REDSTONE LIMITED: Person with Significant Control

  • Overview

    Company NameREDSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09979025
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REDSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Berger
    Braydon Road
    N16 6QB London
    22
    England
    Feb 01, 2019
    Braydon Road
    N16 6QB London
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joel Berger
    Filey Avenue
    N16 6JJ London
    78
    United Kingdom
    Jan 30, 2017
    Filey Avenue
    N16 6JJ London
    78
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Joel Sofer
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    Jan 30, 2017
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    No
    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.
    Mr Berish Berger
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    Apr 06, 2016
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Pessie Berger
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    Apr 06, 2016
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    Yes
    Nationality: American
    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