Redcliffe International Holdings Limited
- Company number
- 04144432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2001
- Nature of business
- Non-trading company
- Corporate group
- Charles Kendall Group Limited (24 companies)
Registered office
Previous names
- Willoughby (318) Limited (until 25 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Martyn Cuthbert | Director | 31 Jan 2008 | |
| KENDALL, Mark Melville | Director | 24 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Kendall Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Redcliffe International Holdings Limited → Charles Kendall Group Limited
Directors’ other companies
- BISHOP, Martyn Cuthbert - Director at Askari London Ltd
- BISHOP, Martyn Cuthbert - Director at Thirty-Two Upper Brook Street Limited
- BISHOP, Martyn Cuthbert - Director at Charles Kendall & Partners Limited
- BISHOP, Martyn Cuthbert - Director at Maladean Limited
- BISHOP, Martyn Cuthbert - Director at Charles Kendall & Partners (Holdings) Limited
- BISHOP, Martyn Cuthbert - Director at Renergetics Limited
- BISHOP, Martyn Cuthbert - Director at Charles Kendall Group Limited
- BISHOP, Martyn Cuthbert - Director at The British Omani Society
- BISHOP, Martyn Cuthbert - Director at C H Field Supply Limited
- KENDALL, Mark Melville - Director at Maladean Limited
Companies at the same address
- Askari London Ltd (08157653)
- Bestworld Packing Limited (00881804)
- Bussaco Limited (00312082)
- C H Field Supply Limited (00397421)
- Charles Kendall & Partners Limited (00523210)
- Charles Kendall Freight Limited (00540121)
- Charles Kendall Group Limited (00402006)
- Charles Kendall Packing Limited (00661309)
- Charles Kendall Projects Limited (01234560)
- Importlink Limited (04128088)