1
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, East Sussex, United KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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, EnglandActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
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 KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 IslandsConverted / Closed Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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, EnglandActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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, EnglandActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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