1
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2011-08-10
IIF 23 - 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 12 - Director → ME
3
Suite 2192 2 Garland Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ dissolved
IIF 22 - 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 9 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
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
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 25 - 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 24 - 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 19 - Director → ME
9
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-12 ~ now
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
10
RENOVARE CONSULTING SERVICES LTD
12442775 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 1 - Director → ME
2019-10-04 ~ 2020-02-12
IIF 17 - Director → ME
Person with significant control
2019-10-04 ~ 2020-02-12
IIF 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
2021-09-30 ~ now
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
12
Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ 2023-11-01
IIF 18 - Director → ME
Person with significant control
2023-05-23 ~ 2023-11-01
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
13
4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 8 - Director → ME
2023-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 3 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 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
4a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 6 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 16 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 2 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 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
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 7 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 5 - Director → ME
Person with significant control
2023-07-12 ~ now
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
IIF 35 - 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 11 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 20 - 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 21 - 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 26 - Director → ME