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Nom

Redini Parentco Limited
Adresse
Suite B Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15120002 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé6 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Redini Midco Limited Status: Active Notified: 18/09/2023 Companies House Number: 15091334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 06/09/2023 Ceased: 18/09/2023 Companies House Number: 14433419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bateman, Michael William Coventry, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gee, Oliver James Coventry, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawley-Adams, Louis Coventry, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London, United Kingdom Status: Ceased Notified: 18/09/2023 Ceased: 22/09/2023 Role: Secretary
    Joseph, Adam Joel London, United Kingdom Status: Ceased Notified: 18/09/2023 Ceased: 22/09/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: British,German
    Mauricio, Isabela Nunes London, United Kingdom Status: Ceased Notified: 18/09/2023 Ceased: 22/09/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 06/09/2023 Ceased: 18/09/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Strachan, Hugo Alexander London, United Kingdom Status: Ceased Notified: 18/09/2023 Ceased: 22/09/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Tina Lee Yun Altrincham, United Kingdom Status: Ceased Notified: 06/09/2023 Ceased: 18/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Redini Bidco Limited Status: Active Notified: 18/09/2023 Companies House Number: 15092424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •