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Reddam House (Berkshire) Limited

Adresa
Reddam House
Bearwood
Wokingham
Berkshire
RG41 5BG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2021
Company No. 09093739 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Inspired Uk Holdings Limited Status: Active Notified: 13/09/2016 Companies House Number: 10338636 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 Inspired Europe Holdings Ltd Status: Ceased Notified: 13/09/2016 Ceased: 13/09/2016 Companies House Number: 09268120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Alizadeh Alexander, Alexis Sara Roxana, Ms. London, United Kingdom Status: Active Notified: 14/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buissinne, Jacques David Bearwood, London, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 13/01/2017 Role: Corporate-Secretary Companies House Number: 06307550
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 13/01/2017 Role: Secretary Nationality: British
    Wergan, Nicholas Raymond Bearwood, London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Able, Graham George Bearwood, Wokingham Status: Ceased Notified: 16/10/2014 Ceased: 21/03/2017 Occupation: Education Consultant Role: Director Country of Residence: England Nationality: British
    Joseph, Mark William Bearwood, Wokingham Status: Ceased Notified: 16/10/2014 Ceased: 08/01/2015 Occupation: Financier Role: Director Country of Residence: England Nationality: British
    Nsouli, Nadim Marwan Bearwood, London, United Kingdom Status: Ceased Notified: 19/06/2014 Ceased: 14/04/2025 Date of Birth: 07/1969 Occupation: Investor Role: Director Country of Residence: Bahamas Nationality: British
    Slade, Michael Timothy Bearwood, Wokingham Status: Ceased Notified: 01/03/2021 Ceased: 16/11/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag Reddam House Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 09386516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Saint Michael's College (Tenbury) Limited Status: Active Notified: 08/11/2019 Companies House Number: 02608682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors