RED CARNATION LIMITED

Company number 01706965 ·

Active

2 active / 3 ceased · persons with significant control

Mr Brett Gideon Tollman

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-04-24
Date of birth
August 1961
Nationality
American
Country of residence
United States
Correspondence address
14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England

Chesterfield (Mayfair) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-24
Correspondence address
14, Grosvenor Place, London, SW1X 7HH, England
Legal form
Private Limited Company
Place registered
England
Registration number
01790977
Country registered
England

Ms Victoria Etta Tollman O'Hana

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-24
Ceased on
2026-06-18
Date of birth
February 1963
Nationality
French
Country of residence
Switzerland
Correspondence address
14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England

Chesterfield (Mayfair) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-24
Ceased on
2025-04-10
Correspondence address
14, Grosvenor Place, London, SW1X 7HH, England
Legal form
Private Limited Company
Place registered
England
Registration number
01790977
Country registered
England

Ms Victoria Etta Tollman O'Hana

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-06-24
Date of birth
February 1963
Nationality
French
Country of residence
Switzerland
Correspondence address
14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH, England