Who owns RED DOT 2 DEVELOPMENTS LTD?

In the current sources, RED DOT 2 DEVELOPMENTS LTD is connected to SULLIVAN SMITH LIMITED, Mr Matthew William Smith, KENAI HOLDINGS LIMITED, SULLIVAN SMITH LIMITED, Mr Matthew William Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RED DOT 2 DEVELOPMENTS LTD's risk level?

WhiteIntel flags RED DOT 2 DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RED DOT 2 DEVELOPMENTS LTD appear across sources?

RED DOT 2 DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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RED DOT 2 DEVELOPMENTS LTD

Name: RED DOT 2 DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RED DOT 2 DEVELOPMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-10-02
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: MILLENNIUM HOUSE SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND ESTATE, MATHERN, CHEPSTOW, NP16 6UN

RED DOT 2 DEVELOPMENTS LTD is a Private Limited Company registered in GB, incorporated 2019-10-02 (active).

Ownership & control

Owners / controllers

RED DOT 2 DEVELOPMENTS LTD
- SULLIVAN SMITH LIMITED· beneficial owner100%· via OpenOwnership
- Mr Matthew William Smith· beneficial owner100%· via OpenOwnership
- KENAI HOLDINGS LIMITED· beneficial owner· via OpenOwnership
- SULLIVAN SMITH LIMITED· beneficial owner87.5%· via ch_psc
- Mr Matthew William Smith· beneficial owner· via ch_psc
- KENAI HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1SULLIVAN SMITH LIMITEDbeneficial owner 100%→RED DOT 2 DEVELOPMENTS LTD
1Mr Matthew William Smithbeneficial owner 100%→RED DOT 2 DEVELOPMENTS LTD
1KENAI HOLDINGS LIMITEDbeneficial owner→RED DOT 2 DEVELOPMENTS LTD
1SULLIVAN SMITH LIMITEDbeneficial owner 87.5%→RED DOT 2 DEVELOPMENTS LTD
1Mr Matthew William Smithbeneficial owner→RED DOT 2 DEVELOPMENTS LTD
1KENAI HOLDINGS LIMITEDbeneficial owner 87.5%→RED DOT 2 DEVELOPMENTS LTD
2Mr Matthew William Smithbeneficial owner 100%→KENAI HOLDINGS LIMITED
2Mr Matthew William Smithbeneficial owner 87.5%→KENAI HOLDINGS LIMITED
2Mr Matthew Smithbeneficial owner 100%→SULLIVAN SMITH LIMITED
2KENAI HOLDINGS LIMITEDbeneficial owner 50%→SULLIVAN SMITH LIMITED
2Mr Matthew Smithbeneficial owner 87.5%→SULLIVAN SMITH LIMITED
2Mr Matthew William Smithbeneficial owner→SULLIVAN SMITH LIMITED
2Cardiff Arms Holdings Limitedbeneficial owner 37.5%→SULLIVAN SMITH LIMITED
2KENAI HOLDINGS LIMITEDbeneficial owner 37.5%→SULLIVAN SMITH LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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BROTHER BEAR FARM LIMITED
MATHERN, CHEPSTOW

Activity timeline

31 Dec 2026Companies House
Accounts due
15 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
02 Oct 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12238645
Status: Active
Type: Private Limited Company
Incorporated: 2019-10-02
Registered office: MILLENNIUM HOUSE SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND ESTATE, MATHERN, CHEPSTOW, NP16 6UN
SIC: 41100 - Development of building projects

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-15
Outstanding charges: 2