GB · Company with significant control
Redington Capital Holdings Limited
Redington Capital Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Redington Capital Holdings Limited
- Type
- Corporate entity
- Registration number
- 10138338
- Registered in
- England
- Significant control now
- 22 UK companies
- First notified
- 3 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Redington Capital Holdings Limited's companies
- Redington Capital Holdings Limited holds 75% or more of the shares in 20 of the 22 companies listed below.
- Main lines of business: development of building projects (18), buying and selling of own real estate (3) and activities of mortgage finance companies (1).
- Registered offices in Borehamwood (21) and Loughton (1).
- The companies were incorporated between 2011 and 2022.
- 3 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 Redington Capital Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| REDINGTON DEVELOPMENTS (ALPERTON) LIMITED 11267201 · Private Limited Company | Active | 21 March 2018 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (ATHLON ROAD) LIMITED 11607717 · Private Limited Company | Active | 5 October 2018 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (BRENTFORD) LIMITED 11328451 · Private Limited Company | Active | 25 April 2018 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (BRENTWOOD) LIMITED 12538239 · Private Limited Company | Active | 30 March 2020 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (BUCKLE STREET) LIMITED 08945414 · Private Limited Company | Active | 18 March 2014 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (CARE) LIMITED 14423672 · Private Limited Company | Active | 17 October 2022 | Borehamwood | Development of building projects | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 9 September 2024 |
| REDINGTON DEVELOPMENTS (CHISWELL GREEN) LIMITED 11658888 · Private Limited Company | Active | 5 November 2018 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (ESSEX) LIMITED 13278379 · Private Limited Company | Active | 19 March 2021 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (GARAGE) LIMITED 10203563 · Private Limited Company | Active | 27 May 2016 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (GQ) LIMITED 13584455 · Private Limited Company | Active | 25 August 2021 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (HENDON) LIMITED 11158722 · Private Limited Company | Active | 19 January 2018 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (INDUSTRIAL) LIMITED 10901706 · Private Limited Company | Active | 7 August 2017 | Borehamwood | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (METRO) LIMITED 12217269 · Private Limited Company | Active | 20 September 2019 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (SG) LIMITED 12794334 · Private Limited Company | Active | 5 August 2020 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (SLATERS) LIMITED 13014116 · Private Limited Company | Active | 12 November 2020 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (WEMBLEY) LIMITED 11267322 · Private Limited Company | Active | 21 March 2018 | Borehamwood | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON FINANCE LIMITED 11364795 · Private Limited Company | Active | 16 May 2018 | Borehamwood | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| REDINGTON DEVELOPMENTS (APSLEY) LIMITED 12994490 · Private Limited Company | Active | 3 November 2020 | Loughton | Development of building projects | 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 | 18 February 2021 |
| HILLTRACK LIMITED 07804091 · Private Limited Company | Active | 10 October 2011 | Borehamwood | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2016 |
| MIDDLETRACK LIMITED 10138124 · Private Limited Company | Active | 21 April 2016 | Borehamwood | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 October 2016 |
| REDINGTON CAPITAL LIMITED 08641871 · Private Limited Company | Active | 7 August 2013 | Borehamwood | Development of building projects; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2016 |
| REGENTRACK LIMITED 08658600 · Private Limited Company | Active | 21 August 2013 | Borehamwood | Development of building projects; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2016 |
Connections
Others with significant control of these companies
- David James BurneREDINGTON DEVELOPMENTS (CARE) LIMITED
- James Ashley FrostREDINGTON DEVELOPMENTS (SG) LIMITED
- Galliard Holdings LimitedREDINGTON DEVELOPMENTS (APSLEY) LIMITED
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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