- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
REDHOUSE HOLDINGS LIMITED
REDHOUSE HOLDINGS LIMITED — liquidation UK company, incorporated 2000 (oo:GB-COH-03902049). UBO chain traced 4 hops, 3 owners, 1 holding, 20 officers. Cited…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2000-01-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The News Building 6th Floor 3, London Bridge Street, London, SE1 9SG
Also appears in
The same real-world entity, resolved across sources.
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.
- REDHOUSE HOLDINGS LIMITED
- REDHOUSE HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on REDHOUSE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03902049
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2000-01-04
- Registered office
- The News Building 6th Floor 3, London Bridge Street, London, SE1 9SG
- SIC
- 64209
People & control
24 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MADDY, James Edward
- director · British · appointed 2021-10-08 · Companies House
- STONEWEG CORPORATE SECRETARIAL LIMITED
- corporate secretary · appointed 2004-02-16 · Companies House
- Stoneweg Development Holdings Uk Limited
- corporate PSC · 25–50% shares · England · since 2016-11-18 · CH · PSC register
Also holds roles at 2 other companies- TALBOT GREEN DEVELOPMENTS LIMITEDbeneficial owner
- Cromwell Holdings Europe Limitedbeneficial owner
- STONEWEG UK DIRECTOR LIMITED
- corporate director · appointed 2014-10-28 · Companies House
- BALES, Michael Howard
- director · British · appointed 2007-06-15 · resigned · Companies House
- BROOK, Susan Margaret
- secretary · British · appointed 2001-02-26 · resigned · Companies House
- BURNLEY, John Lewis
- director · British · appointed 2000-03-24 · resigned · Companies House
- BUTCHER, Roy
- director · British · appointed 2000-03-24 · resigned · Companies House
- CHILD, Nicholas John
- director · British · appointed 2012-11-28 · resigned · Companies House
- Clugston Estates Limited
- corporate PSC · 25–50% shares · England · ceased 2022-05-01 · CH · PSC register
- Cromwell Development Holdings Uk LimitedAlso holds roles at 2 other companies
- STIRLING DEVELOPMENT AGENCY LIMITEDbeneficial owner
- TALBOT GREEN DEVELOPMENTS LIMITEDbeneficial owner
- CULLIFORD, Robert Malcolm
- director · British · appointed 2003-09-30 · resigned · Companies House
- DI CIACCA, Cesidio Martin
- secretary · British · appointed 2000-07-31 · resigned · Companies House
- DIXON, George William
- director · British · appointed 2000-03-24 · resigned · Companies House
- FRASER, Leslie Murray Fraser
- secretary · British · appointed 2000-07-21 · resigned · Companies House
- HANCOCK, Mark Edward
- director · British · appointed 2001-02-26 · resigned · Companies House
- HOWE, Robert Philip Graham
- director · British, · appointed 2011-07-20 · resigned · Companies House
- IVES, Simon George
- director · British · appointed 2003-10-27 · resigned · Companies House
- MCBRIDE, Stephen Paul
- secretary · British · appointed 2000-03-24 · resigned · Companies House
- MCCABE, Sandra
- secretary · British · appointed 2000-07-31 · resigned · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2000-01-04 · resigned · Companies House
- REDHOUSE PROJECTS LIMITEDAlso holds roles at 2 other companies
- REDHOUSE PROPERTY SERVICES LIMITEDbeneficial owner
- Redhouse Holdings Limitedbeneficial owner
- RICHARDSON, Paul
- secretary · British · appointed 2003-09-30 · resigned · Companies House
- ZAJAC, Leslie Murray Fraser
- secretary · British · appointed 2003-01-27 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REDHOUSE HOLDINGS LIMITED?
- What is REDHOUSE HOLDINGS LIMITED's risk level?
- Where does REDHOUSE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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