CompaniesInTheUK

RENDLESHAM (HOLDINGS) LTD

Company number 11966800 ·

Active

3 active / 3 ceased · persons with significant control

Goldrose Sharpe Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-07
Correspondence address
Vineyards Business Centre, 36 Gloucester Avenue, Primrose Hill, London, NW1 7BB, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12509679
Country registered
England And Wales

Goldrose Sharpe Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-07
Correspondence address
First Floor, Whittlebury Mews West, Primrose Hill, London, NW1 8HS, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12509679
Country registered
England And Wales

Devurm Limited

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-13
Correspondence address
24, Bedford Row, London, WC1R 4TQ, England
Legal form
Company Limited By Shares

Sharpe Developments Limited

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-13
Ceased on
2020-04-07
Correspondence address
24, Bedford Row, London, WC1R 4TQ, England
Legal form
Company Limited By Shares

Goldrose Investments Limited

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-13
Ceased on
2020-04-07
Correspondence address
Flat 25 Marley House, Roseberry Place, London, E8 3GD, England
Legal form
Company Limited By Shares

Bpy Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-29
Ceased on
2019-09-13
Correspondence address
Intershore Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company