1
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-10-26 ~ 2020-06-03
IIF 19 - Director → ME
3
REDINGTON DEVELOPMENTS LIMITED
- 2020-06-23
07804091 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2011-10-31 ~ 2020-07-28
IIF 20 - Director → ME
4
REDINGTON CAPITAL HOLDINGS LIMITED
- now 10138338REDINGTON CAPITAL LIMITED
- 2017-06-06
10138338 Spital Fields House Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 24 offsprings)
Person with significant control
2016-04-21 ~ 2020-06-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
REDINGTON CAPITAL LIMITED - now
REDINGTON CAPITAL (CONSULTANCY) LIMITED
- 2017-06-07
08641871REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED
- 2016-09-14
08641871JAMES FROST LTD - 2015-02-24
STORMONT 18 LIMITED - 2013-08-20
Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-06-03 ~ 2016-10-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
REDINGTON DEVELOPMENTS (ALPERTON) LIMITED
11267201 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2023-05-15
IIF 27 - Secretary → ME
Person with significant control
2018-03-21 ~ 2023-05-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REDINGTON DEVELOPMENTS (ARCHES) LIMITED
10217933 3 Stirling Court Yard, Stirling Way, London
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
REDINGTON DEVELOPMENTS (ATHLON ROAD) LIMITED
- now 11607717REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED
- 2018-10-11
11607717 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ 2022-11-30
IIF 24 - Secretary → ME
Person with significant control
2018-10-05 ~ 2024-09-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
REDINGTON DEVELOPMENTS (BRENTFORD) LIMITED
11328451 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ 2023-05-15
IIF 25 - Secretary → ME
Person with significant control
2018-04-25 ~ 2023-05-15
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
REDINGTON DEVELOPMENTS (BRENTWOOD) LIMITED
- now 12538239REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED
- 2020-06-26
12538239 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2020-03-30 ~ 2023-06-15
IIF 23 - Secretary → ME
Person with significant control
2020-03-30 ~ 2020-06-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
REDINGTON DEVELOPMENTS (CHISWELL GREEN) LIMITED
11658888 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-11-05 ~ 2022-11-30
IIF 30 - Secretary → ME
Person with significant control
2018-11-05 ~ 2022-11-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
REDINGTON DEVELOPMENTS (DALSTON) LIMITED
10618847 3 Stirling Court Yard, Stirling Way, London
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 32 - Secretary → ME
13
REDINGTON DEVELOPMENTS (GARAGE) LIMITED
10203563 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2016-05-27 ~ 2023-06-15
IIF 33 - Secretary → ME
Person with significant control
2016-05-28 ~ 2023-06-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
REDINGTON DEVELOPMENTS (INDUSTRIAL) LIMITED
10901706 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ 2017-08-07
IIF 21 - Director → ME
2022-06-20 ~ 2022-09-01
IIF 18 - Director → ME
2017-08-07 ~ 2022-09-01
IIF 31 - Secretary → ME
Person with significant control
2017-08-07 ~ 2022-09-22
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
REDINGTON DEVELOPMENTS (METRO) LIMITED
12217269 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ 2022-11-30
IIF 29 - Secretary → ME
Person with significant control
2019-09-20 ~ 2022-11-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
REDINGTON DEVELOPMENTS (SANDRINGHAM) LIMITED
11925214 1st Floor 88 Baker Street, London, England
Active Corporate (4 parents)
Officer
2019-04-04 ~ 2020-10-27
IIF 22 - Secretary → ME
Person with significant control
2019-04-04 ~ 2020-11-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
REDINGTON DEVELOPMENTS (WEMBLEY) LIMITED
11267322 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2023-03-16
IIF 26 - Secretary → ME
Person with significant control
2018-03-21 ~ 2023-03-16
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
REDINGTON FINANCE LIMITED
- now 11364795REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED
- 2019-12-17
11364795 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-05-16 ~ 2020-10-14
IIF 28 - Secretary → ME
Person with significant control
2018-05-16 ~ 2020-10-14
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Person with significant control
2016-06-03 ~ 2016-10-03
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE