RENAISI LIMITED: Person with Significant Control

  • Overview

    Company NameRENAISI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03532867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RENAISI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Nicol Busfield
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Jun 05, 2017
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Craig Harrison
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Walter James Cormack
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Neville Bridge
    Renaisi House
    21 Garden Walk
    EC2A 3EQ London
    Apr 06, 2016
    Renaisi House
    21 Garden Walk
    EC2A 3EQ London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sarah Louise Adams
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Donna Marie Lightbown
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Tritton
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Symes Brooks
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Andrew Hitchin
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Finlay Mckinnon
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Pearce
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Susan Georgina Attard
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Louise Hinton-Platt
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kishan Niranjan Chandarana
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Toyer
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sarah Anne Morrison
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Apr 06, 2016
    Mare Street
    E8 1HE London
    290-296 Mare Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0