REDS GROUP LIMITED

Company number 10802769

2 active persons with significant control / 0 active statements

Aube Capital Ltd (Active)

• Correspondence address: 2nd Floor, 4 Beaconsfield Road, St. Albans, England, AL1 3RD
• Notified on: 4 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15095603
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Boss Praa Limited (Active)

• Correspondence address: Unit B3, Helston Business Park, Helston, Cornwall, England, TR13 8FZ
• Notified on: 11 August 2021
• Governing law: Uk Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12864710
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Praa Holdings Limited (Ceased)

• Correspondence address: Unit B3, Helston Business Park, Helston, Cornwall, England, TR13 8FZ
• Notified on: 19 November 2019
• Ceased on: 11 August 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12241916
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lloyd Anthony Burnard (Ceased)

• Correspondence address: Unit B3, Helston Business Park, Helston, Cornwall, England, TR13 8FZ
• Notified on: 14 November 2017
• Ceased on: 11 August 2021
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Barry Adams (Ceased)

• Correspondence address: The Regent, Chapel Street, Penzance, Cornwall, United Kingdom, TR18 4AE
• Notified on: 5 June 2017
• Ceased on: 19 November 2019
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

The Addition Group Limited (Ceased)

• Correspondence address: The Regent, Chapel Street, Penzance, Cornwall, United Kingdom, TR18 4AE
• Notified on: 5 June 2017
• Ceased on: 14 November 2017
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10461469
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more