RENTHEMELHEMPSTEAD LIMITED: Person with Significant Control

  • Overview

    Company NameRENTHEMELHEMPSTEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09029992
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RENTHEMELHEMPSTEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    England
    England
    Jul 28, 2025
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06562865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Johns Road
    Hemel Hempstead
    HP1 1QQ Herts
    230
    England
    England
    May 02, 2025
    St Johns Road
    Hemel Hempstead
    HP1 1QQ Herts
    230
    England
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16010883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Ronnie Graham Clarke
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    33
    Hertfordshire
    May 06, 2016
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    33
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Lorraine Mary Natasha Farrant
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    Hertfordshire
    England
    Apr 06, 2016
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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