REDHAT GROUP PLC

Company number 12780415

2 active persons with significant control / 0 active statements

Mr John Craig Gabriel (Active)

• Correspondence address: 12 Hay Hill, London, United Kingdom, W1J 8NR
• Notified on: 15 May 2024
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mathew Alistair Clarke (Active)

• Correspondence address: 12 Hay Hill, London, United Kingdom, W1J 8NR
• Notified on: 15 May 2024
• Date of birth: December 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Redhat Holdings Ltd (Ceased)

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Notified on: 30 July 2020
• Ceased on: 15 May 2024
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10433336
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors