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All Information about:
Name

Redini Parentco Limited
Address
Suite B Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH
VAT ID no VAT ID available
Company No. 15120002 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date6 September 2023
Sector (SIC)64209 - Activities of holding companies
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 (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
    •