REDWING HOLDINGS 2 LIMITED

Company summary

Insolvency history recorded

Company number: 06254090
Status: DISSOLVED
Incorporated / age: 21 May 200717 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 11:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2022
Dissolved on
17 May 2025
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  28 September 2022
- Richard Barker
  Insolvency practitioner
  Appointed
  28 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Director	03 Aug 2015		United Kingdom	July 1968	1, More London Place, London, SE1 2AF
PLAATERUD, Lars Petter ACTIVE	Director	28 Jan 2022		Norway	January 1964	1, More London Place, London, SE1 2AF
ALI, Masroor RESIGNED	Secretary	14 Jan 2008	03 Aug 2015			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	31 Jan 2020			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
JUBB, David Anthony RESIGNED	Secretary	03 Aug 2015	30 Apr 2018			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
MOBERLY, Andrew John RESIGNED	Secretary	21 May 2007	14 Jan 2008			20 Old Bailey, London, EC4M 7LN
ALI, Masroor RESIGNED	Director	19 Feb 2012	03 Aug 2015	England	March 1961	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
BINFIELD, Paul Andrew RESIGNED	Director	14 Jan 2008	30 Jun 2010	United Kingdom	March 1965	Ridgehurst, 15 Rambling Way, Potten End, Berkhamsted, Hertfordshire, HP4 2SF
CHAMBERS, Michael RESIGNED	Director	03 Aug 2015	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
DOLMAN, Clive Martin RESIGNED	Director	14 Jan 2008	27 Sep 2009	England	April 1960	Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB
GOODE, Peter Allan RESIGNED	Director	14 Jan 2008	01 May 2009		January 1957	11 St John's Wood Road, London, NW8 8RB
HAGG, Mikael RESIGNED	Director	01 Jan 2011	19 Jan 2012	Sweden	May 1961	6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
HERNDON, Philip Todd RESIGNED	Director	01 Apr 2013	03 Aug 2015	Usa	January 1966	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
JOHANSSON, Mikael RESIGNED	Director	01 Sep 2009	19 Jan 2012	United Kingdom	March 1979	6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
MARSDEN, Richard William RESIGNED	Director	01 Apr 2013	31 Mar 2016	England	August 1972	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
MERCER, Brian John RESIGNED	Director	21 May 2007	01 Sep 2009		February 1957	The Orchard, Firs Drive, Gustard Wood, Hertfordshire, AL4 8LB
PETTERSSON, Anders RESIGNED	Director	01 Apr 2010	19 Jan 2012	Sweden	April 1959	6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED	Director	01 Dec 2008	23 Mar 2010	England	November 1961	9 Matheson Road, London, W14 8SN
SEMERCIYAN, Simla RESIGNED	Director	01 May 2018	28 Jan 2022	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
SORKIN, David RESIGNED	Director	18 Jan 2012	28 Feb 2012	Usa	June 1959	6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
STOESSER, Nils Ian RESIGNED	Director	01 Sep 2009	19 Jan 2012	United Kingdom	July 1974	6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
TRINDER, Paul Thomas RESIGNED	Director	14 Jun 2007	29 May 2008		May 1952	Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS
VELASCO, Pastor RESIGNED	Director	14 Jun 2007	18 Jan 2012	Usa	November 1959	6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
WEISENBECK, Joshua RESIGNED	Director	19 Jan 2012	03 Aug 2015	Usa	February 1982	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
WILKINSON, Emma RESIGNED	Director	21 May 2007	01 Sep 2009		September 1977	16 Western Lane, London, SW12 8JS

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, More London Place, London, SE1 2AF

PLAATERUD, Lars Petter ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: Norway
Date of birth: January 1964
Address: 1, More London Place, London, SE1 2AF

ALI, Masroor RESIGNED
Role: Secretary
Appointed on: 14 Jan 2008
Resigned on: 03 Aug 2015
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

BROWN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 31 Jan 2020
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 03 Aug 2015
Resigned on: 30 Apr 2018
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

MOBERLY, Andrew John RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 14 Jan 2008
Address: 20 Old Bailey, London, EC4M 7LN

ALI, Masroor RESIGNED
Role: Director
Appointed on: 19 Feb 2012
Resigned on: 03 Aug 2015
Country of Residence: England
Date of birth: March 1961
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

BINFIELD, Paul Andrew RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ridgehurst, 15 Rambling Way, Potten End, Berkhamsted, Hertfordshire, HP4 2SF

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

DOLMAN, Clive Martin RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 27 Sep 2009
Country of Residence: England
Date of birth: April 1960
Address: Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB

GOODE, Peter Allan RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 01 May 2009
Date of birth: January 1957
Address: 11 St John's Wood Road, London, NW8 8RB

HAGG, Mikael RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 19 Jan 2012
Country of Residence: Sweden
Date of birth: May 1961
Address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF

HERNDON, Philip Todd RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 03 Aug 2015
Country of Residence: Usa
Date of birth: January 1966
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

JOHANSSON, Mikael RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF

MARSDEN, Richard William RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1972
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

MERCER, Brian John RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 01 Sep 2009
Date of birth: February 1957
Address: The Orchard, Firs Drive, Gustard Wood, Hertfordshire, AL4 8LB

PETTERSSON, Anders RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 19 Jan 2012
Country of Residence: Sweden
Date of birth: April 1959
Address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: November 1961
Address: 9 Matheson Road, London, W14 8SN

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

SORKIN, David RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 28 Feb 2012
Country of Residence: Usa
Date of birth: June 1959
Address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF

STOESSER, Nils Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF

TRINDER, Paul Thomas RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 29 May 2008
Date of birth: May 1952
Address: Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS

VELASCO, Pastor RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 18 Jan 2012
Country of Residence: Usa
Date of birth: November 1959
Address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF

WEISENBECK, Joshua RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 03 Aug 2015
Country of Residence: Usa
Date of birth: February 1982
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

WILKINSON, Emma RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 01 Sep 2009
Date of birth: September 1977
Address: 16 Western Lane, London, SW12 8JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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