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REDBOURNE (QUEENSBURY) LIMITED

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Company·GB·oo:GB-COH-08849807
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FAIRVIEW NEW HOMES LIMITEDbeneficial owner 100%→REDBOURNE (QUEENSBURY) LIMITED
  2. 1Agar S.R.L.beneficial owner 100%→REDBOURNE (QUEENSBURY) LIMITED
  3. 2FAIRVIEW HOLDINGS LIMITEDbeneficial owner 100%→FAIRVIEW NEW HOMES LIMITED
  4. 2GAIAE LIMITEDbeneficial owner 50%→Agar S.R.L.
  5. 2Agar S.R.L.beneficial owner 50%→Agar S.R.L.
  6. 2SETHA MANAGEMENT LIMITEDbeneficial owner 75%→Agar S.R.L.
  7. 3Mr Igino Angelinibeneficial owner→GAIAE LIMITED
  8. 3Ms Alessandra Angelinibeneficial owner→GAIAE LIMITED
  9. 3Mr Jonathan Andrew Springbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  10. 3Mr Robert Kenneth Williamsbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  11. 3Mr Michael Raymond Walkerbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  12. 3Mr Michael Blakeybeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  13. 3Mr Nicholas Martin Dulckenbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  14. 3Mr James Thomas Hollidaybeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  15. 3Mr Gerald Anthony Maltonbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  16. 3Mr Richard James Patersonbeneficial owner 100%→FAIRVIEW HOLDINGS LIMITED
  17. 3SETHA LIMITEDbeneficial owner 50%→SETHA MANAGEMENT LIMITED
  18. 4Mr Manuel Alsonibeneficial owner 75%→SETHA LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08849807
Status
receivership
Type
ltd
Incorporated
2014-01-17
Registered office
Unit 13 12a Courtfield Gardens, London, SW5 0PL, England
SIC
41100
Officers · 1 active
  • ALSONI, Manuel
    director · British · appt 2016-09-30
  • HIDE, Susan Gaynor(resigned)
    secretary · appt 2015-07-24
  • SIDDERS, Martin John(resigned)
    secretary · appt 2014-02-11
  • VICKERS, Jeremy Philip Hilton(resigned)
    secretary · appt 2014-06-19
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-01-17
  • BELLI, Guiseppe(resigned)
    director · Italian · appt 2016-09-30
  • BLAKEY, Michael(resigned)
    director · British · appt 2015-07-24
  • FANCIULLI, Gabriele(resigned)
    director · Italian · appt 2022-08-09
  • LOSI, Giovanni Primo(resigned)
    director · British · appt 2016-09-30
  • MALTON, Gerald Anthony(resigned)
    director · British · appt 2014-02-11
  • PATERSON, Richard James(resigned)
    director · British · appt 2014-02-11
  • SHARPE, Steven(resigned)
    director · British · appt 2016-09-30