REDMAZE LIMITED

Person with Significant Control

REDMAZE LIMITED: Person with Significant Control

Overview

Company Name	REDMAZE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02730266
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1992

Who are the persons with significant control of REDMAZE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Adam Wiseman Alexander Street W2 5NU London 29a United Kingdom	Sep 06, 2022	Alexander Street W2 5NU London 29a United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Pamela Gaye Davis The Square S32 5RB Eyam Rode House Hope Valley United Kingdom	Sep 06, 2022	The Square S32 5RB Eyam Rode House Hope Valley United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Marianne Joy Harris Briar Road HA3 0DP Kenton 5 Middx United Kingdom	Sep 06, 2022	Briar Road HA3 0DP Kenton 5 Middx United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Sylvia Wiseman 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Apr 06, 2016	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stephen Michael Jennings 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Apr 06, 2016	7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0