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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
REDINGTON DEVELOPMENTS (ALPERTON) LIMITED
11267201 · Private Limited Company
Active21 March 2018BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (ATHLON ROAD) LIMITED
11607717 · Private Limited Company
Active5 October 2018BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (BRENTFORD) LIMITED
11328451 · Private Limited Company
Active25 April 2018BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (BRENTWOOD) LIMITED
12538239 · Private Limited Company
Active30 March 2020BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (BUCKLE STREET) LIMITED
08945414 · Private Limited Company
Active18 March 2014BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (CARE) LIMITED
14423672 · Private Limited Company
Active17 October 2022BorehamwoodDevelopment of building projectsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights9 September 2024
REDINGTON DEVELOPMENTS (CHISWELL GREEN) LIMITED
11658888 · Private Limited Company
Active5 November 2018BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (ESSEX) LIMITED
13278379 · Private Limited Company
Active19 March 2021BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (GARAGE) LIMITED
10203563 · Private Limited Company
Active27 May 2016BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (GQ) LIMITED
13584455 · Private Limited Company
Active25 August 2021BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (HENDON) LIMITED
11158722 · Private Limited Company
Active19 January 2018BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (INDUSTRIAL) LIMITED
10901706 · Private Limited Company
Active7 August 2017BorehamwoodBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (METRO) LIMITED
12217269 · Private Limited Company
Active20 September 2019BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (SG) LIMITED
12794334 · Private Limited Company
Active5 August 2020BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (SLATERS) LIMITED
13014116 · Private Limited Company
Active12 November 2020BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (WEMBLEY) LIMITED
11267322 · Private Limited Company
Active21 March 2018BorehamwoodDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON FINANCE LIMITED
11364795 · Private Limited Company
Active16 May 2018BorehamwoodActivities of mortgage finance companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
REDINGTON DEVELOPMENTS (APSLEY) LIMITED
12994490 · Private Limited Company
Active3 November 2020LoughtonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 February 2021
HILLTRACK LIMITED
07804091 · Private Limited Company
Active10 October 2011BorehamwoodBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 October 2016
MIDDLETRACK LIMITED
10138124 · Private Limited Company
Active21 April 2016BorehamwoodBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights3 October 2016
REDINGTON CAPITAL LIMITED
08641871 · Private Limited Company
Active7 August 2013BorehamwoodDevelopment 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 directors3 October 2016
REGENTRACK LIMITED
08658600 · Private Limited Company
Active21 August 2013BorehamwoodDevelopment of building projects; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 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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