1
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2011-08-10
IIF 39 - Director → ME
2
EASTERN ISLES PROPERTIES LIMITED
07262892 Unit 2 G Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2010-11-18
IIF 28 - Director → ME
3
Suite 2192 2 Garland Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ dissolved
IIF 38 - Director → ME
4
NORTH WEST DISCOUNT LAUNDRY SERVICES LTD
15050648 Office 11 4a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Claremont House 14 Aerodrome Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolved
IIF 43 - Secretary → ME
6
4385, 08920624: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ 2016-06-23
IIF 41 - Director → ME
2014-03-04 ~ 2016-07-01
IIF 44 - Secretary → ME
7
PITTMAN DRAKE & LEWIS SECURITY SERVICES LIMITED
07472528 145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ 2011-09-27
IIF 40 - Director → ME
8
PLATINUM KOSHER CATERING LIMITED
07541307 63 High Road, Bushey Heath, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolved
IIF 35 - Director → ME
9
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-12 ~ now
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
10
RENOVARE CONSULTING SERVICES LTD
12442775 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-04-01 ~ now
IIF 17 - Director → ME
2019-10-04 ~ 2020-02-12
IIF 33 - Director → ME
Person with significant control
2019-10-04 ~ 2020-02-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-30 ~ now
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
12
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ 2023-11-01
IIF 34 - Director → ME
Person with significant control
2023-05-23 ~ 2023-11-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2019-10-04
IIF 24 - Director → ME
2023-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
4a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-12 ~ 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
IIF 2 - Right to appoint or remove directors → OE
18
RENOVARE PROPERTY MANAGEMENT LTD
12681341 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
19
RENOVARE PROPERTY YH LTD - 2023-03-22
RENOVARE PROPERTY TCI LTD - 2022-10-04
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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)RENOVARE PROPERTY KH LTD - 2022-01-07
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
22
RENOVARE PROPERTY TVA LTD - 2023-05-19
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Robert Brand & Co., 17 Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 36 - Director → ME
2011-02-03 ~ dissolved
IIF 45 - Secretary → ME
24
Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-05-20 ~ 2011-02-21
IIF 37 - Director → ME
25
THE GLASTONBURY PRIVATE MEMBERS CLUB LIMITED
10153383 4385, 10153383: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 42 - Director → ME