1
Suite 2192 2 Garland Road, Stanmore, MiddlesexDissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolvedIIF 38 - Director → ME
2
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-08-04 ~ nowIIF 31 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
73 Claremont House 14 Aerodrome Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolvedIIF 43 - Secretary → ME
4
63 High Road, Bushey Heath, Herts, EnglandDissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 35 - Director → ME
5
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-09-01 ~ nowIIF 32 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-244,633 GBP2025-03-31
Officer
2023-07-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RENOVARE HOLDINGS LTD - 2021-02-12
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-221,884 GBP2025-03-31
Officer
2022-04-01 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-253,252 GBP2024-03-31
Officer
2023-07-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-149,227 GBP2025-03-31
Officer
2023-07-12 ~ nowIIF 22 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-106,776 GBP2025-03-31
Officer
2023-07-12 ~ nowIIF 21 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
4a Shenley Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-114,486 GBP2025-03-31
Officer
2023-07-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-110,736 GBP2025-03-31
Officer
2023-07-12 ~ nowIIF 25 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-82,980 GBP2025-03-31
Officer
2023-07-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RENOVARE PROPERTY YH LTD - 2023-03-22
RENOVARE PROPERTY TCI LTD - 2022-10-04
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,300 GBP2025-03-31
Officer
2023-07-12 ~ nowIIF 20 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
RENOVARE PROPERTY KH LTD - 2022-01-07
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-52,296 GBP2025-03-31
Officer
2023-07-12 ~ nowIIF 26 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
VALLEY FOODS GV LTD - 2021-02-12
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-83,060 GBP2025-03-31
Officer
2023-07-12 ~ nowIIF 24 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
RENOVARE PROPERTY TVA LTD - 2023-05-19
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-61,925 GBP2025-03-31
Officer
2023-07-12 ~ nowIIF 33 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Robert Brand & Co., 17 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 36 - Director → ME
2011-02-03 ~ dissolvedIIF 45 - Secretary → ME
19
4385, 10153383: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolvedIIF 42 - Director → ME