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Companies/06738429

Redwood Investment Limited

Licensed restaurants · Cardiff Bay

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-22 · No cessation recorded

Source record 217587720
Show 5 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-05 · Ceased 2023-03-22

Source record 225191228
Mhq Uk LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-05 · Ceased 2023-03-22

Source record 225191229
Shares: over 75%, up to 100%

Notified 2017-05-24 · Ceased 2022-05-05

Source record 218223785
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 221751441
CL
Ms Cuiying LiIndividual
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-24

Source record 225399252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
WS
Wei SunCurrent director
Appointed 2025-10-07 · 1 yr · Company Director
+1 other
Show 7 historical appointments
RZ
Rui ZhangResigned director
Resigned 2024-08-01 · 1 yr · Director
LQ
Long QingResigned director
Resigned 2022-03-22 · 2 yrs · Director
ZZ
Zoe ZhaoResigned director
Resigned 2020-06-28 · 1 yr · Company Director
JW
John WooResigned director
Resigned 2008-10-31 · 11 yrs · Director
ML
Ming LiuResigned secretary
Resigned 2008-10-31 · 3 yrs
TC
Tom ChanResigned director
Resigned 2008-10-31 · 2 yrs · Director
JB
James BrionResigned director
Resigned 2008-10-31 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active