All Information about:

Name	Redhouse Property Services Limited
Address	5th Floor Minerva House 29 East Parade Leeds LS1 5PS
VAT ID	no VAT ID available
Company No.	04074419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Redhouse Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02945476 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schwarzman, Stephen Allen Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Alaska Propco Gp 2 Limited Status: Ceased Notified: 13/07/2021 Ceased: 13/07/2021 Companies House Number: 00136463 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control as firm

GB Bellis Select Warehouse Limited Status: Ceased Notified: 23/06/2021 Ceased: 13/07/2021 Companies House Number: 00133414 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control as firm

GB Mclagan Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Companies House Number: 02127156 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 16/02/2004 Role: Secretary Nationality: British

Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 28/10/2014 Role: Director Nationality: British

Maddy, James Edward 29 East Parade, Leeds, England Status: Active Notified: 08/10/2021 Date of Birth: 09/1976 Occupation: Head Of Fund Accounting Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Redhouse Property Services Limited

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Persons with Significant Control (5)

Officers (3)