1
Arncliffe Lodge 90-92, Adelaide Street, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2021-08-09
IIF 4 - Director → ME
2
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ 2023-07-12
IIF 10 - Director → ME
Person with significant control
2021-07-28 ~ 2023-07-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
3
RENOVARE CONSULTING SERVICES LTD
12442775 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ 2023-07-12
IIF 14 - Director → ME
Person with significant control
2020-02-05 ~ 2023-07-12
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RENOVARE FINANCIAL SERVICES LTD
11751486 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (3 parents)
Officer
2019-01-07 ~ 2023-10-12
IIF 5 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-10 ~ 2020-02-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-10-04 ~ 2023-07-12
IIF 6 - Director → ME
Person with significant control
2019-10-04 ~ 2024-07-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ 2023-07-12
IIF 16 - Director → ME
Person with significant control
2023-05-23 ~ 2023-07-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-02 ~ 2023-07-12
IIF 11 - Director → ME
Person with significant control
2020-01-03 ~ 2023-07-12
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2023-07-12
IIF 2 - Director → ME
Person with significant control
2019-10-05 ~ 2020-02-12
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2020-02-14 ~ 2023-07-12
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-24 ~ 2023-07-12
IIF 1 - Director → ME
Person with significant control
2020-07-24 ~ 2023-07-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
4a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2023-07-12
IIF 12 - Director → ME
Person with significant control
2021-02-12 ~ 2023-07-12
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-05 ~ 2023-07-12
IIF 15 - Director → ME
Person with significant control
2020-08-05 ~ 2023-07-12
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
RENOVARE PROPERTY MANAGEMENT LTD
12681341 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ 2023-07-12
IIF 7 - Director → ME
Person with significant control
2020-06-19 ~ 2023-07-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
RENOVARE PROPERTY YH LTD
- 2023-03-22
13801297 12951675, 13538842, 12858062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RENOVARE PROPERTY TCI LTD
- 2022-10-04
13801297 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-14 ~ 2023-07-12
IIF 13 - Director → ME
Person with significant control
2021-12-14 ~ 2023-07-12
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
RENOVARE PROPERTY TO LTD
- now 12858062 13538842, 13801297, 12951675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-04 ~ 2023-07-12
IIF 3 - Director → ME
Person with significant control
2020-09-04 ~ 2023-07-12
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
RENOVARE PROPERTY WH LTD
- now 12951675 13538842, 13801297, 12858062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VALLEY FOODS GV LTD
- 2021-02-12
12951675 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2023-07-12
IIF 8 - Director → ME
Person with significant control
2020-10-14 ~ 2023-07-12
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-29 ~ 2023-07-12
IIF 9 - Director → ME
Person with significant control
2021-07-29 ~ 2023-07-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE