1
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, East Sussex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 140 - director → ME
2018-06-20 ~ nowIIF 114 - secretary → ME
2
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2018-06-20 ~ nowIIF 126 - director → ME
2018-06-20 ~ nowIIF 106 - secretary → ME
3
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Officer
2018-06-20 ~ dissolvedIIF 191 - director → ME
2018-06-20 ~ dissolvedIIF 20 - secretary → ME
4
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (4 parents)
Equity (Company account)
999 GBP2021-04-30
Officer
2018-06-20 ~ dissolvedIIF 197 - director → ME
2018-06-20 ~ dissolvedIIF 57 - secretary → ME
5
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 227 - director → ME
2018-06-20 ~ nowIIF 109 - secretary → ME
6
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2018-06-20 ~ dissolvedIIF 172 - director → ME
2018-06-20 ~ dissolvedIIF 28 - secretary → ME
7
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2018-06-20 ~ nowIIF 224 - director → ME
2018-06-20 ~ nowIIF 83 - secretary → ME
8
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 127 - director → ME
2018-06-20 ~ nowIIF 85 - secretary → ME
9
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 182 - director → ME
2018-06-20 ~ dissolvedIIF 6 - secretary → ME
10
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2020-12-31
Officer
2018-06-20 ~ dissolvedIIF 238 - director → ME
2018-06-20 ~ dissolvedIIF 118 - secretary → ME
11
Bma House, Tavistock Square, London, EnglandCorporate (4 parents)
Person with significant control
2024-03-28 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
12
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-06-20 ~ nowIIF 231 - director → ME
2018-06-20 ~ nowIIF 112 - secretary → ME
13
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 211 - director → ME
2018-06-20 ~ dissolvedIIF 16 - secretary → ME
14
ARDEL SERVICES ONE LIMITED - 2013-02-22
BACHMANN SERVICES ONE LIMITED - 2011-02-18
BACHMANN SERVICES LIMITED - 2003-07-16
BROOMCO (2586) LIMITED - 2001-07-04
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2001-11-02 ~ nowIIF 241 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 254 - Ownership of shares – 75% or more → OE
15
ARDEL SERVICES TWO LIMITED - 2013-02-22
BACHMANN SERVICES TWO LIMITED - 2011-02-18
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2003-07-05 ~ nowIIF 220 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
16
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2021-06-30
Officer
2018-06-20 ~ dissolvedIIF 141 - director → ME
2018-06-20 ~ dissolvedIIF 116 - secretary → ME
17
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 131 - director → ME
2018-06-20 ~ nowIIF 84 - secretary → ME
18
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 168 - director → ME
2018-06-20 ~ dissolvedIIF 71 - secretary → ME
19
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 233 - director → ME
2018-06-20 ~ nowIIF 111 - secretary → ME
20
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 218 - director → ME
2018-06-20 ~ dissolvedIIF 66 - secretary → ME
21
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 149 - director → ME
2018-06-20 ~ dissolvedIIF 38 - secretary → ME
22
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2018-06-20 ~ dissolvedIIF 148 - director → ME
2018-06-20 ~ dissolvedIIF 51 - secretary → ME
23
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 169 - director → ME
2018-06-20 ~ dissolvedIIF 77 - secretary → ME
24
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2022-06-30
Officer
2018-06-20 ~ dissolvedIIF 235 - director → ME
2018-06-20 ~ dissolvedIIF 120 - secretary → ME
25
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 221 - director → ME
2018-06-20 ~ nowIIF 99 - secretary → ME
26
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2018-06-20 ~ dissolvedIIF 167 - director → ME
2018-06-20 ~ dissolvedIIF 29 - secretary → ME
27
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 219 - director → ME
2018-06-20 ~ nowIIF 104 - secretary → ME
28
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-01-23 ~ nowIIF 132 - director → ME
2018-01-23 ~ nowIIF 107 - secretary → ME
29
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ dissolvedIIF 223 - director → ME
2018-06-20 ~ dissolvedIIF 86 - secretary → ME
30
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 130 - director → ME
2018-06-20 ~ nowIIF 92 - secretary → ME
31
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 230 - director → ME
2018-06-20 ~ nowIIF 105 - secretary → ME
32
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-06 ~ nowIIF 245 - director → ME
2018-06-06 ~ nowIIF 89 - secretary → ME
33
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 134 - director → ME
2018-06-20 ~ nowIIF 88 - secretary → ME
34
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2018-06-20 ~ nowIIF 232 - director → ME
2018-06-20 ~ nowIIF 94 - secretary → ME
35
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2018-06-20 ~ dissolvedIIF 208 - director → ME
2018-06-20 ~ dissolvedIIF 26 - secretary → ME
36
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 248 - director → ME
2018-06-20 ~ dissolvedIIF 75 - secretary → ME
37
Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Bvi, Virgin IslandsCorporate (2 parents)
Officer
2003-10-21 ~ nowIIF 239 - director → ME
2003-10-21 ~ nowIIF 124 - secretary → ME
38
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 229 - director → ME
2018-06-20 ~ nowIIF 87 - secretary → ME
39
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2018-06-20 ~ dissolvedIIF 174 - director → ME
2018-06-20 ~ dissolvedIIF 3 - secretary → ME
40
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (4 parents)
Officer
2017-12-12 ~ dissolvedIIF 242 - director → ME
2017-12-12 ~ dissolvedIIF 115 - secretary → ME
41
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2021-06-30
Officer
2018-06-20 ~ dissolvedIIF 237 - director → ME
2018-06-20 ~ dissolvedIIF 119 - secretary → ME
42
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2018-06-20 ~ dissolvedIIF 200 - director → ME
2018-06-20 ~ dissolvedIIF 44 - secretary → ME
43
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-06-20 ~ dissolvedIIF 205 - director → ME
2018-06-20 ~ dissolvedIIF 27 - secretary → ME
44
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, East Sussex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2018-06-20 ~ nowIIF 234 - director → ME
2018-06-20 ~ nowIIF 113 - secretary → ME
45
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Officer
2018-06-20 ~ dissolvedIIF 202 - director → ME
2018-06-20 ~ dissolvedIIF 55 - secretary → ME
46
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 209 - director → ME
2018-06-20 ~ dissolvedIIF 61 - secretary → ME
47
CASTLEWOOD TRUST & COMPANY LIMITED - 2022-10-26
CASTLEWOOD TRUST CORPORATION LIMITED - 2015-11-20
CASTLEWOOD TRUST CORPORATION PLC - 2013-02-08
ARDEL TRUST CORPORATION PLC - 2013-02-08
BACHMANN TRUST CORPORATION PLC - 2010-08-06
BACHMANN CORPORATION LIMITED - 2001-10-30
BROOMCO (2587) LIMITED - 2001-07-04
Pacific House, 126 Dyke Road, Brighton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
283,384 GBP2024-03-31
Officer
2001-11-02 ~ nowIIF 240 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 173 - director → ME
2018-06-20 ~ dissolvedIIF 39 - secretary → ME
49
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-06-06 ~ dissolvedIIF 243 - director → ME
2018-06-06 ~ dissolvedIIF 25 - secretary → ME
50
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 129 - director → ME
2018-06-20 ~ nowIIF 101 - secretary → ME
51
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2018-06-20 ~ nowIIF 138 - director → ME
2018-06-20 ~ nowIIF 93 - secretary → ME
52
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2020-03-31
Officer
2018-06-20 ~ dissolvedIIF 236 - director → ME
2018-06-20 ~ dissolvedIIF 117 - secretary → ME
53
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 137 - director → ME
2018-06-20 ~ nowIIF 102 - secretary → ME
54
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 133 - director → ME
2018-06-20 ~ nowIIF 91 - secretary → ME
55
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2018-06-20 ~ dissolvedIIF 181 - director → ME
2018-06-20 ~ dissolvedIIF 81 - secretary → ME
56
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2018-06-20 ~ nowIIF 225 - director → ME
2018-06-20 ~ nowIIF 108 - secretary → ME
57
HEATHROW CITYLINK LTD - 2007-11-05
CLEVERDON STEER LIMITED - 1996-04-26
SWIFT 253 LIMITED - 1985-11-27
14-21 Rushworth Street, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
58
14-21 Rushworth Street, London, United KingdomCorporate (9 parents, 1 offspring)
Person with significant control
2022-10-13 ~ nowIIF 249 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 249 - Has significant influence or control over the trustees of a trust → OE
59
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2018-06-20 ~ dissolvedIIF 187 - director → ME
2018-06-20 ~ dissolvedIIF 11 - secretary → ME
60
Alexandra House, St. Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2018-06-20 ~ dissolvedIIF 198 - director → ME
2018-06-20 ~ dissolvedIIF 14 - secretary → ME
61
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 226 - director → ME
2018-06-20 ~ nowIIF 98 - secretary → ME
62
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 136 - director → ME
2018-06-20 ~ nowIIF 96 - secretary → ME
63
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2018-06-20 ~ nowIIF 135 - director → ME
2018-06-20 ~ nowIIF 100 - secretary → ME
64
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Officer
2018-06-20 ~ dissolvedIIF 154 - director → ME
2018-06-20 ~ dissolvedIIF 70 - secretary → ME
65
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (5 parents)
Equity (Company account)
600 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 246 - director → ME
2018-06-20 ~ dissolvedIIF 60 - secretary → ME
66
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2018-06-20 ~ dissolvedIIF 177 - director → ME
2018-06-20 ~ dissolvedIIF 59 - secretary → ME
67
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2018-06-20 ~ nowIIF 125 - director → ME
2018-06-20 ~ nowIIF 90 - secretary → ME
68
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2021-12-31
Officer
2018-06-20 ~ dissolvedIIF 139 - director → ME
2018-06-20 ~ dissolvedIIF 97 - secretary → ME
69
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 128 - director → ME
2018-06-20 ~ nowIIF 95 - secretary → ME
70
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2022-12-31
Officer
2018-06-20 ~ dissolvedIIF 222 - director → ME
2018-06-20 ~ dissolvedIIF 103 - secretary → ME