1
Suite 2192 2 Garland Road, Stanmore, MiddlesexDissolved corporate (1 parent)
Officer
2010-03-01 ~ dissolvedIIF 8 - director → ME
2
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-04 ~ nowIIF 26 - director → ME
Person with significant control
2023-08-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
73 Claremont House 14 Aerodrome Road, London, United KingdomDissolved corporate (2 parents)
Officer
2014-09-19 ~ dissolvedIIF 29 - secretary → ME
4
63 High Road, Bushey Heath, Herts, EnglandDissolved corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 5 - director → ME
5
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Total liabilities (Company account)
3,590 GBP2024-03-31
Officer
2022-09-01 ~ nowIIF 24 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Total liabilities (Company account)
5,803 GBP2023-03-31
Officer
2023-07-12 ~ nowIIF 22 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
7
RENOVARE HOLDINGS LTD - 2021-02-12
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-163,382 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 14 - director → ME
Person with significant control
2021-09-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-253,252 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 18 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-149,227 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 17 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-106,777 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 16 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
11
4a Shenley Road, Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Total liabilities (Company account)
42,704 GBP2023-03-31
Officer
2023-07-12 ~ nowIIF 13 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 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
12
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-110,736 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 20 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 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
13
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Total liabilities (Company account)
39,149 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 23 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
14
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
2023-07-12 ~ nowIIF 15 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
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
2023-07-12 ~ nowIIF 21 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
16
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
2023-07-12 ~ nowIIF 19 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
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
2023-07-12 ~ nowIIF 25 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
18
C/o Robert Brand & Co., 17 Bentinck Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 6 - director → ME
2011-02-03 ~ dissolvedIIF 31 - secretary → ME
19
4385, 10153383: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2016-04-28 ~ dissolvedIIF 12 - director → ME