Redbox (Merchants Place) Ltd
Other letting and operating of own or leased real estate · Shipley
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRedbox Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-03-29 · No cessation recorded
Source record 114172313Show 3 ceased records
SA
Mrs Sharon Louise ArnoldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-29 · Ceased 2023-04-27
Source record 106618055MC
Mr Mohammad Iqbal ChaudryIndividual
Shares: over 75%, up to 100%
Notified 2017-10-05 · Ceased 2019-03-29
Source record 107419698The Clarico Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-01-01 · Ceased 2017-10-05
Source record 113747768People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
SD
Stephen DouglasResigned secretary
Resigned 2017-03-28 · 2 yrs
JT
Jamie TownResigned director
Resigned 2017-03-28 · Director
PG
Philip GreenResigned director
Resigned 2017-03-01 · Company Director
JW
Joseph WilsonResigned director
Resigned 2014-02-05 · 3 yrs · Accountant
MW
Mark WilkinsonResigned director
Resigned 2013-01-25 · 1 yr · Company Director
CorpCfd Secretaries LimitedResigned secretary
Resigned 2011-01-28 · 6 yrs
AH
Anthony HallResigned director
Resigned 2011-01-28 · 2 yrs · Director
ED
Elizabeth DaviesResigned director
Resigned 2011-01-28 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 74
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active