---
title: "15 REDBURN STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddedf025-8725-5029-817d-de72f6ef2139
json: https://whiteintel.dev/api/public/dossier/ddedf025-8725-5029-817d-de72f6ef2139
identifier: oo:GB-COH-04108510
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 15 REDBURN STREET LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04108510`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ddedf025-8725-5029-817d-de72f6ef2139  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddedf025-8725-5029-817d-de72f6ef2139  

## Ownership & control

### Owners / controllers

- **Lisa Tudor** (beneficial owner) — 50% — https://whiteintel.dev/entity/39126250-a916-504a-8a5a-1e92c5206dce
- **CADOGAN ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ce21650-8469-5b13-ae33-18d19eba4d44
- **Miss Alison Clare Ballantine** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc9ee266-e732-5014-8423-ea2984ff05d1
- **Ms Caroline Louise Rice** (beneficial owner) — 50% — https://whiteintel.dev/entity/af163a9c-30c9-56d5-a986-83092820d60f
- **Lisa Tudor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1bc2804f-0ed3-4fb6-81a8-c0e6cfb472df
- **CADOGAN ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ce21650-8469-5b13-ae33-18d19eba4d44
- **Miss Alison Clare Ballantine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/198d0ff2-2067-4727-832f-52b82f38472f
- **Ms Caroline Louise Rice** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd1c4087-eac4-4e3e-a8fd-ef5351cd9df2

### UBO chain (walk to the ultimate owner)

1. **Lisa Tudor** — beneficial owner 50% → *15 REDBURN STREET LIMITED*
1. **CADOGAN ESTATES LIMITED** — beneficial owner 50% → *15 REDBURN STREET LIMITED*
1. **Miss Alison Clare Ballantine** — beneficial owner 50% → *15 REDBURN STREET LIMITED*
1. **Ms Caroline Louise Rice** — beneficial owner 50% → *15 REDBURN STREET LIMITED*
1. **Lisa Tudor** — beneficial owner 37.5% → *15 REDBURN STREET LIMITED*
1. **CADOGAN ESTATES LIMITED** — beneficial owner 37.5% → *15 REDBURN STREET LIMITED*
1. **Miss Alison Clare Ballantine** — beneficial owner 37.5% → *15 REDBURN STREET LIMITED*
1. **Ms Caroline Louise Rice** — beneficial owner 37.5% → *15 REDBURN STREET LIMITED*
2. **CADOGAN GROUP LIMITED** — beneficial owner 100% → *CADOGAN ESTATES LIMITED*
2. **CADOGAN GROUP LIMITED** — beneficial owner 87.5% → *CADOGAN ESTATES LIMITED*
3. **CADOGAN GROUP HOLDINGS LIMITED** — beneficial owner 100% → *CADOGAN GROUP LIMITED*
3. **CADOGAN SETTLED ESTATES LIMITED** — beneficial owner 100% → *CADOGAN GROUP LIMITED*
3. **CADOGAN SETTLED ESTATES LIMITED** — beneficial owner 87.5% → *CADOGAN GROUP LIMITED*
3. **CADOGAN GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *CADOGAN GROUP LIMITED*
4. **CADOGAN SETTLED ESTATES LIMITED** — beneficial owner 100% → *CADOGAN GROUP HOLDINGS LIMITED*
4. **CADOGAN SETTLED ESTATES LIMITED** — beneficial owner 87.5% → *CADOGAN GROUP HOLDINGS LIMITED*
4. **CADOGAN SETTLED ESTATES HOLDINGS LIMITED** — beneficial owner 100% → *CADOGAN SETTLED ESTATES LIMITED*
4. **CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED** — beneficial owner 100% → *CADOGAN SETTLED ESTATES LIMITED*
4. **Cadogan Settled Estates Shareholding Company Ltd** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES LIMITED*
4. **CADOGAN SETTLED ESTATES HOLDINGS LIMITED** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES LIMITED*
5. **CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED** — beneficial owner 100% → *CADOGAN SETTLED ESTATES HOLDINGS LIMITED*
5. **TRYCHRUG LIMITED** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES HOLDINGS LIMITED*
5. **Cyfrwy Limited** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES HOLDINGS LIMITED*
5. **CYFRWY LIMITED** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES HOLDINGS LIMITED*
5. **CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES HOLDINGS LIMITED*
5. **Mr Charles Kane Antelme** — beneficial owner 100% → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **Mr John David Gordon** — beneficial owner 100% → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **The Honourable James Henry Morys Bruce** — beneficial owner 100% → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **Mr Charles Vincent Ellingworth** — beneficial owner 100% → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl** — beneficial owner → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **Mr John David Gordon** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl** — beneficial owner → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **Mr Charles Vincent Ellingworth** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **The Honourable James Henry Morys Bruce** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **Mr Charles Kane Antelme** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **CYFRWY LIMITED** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
5. **TRYCHRUG LIMITED** — beneficial owner 87.5% → *CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED*
6. **CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED** — beneficial owner 87.5% → *TRYCHRUG LIMITED*
6. **CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED** — beneficial owner 87.5% → *CYFRWY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04108510`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-15
- **Registered office:** 15 Redburn Street, London, SW3 4DA, England
- **SIC:** 68100

### Officers

- BALLANTINE, Alison Clare — director · British · appointed 2001-01-15
- RICE, Caroline Louise — director · British · appointed 2023-07-04
- LOUTIT, Paul Morris — secretary · British · appointed 2003-12-15 · resigned 2021-02-26
- TREVES, Jack Lewis — secretary · British · appointed 2000-11-15 · resigned 2003-12-15
- CORBYN, Stuart Alan — director · British · appointed 2000-11-15 · resigned 2008-12-31
- SEABORN, Hugh Richard — director · British · appointed 2008-12-19 · resigned 2021-02-26
- TUDOR, Lisa — director · British · appointed 2021-02-26 · resigned 2023-08-02

### Beneficial owners (Persons with Significant Control)

- Ms Caroline Louise Rice — 25–50% shares · individual PSC · England — since 2023-08-02
- Miss Alison Clare Ballantine — 25–50% shares · individual PSC · England — since 2016-04-06
- Lisa Tudor — 25–50% shares · individual PSC · England — ceased 2023-07-07
- [Cadogan Estates Limited](https://whiteintel.dev/entity/3ce21650-8469-5b13-ae33-18d19eba4d44) — 25–50% shares · corporate PSC · England — ceased 2021-02-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04108510
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04108510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **15 REDBURN STREET LIMITED**. Human view: https://whiteintel.dev/entity/ddedf025-8725-5029-817d-de72f6ef2139 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddedf025-8725-5029-817d-de72f6ef2139._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._