REDBOURNE WEALTH MANAGEMENT LTD

Company number 06430777 ·

Liquidation

2 active / 4 ceased · persons with significant control

Benchmark Capital Limited

Corporate entity Active

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
2018-07-12
Correspondence address
Holmwod House, Langhurstwood Road, Horsham, RH12 4QP, England
Legal form
Private Limited Company
Place registered
England And Wales Registry
Registration number
09404621
Country registered
England

Benchmark Capital 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
  • Right to appoint and remove directors
Notified on
2018-07-12
Correspondence address
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Legal form
Private Limited Company
Place registered
England And Wales Registry
Registration number
09404621
Country registered
England

Mr Neal Andrew Aston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-07-12
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Jw Hinks, 19 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3BH, United Kingdom

Ms Jennifer Ann Bomber

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-01
Date of birth
February 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Greville Drive, Birmingham, West Midlands, B15 2UU, United Kingdom

Mr Gordon Hay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-12
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
151, Old Bath Road, Cheltenham, Gloucestershire, GL53 7DN, United Kingdom

Mr Phillip Ivor Lane

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-12
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom