Apr 201610 Jul 2019
R&Q REINSURANCE COMPANY (UK) LIMITED01315641Significant influence or control6 Apr 201610 Jul 2019
MARCO GAMMA LIMITED01335239Significant influence or control29 Dec 201610 Jul 2019
R&QUIEM FINANCIAL SERVICES LIMITEDLiquidation02192234Significant influence or control6 Apr 201610 Jul 2019
Name not in our recordsDissolved03593065Significant influence or control6 Apr 201610 Jul 2019
R&Q UK HOLDINGS LIMITEDIn Administration03671097Significant influence or control6 May 201610 Jul 2019
R&Q MUNRO SERVICES COMPANY LIMITEDActive - Proposal to Strike off03937013Significant influence or control29 Mar 201810 Jul 2019
R&Q CENTRAL SERVICES LIMITEDIn Administration/Administrative Receiver04179375Significant influence or control6 Apr 201610 Jul 2019
Name not in our recordsDissolved05008295Significant influence or control31 Dec 201810 Jul 2019
Name not in our recordsDissolved05337045Significant influence or control6 Apr 201610 Jul 2019
R&Q CAPITAL NO. 6 LIMITED07066541Significant influence or control27 Oct 201710 Jul 2019
R&Q CAPITAL NO. 7 LIMITED07066562Significant influence or control27 Oct 201710 Jul 2019
MI SPECIALTY LTD07313009Significant influence or control6 Apr 201610 Jul 2019
R&Q CAPITAL NO. 1 LIMITED07382921Significant influence or control6 Apr 201610 Jul 2019
Name not in our recordsDissolved07504909Significant influence or control6 Apr 201610 Jul 2019
Name not in our recordsDissolved07650726Significant influence or control6 Apr 201610 Jul 2019
RANDALL & QUILTER II HOLDINGS LIMITEDIn Administration07659577Significant influence or control6 Apr 201610 Jul 2019
RANDALL & QUILTER IS HOLDINGS LIMITEDLiquidation07659581Significant influence or control6 Apr 201610 Jul 2019
Name not in our recordsDissolved08576587Significant influence or control30 Apr 201810 Jul 2019
R&Q DELTA COMPANY LIMITED10344871Significant influence or control24 Aug 201610 Jul 2019
Name not in our recordsDissolvedSE000120Significant influence or control28 Feb 201910 Jul 2019
COVERYS CAPITAL NO. 2 LIMITED08303956Significant influence or control6 Apr 201629 Aug 2018
COVERYS CAPITAL NO. 3 LIMITED08605046Significant influence or control6 Apr 201629 Aug 2018
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED01242769Significant influence or control6 Apr 201613 Jan 2018
DAVIES INSURER & MARKET SERVICES LIMITED01677423Ownership of shares 25–50%
Voting rights 75–100%
Significant influence or control		6 Apr 201613 Jan 2018
JMD SPECIALIST INSURANCE SERVICES LIMITED04290090Significant influence or control6 Apr 201613 Jan 2018
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED04577053Significant influence or control6 Apr 201613 Jan 2018
Name not in our recordsDissolved04690709Significant influence or control6 Apr 201630 Nov 2017
Name not in our recordsDissolved08330551Significant influence or control6 Apr 201630 Nov 2017
COVERYS SERVICES LIMITED10792038Significant influence or control26 May 201730 Nov 2017