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Companies/15120002

Redini Parentco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Redini Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-18 · No cessation recorded

Source record 137859970
Show 1 ceased record
Oakwood Corporate Nominees 2022 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-06 · Ceased 2023-09-18

Source record 141447172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LL
Louis Lawley AdamsCurrent director
Appointed 2024-01-22 · 2 yrs · Manager
+20 others
OG
Oliver GeeCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+41 others
MB
Michael BatemanCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+40 others
Show 6 historical appointments
HE
Helen EverittResigned secretary
Resigned 2023-09-18
IM
Isabela MauricioResigned director
Resigned 2023-09-18 · Investor
HS
Hugo StrachanResigned director
Resigned 2023-09-18 · Investment Director
AJ
Adam JosephResigned director
Resigned 2023-09-18 · Finance
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2023-09-06
TW
Tina WongResigned director
Resigned 2023-09-06 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active