---
title: "REDHOUSE PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/073da312-e706-5444-aad4-7fbe64ff4f3f
json: https://whiteintel.dev/api/public/dossier/073da312-e706-5444-aad4-7fbe64ff4f3f
identifier: oo:GB-COH-02945476
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REDHOUSE PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02945476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/073da312-e706-5444-aad4-7fbe64ff4f3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/073da312-e706-5444-aad4-7fbe64ff4f3f  

## Ownership & control

### Owners / controllers

- **REDHOUSE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1085cefe-6a93-5aba-9215-2b0a45ba4c75
- **Redhouse Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/297ceede-0c0c-4444-a846-065012b012e7

### Holdings / subsidiaries

- **REDHOUSE PROPERTY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/820cc6ad-3477-5f6b-b324-ec6a1fa939b3

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- [STONEWEG CORPORATE SECRETARIAL LIMITED](https://whiteintel.dev/entity/c2d511c2-4d5c-52a7-862f-a0a8815d1aa4) — corporate secretary · appointed 2004-02-16
- MADDY, James Edward — director · British · appointed 2021-10-08
- [STONEWEG UK DIRECTOR LIMITED](https://whiteintel.dev/entity/2bfa1a99-1ba5-44cd-ab72-e7fa9b88c123) — corporate director · appointed 2014-10-28
- BROOK, Susan Margaret — secretary · British · appointed 2001-02-26 · resigned 2003-09-30
- CHETTLE, David — secretary · British · appointed 1999-10-15 · resigned 2000-03-10
- DI CIACCA, Cesidio Martin — secretary · British · appointed 2000-07-31 · resigned 2001-02-26
- FRASER, Leslie Murray Fraser — secretary · British · appointed 2000-05-19 · resigned 2000-07-31
- MATTIN, David William — secretary · British · appointed 1995-06-01 · resigned 1997-12-08
- MCBRIDE, Stephen Paul — secretary · British · appointed 2000-03-10 · resigned 2000-07-31
- MCCABE, Sandra — secretary · British · appointed 2000-07-31 · resigned 2001-02-26
- RICHARDSON, Paul — secretary · British · appointed 2003-09-30 · resigned 2004-03-17
- WILKINSON, Caroline Lesley — secretary · British · appointed 1997-12-08 · resigned 1999-10-15
- ZAJAC, Leslie Murray Fraser — secretary · British · appointed 2003-01-27 · resigned 2004-02-16
- SIMCO COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1994-07-05 · resigned 1995-06-01
- BALES, Michael Howard — director · British · appointed 2007-06-15 · resigned 2012-11-28
- BURNLEY, John Lewis — director · British · appointed 1999-07-21 · resigned 2001-02-26
- BUTCHER, Roy — director · British · appointed 2000-03-24 · resigned 2007-03-30
- CHILD, Nicholas John — director · British · appointed 2012-11-28 · resigned 2020-01-27
- CULLIFORD, Robert Malcolm — director · British · appointed 2003-09-30 · resigned 2011-01-31
- DIXON, George William — director · British · appointed 2000-03-24 · resigned 2003-09-30

### Beneficial owners (Persons with Significant Control)

- [Redhouse Holdings Limited](https://whiteintel.dev/entity/297ceede-0c0c-4444-a846-065012b012e7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02945476
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02945476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REDHOUSE PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/073da312-e706-5444-aad4-7fbe64ff4f3f · Structured JSON: https://whiteintel.dev/api/public/dossier/073da312-e706-5444-aad4-7fbe64ff4f3f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._