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REDBOURNE WEALTH MANAGEMENT LTD

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Company·GB·oo:GB-COH-06430777
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Jennifer Ann Bomberbeneficial owner→REDBOURNE WEALTH MANAGEMENT LTD
  2. 1Mr Phillip Ivor Lanebeneficial owner→REDBOURNE WEALTH MANAGEMENT LTD
  3. 1Mr Gordon Haybeneficial owner→REDBOURNE WEALTH MANAGEMENT LTD
  4. 1BENCHMARK CAPITAL LIMITEDbeneficial owner 100%→REDBOURNE WEALTH MANAGEMENT LTD
  5. 1Mr Neal Andrew Astonbeneficial owner→REDBOURNE WEALTH MANAGEMENT LTD
  6. 1Mr Neal Andrew Astonbeneficial owner→REDBOURNE WEALTH MANAGEMENT LTD
  7. 1Mr Gordon Haybeneficial owner→REDBOURNE WEALTH MANAGEMENT LTD
  8. 1Mr Phillip Ivor Lanebeneficial owner→REDBOURNE WEALTH MANAGEMENT LTD
  9. 1Ms Jennifer Ann Bomberbeneficial owner→REDBOURNE WEALTH MANAGEMENT LTD
  10. 2SCHRODER ADMINISTRATION LIMITEDbeneficial owner 100%→BENCHMARK CAPITAL LIMITED
  11. 2FAMILY CAPITAL LIMITEDbeneficial owner→BENCHMARK CAPITAL LIMITED
  12. 2Mr Ian Robert Cookebeneficial owner 87.5%→BENCHMARK CAPITAL LIMITED
  13. 3SCHRODERS PLCbeneficial owner 100%→SCHRODER ADMINISTRATION LIMITED
  14. 3Schroders Plcbeneficial owner 87.5%→SCHRODER ADMINISTRATION LIMITED
  15. 3Mr Ian Robert Cookebeneficial owner 100%→FAMILY CAPITAL LIMITED

Company profile· live · Companies House

Company no.
06430777
Status
liquidation
Type
ltd
Incorporated
2007-11-19
Registered office
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
SIC
64999
Officers · 2 active
  • DYMOTT, Edward
    director · British · appt 2021-11-19
  • O'SULLIVAN, Peter
    director · British · appt 2021-11-19
  • TUDOR, Ann Hancock(resigned)
    secretary · British · appt 2007-11-19
  • ASTON, Neal Andrew(resigned)
    director · British · appt 2017-04-01
  • BOMBER, Jennifer Ann(resigned)
    director · British · appt 2007-12-19
  • HARE, Keith Samuel(resigned)
    director · British · appt 2019-09-13
  • HAY, Gordon William(resigned)
    director · British · appt 2007-12-19
  • HEWITT, Robin John Greensted(resigned)
    director · British · appt 2019-09-13
  • LANE, Phillip Ivor(resigned)
    director · British · appt 2007-11-19
Beneficial owners · PSC · 1 current
  • ■
    Benchmark Capital Limited
    corporate PSC · England · since 2018-07-12 · trace owners →
    75–100% shares
  • ●
    Mr Neal Andrew Aston
    individual PSC · United Kingdom · ceased 2018-07-12
    significant influence or control
  • ●
    Mr Phillip Ivor Lane
    individual PSC · United Kingdom · ceased 2018-07-12
    significant influence or control
  • ●
    Mr Gordon Hay
    individual PSC · United Kingdom · ceased 2018-07-12
    significant influence or control
  • ●
    Ms Jennifer Ann Bomber
    individual PSC · United Kingdom · ceased 2017-04-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.