1
4 Warwick Gate, Aston, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-03-11 ~ dissolved
IIF 25 - Director → ME
2008-03-11 ~ dissolved
IIF 23 - Secretary → ME
2
RENEW NUTRACEUTICALS LIMITED - 2020-08-02
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-24 ~ now
IIF 35 - Director → ME
2019-05-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-05-24 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 3 Capital House, Speke Hall Rd Hunts Cross, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-21 ~ dissolved
IIF 26 - Director → ME
2010-12-21 ~ dissolved
IIF 24 - Secretary → ME
4
RENEW LAND (DYSERTH) LIMITED - 2017-10-02
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2010-09-10 ~ dissolved
IIF 43 - Director → ME
2010-09-10 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
5
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-16 ~ now
IIF 34 - Director → ME
2018-07-16 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-07-16 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
6
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ dissolved
IIF 52 - Director → ME
2017-02-16 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
7
The View, Brookfield, Audlem Road, Hankelow, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-15 ~ now
IIF 37 - Director → ME
2018-06-15 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-06-15 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-06 ~ now
IIF 38 - Director → ME
2014-06-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Liquidation Corporate (1 parent)
Equity (Company account)
207,106 GBP2019-03-31
Officer
2012-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
10
RENEW LAND HENBURY LIMITED - 2019-11-05
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-18 ~ now
IIF 39 - Director → ME
2018-06-18 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-06-18 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
11
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-21 ~ now
IIF 30 - Director → ME
2014-08-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
12
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ dissolved
IIF 46 - Director → ME
2017-02-16 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 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, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2015-03-18 ~ dissolved
IIF 44 - Director → ME
2015-03-18 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 57 - Has significant influence or control → OE
15
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ now
IIF 40 - Director → ME
2017-02-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-26 ~ now
IIF 36 - Director → ME
2019-07-26 ~ now
IIF 13 - Secretary → ME
Person with significant control
2019-07-26 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-18 ~ now
IIF 32 - Director → ME
2018-06-18 ~ now
IIF 10 - Secretary → ME
Person with significant control
2018-06-18 ~ now
IIF 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, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ dissolved
IIF 48 - Director → ME
2017-02-16 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 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, England
Liquidation Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-06-06 ~ now
IIF 41 - Director → ME
2014-06-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-06-11 ~ dissolved
IIF 51 - Director → ME
2018-06-11 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 50 - Director → ME
2018-05-09 ~ now
IIF 16 - Secretary → ME
Person with significant control
2018-05-09 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
22
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-03-30 ~ dissolved
IIF 49 - Director → ME
2017-03-30 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 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, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
24
The View, Brookfield Audlem Road, Hankelow, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ now
IIF 33 - Director → ME
2017-02-16 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-19 ~ now
IIF 42 - Director → ME
2014-08-19 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-06 ~ now
IIF 31 - Director → ME
2014-06-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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 Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 53 - Director → ME