Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 29
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-09-30
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
REDSIFT LIMITED is a ltd registered in GB, incorporated 2014-09-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REDSIFT LIMITED
- REDSIFT LIMITED
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09240956
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-30
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- SIC
- 62012
- corporate secretary · appt 2022-02-10
- BROOKS, Samuel Woodworthdirector · British,American · appt 2022-01-10
- GRANINGER, Michael Gregorydirector · American · appt 2020-09-15
- HEDGER, Michael Careydirector · British · appt 2020-04-06
- PINTO, Randal Juliano Pereiradirector · British · appt 2014-09-30
- POWAR, Rahuldirector · British · appt 2014-09-30
- SAMAAN, Minadirector · British · appt 2019-08-02
- VAN DER BEL, Michel Alexanderdirector · Dutch · appt 2021-03-18
- BRADLEY, Daniel Thomas(resigned)director · British · appt 2016-06-23
- HERNANDEZ GALLARDO, Christian(resigned)director · British · appt 2016-06-23
- LINCOLN, Robin Lewis(resigned)director · British · appt 2019-10-22
- STOCKS, Nicholas John(resigned)director · British,Brazilian · appt 2019-03-13
- ●Mr Randal Juliano Pereira Pintosignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ■Mmc Ventures Limitedsignificant influence or controlcorporate PSC · England · ceased 2021-02-06 · trace owners →
- offshore
- ■Oxford Capital Partners Llpsignificant influence or controlcorporate PSC · England · ceased 2021-02-06 · trace owners →
- ●Mr Christian Hernandez Gallardosignificant influence or controlindividual PSC · England · ceased 2019-03-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-30
- Outstanding charges
- 1
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Bruce Ferguson Macfarlanebeneficial owner
- Mr Alan William Morganbeneficial owner
- MMC GP SCALE-UP I LLPbeneficial owner
- MMC FP LPbeneficial owner
- MMC GP FP (SCOTLAND) LLPbeneficial owner
- MMC SCALE-UP FP I LPbeneficial owner
- MMC LONDON FP LPbeneficial owner
- MMC GP LONDON LIMITEDbeneficial owner
- MMC VENTURES ADVISORS LIMITEDbeneficial owner
- NEOSS LIMITEDbeneficial owner
- OPEROSE HEALTH CORPORATE MANAGEMENT LIMITEDbeneficial owner
- MMC GP LONDON (SCOTLAND) II LLPbeneficial owner
- MMC GP SPV (SCOTLAND) 1 LLPbeneficial owner
- MMC SPV FP 1 LPbeneficial owner
- MMC GP LONDON (SCOTLAND) LIMITEDbeneficial owner
- MMC GP LONDON II LLPbeneficial owner
- MBA & COMPANY GROUP LIMITEDbeneficial owner
- MMC LONDON FP II LPbeneficial owner
- MMC GP SCALE-UP (SCOTLAND) I LLPbeneficial owner
- MMC GP SPV LLPbeneficial owner
- THE PRACTICE SURGERIES LIMITEDbeneficial owner
- CHILVERS & MCCREA LIMITEDbeneficial owner
- OPEROSE HEALTH CORPORATE MANAGEMENT LIMITEDbeneficial owner
- MMC GP LONDON II LLPbeneficial owner
- THE PRACTICE SURGERIES LIMITEDbeneficial owner
- MMC SPV FP 1 LPbeneficial owner
- MMC SCALE-UP FP I LPbeneficial owner
- MMC GP SCALE-UP I LLPbeneficial owner
- THE PRACTICE U SURGERIES LIMITEDbeneficial owner
- MMC VENTURES GP LLPbeneficial owner
- Mr Alan William Morganbeneficial owner
- Mr Bruce Ferguson Macfarlanebeneficial owner
- MMC LONDON FP II LPbeneficial owner
- MMC GP SCALE-UP (SCOTLAND) I LLPbeneficial owner
- MMC VENTURES PARTNERS LLPbeneficial owner
- Mr Alan William Morganbeneficial owner
- MMC VENTURES FP LPbeneficial owner
- CREZCO LIMITEDbeneficial owner
- MMC VENTURES ADVISORS LIMITEDbeneficial owner
- MMC GP LONDON (SCOTLAND) II LLPbeneficial owner
- MMC GP FP (SCOTLAND) LLPbeneficial owner
- MMC GP SPV (SCOTLAND) 1 LLPbeneficial owner
- MMC GP SPV LLPbeneficial owner
- Mr Ivan Risticbeneficial owner
- Ms Jelena Giric-Risticbeneficial owner
- Mr Ivan Risticbeneficial owner
- Ms Jelena Giric-Risticbeneficial owner
- OXFORD CAPITAL PARTNERS HOLDINGS LIMITEDbeneficial owner
- OXFORD CAPITAL PARTNERS HOLDINGS LIMITEDbeneficial owner
- UK OFFICER LTDbeneficial owner