REDHOUSE PROPERTY SERVICES LIMITED

Company number 04074419 ·

Active

4 active / 3 ceased · persons with significant control

Alaska Propco Gp 2 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2021-07-13
Correspondence address
Ifc, 5, St Helier, JE1 1ST, Jersey
Legal form
Registered Company Private
Place registered
Jersey
Registration number
136463
Country registered
Jersey

Redhouse Projects Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
1st Floor, Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
2945476
Country registered
Uk

Mclagan Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD, England
Legal form
Corporate
Place registered
England And Wales
Registration number
02127156
Country registered
Uk

Mr Stephen Allen Schwarzman

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
February 1947
Nationality
American
Country of residence
United States
Correspondence address
The Blackstone Group L.P., 345 Park Avenue, New York, NY 10154, United States

Bellis Select Warehouse Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2021-06-23
Ceased on
2021-07-13
Correspondence address
13-14, Esplanade, St Helier, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission
Registration number
133414
Country registered
Jersey

Mclagan Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-23
Correspondence address
Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD, England
Legal form
Corporate
Place registered
England And Wales
Registration number
02127156
Country registered
Uk

Redhouse Projects Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-06-05
Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
2945476
Country registered
United Kingdom