1
6 Duke Street, St James's, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-08-22 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE
Officer
2023-08-22 ~ nowCIF 16 - LLP Designated Member → ME
2
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-07-21 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Right to appoint or remove members as a member of a firm → OE
Officer
2023-07-21 ~ dissolvedCIF 18 - LLP Designated Member → ME
3
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-27 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to surplus assets - 75% or more → OE
CIF 12 - Right to appoint or remove members → OE
Officer
2023-06-27 ~ nowCIF 2 - LLP Designated Member → ME
4
38 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-06-09 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
5
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-07-28 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Right to appoint or remove members as a member of a firm → OE
Officer
2023-07-28 ~ dissolvedCIF 1 - LLP Designated Member → ME
6
38 Seymour Street, London, United KingdomActive Corporate (1 parent)
Person with significant control
2024-03-02 ~ nowCIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Right to appoint or remove members as a member of a firm → OE
7
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-03 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to surplus assets - 75% or more → OE
CIF 14 - Right to appoint or remove members → OE
Officer
2024-12-03 ~ nowCIF 17 - LLP Designated Member → ME
8
156 Blackfriars Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-25 ~ nowCIF 6 - Has significant influence or control → OE
9
RENAISS HEALTH PROPERTY HOLDINGS 2 LIMITED - 2025-01-23
156 Blackfriars Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
RENAISS HEALTH HOLDINGS 2 LIMITED - 2025-01-23
156 Blackfriars Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-24 ~ nowCIF 8 - Has significant influence or control → OE
11
6 Duke Street, St James's, London, United KingdomActive Corporate (9 parents)
Person with significant control
2025-01-28 ~ nowCIF 5 - Right to surplus assets - 75% or more → OE
Officer
2025-01-28 ~ nowCIF 15 - LLP Designated Member → ME
12
38 Seymour Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE