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REDHILL PARK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GEORGE WIMPEY WEST LONDON LIMITEDbeneficial owner 50%→REDHILL PARK LIMITED
Company profile· live · Companies House
- Company no.
- 03610199
- Status
- active
- Type
- ltd
- Incorporated
- 1998-07-30
- Registered office
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- SIC
- 82990
Officers · 3 active
- CORNHILL SECRETARIES LIMITEDcorporate nominee secretary · appt 2006-01-31
- CRIPPS, Gary Michaeldirector · British · appt 2024-12-04
- DUNN, Kirstindirector · British · appt 2024-12-19
- HAMBIDGE, Roger Alan(resigned)secretary · British · appt 1998-09-22
- MILLER, Paul James(resigned)secretary · British · appt 1998-07-30
- WOODER, Matthew(resigned)secretary · British · appt 2000-04-04
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-07-30
- BIBBY, Gemma(resigned)director · British · appt 2024-07-29
- DUNN-GLASTONBURY, Jonathon(resigned)director · British · appt 2020-12-03
- GEOGHEGAN, Bernard(resigned)director · Irish · appt 2013-05-31
- GEOGHEGAN, Bernard(resigned)director · Irish · appt 2008-02-28
- HAMBIDGE, Roger Alan(resigned)director · British · appt 1998-09-22
Beneficial owners · PSC · 1 current
- ■George Wimpey West London Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Digital Realty Trust, Inc.25–50% sharescorporate PSC · United States · ceased 2024-12-19 · trace owners →
- ■Digital Realty (Uk) Limited25–50% sharescorporate PSC · United Kingdom · ceased 2024-04-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.