OpenCompanies

Restore Renew Ltd

Company number
11776467
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2019
Nature of business
Other information technology service activities
Management of real estate on a fee or contract basis

Registered office

Previous names

  • AF Lifestyle Ventures Limited (until 7 Feb 2022)
  • Amelia Ashleigh Limited (until 25 Feb 2025)

Control

NameNature of controlNotifiedCeased
Mr Jermaine Ferdinand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2019 7 Feb 2022
Mrs Amelia Patrice Quiambao-Grant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Feb 2022 20 May 2022
Mr Jermaine Ferdinand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2025 9 Sep 2025
Mrs Ashleigh Mary Ferdinand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2019 9 Sep 2025
Edmondscote Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £803 £596 0
31 Jan 2024 £2,975 £2,623 0
31 Jan 2023 £12,625 £9,772 0
31 Jan 2022 Dormant £2 £2 -
31 Jan 2021 Dormant £2 £2 -
31 Jan 2020 Dormant £2 £2 -

Connections

Owned by

Restore Renew Ltd → Edmondscote Group Limited

Companies at the same address

Data