LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1994-07-05
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
Low
Risk
REDHOUSE PROJECTS LIMITED is a ltd registered in GB, incorporated 1994-07-05 (liquidation).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- REDHOUSE PROJECTS LIMITED
Holdings / subsidiaries
- REDHOUSE PROJECTS LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 02945476
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1994-07-05
- Registered office
- Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
- SIC
- 41100
Officers · 3 active
- corporate secretary · appt 2004-02-16
- MADDY, James Edwarddirector · British · appt 2021-10-08
- corporate director · appt 2014-10-28
- BROOK, Susan Margaret(resigned)secretary · British · appt 2001-02-26
- CHETTLE, David(resigned)secretary · British · appt 1999-10-15
- DI CIACCA, Cesidio Martin(resigned)secretary · British · appt 2000-07-31
- FRASER, Leslie Murray Fraser(resigned)secretary · British · appt 2000-05-19
- MATTIN, David William(resigned)secretary · British · appt 1995-06-01
- MCBRIDE, Stephen Paul(resigned)secretary · British · appt 2000-03-10
- MCCABE, Sandra(resigned)secretary · British · appt 2000-07-31
- RICHARDSON, Paul(resigned)secretary · British · appt 2003-09-30
- WILKINSON, Caroline Lesley(resigned)secretary · British · appt 1997-12-08
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-06-30
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-07-08overdue
/06
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
REDHOUSE PROPERTY SERVICES LIMITED
- Mr Stephen Allen Schwarzmanbeneficial owner
- MCLAGAN INVESTMENTS LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- Alaska Propco Gp 2 Limitedbeneficial owner
- Bellis Select Warehouse Limitedbeneficial owner
- MCLAGAN INVESTMENTS LIMITEDbeneficial owner
- Redhouse Projects Limitedbeneficial owner
REDHOUSE HOLDINGS LIMITED
- STONEWEG DEVELOPMENT HOLDINGS UK LIMITEDbeneficial owner
- Cromwell Development Holdings Uk Limitedbeneficial owner
- Clugston Estates Limitedbeneficial owner