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RENGEN PARK STREET LIMITED
Person with Significant Control

RENGEN PARK STREET LIMITED: Person with Significant Control

    • Overview

    Company NameRENGEN PARK STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12097877
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RENGEN PARK STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Altus Nominees Limited
    Grosvenor Street
    W1K 4QN London
    24
    England
    		Oct 20, 2025
    Grosvenor Street
    W1K 4QN London
    24
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11122507
    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.
    Deia Group Limited
    2 Oakfield Road
    Clifton
    BS8 2AL Bristol
    C/O Pje Chartered Accountants
    England
    		Nov 11, 2020
    2 Oakfield Road
    Clifton
    BS8 2AL Bristol
    C/O Pje Chartered Accountants
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08199233
    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.
    Iesis Limited
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		Jul 11, 2019
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06466868
    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.

    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