1
Arncliffe Lodge 90-92, Adelaide Street, Blackpool, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
-88,563 GBP2021-08-31
Officer
2021-05-14 ~ 2021-08-09IIF 6 - director → ME
2
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Total liabilities (Company account)
3,590 GBP2024-03-31
Officer
2021-07-28 ~ 2023-07-12IIF 8 - director → ME
Person with significant control
2021-07-28 ~ 2023-07-12IIF 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
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Total liabilities (Company account)
5,803 GBP2023-03-31
Officer
2020-02-04 ~ 2023-07-12IIF 14 - director → ME
Person with significant control
2020-02-05 ~ 2023-07-12IIF 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
1st Floor, Fairclough House, Church Street, Chorley, LancashireCorporate (1 parent)
Equity (Company account)
-724,318 GBP2022-03-31
Officer
2019-01-07 ~ 2023-10-12IIF 1 - director → ME
Person with significant control
2019-01-10 ~ 2020-02-12IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
RENOVARE HOLDINGS LTD - 2021-02-12
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-163,382 GBP2024-03-31
Officer
2019-10-04 ~ 2023-07-12IIF 2 - director → ME
Person with significant control
2019-10-04 ~ 2024-07-31IIF 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
IIF 24 - Right to appoint or remove directors → OE
6
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-202 GBP2024-03-31
Officer
2023-05-23 ~ 2023-07-12IIF 16 - director → ME
Person with significant control
2023-05-23 ~ 2023-07-12IIF 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
IIF 33 - Right to appoint or remove directors → OE
7
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-253,252 GBP2024-03-31
Officer
2020-01-02 ~ 2023-07-12IIF 9 - director → ME
Person with significant control
2020-01-03 ~ 2023-07-12IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-149,227 GBP2024-03-31
Officer
2019-10-04 ~ 2023-07-12IIF 3 - director → ME
Person with significant control
2019-10-05 ~ 2020-02-12IIF 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 ~ 2023-07-12IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-106,777 GBP2024-03-31
Officer
2020-07-24 ~ 2023-07-12IIF 12 - director → ME
Person with significant control
2020-07-24 ~ 2023-07-12IIF 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, EnglandCorporate (1 parent)
Total liabilities (Company account)
42,704 GBP2023-03-31
Officer
2021-02-12 ~ 2023-07-12IIF 10 - director → ME
Person with significant control
2021-02-12 ~ 2023-07-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-110,736 GBP2024-03-31
Officer
2020-08-05 ~ 2023-07-12IIF 15 - director → ME
Person with significant control
2020-08-05 ~ 2023-07-12IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Total liabilities (Company account)
39,149 GBP2024-03-31
Officer
2020-06-19 ~ 2023-07-12IIF 4 - director → ME
Person with significant control
2020-06-19 ~ 2023-07-12IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
RENOVARE PROPERTY YH LTD - 2023-03-22
RENOVARE PROPERTY TCI LTD - 2022-10-04
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Total liabilities (Company account)
5,400 GBP2024-03-31
Officer
2021-12-14 ~ 2023-07-12IIF 11 - director → ME
Person with significant control
2021-12-14 ~ 2023-07-12IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
RENOVARE PROPERTY KH LTD - 2022-01-07
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-52,296 GBP2024-03-31
Officer
2020-09-04 ~ 2023-07-12IIF 13 - director → ME
Person with significant control
2020-09-04 ~ 2023-07-12IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
VALLEY FOODS GV LTD - 2021-02-12
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-83,060 GBP2024-03-31
Officer
2020-10-14 ~ 2023-07-12IIF 5 - director → ME
Person with significant control
2020-10-14 ~ 2023-07-12IIF 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
RENOVARE PROPERTY TVA LTD - 2023-05-19
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-61,925 GBP2024-03-31
Officer
2021-07-29 ~ 2023-07-12IIF 7 - director → ME
Person with significant control
2021-07-29 ~ 2023-07-12IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE