1
Arncliffe Lodge 90-92, Adelaide Street, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2021-08-09
IIF 24 - Director → ME
2
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ 2023-07-12
IIF 26 - Director → ME
Person with significant control
2021-07-28 ~ 2023-07-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
RENOVARE CONSULTING SERVICES LTD
12442775 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ 2023-07-12
IIF 31 - Director → ME
Person with significant control
2020-02-05 ~ 2023-07-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RENOVARE FINANCIAL SERVICES LTD
11751486 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (3 parents)
Officer
2019-01-07 ~ 2023-10-12
IIF 20 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-10 ~ 2020-02-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-10-04 ~ 2023-07-12
IIF 27 - Director → ME
Person with significant control
2019-10-04 ~ 2024-07-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ 2023-07-12
IIF 33 - Director → ME
Person with significant control
2023-05-23 ~ 2023-07-12
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-02 ~ 2023-07-12
IIF 29 - Director → ME
Person with significant control
2020-01-03 ~ 2023-07-12
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
8
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2023-07-12
IIF 21 - Director → ME
Person with significant control
2019-10-05 ~ 2020-02-12
IIF 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
2020-02-14 ~ 2023-07-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2023-07-12
IIF 19 - Director → ME
Person with significant control
2020-07-24 ~ 2023-07-12
IIF 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
10
4a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2023-07-12
IIF 30 - Director → ME
Person with significant control
2021-02-12 ~ 2023-07-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-05 ~ 2023-07-12
IIF 32 - Director → ME
Person with significant control
2020-08-05 ~ 2023-07-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
RENOVARE PROPERTY MANAGEMENT LTD
12681341 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ 2023-07-12
IIF 28 - Director → ME
Person with significant control
2020-06-19 ~ 2023-07-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RENOVARE PROPERTY YH LTD
- 2023-03-22
13801297 12951675, 13538842, 12858062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RENOVARE PROPERTY TCI LTD
- 2022-10-04
13801297 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-14 ~ 2023-07-12
IIF 18 - Director → ME
Person with significant control
2021-12-14 ~ 2023-07-12
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RENOVARE PROPERTY TO LTD
- now 12858062 13538842, 13801297, 12951675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ 2023-07-12
IIF 22 - Director → ME
Person with significant control
2020-09-04 ~ 2023-07-12
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
IIF 10 - Right to appoint or remove directors → OE
15
RENOVARE PROPERTY WH LTD
- now 12951675 13538842, 13801297, 12858062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VALLEY FOODS GV LTD
- 2021-02-12
12951675 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2023-07-12
IIF 23 - Director → ME
Person with significant control
2020-10-14 ~ 2023-07-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-29 ~ 2023-07-12
IIF 25 - Director → ME
Person with significant control
2021-07-29 ~ 2023-07-12
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE