REDWORLD LIMITED

Company number 10936195 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Scott Alexander

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 as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-11-21
Date of birth
November 2021
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Surbiton Road, Kingston Upon Thames, KT1 2HG, England

Mr Zsolt Lakatos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-01
Ceased on
2021-11-19
Date of birth
August 1980
Nationality
Belgian
Country of residence
England
Correspondence address
45, Surbiton Road, Kingston Upon Thames, KT1 2HG, England

Ms Annabelle Cueva

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
  • Has significant influence or control as a member of a firm
Notified on
2019-12-01
Ceased on
2021-06-30
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
45, Surbiton Road, Kingston Upon Thames, KT1 2HG, England

Kalbir Hayer

Individual 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 with control over the trustees of a trust
Notified on
2019-08-13
Ceased on
2020-03-01
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
15, Cascade Close, Coventry, CV3 5EL, England

Darren Symes

Individual 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
2017-08-29
Ceased on
2019-08-13
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Firs Avenue, London, N11 3NE, United Kingdom