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REDSTONE LIMITED

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Company·GB·oo:GB-COH-09979025
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Joel Soferbeneficial owner 50%→REDSTONE LIMITED
  2. 1Mr Berish Bergerbeneficial owner 50%→REDSTONE LIMITED
  3. 1Mrs Pessie Bergerbeneficial owner 50%→REDSTONE LIMITED
  4. 1Mr Joel Bergerbeneficial owner 50%→REDSTONE LIMITED
  5. 1Mr Joel Bergerbeneficial owner 50%→REDSTONE LIMITED
  6. 1Mr Joel Bergerbeneficial owner 37.5%→REDSTONE LIMITED
  7. 1Mr Berish Bergerbeneficial owner 37.5%→REDSTONE LIMITED
  8. 1Mr Joel Soferbeneficial owner 37.5%→REDSTONE LIMITED

Company profile· live · Companies House

Company no.
09979025
Status
active
Type
ltd
Incorporated
2016-02-01
Registered office
C/O Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England
SIC
68100
Officers · 1 active
  • SOFER, Joel
    director · British · appt 2017-01-30
  • BERGER, Berish(resigned)
    director · British · appt 2016-02-10
  • BERGER, Joel(resigned)
    director · British · appt 2017-01-30
  • BERGER, Pessie(resigned)
    director · American · appt 2016-02-10
  • COWAN, Graham Michael(resigned)
    director · British · appt 2016-02-01
Beneficial owners · PSC · 2 current
  • ●
    Mr Joel Berger
    individual PSC · England · since 2019-02-01
    25–50% shares
  • ●
    Mr Joel Sofer
    individual PSC · England · since 2017-01-30
    25–50% shares
  • ●
    Mr Joel Berger
    individual PSC · United Kingdom · ceased 2018-02-06
    25–50% shares
  • ●
    Mr Berish Berger
    individual PSC · United Kingdom · ceased 2017-01-30
    25–50% shares
  • ●
    Mrs Pessie Berger
    individual PSC · United Kingdom · ceased 2017-01-30
    25–50% shares

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