RENVEN LIMITED
Company number 12417843 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Anastasios Pilafitzis
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
- 2021-08-26
- Date of birth
- July 1941
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Sunel Uk Limited
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
- 2020-01-22
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09702362
- Country registered
- England & Wales
Sunel Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-22
- Correspondence address
- 393, Lordship Lane, London, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09702362
- Country registered
- England & Wales
Mr Athanasios Karadimas
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
- 2022-03-01
- Ceased on
- 2026-06-16
- Date of birth
- March 1964
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Mr Theofanis Arampatzis
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
- 2022-02-21
- Ceased on
- 2022-03-01
- Date of birth
- February 1969
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Mr Andreas Ioannou
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
- 2021-08-02
- Ceased on
- 2022-02-21
- Date of birth
- March 1966
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom