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Companies/02730266

Redmaze Limited

Activities of head offices · Poole

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
PW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-09-06 · No cessation recorded

Source record 227899638
PD
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-09-06 · No cessation recorded

Source record 227899832
MH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-09-06 · No cessation recorded

Source record 239226692
Show 2 ceased records
SW
Sylvia WisemanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-06

Source record 232575247
SJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-13

Source record 232576135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PW
Paul WisemanCurrent director
Appointed 2015-08-27 · 11 yrs · Marketing Director
+3 others
MH
Michael HarrisCurrent director
Appointed 2009-02-17 · 17 yrs · Solicitor
+8 others
Show 5 historical appointments
SW
Sylvia WisemanResigned directorResigned secretary
Resigned 1995-02-28 · 27 yrs · Company Director
MW
Maurice WisemanResigned director
Resigned 1992-07-31 · 15 yrs · Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1992-07-10
CorpCcs Directors LimitedResigned director
Resigned 1992-07-10

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active