Parental companies, filial companies, and officers of RENDEZVUE LTD.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mrs Laura Mccourt
Born in April 1983
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Mccourt, Kevin John
Company Director born in March 1953
Individual (3 offsprings)
Officer
2015-10-01 ~ now
OF - Director → CIF 0

Ceased 8

1
Bennett, Raymond Stanley
Director born in February 1938
Individual
Officer
2004-07-30 ~ 2018-08-10
OF - Director → CIF 0
Bennett, Raymond Stanley
Director
Individual
Officer
2004-07-30 ~ 2018-08-10
OF - Secretary → CIF 0
Mr Raymond Stanley Bennett
Born in February 1938
Individual
Person with significant control
2016-04-06 ~ 2018-08-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Beale, Nigel Peter
Director born in August 1966
Individual (1 offspring)
Officer
2004-03-26 ~ 2004-07-01
OF - Director → CIF 0
3
Stratton, Anthony
Company Director born in January 1939
Individual (17 offsprings)
Officer
2004-07-30 ~ 2008-09-30
OF - Director → CIF 0
4
Russell, Ann
Manageress born in January 1957
Individual
Officer
2006-01-02 ~ 2011-01-22
OF - Director → CIF 0
5
Munden, Richard Charles
Partner born in December 1957
Individual (4 offsprings)
Officer
2004-07-30 ~ 2005-12-30
OF - Director → CIF 0
6
Florence, Mitchell Lloyd
Individual
Officer
2004-03-26 ~ 2004-07-01
OF - Secretary → CIF 0
7
M W DOUGLAS & COMPANY LIMITED
M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, London
Active Corporate (2 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-03-25 ~ 2004-03-26
PE - Nominee Secretary → CIF 0
8
DOUGLAS NOMINEES LIMITED
- now
FOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, London
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2004-03-25 ~ 2004-03-26
PE - Nominee Director → CIF 0

Company in focus

RENDEZVUE LTD.

Previous name

DIRECTPLACE LIMITED - 2004-07-08

Standard Industrial Classification

56302 - Public Houses And Bars

Brief company account

Fixed Assets

37,815 GBP2023-09-30

26,851 GBP2022-09-30

Current Assets

33,996 GBP2023-09-30

28,555 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-113,787 GBP2023-09-30

-100,501 GBP2022-09-30

Non-current

-47,977 GBP2023-09-30

-37,973 GBP2022-09-30

Equity

-89,953 GBP2023-09-30

-83,068 GBP2022-09-30

Average Number of Employees

52022-10-01 ~ 2023-09-30

72021-10-01 ~ 2022-09-30

RENDEZVUE LTD.
Info
DIRECTPLACE LIMITED - 2004-07-08
Registered number 05084961
78-82 High Street, March, Cambridgeshire PE15 9LD
Private Limited Company incorporated on 2004-03-25 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.