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REDWOOD MIDCO 2 LIMITED

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Company·GB·oo:GB-COH-12003357

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1REDWOOD MIDCO 1 LIMITEDbeneficial owner 100%REDWOOD MIDCO 2 LIMITED
  2. 1REDWOOD MIDCO 1 LIMITEDbeneficial owner 87.5%REDWOOD MIDCO 2 LIMITED
  3. 2REDWOOD HOLDCO LIMITEDbeneficial owner 100%REDWOOD MIDCO 1 LIMITED
  4. 2REDWOOD HOLDCO LIMITEDbeneficial owner 87.5%REDWOOD MIDCO 1 LIMITED
  5. 3QUANTIOS MANAGEMENT SERVICES LIMITEDbeneficial owner 87.5%REDWOOD HOLDCO LIMITED
  6. 4ELEMENTAL COSEC LIMITEDbeneficial owner 100%QUANTIOS MANAGEMENT SERVICES LIMITED
  7. 4TANQUERAY MIDCO LIMITEDbeneficial owner 100%QUANTIOS MANAGEMENT SERVICES LIMITED
  8. 4ELEMENTAL COSEC LIMITEDbeneficial owner 87.5%QUANTIOS MANAGEMENT SERVICES LIMITED
  9. 5Mr Nick Lindsaybeneficial owner 100%ELEMENTAL COSEC LIMITED
  10. 5Mr Nick Lindsaybeneficial owner 87.5%ELEMENTAL COSEC LIMITED
  11. 5TANQUERAY HOLDCO LIMITEDbeneficial owner 100%TANQUERAY MIDCO LIMITED
  12. 5TANQUERAY HOLDCO LIMITEDbeneficial owner 87.5%TANQUERAY MIDCO LIMITED
  13. 6HG POOLED MANAGEMENT LIMITEDbeneficial ownerTANQUERAY HOLDCO LIMITED
  14. 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, Benjamin
    director · British · appt 2025-04-18
  • HARRISON, Guy Edward
    director · 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

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