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Jméno

Redbridge Holdings Limited

Adresa
Dole Baird House
Liverpool Innovation Park
Liverpool
L7 9NJ
VAT ID (DIČ) no VAT ID available
Company No. 04881196 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB R Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06004309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dixon, Leon James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dixon, Leon James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 30/05/2021 Role: Secretary
    Macklin, David John Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckernan, Francis Gerard Dunmurry, Belfast, Northern Ireland Status: Active Notified: 20/03/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Owen, Mark Christopher Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 18/11/2013 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Punter, Denis Leslie Pinchbeck, Spalding Status: Ceased Notified: 29/08/2003 Ceased: 01/08/2024 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Saybest Limited Status: Active Notified: 06/04/2016 Companies House Number: 03024623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors