1
Suite 2192 2 Garland Road, Stanmore, MiddlesexDissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolvedIIF 25 - 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 18 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 1 - Secretary → ME
4
63 High Road, Bushey Heath, Herts, EnglandDissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 22 - 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 19 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 14 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 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
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 6 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 10 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 9 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 8 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 5 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 12 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 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
13
4a Shenley Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-82,980 GBP2025-03-31
Officer
2023-07-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 7 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 13 - 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
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 11 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 20 - 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 - Right to appoint or remove directors → OE
IIF 44 - 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 23 - Director → ME
2011-02-03 ~ dissolvedIIF 3 - Secretary → ME
19
4385, 10153383: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolvedIIF 29 - Director → ME