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Companies House/London/Company profile

REDSTONE UK MASTER FRANCHISE LTD

Active
14537622·incorporated 2022-12-13

REDSTONE UK MASTER FRANCHISE LTD is an active UK private limited company, incorporated on 13 December 2022 at Companies House (number 14537622; OpenRegistry canonical ID GB-14537622-redstone-uk-master-franchise-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-13
Registered Address
3506 AMORY TOWER, 203 MARSH WALL, LONDON, E14 9SE, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

REDSTONE UK MASTER FRANCHISE LTD has 1 person with significant control on file:

  • Miss Ilke Kirmizitas born 2003 resident in England, Turkish national. Notified 2023-11-15.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Levent Cakir born 1980 resident in England, British national. Notified 2022-12-13. Ceased 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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