UK companies/Redbourn/Page 2
Companies in Redbourn and their shareholdersPage 2 of 2
32 companies registered in Redbourn have a shareholder register on file·12 shown on this page
Registry facts, direct shareholders and related parties for 12 companies whose registered office is in Redbourn. Between them they record 21 shareholdings and 1 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
RAYBUILD LIMITED
sophymarine-openregistry-gb-00862676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1965
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| INSTALECTRIC COMPANY LTDsophymarine-openregistry-gb-01122333 | ORDINARY | 77,999 | |
| ANDREW, STEVEN AND CHRISTOPHER CLINCHsophymarine-openregistry-h-andrew-steven-and-christopher-clinch-f0632d | ORDINARY | 1 | |
IO TEST & VALIDATION LTD
sophymarine-openregistry-gb-03927661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Mercer House, Redbourn, Hertfordshire, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY ATKINSsophymarine-openregistry-h-susan-mary-atkins-855489 | ORDINARY | 70 | |
| PAUL HOTCHINsophymarine-openregistry-h-paul-hotchin-9dbede | ORDINARY | 30 | |
THINK IT SERVICES LIMITED
sophymarine-openregistry-gb-04354511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Hemel Hempstead Road, Redbourn, Hertfordshire, AL3 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD REDWOODsophymarine-openregistry-h-edward-redwood-6d4d12 | ORDINARY | 100 | |
| ATHENA REDWOODsophymarine-openregistry-h-athena-redwood-85e104 | ORDINARY | 0 | |
WM ACQUISITIONS AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-08941452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORD | 65 | |
| NIKI WRIGHTsophymarine-openregistry-h-niki-wright-8d81fb | ORD | 35 | |
SHUZU LTD
sophymarine-openregistry-gb-09030147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- Mercer House, Redbourn, Herts, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1 | ORD | 50 | |
| NADIA ARDEN-SCOTTsophymarine-openregistry-h-nadia-arden-scott-0585cb | ORD | 50 | |
GARLAND DIGITAL LTD
sophymarine-openregistry-gb-11292694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Mercer House, Redbourn, Herts, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN GARLANDsophymarine-openregistry-h-norman-garland-86c903 | ORDINARY | 100 | |
| JOLANTA MARTINsophymarine-openregistry-h-jolanta-martin-38d17f | ORDINARY | 0 | |
FINE & COUNTRY REDBOURN LTD
sophymarine-openregistry-gb-12494480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 51 High Street, Redbourn, Herts, AL3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&C REDBOURN LTDsophymarine-openregistry-gb-12495657 | ORDINARY | 1 | |
| TOWN & COUNTRY INTERIM LTDsophymarine-openregistry-gb-01234567 | ORDINARY | 0 | |
TOWN & COUNTRY CADDINGTON LTD
sophymarine-openregistry-gb-12495641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 51 High Street, Redbourn, Herts, AL3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&C CADDINGTON LTDsophymarine-openregistry-gb-12495469 | ORDINARY | 1 | |
| TOWN & COUNTRY INTERIM LTDsophymarine-openregistry-gb-01234567 | ORDINARY | 0 | |
THE STEM PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13027897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mercer House, Redbourn, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MCGRORYsophymarine-openregistry-h-mary-mcgrory-7e831e | ORDINARY | 1 | 50.00% |
| THE STEM TRUSTsophymarine-openregistry-h-the-stem-trust-39a79f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHALFONT STORAGE LIMITEDsophymarine-openregistry-gb-04897456 | Holds shares in | ORDINARY |
DATALOGIC REAL ESTATE UK LIMITED
sophymarine-openregistry-gb-01683412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1982
- Accounts
- SMALL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Datalogic House, Redbourn, Herts, AL3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATALOGIC S.P.Asophymarine-openregistry-h-datalogic-s-p-a-d1aad0 | ORDINARY | 3,500,000 | |
OOMAHUTT LTD
sophymarine-openregistry-gb-11452747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Mercer House, Redbourn, Hertfordshire, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HAYWARDsophymarine-openregistry-h-matthew-hayward-1082dd | ORDINARY | 100 | |
D.K HEATING AND GAS LTD
sophymarine-openregistry-gb-14144325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Mercer House, Redbourn, Herts, AL3 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS KATSIAOUNISsophymarine-openregistry-h-dimitrios-katsiaounis-057430 | ORDINARY | 100 | |