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Nom

RED UK Purchaser Limited
Adresse
Maxis 2
Western Road
Bracknell
RG12 1RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15172429 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé28 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Bison, Michael Status: Active Notified: 28/09/2023 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Butler, Richard Status: Active Notified: 28/09/2023 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Davis, James Status: Active Notified: 28/09/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Ridley, Fred Status: Active Notified: 28/09/2023 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Sones, Randall Status: Active Notified: 28/09/2023 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (2)

    Source: Companies House
    Loden, Kevin Hanover, United States Status: Active Notified: 28/09/2023 Occupation: Investor/partner Role: Director Country of Residence: United States Nationality: American
    Whelan, Timothy Chicago, United States Status: Active Notified: 12/12/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Arthur Pipkins LTD Status: Active Notified: 01/12/2023 Companies House Number: 07048854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Jigsaw Foods Limited Status: Active Notified: 01/12/2023 Companies House Number: 06553236 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 Newly Weds Foods Acquisition Limited Status: Active Notified: 01/12/2023 Companies House Number: 04367744 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 Newly Weds Foods Limited Status: Active Notified: 01/12/2023 Companies House Number: 00374033 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 Witwood Food Products Limited Status: Active Notified: 01/12/2023 Companies House Number: 05616362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •