GB · Person with significant control
John Giles Redman
John Giles Redman is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr John Giles Redman
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1969
- Significant control now
- 11 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Giles Redman's companies
- John Giles Redman owns 75% or more of the shares in 6 of the 11 companies listed below.
- Main lines of business: other accommodation (6), activities of other holding companies n.e.c. (2) and activities of head offices (1).
- Registered offices in Chippenham (6), Calne (2) and London (1).
- The companies were incorporated between 1980 and 2023.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list John Giles Redman as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CADBLANE LIMITED 02060425 · Private Limited Company | Active | 1 October 1986 | Chippenham | Other accommodation | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 February 2024 |
| HUNGATE COTTAGES LIMITED 01501652 · Private Limited Company | Active | 13 June 1980 | Chippenham | Other accommodation | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 February 2024 |
| HUNGATE HOUSE COTTAGES LIMITED 01500805 · Private Limited Company | Active | 9 June 1980 | Chippenham | Other accommodation | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 February 2024 |
| POINTERLANE LIMITED 06023778 · Private Limited Company | Active | 8 December 2006 | Chippenham | Other accommodation | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 February 2024 |
| QUAILPLACE LIMITED 02084115 · Private Limited Company | Active | 15 December 1986 | Chippenham | Other accommodation | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 February 2024 |
| SENDFALL LIMITED 06023694 · Private Limited Company | Active | 8 December 2006 | Chippenham | Other accommodation | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 February 2024 |
| CORSTON GROUP LIMITED 15099886 · Private Limited Company | Active | 28 August 2023 | Malmesbury | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2023 |
| NEPTUNE HOLDCO LIMITED 08480249 · Private Limited Company | Active | 9 April 2013 | Swindon | Activities of head offices | Owns more than 25% but not more than 50% of the shares | 1 January 2023 |
| CORSTON PROPERTIES LIMITED 11411714 · Private Limited Company | Active | 12 June 2018 | Calne | Other letting and operating of own or leased real estate | Has significant influence or control | 3 January 2019 |
| THE TRAMSHED (NEPTUNE) LIMITED 11481254 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 24 July 2018 | London | Residents property management | Can appoint or remove a majority of the board of directors | 24 July 2018 |
| BREMHILL INVESTMENTS LTD 11233368 · Private Limited Company | Active | 5 March 2018 | Calne | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2018 |
History
Earlier significant control
Companies where John Giles Redman was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 77 - 83 SOUTH STREET (EPSOM) MANAGEMENT COMPANY LIMITED 11022917 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Can appoint or remove a majority of the board of directors | 20 October 2017 | 24 September 2018 |
| CORSTON LTD 08553721 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 12 March 2024 |
| KSPROP LTD 07283682 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 6 April 2016 | 7 June 2018 |
| NEPTUNE RETAIL LIMITED 05406630 · Private Limited Company | Has significant influence or control | 6 April 2016 | 10 March 2020 |
| WHITE PENNANT LTD 07398891 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 8 June 2018 |
Connections
Others with significant control of these companies
- Richard William DuttonCADBLANE LIMITED
- Bremhill Investments LtdCORSTON GROUP LIMITED
- John Edwin Sims-HilditchNEPTUNE HOLDCO LIMITED
- John Sims-HilditchTHE TRAMSHED (NEPTUNE) LIMITED
- Hannah Jane Corinne RedmanBREMHILL INVESTMENTS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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