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Randell, Paul Gordon
Randell, Paul Gordon
Registered addresses and corresponding companiesRandell, Paul Gordon
British business director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 6
7, Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
Randell, Paul Gordon
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 7 7, Berkeley Close, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9FG, United Kingdom
Randell, Paul Gordon
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Units 9 & 10, Queens Court, Bridgend Industrial Estate, Bridgend, CF31 3TQ, Wales
IIF 9 7, 7 Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
IIF 10 7 Berkeley Close, Pitstone, Bedfordshire, LU7 9FG
IIF 11 Unit 4, Marler Yard, 9a, Pinner Road, Watford, Hertfordshire, WD19 4GF, England
IIF 12 Unit 4, Marler Yard, 9a Pinner Road, Watford, WD19 4GF, England
Randell, Paul Gordon
British none born in January 1968Resident in England
Registered addresses and corresponding companiesMr Paul Gordon Randell
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 18 Units 9 & 10, Queens Court, Bridgend Industrial Estate, Bridgend, CF31 3TQ, Wales
IIF 19 7, 7 Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
IIF 20 7, Berkeley Close, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9FG
IIF 21 IIF 22 IIF 23 (more) 7, Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
- 1
BIG BEAR PR LIMITED
- nowVOLTA BATTERIES LIMITED - 2012-06-26 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer
2010-06-30 ~ nowIIF 13 - director → ME 2010-06-30 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2010-06-30 ~ nowIIF 15 - director → ME 2010-06-30 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 7 Eclipse House 20 Sandown Road, Watford, HertfordshireDissolved corporate (2 parents)Officer 2010-06-11 ~ dissolvedIIF 17 - director → ME 2010-06-11 ~ dissolvedIIF 4 - secretary → ME
- 4 7 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2019-11-06 ~ nowIIF 9 - director → MEPerson with significant control 2019-11-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 Unit 4 Marler Yard, 9a Pinner Road, WatfordDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-27,853 GBP2016-03-31Officer 2010-03-15 ~ dissolvedIIF 12 - director → ME
- 6 38 Albert Street, Tring, EnglandCorporate (2 parents)Officer 2024-04-30 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 7 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2010-06-10 ~ nowIIF 14 - director → ME 2010-06-10 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-06-10 ~ nowIIF 23 - Has significant influence or control → OE
- 8 7 Berkeley Close, Pitstone, Leighton Buzzard, BedfordshireCorporate (1 parent)Equity (Company account)2,405 GBP2023-06-30Officer 2014-06-01 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9Company number 03070688Non-active corporateOfficer 2006-03-08 ~ nowIIF 10 - director → ME
- 10Company number 06475168Non-active corporateOfficer 2010-03-15 ~ nowIIF 11 - director → ME
- 1MILLIPEDE MEMORY LIMITED - 2012-10-03 7 Berkeley Close, Pitstone, Leighton Buzzard, Bucks, EnglandCorporate (1 parent)Equity (Company account)2,440 GBP2023-06-30Officer 2010-06-30 ~ 2013-07-29IIF 16 - director → ME 2010-06-30 ~ 2013-07-29IIF 5 - secretary → ME
- 2PRD LIMITED - 2022-02-22 Units 9 & 10 Queens Court, Bridgend Industrial Estate, Bridgend, WalesCorporate (3 parents)Equity (Company account)-31,353 GBP2023-11-30Officer 2019-11-20 ~ 2025-02-25IIF 8 - director → MEPerson with significant control 2019-11-20 ~ 2025-03-13IIF 18 - Ownership of shares – 75% or more → OE
