OpenCompanies

Manufacturing Renaissance Italian Solutions Limited

Company number
09710764
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Control

NameNature of controlNotifiedCeased
Mr Francesco Borgomeo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2022
Mr. Francesco Borgomeo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2022 17 Nov 2025
Flexagon Industrial Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2022 29 Jul 2022
Credence Fiduciary Limited Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 Jul 2022 29 Jul 2022
Greencapital S.R.L. Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
26 Jul 2022 29 Jul 2022
Mr Francesco Borgomeo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jul 2018 26 Jul 2022
Flexagon Industrial Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Dec 2016 26 Jul 2022
Clementy Capital Management Ltd Ownership Of Shares 25 To 50 Percent 14 Feb 2022 11 Mar 2022
Flexagon Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 29 Dec 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 -£888,761 £4,119
31 Dec 2024 -£888,761 £4,119
31 Dec 2023 £12,004 £257
31 Dec 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
31 Jul 2016 - -

Connections

Registered address

8,646 companies are registered at this address - likely a registration agent.

Data