CompaniesInTheUK

REDSTACKS LTD

Company number 14740775 ·

Active

2 active / 3 ceased · persons with significant control

Mr Nizamudheen Kalachathery

Individual 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
2025-12-30
Date of birth
October 1995
Nationality
Indian
Country of residence
England
Correspondence address
Flat 7, 27 Park Road, Watford, WD17 4QW, England

Ms Jifini Shirin Cherachan Veettil Puthanpurayil

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-03-06
Date of birth
November 1999
Nationality
Indian
Country of residence
England
Correspondence address
56 Hales Court, Ley Farm Close, Watford, WD25 9BH, England

Mr Saeed Kalathingal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-03-03
Ceased on
2024-05-06
Date of birth
July 1998
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
50, Lynton Avenue, London, NW9 6PD, England

Mr Marwan Alissan Marakkarakam

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
2023-03-20
Ceased on
2023-08-30
Date of birth
September 1992
Nationality
Indian
Country of residence
England
Correspondence address
50 Lynton Avenue, 50 Lynton Avenue, Colindale, London, Greater London, NW9 6PD, United Kingdom

Mr Nihad Sooppikka Veedu

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
2023-03-20
Ceased on
2024-02-12
Date of birth
August 1998
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
50 Lynton Avenue, 50 Lynton Avenue, Colindale, London, Greater London, NW9 6PD, United Kingdom