1
RENGEN (LAMBS LANE) LIMITED - 2019-05-21
92 Redcliff Street, Bristol, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,406,059 GBP2023-07-29
Person with significant control
2019-03-05 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADELARD STEEL (WEST STREET) LIMITED - 2018-08-23
RENGEN (WELLSWAY) LIMITED - 2016-11-16
89-95 Redcliff Street, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,324,071 GBP2023-07-29
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RENGEN (LYMORE GARDENS) LIMITED - 2017-05-13
William Canynge House, 92 Redcliff Street, Bristol, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,003,727 GBP2023-07-29
Person with significant control
2017-03-21 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RENGEN (THE GUILD) LIMITED - 2019-11-04
92 Redcliff Street, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,458,438 GBP2023-07-29
Person with significant control
2019-06-12 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Right to appoint or remove directors → OE
5
RENGEN (BANGLO) LIMITED - 2018-08-02
92 Redcliff Street, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,051,505 GBP2023-07-29
Person with significant control
2018-01-18 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
92 Redcliff Street, Bristol, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2018-02-19 ~ dissolvedCIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Hampstead Gardens, Hockley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,394 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
IESIS MANAGEMENT LIMITED - 2010-08-25
89-95 Redcliff Street, BristolActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
200,099 GBP2023-07-30
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
9
89-95 Redcliff Street, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
550 GBP2023-07-30
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
ASWEB (CANAL BRIDGE) LIMITED - 2013-05-03
89-95 Redcliff Street, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
623 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
89-95 Redcliff Street, BristolDissolved Corporate (3 parents)
Equity (Company account)
98,453 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
12
IESIS (AMBRA VALE THE STUDIO) LIMITED - 2011-07-19
IESIS (BRIGHTON) LIMITED - 2011-05-04
IESIS ENGINEERING LIMITED - 2010-08-25
89-95 Redcliff Street, BristolDissolved Corporate (3 parents)
Equity (Company account)
5,185 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
13
89-95 Redcliff Street, BristolDissolved Corporate (3 parents)
Equity (Company account)
42,141 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
14
89-95 Redcliff Street, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
74,010 GBP2019-07-31
Person with significant control
2017-03-31 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
15
89-95 Redcliff Street, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
92 Redcliff Street, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2019-02-20 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
17
92 Redcliff Street, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,458 GBP2023-07-29
Person with significant control
2017-06-06 ~ nowCIF 28 - Ownership of shares – More than 50% but less than 75% → OE
CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
18
89-95 Redcliff Street, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
112 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
19
89-95 Redcliff Street, BristolActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-720,525 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
20
IESIS (JACKS PILL CAR PARK) LIMITED - 2011-06-07
MANDACO 649 LIMITED - 2010-09-20
IESIS (BRIGHTON) LIMITED - 2010-08-25
MANDACO 649 LIMITED - 2010-08-12
20 Ironmonger Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
735,024 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
21
92 Redcliff Street, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,113 GBP2023-07-29
Person with significant control
2017-06-06 ~ nowCIF 36 - Ownership of shares – More than 50% but less than 75% → OE
CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
22
89-95 Redcliff Street, Bristol, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
23
RENGEN (WELLSWAY) LETTINGS LIMITED - 2016-12-01
IESIS (JSW) LETTINGS LIMITED - 2015-12-21
89-95 Redcliff Street, BristolActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,404 GBP2023-07-30
Person with significant control
2016-11-30 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
24
89-95 Redcliff Street, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
47,466 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
25
89-95 Redcliff Street, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
144,443 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
26
89-92 Redcliff Street, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,407 GBP2023-07-31
Person with significant control
2018-11-23 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
92 Redcliff Street, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
280,574 GBP2023-07-29
Person with significant control
2017-07-17 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
28
92 Redcliff Street, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,241 GBP2023-07-30
Person with significant control
2019-01-16 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
29
IESIS (WELLSWAY) LIMITED - 2017-03-03
89-95 Redcliff Street, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,315 GBP2023-07-29
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
30
RENGEN (ARGYLL) LIMITED - 2022-08-03
IESTYN LEWIS LAND CONSULTANTS LIMITED - 2018-01-08
STOCKLEY URBAN ENGINEERING LIMITED - 2014-06-17
89-95 Redcliff Street, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
641,701 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
31
92 Redcliff Street, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-02-28
Person with significant control
2023-02-03 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
32
92 Redcliff Street, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,548 GBP2023-07-29
Person with significant control
2020-10-14 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
33
THORNELOE RENGEN (THE BUTTS) LIMITED - 2023-03-29
92 Redcliff Street, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
713,820 GBP2023-07-29
Person with significant control
2018-06-26 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
92 Redcliff Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-07-29
Person with significant control
2018-07-13 ~ nowCIF 35 - Ownership of shares – More than 25% but not more than 50% → OE