1
Insolvency (Case 1) In administration
Administration started on 2006-09-19 during the appointment or period of control
Administration ended on 2007-10-16 during the appointment or period of control
81-83 High Street, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2005-06-17 ~ dissolved
IIF 28 - Director → ME
2
Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2011-02-21
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2014-02-19
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ 2011-08-10
IIF 26 - Director → ME
4
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 16 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-06 during the appointment or period of control
Commencement of winding up on 2010-10-06 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of control
Suite 2192 2 Garland Road, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ dissolved
IIF 25 - Director → ME
6
14 Little Potters, Bushey Heath, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 15 - Director → ME
7
14 Little Potters, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 14 - Director → ME
8
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 10 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
73 Claremont House 14 Aerodrome Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolved
IIF 47 - Secretary → ME
10
4385, 08920624: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ 2016-06-23
IIF 29 - Director → ME
2014-03-04 ~ 2016-07-01
IIF 48 - Secretary → ME
11
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 27 - Director → ME
12
PLATINUM KOSHER CATERING LIMITED
07541307 63 High Road, Bushey Heath, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolved
IIF 22 - Director → ME
13
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RENOVARE CONSULTING SERVICES LTD
12442775 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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, 5 offsprings)
Officer
2022-04-01 ~ dissolved
IIF 1 - Director → ME
2019-10-04 ~ 2020-02-12
IIF 9 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-10-04 ~ 2020-02-12
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ 2023-11-01
IIF 21 - Director → ME
Person with significant control
2023-05-23 ~ 2023-11-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 4 - Director → ME
2019-10-04 ~ 2019-10-04
IIF 8 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
RENOVARE PROPERTY MANAGEMENT LTD
12681341 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
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
IIF 33 - Right to appoint or remove directors → OE
23
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 2 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RENOVARE PROPERTY TO LTD
- now 12858062 13538842, 12951675, 13538842Warning 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 7 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RENOVARE PROPERTY WH LTD
- now 12951675 13801297, 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)VALLEY FOODS GV LTD - 2021-02-12
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
26
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 12 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
27
C/o Robert Brand & Co., 17 Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 23 - Director → ME
2011-02-03 ~ dissolved
IIF 49 - Secretary → ME
28
Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-05-20 ~ 2011-02-21
IIF 24 - Director → ME
29
THE GLASTONBURY PRIVATE MEMBERS CLUB LIMITED
10153383 4385, 10153383: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 30 - Director → ME