Relentless Propco 1 Ltd
- Company number
- 16341847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Redrock Hudson Ltd (421 companies)
Registered office
Previous names
- Cardinal House Propco Ltd (until 27 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKIE, Thomas Robin | Director | 12 Jun 2025 | 30 Jun 2026 |
| RIDYARD, Matthew Richard James | Director | 31 Dec 2025 | |
| NEVILLE, Gary Alexander | Director | 25 Mar 2025 | |
| KILBRIDE, Anthony Paul | Director | 25 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capiteq Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2025 | 31 Dec 2025 |
| Relentless Investments (Ch) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2025 | 31 Dec 2025 |
| Capiteq Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2026 | 29 Jan 2026 |
| St Mary's Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2025 | 29 Jan 2026 |
| St Mary's Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2026 |
Connections
Owned by
Relentless Propco 1 Ltd → Capiteq Ltd
Controls
- Capiteq Propco 1 Ltd (16879880)
Directors’ other companies
- KILBRIDE, Anthony Paul - Director at Zerum Cost Management Limited
- KILBRIDE, Anthony Paul - Director at Zerum Consult Limited
- RIDYARD, Matthew Richard James - Director at Affinitive Asset Group Limited
Companies at the same address
- P92 Nomineeco Limited (16353991)
- Relentless Investments (Ch) Ltd (16341752)
- Relentless Investments (Rh) Ltd (16821050)