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All Information about:

                        
Name

Redside Capital Resources Limited

Address
Bank House
Market Square
Congleton
CW12 1ET
VAT ID no VAT ID available
Company No. 12965276 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Aurora Portfolio Management Limited Status: Active Notified: 21/12/2023 Companies House Number: 11491756 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Manana Investments Limited Status: Active Notified: 21/12/2023 Companies House Number: 09561413 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Evans, Mark Edward Status: Ceased Notified: 21/10/2020 Ceased: 21/12/2023 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Holmes, Stuart Charles Status: Ceased Notified: 21/10/2020 Ceased: 21/12/2023 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Tracey, Noel Joseph Status: Ceased Notified: 21/10/2020 Ceased: 15/12/2021 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Evans, Mark Edward Congleton, England Status: Active Notified: 21/10/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Stuart Charles Congleton, Cheshire, England Status: Active Notified: 21/10/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Northern Capital Holdings Limited Status: Active Notified: 21/12/2023 Companies House Number: 11279641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Redside Capital Investments LTD Status: Active Notified: 22/01/2024 Companies House Number: 15430599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SSL101 Limited Status: Active Notified: 21/12/2023 Companies House Number: 14817135 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 SSL103 Limited Status: Active Notified: 21/12/2023 Companies House Number: 14817140 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 SSL104 Limited Status: Active Notified: 21/12/2023 Companies House Number: 14817161 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 SSL105 Limited Status: Active Notified: 21/12/2023 Companies House Number: 14817128 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 SSL106 Limited Status: Active Notified: 21/12/2023 Companies House Number: 14823497 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 SSL107 Limited Status: Active Notified: 21/12/2023 Companies House Number: 14823126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Karin Construction LTD Status: Ceased Notified: 03/11/2021 Ceased: 10/11/2021 Companies House Number: 13720304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors