Redini Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRedini Parentco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-18 · No cessation recorded
Source record 128651877Show 1 ceased record
Redini Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-23 · Ceased 2023-09-18
Source record 124408994People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalWF+1 other
Wayde FinchCurrent director
Appointed 2023-09-22 · 3 yrs · Director Of Data, Analytics And Engineer
Show 6 historical appointments
IM
Isabela MauricioResigned director
Resigned 2023-08-31 · Investor
HE
Helen EverittResigned secretary
Resigned 2023-08-29
HS
Hugo StrachanResigned director
Resigned 2023-08-29 · Investment Director
AJ
Adam JosephResigned director
Resigned 2023-08-29 · Finance
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2023-08-23
TW
Tina WongResigned director
Resigned 2023-08-23 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active