REDWOOD MIDCO LIMITED

Company number 12737347 ·

Active

2 active / 3 ceased · persons with significant control

Caerus Uk 1 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
2022-11-03
Correspondence address
3 More London Riverside, London, SE1 2AQ, England
Legal form
Corporate
Place registered
Companies House
Registration number
13970414
Country registered
United Kingdom

Redwood Topco 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
2020-07-13
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12737192
Country registered
England And Wales

Hg Incorporations 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
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2020-07-13
Correspondence address
2, More London Riverside, London, SE1 2AP, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
04572042
Country registered
England And Wales

Hg Incorporations 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
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2020-07-13
Correspondence address
2, More London Riverside, London, SE1 2AP, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
04572042
Country registered
England And Wales

Redwood Topco 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
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2021-09-15
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12737192
Country registered
England And Wales