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REDLEAF VI (ASHTON) GP LIMITED

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Company·GB·oo:GB-COH-05538324

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Loic Ferybeneficial owner 50%REDLEAF VI (ASHTON) GP LIMITED
  2. 1Mr Frederic Jean Sylvain Coudercbeneficial owner 50%REDLEAF VI (ASHTON) GP LIMITED
  3. 1Mrs Diane Dentithbeneficial ownerREDLEAF VI (ASHTON) GP LIMITED
  4. 1Mr John Philip Dentithbeneficial ownerREDLEAF VI (ASHTON) GP LIMITED
  5. 1Ms Gill Grahambeneficial ownerREDLEAF VI (ASHTON) GP LIMITED
  6. 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 Couderc
    individual PSC · since 2019-10-01
    25–50% shares
  • Mr Loic Fery
    individual PSC · England · since 2017-12-31
    25–50% shares
  • Mrs Diane Dentith
    individual PSC · Isle Of Man · ceased 2022-08-16
    offshoreright to appoint and remove directors
  • Mr John Philip Dentith
    individual PSC · Isle Of Man · ceased 2022-08-16
    offshoreright to appoint and remove directors
  • Ms Gill Graham
    individual PSC · Isle Of Man · ceased 2022-08-16
    offshoreright to appoint and remove directors

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