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REDWOOD MIDCO 2 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1REDWOOD MIDCO 1 LIMITEDbeneficial owner 100%→REDWOOD MIDCO 2 LIMITED
- 1REDWOOD MIDCO 1 LIMITEDbeneficial owner 87.5%→REDWOOD MIDCO 2 LIMITED
- 2REDWOOD HOLDCO LIMITEDbeneficial owner 100%→REDWOOD MIDCO 1 LIMITED
- 2REDWOOD HOLDCO LIMITEDbeneficial owner 87.5%→REDWOOD MIDCO 1 LIMITED
- 3QUANTIOS MANAGEMENT SERVICES LIMITEDbeneficial owner 87.5%→REDWOOD HOLDCO LIMITED
- 4ELEMENTAL COSEC LIMITEDbeneficial owner 100%→QUANTIOS MANAGEMENT SERVICES LIMITED
- 4TANQUERAY MIDCO LIMITEDbeneficial owner 100%→QUANTIOS MANAGEMENT SERVICES LIMITED
- 4ELEMENTAL COSEC LIMITEDbeneficial owner 87.5%→QUANTIOS MANAGEMENT SERVICES LIMITED
- 5Mr Nick Lindsaybeneficial owner 100%→ELEMENTAL COSEC LIMITED
- 5Mr Nick Lindsaybeneficial owner 87.5%→ELEMENTAL COSEC LIMITED
- 5TANQUERAY HOLDCO LIMITEDbeneficial owner 100%→TANQUERAY MIDCO LIMITED
- 5TANQUERAY HOLDCO LIMITEDbeneficial owner 87.5%→TANQUERAY MIDCO LIMITED
- 6HG POOLED MANAGEMENT LIMITEDbeneficial owner→TANQUERAY HOLDCO LIMITED
- 6Tanqueray Topco Ltdbeneficial owner 87.5%→TANQUERAY HOLDCO LIMITED
Company profile· live · Companies House
- Company no.
- 12003357
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-17
- Registered office
- Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
- SIC
- 96090
Officers · 2 active
- DONNELLY, Benjamindirector · British · appt 2025-04-18
- HARRISON, Guy Edwarddirector · British · appt 2024-06-30
- DAYKIN, Michael Richard(resigned)secretary · appt 2019-06-28
- BROWNING, Robert Daniels(resigned)director · British · appt 2019-05-29
- JACKSON, Eileen Frances(resigned)director · Irish · appt 2019-05-29
- MACKENZIE, David Arthur(resigned)director · British · appt 2019-05-17
Beneficial owners · PSC · 1 current
- ■Redwood Midco 1 Limited75–100% sharescorporate PSC · England · since 2019-05-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.