Person with significant control
Robert John Hugo Randall
Nationality British · Lives in England
Robert John Hugo Randall is recorded at Companies House as a person with significant control of 23 companies, 8 of which have since been dissolved. Their control of 3 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 23
- Of which dissolved
- 8
- Control ended
- 3
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (13)
Companies Robert John Hugo Randall controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| MATRIX INCHINNAN RR LIMITED | 04472884 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| MATRIX PROPERTY FUND MANAGEMENT LLP | OC304867 | Significant influence or control (LLP) | 13 Jun 2017 |
| MATRIX PROPERTY MANAGEMENT LIMITED | 03601751 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Significant influence or control | 30 Jun 2016 |
| MATRIX SIMOLA LIMITED | 09615823 | Ownership of shares 25–50% | 1 Jun 2016 |
| MATRIX SPEKE LIMITED | 04948743 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Nov 2023 |
| MATRIX SPINNINGFIELDS LIMITED | 04475912 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| MICHCO 1204 LIMITED | 08155302 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| MICHCO 1205 LIMITED | 08155306 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| MICHCO 1208 LIMITED | 08167517 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| MP NOMINEES LIMITED | 14246898 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 20 Jul 2022 |
| PRESCIENT CAPITAL LIMITED | 08396630 | Ownership of shares 50–75% | 6 Apr 2016 |
| PRESCIENT DATA CENTRES LIMITED | NI639740 | Ownership of shares 25–50% Voting rights 25–50% | 7 Mar 2018 |
| PRESCIENT INVESTMENTS LIMITED | 11841065 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Feb 2019 |
| PRESCIENT LOANS LIMITED | 09440194 | Ownership of shares 75–100% | 6 Apr 2016 |
| RICHMOND WALK DEVELOPMENTS LTD | 17091014 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 13 Mar 2026 |
| Name not in our recordsDissolved | 03880716 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 08259475 | Ownership of shares 75–100% | 3 Jul 2018 |
| Name not in our recordsDissolved | 08263197 | Ownership of shares 75–100% | 3 Jul 2018 |
| Name not in our recordsDissolved | 10054366 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 12335408 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 27 Nov 2019 |
| Name not in our recordsDissolved | 12376564 | Ownership of shares 25–50% | 23 Dec 2019 |
| Name not in our recordsDissolved | OC372942 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) Right to appoint and remove members (LLP) | 6 Apr 2016 |
| Name not in our recordsDissolved | OC372970 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) Right to appoint and remove members (LLP) | 6 Apr 2016 |
Companies where Robert John Hugo Randall’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| RRAM ENERGY LIMITED | 08155300 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 | 6 Jul 2018 |
| HELICOMPANY LIMITED | 06517474 | Ownership of shares 25–50% | 6 Apr 2016 | 16 Sep 2016 |
| Name not in our recordsDissolved | 09136974 | Ownership of shares 25–50% | 6 Apr 2016 | 1 Sep 2016 |