REDS GROUP LIMITED

Company number 10802769 ·

Active

3 active / 3 ceased · persons with significant control

Aube Capital Ltd

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
Notified on
2023-10-04
Correspondence address
2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15095603
Country registered
England

Boss Praa 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
Notified on
2021-08-11
Correspondence address
The Workshop, Shute Lane, Helston, Cornwall, TR13 9HY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12864710
Country registered
England

Praa 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
Notified on
2019-11-19
Correspondence address
Unit B3, Helston Business Park, Helston, Cornwall, TR13 8FZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12241916
Country registered
England

Mr Lloyd Anthony Burnard

Individual 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
2017-11-14
Ceased on
2021-08-11
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit B3, Helston Business Park, Helston, Cornwall, TR13 8FZ, England

The Addition Group 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
2017-06-05
Ceased on
2017-11-14
Correspondence address
The Regent, Chapel Street, Penzance, Cornwall, TR18 4AE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10461469
Country registered
England And Wales

Mr Michael Barry Adams

Individual 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
2017-06-05
Ceased on
2019-11-19
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Regent, Chapel Street, Penzance, Cornwall, TR18 4AE, United Kingdom