1
4 Warwick Gate, Aston, CheshireDissolved Corporate (1 parent)
Officer
2008-03-11 ~ dissolvedIIF 1 - Director → ME
2008-03-11 ~ dissolvedIIF 31 - Secretary → ME
2
RENEW NUTRACEUTICALS LIMITED - 2020-08-02
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-24 ~ nowIIF 15 - Director → ME
2019-05-24 ~ nowIIF 36 - Secretary → ME
Person with significant control
2019-05-24 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 3 Capital House, Speke Hall Rd Hunts Cross, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-21 ~ dissolvedIIF 2 - Director → ME
2010-12-21 ~ dissolvedIIF 32 - Secretary → ME
4
RENEW LAND (DYSERTH) LIMITED - 2017-10-02
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2010-09-10 ~ dissolvedIIF 5 - Director → ME
2010-09-10 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-16 ~ nowIIF 13 - Director → ME
2018-07-16 ~ nowIIF 41 - Secretary → ME
Person with significant control
2018-07-16 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
6
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ dissolvedIIF 24 - Director → ME
2017-02-16 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2017-02-18 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
7
The View, Brookfield, Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-15 ~ nowIIF 18 - Director → ME
2018-06-15 ~ nowIIF 49 - Secretary → ME
Person with significant control
2018-06-15 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-06 ~ nowIIF 21 - Director → ME
2014-06-06 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
9
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
207,106 GBP2019-03-31
Officer
2012-03-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
10
RENEW LAND HENBURY LIMITED - 2019-11-05
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-18 ~ nowIIF 22 - Director → ME
2018-06-18 ~ nowIIF 40 - Secretary → ME
Person with significant control
2018-06-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
11
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-21 ~ nowIIF 6 - Director → ME
2014-08-21 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
12
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ dissolvedIIF 10 - Director → ME
2017-02-16 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2017-02-18 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2015-03-18 ~ dissolvedIIF 7 - Director → ME
2015-03-18 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-30 ~ nowIIF 28 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 57 - Has significant influence or control → OE
15
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ nowIIF 25 - Director → ME
2017-02-16 ~ nowIIF 39 - Secretary → ME
Person with significant control
2017-02-18 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
16
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-26 ~ nowIIF 17 - Director → ME
2019-07-26 ~ nowIIF 45 - Secretary → ME
Person with significant control
2019-07-26 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
17
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-18 ~ nowIIF 11 - Director → ME
2018-06-18 ~ nowIIF 42 - Secretary → ME
Person with significant control
2018-06-18 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ dissolvedIIF 16 - Director → ME
2017-02-16 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2017-02-18 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-06-06 ~ nowIIF 26 - Director → ME
2014-06-06 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
20
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-06-11 ~ dissolvedIIF 23 - Director → ME
2018-06-11 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 20 - Director → ME
2018-05-09 ~ nowIIF 48 - Secretary → ME
Person with significant control
2018-05-09 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
22
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-03-30 ~ dissolvedIIF 19 - Director → ME
2017-03-30 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
RENEW LAND JCT 16 M6 LIMITED - 2017-03-07
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
24
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ nowIIF 12 - Director → ME
2017-02-16 ~ nowIIF 38 - Secretary → ME
Person with significant control
2017-02-18 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
25
1 Rowlands View, Utkinton, Tarporley, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-19 ~ nowIIF 27 - Director → ME
2014-08-19 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
26
The View, Brookfield Audlem Road, Hankelow, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-06 ~ nowIIF 9 - Director → ME
2014-06-06 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
RENEW LAND LIMITED - 2013-09-27
Suite 3 Capital House, Speke Hall Road, Hunts Cross, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolvedIIF 29 - Director → ME