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Nom

Redbrook (UK) Limited

Adresse
54 Portland Place
London
W1B 1DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05792320 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Frutarom (Uk) Holdings Limited Status: Ceased Notified: 22/12/2022 Ceased: 31/03/2023 Companies House Number: 02628890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Frutarom Uk Ltd Status: Ceased Notified: 01/09/2016 Ceased: 22/12/2022 Companies House Number: 03780105 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    gb-flag GB Broughton Secretaries Limited Portland Place, London, United Kingdom, W1B 1DY Status: Active Notified: 24/01/2024 Role: Corporate-Secretary Companies House Number: 04569914
    Molloy, Paul John Mulhuddart, Dublin, D15 Xw18, Ireland Status: Active Notified: 31/05/2023 Date of Birth: 06/1980 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Tomsen, Christian Kjaersgaard Salzburg, Austria Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Norkina, Arina Daventry, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 31/12/2023 Date of Birth: 08/1981 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dandy Lions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03868466 Nature of Control
  • Ownership of shares - 75% or more