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REDLEAF VI (ASHTON) GP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Loic Ferybeneficial owner 50%→REDLEAF VI (ASHTON) GP LIMITED
- 1Mr Frederic Jean Sylvain Coudercbeneficial owner 50%→REDLEAF VI (ASHTON) GP LIMITED
- 1Mrs Diane Dentithbeneficial owner→REDLEAF VI (ASHTON) GP LIMITED
- 1Mr John Philip Dentithbeneficial owner→REDLEAF VI (ASHTON) GP LIMITED
- 1Ms Gill Grahambeneficial owner→REDLEAF VI (ASHTON) GP LIMITED
- 1Mr Loic Ferybeneficial owner 37.5%→REDLEAF VI (ASHTON) GP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05538324
- Status
- administration
- Type
- ltd
- Incorporated
- 2005-08-16
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 68320
Officers · 0 active
- TANNER, Richard Howard John(resigned)secretary · British · appt 2005-08-16
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-08-16
- BLAKE, Ashley Peter(resigned)director · British · appt 2005-08-16
- CORNFORD, Timothy Simon Richard(resigned)director · British · appt 2012-09-18
- GARFIELD, Morgan Joseph(resigned)director · British · appt 2014-04-08
- KNIGHT, Ian Robert(resigned)director · British · appt 2005-08-16
- PERRIN, Richard Howard(resigned)director · British · appt 2005-08-16
- ROBINSON, Mark Andrew(resigned)director · British · appt 2014-04-08
- TANNER, Richard Howard John(resigned)director · British · appt 2005-08-16
- SOVEREIGN DIRECTORS LTD(resigned)corporate director · appt 2014-06-25
Beneficial owners · PSC · 2 current
- ●Mr Frederic Jean Sylvain Couderc25–50% sharesindividual PSC · since 2019-10-01
- ●Mr Loic Fery25–50% sharesindividual PSC · England · since 2017-12-31
- ●Mrs Diane Dentithoffshoreright to appoint and remove directorsindividual PSC · Isle Of Man · ceased 2022-08-16
- ●Mr John Philip Dentithoffshoreright to appoint and remove directorsindividual PSC · Isle Of Man · ceased 2022-08-16
- ●Ms Gill Grahamoffshoreright to appoint and remove directorsindividual PSC · Isle Of Man · ceased 2022-08-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.