1
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-26 ~ 2020-06-03IIF 3 - Director → ME
2
REDINGTON DEVELOPMENTS LIMITED - 2020-06-23
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1,650,461 GBP2024-09-30
Officer
2011-10-31 ~ 2020-07-28IIF 4 - Director → ME
3
REDINGTON CAPITAL LIMITED - 2017-06-06
Spital Fields House Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent, 24 offsprings)
Equity (Company account)
1,228,338 GBP2024-03-31
Person with significant control
2016-04-21 ~ 2020-06-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
JAMES FROST LTD - 2015-02-24
STORMONT 18 LIMITED - 2013-08-20
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,459,587 GBP2024-03-31
Person with significant control
2016-06-03 ~ 2016-10-03IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1,131,105 GBP2024-02-28
Officer
2018-03-21 ~ 2023-05-15IIF 27 - Secretary → ME
Person with significant control
2018-03-21 ~ 2023-05-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED - 2018-10-11
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
7,549,272 GBP2024-03-31
Officer
2018-10-05 ~ 2022-11-30IIF 24 - Secretary → ME
Person with significant control
2018-10-05 ~ 2024-09-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1,859,599 GBP2024-10-31
Officer
2018-04-25 ~ 2023-05-15IIF 25 - Secretary → ME
Person with significant control
2018-04-25 ~ 2023-05-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED - 2020-06-26
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-30 ~ 2023-06-15IIF 23 - Secretary → ME
Person with significant control
2020-03-30 ~ 2020-06-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-05 ~ 2022-11-30IIF 30 - Secretary → ME
Person with significant control
2018-11-05 ~ 2022-11-30IIF 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
10
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
3,286,118 GBP2024-05-31
Officer
2016-05-27 ~ 2023-06-15IIF 33 - Secretary → ME
Person with significant control
2016-05-28 ~ 2023-06-15IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-20 ~ 2022-09-01IIF 1 - Director → ME
2017-08-07 ~ 2017-08-07IIF 5 - Director → ME
2017-08-07 ~ 2022-09-01IIF 31 - Secretary → ME
Person with significant control
2017-08-07 ~ 2022-09-22IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-20 ~ 2022-11-30IIF 29 - Secretary → ME
Person with significant control
2019-09-20 ~ 2022-11-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor 88 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,302,864 GBP2024-03-31
Officer
2019-04-04 ~ 2020-10-27IIF 22 - Secretary → ME
Person with significant control
2019-04-04 ~ 2020-11-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1,173,008 GBP2024-03-31
Officer
2018-03-21 ~ 2023-03-16IIF 26 - Secretary → ME
Person with significant control
2018-03-21 ~ 2023-03-16IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED - 2019-12-17
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
5,350,567 GBP2024-03-31
Officer
2018-05-16 ~ 2020-10-14IIF 28 - Secretary → ME
Person with significant control
2018-05-16 ~ 2020-10-14IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
613,792 GBP2024-12-31
Person with significant control
2016-06-03 ~ 2016-10-03IIF 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