UK companies/Redbourn/Page 1
Companies in Redbourn and their shareholdersPage 1 of 2
32 companies registered in Redbourn have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Redbourn. Between them they record 85 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
32
DEANS HOLDING LIMITED
sophymarine-openregistry-gb-14248745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Redhall, Redbourn, Hertfordshire, AL3 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDSON MARK DEANSsophymarine-openregistry-h-hudson-mark-deans-385ff9 | ORDINARY B | 50 | 100.00% |
| JUSTIN PAUL DEANSsophymarine-openregistry-h-justin-paul-deans-7790c6 | ORDINARY A | 50 | 100.00% |
| MARCUS DANIEL DEANSsophymarine-openregistry-h-marcus-daniel-deans-d51cf9 | ORDINARY D | 5 | 100.00% |
| TAYLOR HUDSON DEANSsophymarine-openregistry-h-taylor-hudson-deans-ba3206 | ORDINARY E | 5 | 100.00% |
| TRUDIE SCARLETT DEANSsophymarine-openregistry-h-trudie-scarlett-deans-0a3eed | ORDINARY F | 5 | 100.00% |
| WILLIAM DAVID DEANSsophymarine-openregistry-h-william-david-deans-1d3fde | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TARMAY PROPERTIES LIMITEDsophymarine-openregistry-gb-01258308 | Holds shares in | ORDINARY · 100.00% |
ART MARKETING LIMITED
sophymarine-openregistry-gb-01534760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1980
- Accounts
- SMALL
- SIC
- 18130 — Pre-press and pre-media services
32990 — Other manufacturing n.e.c. - Registered office
- Unit 1 Redbourn Industrial Estate, Redbourn, St Albans, AL3 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLERY DIRECT LIMITEDsophymarine-openregistry-gb-03917740 | ORDINARY-D | 1,963 | |
| GALLERY DIRECT LIMITEDsophymarine-openregistry-gb-03917740 | ORDINARY-A | 467 | |
| GALLERY DIRECT LIMITEDsophymarine-openregistry-gb-03917740 | ORDINARY-C | 135 | |
| ANTHONY JOHN WALLERsophymarine-openregistry-h-anthony-john-waller-b186be | ORDINARY-C | 0 | |
| ART MARKETING LIMITEDsophymarine-openregistry-gb-01534760 | ORDINARY-A | 0 | |
| JULIE CATHARINE KENNETTsophymarine-openregistry-h-julie-catharine-kennett-d74d22 | ORDINARY-A | 0 | |
| NIGEL ANTHONY WALLERsophymarine-openregistry-h-nigel-anthony-waller-ce90fe | ORDINARY-D | 0 | |
| SERENA ELIZABETH WALLERsophymarine-openregistry-h-serena-elizabeth-waller-90d8da | ORDINARY-D | 0 | |
TEAM SAFETY SERVICES LIMITED
sophymarine-openregistry-gb-07069072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suites 1 & 2, Redbourn, AL3 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS OLIVER ARNETTsophymarine-openregistry-h-ellis-oliver-arnett-d84828 | ORDINARY | 175 | 33.33% |
| MICHAEL TERENCE DOYLEsophymarine-openregistry-h-michael-terence-doyle-744e58 | ORDINARY | 100 | 19.05% |
| TONY JAMES BATESsophymarine-openregistry-h-tony-james-bates-a0feca | ORDINARY | 100 | 19.05% |
| LAURA DOYLEsophymarine-openregistry-h-laura-doyle-cf81ad | ORDINARY | 75 | 14.29% |
| MAXINE PAYNEsophymarine-openregistry-h-maxine-payne-1c7b63 | ORDINARY | 75 | 14.29% |
| NICOLA ARNETTsophymarine-openregistry-h-nicola-arnett-a55f91 | ORDINARY | 0 | 0.00% |
EJM INVESTMENTS LIMITED
sophymarine-openregistry-gb-14751775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 53 Crouch Hall Lane, Redbourn, Herts, AL3 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WEBBsophymarine-openregistry-h-emma-webb-52d962 | ORDINARY | 200 | |
| JAMES WEBBsophymarine-openregistry-h-james-webb-139484 | ORDINARY | 200 | |
| MARCUS WEBBsophymarine-openregistry-h-marcus-webb-bd3249 | ORDINARY | 200 | |
| THE NIGEL & PHILIPPA WEBB LIFETIME DISCRETIONARY TRUST 2025sophymarine-openregistry-h-the-nigel-philippa-webb-lifetime-discret-1deddb | ORDINARY | 200 | |
| NIGEL WEBBsophymarine-openregistry-h-nigel-webb-2df372 | ORDINARY | 100 | |
| PHILIPPA WEBBsophymarine-openregistry-h-philippa-webb-7055a8 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EJM CONSULTING LIMITEDsophymarine-openregistry-gb-14608471 | Holds shares in | ORDINARY |
OLD BELL COURT (HEMEL HEMPSTEAD) LIMITED
sophymarine-openregistry-gb-02204772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Mercer House, Redbourn, Hertfordshire, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE RICHARDSONsophymarine-openregistry-h-eve-richardson-fea45f | ORDINARY | 1 | |
| NICOLE STOKOEsophymarine-openregistry-h-nicole-stokoe-bd2ee8 | ORDINARY | 1 | |
| R & M PROPERTIES (HEMEL) LIMITEDsophymarine-openregistry-gb-02563739 | ORDINARY | 1 | |
| RACHAEL TILLERsophymarine-openregistry-h-rachael-tiller-276352 | ORDINARY | 1 | |
| SUSAN GILLIAN BRAMLEYsophymarine-openregistry-h-susan-gillian-bramley-7f947a | ORDINARY | 1 | |
LLJW LIMITED
sophymarine-openregistry-gb-07988828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alder House, Redbourn, Hertfordshire, AL3 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUELLA JEAN WINSORsophymarine-openregistry-h-louella-jean-winsor-c165c1 | ORDINARY | 51 | |
| AMY LOUELLA WINSORsophymarine-openregistry-h-amy-louella-winsor-be6208 | ORDINARY | 13 | |
| RICHARD WINSORsophymarine-openregistry-h-richard-winsor-1ec846 | ORDINARY | 13 | |
| THOMAS WINSORsophymarine-openregistry-h-thomas-winsor-292d59 | ORDINARY | 13 | |
| RICHARD THOMAS WINSORsophymarine-openregistry-h-richard-thomas-winsor-3e1f0f | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINWOOD CLOSE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03634244 | Holds shares in | ORDINARY £1 · 0.90% |
| LINWOOD MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02184763 | Holds shares in | ORDINARY GBP1 SHARES · 0.73% |
T&C REDBOURN LTD
sophymarine-openregistry-gb-12495657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 High Street, Redbourn, Herts, AL3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRISTOWsophymarine-openregistry-h-mark-bristow-da2a18 | A ORDINARY | 1,800 | |
| KATE WINSHIPsophymarine-openregistry-h-kate-winship-3282a9 | D ORDINARY | 600 | |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | C ORDINARY | 600 | |
| PAUL DREWsophymarine-openregistry-h-paul-drew-41308f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINE & COUNTRY REDBOURN LTDsophymarine-openregistry-gb-12494480 | Holds shares in | ORDINARY |
INSTALECTRIC COMPANY LIMITED
sophymarine-openregistry-gb-01122333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1973
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Priory, Redbourn, Hertfordshire, AL3 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLINCHsophymarine-openregistry-h-andrew-clinch-55cb49 | ORDINARY | 1,666 | |
| CHRISTOPHER CLINCHsophymarine-openregistry-h-christopher-clinch-e39ceb | ORDINARY | 1,666 | |
| STEVEN CLINCHsophymarine-openregistry-h-steven-clinch-e8ab8e | ORDINARY | 1,666 | |
| ANDREW, STEVEN AND CHRISTOPHER CLINCHsophymarine-openregistry-h-andrew-steven-and-christopher-clinch-f0632d | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAYBUILD LIMITEDsophymarine-openregistry-gb-00862676 | Holds shares in | ORDINARY |
ENIVOB 26 LIMITED
sophymarine-openregistry-gb-03727903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Drying Shed, Redbourn, Hertfordshire, AL3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK SCOTT RAYMENTsophymarine-openregistry-h-kirk-scott-rayment-bc447b | 'A' ORDINARY | 21 | 100.00% |
| KIRK SCOTT RAYMENTsophymarine-openregistry-h-kirk-scott-rayment-bc447b | 'B' ORDINARY | 7 | 100.00% |
| KIRK SCOTT RAYMENTsophymarine-openregistry-h-kirk-scott-rayment-bc447b | 'C' ORDINARY | 7 | 100.00% |
| CAROLINE JOSEPHINE LISA RAYMENTsophymarine-openregistry-h-caroline-josephine-lisa-rayment-cdcb27 | 'B' ORDINARY | 0 | 0.00% |
| NIGEL ANDREW RAYMENTsophymarine-openregistry-h-nigel-andrew-rayment-8c7ce8 | 'A' ORDINARY | 0 | 0.00% |
MITCHELL PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12474116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mercer House, Redbourn, Herts, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW MITCHELLsophymarine-openregistry-h-ian-andrew-mitchell-716336 | ORDINARY B | 100 | |
| PAMELA MITCHELLsophymarine-openregistry-h-pamela-mitchell-b2db2d | ORDINARY A | 100 | |
| IAN ANDREW MITCHELLsophymarine-openregistry-h-ian-andrew-mitchell-716336 | ORDINARY C | 50 | |
| PAMELA MITCHELLsophymarine-openregistry-h-pamela-mitchell-b2db2d | ORDINARY C | 50 | |
| THOMAS ANDREW MITCHELLsophymarine-openregistry-h-thomas-andrew-mitchell-8ca439 | ORDINARY C | 0 | |
T&C EDLESBOROUGH LTD
sophymarine-openregistry-gb-12494765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 High Street, Redbourn, Herts, AL3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRISTOWsophymarine-openregistry-h-mark-bristow-da2a18 | A ORDINARY | 1,800 | |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | C ORDINARY | 600 | |
| PAUL DREWsophymarine-openregistry-h-paul-drew-41308f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOWN & COUNTRY EDLESBOROUGH LIMITEDsophymarine-openregistry-gb-10446854 | Holds shares in | A ORDINARY |
T&C CADDINGTON LTD
sophymarine-openregistry-gb-12495469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 High Street, Redbourn, Herts, AL3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRISTOWsophymarine-openregistry-h-mark-bristow-da2a18 | A ORDINARY | 1,800 | |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | C ORDINARY | 600 | |
| PAUL DREWsophymarine-openregistry-h-paul-drew-41308f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOWN & COUNTRY CADDINGTON LTDsophymarine-openregistry-gb-12495641 | Holds shares in | ORDINARY |
T&C MARKYATE LTD
sophymarine-openregistry-gb-12495569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 High Street, Redbourn, Herts, AL3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRISTOWsophymarine-openregistry-h-mark-bristow-da2a18 | A ORDINARY | 1,800 | |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | C ORDINARY | 600 | |
| PAUL DREWsophymarine-openregistry-h-paul-drew-41308f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOWN & COUNTRY MARKYATE LTDsophymarine-openregistry-gb-04514413 | Holds shares in | A ORDINARY · 75.00% |
WM INTERIORS AND CONSTRUCTION LTD
sophymarine-openregistry-gb-14634790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mercer House, Redbourn, Hertfordshire, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MEARGERsophymarine-openregistry-h-dean-mearger-6c2e5d | C ORDINARY | 100 | 100.00% |
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY A | 50 | 100.00% |
| NIKI ANNE WRIGHTsophymarine-openregistry-h-niki-anne-wright-1b3135 | ORDINARY B | 50 | 100.00% |
PRIME ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-07347656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Mercer House, Redbourn, Herts, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA HERBERTsophymarine-openregistry-h-samantha-herbert-1b22cf | ORDINARY D | 90 | 50.00% |
| SAMUEL HERBERTsophymarine-openregistry-h-samuel-herbert-e9f5e0 | ORDINARY D | 90 | 50.00% |
| IAN JOHNSTONsophymarine-openregistry-h-ian-johnston-b9e9a1 | ORDINARY C | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDZV LTDsophymarine-openregistry-gb-12132994 | Holds shares in | ORDINARY · 1.50% |
VICTORY SOLUTIONS LTD
sophymarine-openregistry-gb-13801786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mercer House, Redbourn, Herts, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DAWN VICTORYsophymarine-openregistry-h-amanda-dawn-victory-d23c15 | ORDINARY | 100 | |
| DAVID VICTORYsophymarine-openregistry-h-david-victory-278f15 | B ORDINARY | 100 | |
| AMANDA VICTORYsophymarine-openregistry-h-amanda-victory-2c4a2f | B ORDINARY | 0 | |
IEN LIMITED
sophymarine-openregistry-gb-06514794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 5 Appletree Grove, Redbourn, Herts, AL3 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUDEVON LTDsophymarine-openregistry-gb-12723821 | OTHER | 2 | 100.00% |
| CAROLE MARGARET LOUISE O'BRIENsophymarine-openregistry-h-carole-margaret-louise-o-brien-f511ea | OTHER | 0 | 0.00% |
| PATRICK O'BRIENsophymarine-openregistry-h-patrick-o-brien-95ccae | OTHER | 0 | 0.00% |
DIAMOND BODYCRAFT LTD
sophymarine-openregistry-gb-10144502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Mercer House, Redbourn, Herts, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHKAN KHORSANDsophymarine-openregistry-h-ashkan-khorsand-65e2ad | ORD | 70 | |
| IAN ANDREW MITCHELLsophymarine-openregistry-h-ian-andrew-mitchell-716336 | ORD | 15 | |
| PAMELA MITCHELLsophymarine-openregistry-h-pamela-mitchell-b2db2d | ORD | 15 | |
K & H CARE LTD
sophymarine-openregistry-gb-16450681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Mercer House, Redbourn, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINA KOLODZIEJCZYKsophymarine-openregistry-h-paulina-kolodziejczyk-17547e | ORDINARY | 60 | |
| SAMUEL HARRISONsophymarine-openregistry-h-samuel-harrison-a00d50 | ORDINARY | 40 | |
| ANTHONY RICHARD HARRISONsophymarine-openregistry-h-anthony-richard-harrison-0b950e | ORDINARY | 0 | |
DARK MATTER COMPOSITES LIMITED
sophymarine-openregistry-gb-05395870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c.
85320 — Technical and vocational secondary education
96090 — Other service activities n.e.c. - Registered office
- Unit 8 Redbourn Industrial Estate, Redbourn, Hertfordshire, AL3 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY HANSENsophymarine-openregistry-h-rodney-hansen-bc0918 | ORDINARY GBP1.00 SHARES | 50 | 50.00% |
| RODNEY HANSENsophymarine-openregistry-h-rodney-hansen-bc0918 | ORDINARY A £1.00 SHARES | 50 | 100.00% |
| ROSEMARY HANSENsophymarine-openregistry-h-rosemary-hansen-28488f | ORDINARY GBP1.00 SHARES | 50 | 50.00% |
| ROSEMARY HANSENsophymarine-openregistry-h-rosemary-hansen-28488f | ORDINARY B £1.00 SHARES | 50 | 100.00% |