1
6 Duke Street, St James's, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-08-22 ~ nowCIF 8 - Right to surplus assets - 75% or more → OE
Officer
2023-08-22 ~ nowCIF 25 - LLP Designated Member → ME
2
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-07-21 ~ dissolvedCIF 18 - Right to appoint or remove members as a member of a firm → OE
CIF 18 - Has significant influence or control as a member of a firm → OE
CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
Officer
2023-07-21 ~ dissolvedCIF 29 - 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 19 - Right to appoint or remove members → OE
CIF 19 - Right to surplus assets - 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
Officer
2023-06-27 ~ nowCIF 5 - LLP Designated Member → ME
4
38 Seymour Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2023-06-09 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
5
38 Seymour Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-14 ~ nowCIF 10 - Right to surplus assets - 75% or more → OE
Officer
2025-10-14 ~ nowCIF 26 - LLP Designated Member → ME
6
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-07-28 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove members as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
Officer
2023-07-28 ~ dissolvedCIF 1 - LLP Designated Member → ME
7
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-02 ~ nowCIF 17 - Right to appoint or remove members as a member of a firm → OE
CIF 17 - Has significant influence or control as a member of a firm → OE
CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
Officer
2024-03-02 ~ nowCIF 4 - LLP Designated Member → ME
8
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-14 ~ nowCIF 12 - Right to surplus assets - 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
Officer
2025-08-14 ~ nowCIF 3 - LLP Designated Member → ME
9
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-03 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to surplus assets - 75% or more → OE
CIF 22 - Right to appoint or remove members → OE
Officer
2024-12-03 ~ nowCIF 28 - LLP Designated Member → ME
10
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-27 ~ nowCIF 11 - Right to surplus assets - 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
Officer
2025-08-27 ~ nowCIF 2 - LLP Designated Member → ME
11
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-21 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to surplus assets - 75% or more → OE
Officer
2025-07-21 ~ nowCIF 27 - LLP Designated Member → ME
12
Waterloo House, 207 Waterloo Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-09-25 ~ nowCIF 13 - Has significant influence or control → OE
13
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 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
14
RENAISS HEALTH HOLDINGS 2 LIMITED - 2025-01-23
Waterloo House, 207 Waterloo Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-24 ~ nowCIF 15 - Has significant influence or control → OE
15
6 Duke Street, St James's, London, United KingdomActive Corporate (12 parents, 2 offsprings)
Person with significant control
2025-06-10 ~ nowCIF 7 - Right to appoint or remove members → OE
CIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
Officer
2025-06-10 ~ nowCIF 23 - LLP Designated Member → ME
16
6 Duke Street, St James's, London, United KingdomActive Corporate (9 parents)
Person with significant control
2025-01-28 ~ nowCIF 9 - Right to surplus assets - 75% or more → OE
Officer
2025-01-28 ~ nowCIF 24 - LLP Designated Member → ME
17
38 Seymour Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-21 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE