CompaniesInTheUK

RED DOT 1 DEVELOPMENTS LTD

Company number 12137622 ·

Active

3 active / 2 ceased · persons with significant control

Kenai Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-21
Correspondence address
Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales
Legal form
Limited
Place registered
England & Wales
Registration number
08727492
Country registered
Wales

Severfield Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-30
Correspondence address
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN, England
Legal form
Public Limited Company
Place registered
The Register Of England And Wales
Registration number
01721262
Country registered
England

Studwelders Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-01
Correspondence address
Millennium House, Severn Link Distribution Centre, New House Farm Ind. Estate, Mathern, Chepstow, NP16 6UN, Wales
Legal form
Private Limited Company
Place registered
The Register Of England And Wales
Registration number
05034184
Country registered
Wales

Studwelders Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-01
Ceased on
2022-12-21
Correspondence address
Millennium House, Severn Link Distribution Centre, New House Farm Ind. Estate, Mathern, Chepstow, NP16 6UN, Wales
Legal form
Private Limited Company
Place registered
The Register Of England And Wales
Registration number
05034184
Country registered
Wales

Mr Matthew William Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-05
Ceased on
2019-09-01
Date of birth
January 1969
Nationality
British
Country of residence
Wales
Correspondence address
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN, United Kingdom